U.S. Criminal Court Records for the District of Kansas

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Kansas
Case Information:
  • Case Number: 5:19-cr-40019-1
  • Case Name: USA v. Dias et al
  • Filing Type: Criminal
Filing History
July, 2022
  • July 08, 2022: [Letter]
  • July 01, 2022: [Order on Motion to Reduce Sentence]
May, 2022
  • May 09, 2022: [Reply to Response to Motion]
April, 2022
  • April 15, 2022: [Response to Motion]
  • April 04, 2022: [Reduce Sentence]
October, 2021
  • October 08, 2021: [Mandate]
August, 2021
  • August 30, 2021: [Order Recalling Mandate]
July, 2021
  • July 29, 2021: [Mandate]
June, 2021
  • June 21, 2021: [Mail Returned]
  • June 08, 2021: [Order on Motion for Miscellaneous Relief]
  • June 03, 2021: [Miscellaneous Relief]
May, 2021
  • May 19, 2021: [Record on Appeal Retrieved by 10CCA]
  • May 17, 2021: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • May 10, 2021: [Appeal In Forma Pauperis]
April, 2021
  • April 02, 2021: [Appeal Number Info]
  • April 02, 2021: [Preliminary Record on Appeal Sent]
  • April 02, 2021: [Notice of Appeal - Final Judgment]
March, 2021
  • March 24, 2021: [Order on Motion to Reduce Sentence-First Step Act]
  • March 24, 2021: [Order on Motion to Expedite]
  • March 18, 2021: [Expedite]
February, 2021
  • February 08, 2021: [Reply to Response to Motion]
  • February 01, 2021: [Transcript]
January, 2021
  • January 27, 2021: [Response to Motion]
  • January 27, 2021: [Order on Motion to Reduce Sentence-First Step Act]
  • January 26, 2021: [Entry of Appearance by USA]
  • January 25, 2021: [Reduce Sentence - First Step Act]
November, 2020
  • November 02, 2020: [Notice to Receiving District of Criminal Case Transfer]
  • November 02, 2020: [Transfer Out/Probationer]
October, 2020
  • October 22, 2020: [Prob 12B Request/Order Modifying Conditions/Term of Supervision]
August, 2020
  • August 14, 2020: [Statement of Reasons]
  • August 14, 2020: [Judgment]
  • August 13, 2020: [Sentencing]
  • August 05, 2020: [Statement of Reasons]
  • August 05, 2020: [Judgment]
  • August 03, 2020: [Order on Motion for Joinder]
  • August 03, 2020: [Sentencing]
July, 2020
  • July 29, 2020: [Sentencing]
  • July 29, 2020: [~Util - Set/Reset Hearings]
  • July 27, 2020: [Consent to Appear by Video or Telephone - CARES Act]
May, 2020
  • May 11, 2020: [Presentence Investigation Report]
  • May 08, 2020: [Order]
  • May 08, 2020: [~Util - Set/Reset Hearings]
  • May 08, 2020: [Supplement]
  • May 08, 2020: [SEALED Sentencing Memorandum]
  • May 08, 2020: [Order on Sealed Motion for Leave to File Under Seal]
  • May 05, 2020: [Leave to File Under Seal]
  • May 01, 2020: [Statement of Reasons]
  • May 01, 2020: [Judgment]
April, 2020
  • April 27, 2020: [Sentencing]
  • April 27, 2020: [Presentence Investigation Report]
  • April 24, 2020: [Consent to Appear by Video or Telephone - CARES Act]
  • April 24, 2020: [~Util - Terminate Hearings]
  • April 15, 2020: [Order on Motion for Release from Custody]
  • April 14, 2020: [Supplement]
  • April 10, 2020: [Memorandum in Support of Motion]
  • April 09, 2020: [~Util - Set/Reset Deadlines]
  • April 07, 2020: [Response to Motion]
  • April 02, 2020: [Order on Motion for Release from Custody]
  • April 02, 2020: [Release from Custody]
March, 2020
  • March 20, 2020: [Order]
  • March 09, 2020: [~Util - Set/Reset Hearings]
  • March 09, 2020: [Sentencing]
February, 2020
  • February 25, 2020: [Presentence Investigation Report]
  • February 25, 2020: [Order on Motion to Continue]
  • February 21, 2020: [Continue]
  • February 03, 2020: [Continue]
December, 2019
  • December 12, 2019: [Order on Motion to Continue]
  • December 09, 2019: [Continue]
  • December 03, 2019: [Waiver of Indictment]
  • December 03, 2019: [Plea Agreement]
  • December 03, 2019: [Petition and Order to Enter Plea of Guilty]
  • December 03, 2019: [Information - Felony]
  • December 02, 2019: [Order on Motion for Order]
  • December 02, 2019: [Change of Plea Hearing]
November, 2019
  • November 27, 2019: [Order]
October, 2019
  • October 22, 2019: [Plea Agreement]
  • October 22, 2019: [Petition and Order to Enter Plea of Guilty]
  • October 22, 2019: [Waiver of Indictment]
  • October 22, 2019: [Information - Felony]
  • October 21, 2019: [Change of Plea Hearing]
  • October 04, 2019: [Notice of Intent to Change Plea (to court)]
  • October 01, 2019: [Notice of Cancelled Hearing]
September, 2019
  • September 24, 2019: [Notice of Intent to Change Plea (to court)]
  • September 24, 2019: [Notice (Other)]
  • September 18, 2019: [Notice of Intent to Change Plea (to court)]
  • September 05, 2019: [Order on Motion for Extension of Time to File Response/Reply]
August, 2019
  • August 30, 2019: [Extension of Time to File Response/Reply]
  • August 12, 2019: [Reassigning Case]
  • August 09, 2019: [Leave]
  • August 02, 2019: [Suppress]
  • August 02, 2019: [Order on Motion for Hearing]
  • August 02, 2019: [Hearing]
  • August 02, 2019: [Memorandum in Support of Motion]
  • August 02, 2019: [Notice (Other)]
June, 2019
  • June 18, 2019: [~Util - Speedy Trial/Excludable Start]
  • June 18, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • June 18, 2019: [~Util - Terminate Deadlines and Hearings]
  • June 18, 2019: [Status Conference]
  • June 12, 2019: [Disclosure]
  • June 12, 2019: [Appointing CJA Attorney]
  • June 07, 2019: [Order]
  • June 07, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • June 07, 2019: [Sever Defendant]
  • June 07, 2019: [Brady Materials]
  • June 07, 2019: [Hearing]
  • June 07, 2019: [Suppress]
  • June 07, 2019: [Order on Motion to Withdraw as Attorney]
  • June 07, 2019: [~Util - Terminate Motion Deadlines/Hearings]
  • June 07, 2019: [Motion Hearing]
May, 2019
  • May 21, 2019: [Notice of Hearing on Motion]
  • May 21, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • May 21, 2019: [Status Conference]
  • May 21, 2019: [~Util - Speedy Trial/Excludable Start]
  • May 21, 2019: [Order on Motion for Joinder]
  • May 21, 2019: [Order on Motion to Continue]
  • May 20, 2019: [Withdraw as Attorney]
  • May 20, 2019: [Response in Opposition]
  • May 20, 2019: [Joinder]
  • May 16, 2019: [Continue]
  • May 13, 2019: [Summons Returned Unexecuted]
  • May 03, 2019: [Waiver of Detention Hearing]
  • May 03, 2019: [Detention Hearing]
  • May 02, 2019: [Pretrial and Criminal Case Management Order]
  • May 02, 2019: [Initial Appearance/Rule 5]
  • May 02, 2019: [Arraignment]
  • May 02, 2019: [Discovery Hearing]
  • May 02, 2019: [~Util - Speedy Trial/Excludable Start]
  • May 02, 2019: [~Util - Set/Reset Hearings]
April, 2019
  • April 30, 2019: [Withdrawal and Entry of Appearance of Substituted Counsel]
  • April 17, 2019: [Appointing CJA Attorney]
  • April 16, 2019: [Status Conference]
  • April 16, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • April 16, 2019: [Order on Motion to Withdraw as Attorney]
  • April 16, 2019: [~Util - Speedy Trial/Excludable Start]
  • April 15, 2019: [Withdraw as Attorney]
  • April 09, 2019: [Notice of Cancelled Hearing]
  • April 08, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • April 08, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • April 05, 2019: [Order on Motion for Miscellaneous Relief]
  • April 05, 2019: [Writ of Habeas Corpus ad prosequendum]
  • April 05, 2019: [Miscellaneous Relief]
  • April 04, 2019: [Order on Motion for Miscellaneous Relief]
  • April 04, 2019: [Notice (Other)]
  • April 04, 2019: [Miscellaneous Relief]
  • April 01, 2019: [Notice of Hearing]
March, 2019
  • March 25, 2019: [Order on Motion for Release of Brady Materials]
  • March 22, 2019: [Brady Materials]
  • March 05, 2019: [Summons Returned Unexecuted]
  • March 04, 2019: [Waiver of Detention Hearing]
February, 2019
  • February 28, 2019: [Pretrial and Criminal Case Management Order]
  • February 28, 2019: [Arraignment]
  • February 28, 2019: [Detention Hearing]
  • February 28, 2019: [Initial Appearance/Rule 5]
  • February 28, 2019: [Discovery Hearing]
  • February 28, 2019: [~Util - Set/Reset Hearings]
  • February 27, 2019: [Notice of Hearing]
  • February 27, 2019: [Summons Issued]
  • February 27, 2019: [Indictment]
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