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: 6:19-cr-10055-1
  • Case Name: USA v. Santiago et al
  • Filing Type: Criminal
Filing History
October, 2021
  • October 19, 2021: [Statement of Reasons]
  • October 19, 2021: [Judgment]
  • October 19, 2021: [Sentencing]
September, 2021
  • September 21, 2021: [Presentence Investigation Report]
June, 2021
  • June 02, 2021: [Order on Motion to Continue]
May, 2021
  • May 27, 2021: [Continue]
April, 2021
  • April 08, 2021: [Order]
March, 2021
  • March 25, 2021: [Plea Agreement]
  • March 25, 2021: [Petition and Order to Enter Plea of Guilty]
  • March 24, 2021: [Consent to Appear by Video or Telephone - CARES Act]
  • March 23, 2021: [Consent to Appear by Video or Telephone - CARES Act]
February, 2021
  • February 19, 2021: [Order on Motion to Vacate (2255)]
  • February 16, 2021: [Withdrawal and Entry of Appearance of Substituted Counsel]
January, 2021
  • January 13, 2021: [Response to Motion]
  • January 13, 2021: [Entry of Appearance by USA]
  • January 11, 2021: [Notice Re Pro Se Mailing]
  • January 08, 2021: [Extension of Time to File Response/Reply]
December, 2020
  • December 15, 2020: [Continue 18:3161]
November, 2020
  • November 20, 2020: [Transcript]
  • November 18, 2020: [Order on Motion to Continue]
  • November 12, 2020: [Continue]
  • November 10, 2020: [Transcript]
  • November 10, 2020: [Certificate of Filing of Transcript]
  • November 09, 2020: [Continue]
  • November 08, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • November 06, 2020: [Extension of Time to File Response/Reply]
  • November 05, 2020: [Status Conference]
October, 2020
  • October 06, 2020: [Appointing CJA Attorney]
  • October 05, 2020: [Change of Plea Hearing]
  • October 01, 2020: [Warrant Returned Executed]
July, 2020
  • July 15, 2020: [Order on Motion to Continue]
  • July 14, 2020: [Continue]
  • July 09, 2020: [Notice of Hearing]
March, 2020
  • March 17, 2020: [Notice of Continuance of Change of Plea Hearing]
February, 2020
  • February 20, 2020: [Notice of Intent to Change Plea (to court)]
December, 2019
  • December 10, 2019: [Order on Motion to Continue]
  • December 09, 2019: [Continue]
  • December 06, 2019: [Notice of Expert Testimony]
October, 2019
  • October 31, 2019: [Pretrial and Criminal Case Management Order]
  • October 30, 2019: [Financial Affidavit-CJA 23]
  • October 30, 2019: [Appointing CJA Attorney]
  • October 30, 2019: [Arraignment]
  • October 21, 2019: [Bond]
  • October 21, 2019: [Arrest]
  • October 21, 2019: [Statement of Reasons]
  • October 21, 2019: [Judgment]
  • October 21, 2019: [Sentencing]
  • October 17, 2019: [Financial Affidavit-CJA 23]
  • October 17, 2019: [Rule 5(c)(3) Documents Received]
  • October 09, 2019: [Presentence Investigation Report]
July, 2019
  • July 31, 2019: [Plea Agreement]
  • July 31, 2019: [Petition and Order to Enter Plea of Guilty]
  • July 30, 2019: [Change of Plea Hearing]
  • July 12, 2019: [Notice of Cancelled Hearing]
  • July 12, 2019: [Notice of Intent to Change Plea (to court)]
April, 2019
  • April 30, 2019: [Order on Motion to Continue]
  • April 29, 2019: [Continue]
  • April 05, 2019: [Waiver of Detention Hearing]
  • April 05, 2019: [Pretrial Conference]
  • April 03, 2019: [Pretrial and Criminal Case Management Order]
  • April 01, 2019: [Detention]
  • April 01, 2019: [Initial Appearance/Rule 5]
  • April 01, 2019: [Arraignment]
  • April 01, 2019: [~Util - Set/Reset Hearings]
  • April 01, 2019: [Financial Affidavit-CJA 23]
  • April 01, 2019: [Arrest]
March, 2019
  • March 29, 2019: [Entry of Appearance for Defendant]
  • March 29, 2019: [Warrant Returned Executed]
  • March 27, 2019: [Indictment]
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