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: 2:19-cr-20027-1
  • Case Name: USA v. Sanchez et al
  • Filing Type: Criminal
Filing History
December, 2021
  • December 03, 2021: [Order on Motion for Forfeiture of Property]
  • December 03, 2021: [Forfeiture of Property]
November, 2021
  • November 17, 2021: [Return of Service]
  • November 17, 2021: [Service by Publication]
February, 2021
  • February 24, 2021: [Judgment Returned Executed]
November, 2020
  • November 23, 2020: [Judgment Returned Executed]
October, 2020
  • October 09, 2020: [Statement of Reasons]
  • October 09, 2020: [Judgment]
  • October 08, 2020: [Sentencing]
  • October 05, 2020: [Summons Returned Unexecuted]
  • October 01, 2020: [Notice of Docket Text Modification]
  • October 01, 2020: [Initial Appearance - Revocation Proceedings]
September, 2020
  • September 25, 2020: [Summons Issued]
  • September 25, 2020: [Notice of Hearing]
  • September 25, 2020: [PS8 Petition/Order for Actions on Conditions of Pretrial Release]
  • September 21, 2020: [Statement of Reasons]
  • September 21, 2020: [Judgment]
  • September 17, 2020: [Sentencing]
July, 2020
  • July 07, 2020: [Continue]
June, 2020
  • June 26, 2020: [Modifying Conditions of Release]
May, 2020
  • May 14, 2020: [Presentence Investigation Report]
March, 2020
  • March 10, 2020: [Notice of Hearing]
February, 2020
  • February 25, 2020: [Order on Motion for Extension of Time to File]
  • February 24, 2020: [Extension of Time to File Document]
  • February 21, 2020: [Order]
  • February 21, 2020: [~Util - Set/Reset Hearings]
  • February 20, 2020: [Reassigning Case]
January, 2020
  • January 13, 2020: [Order on Motion for Forfeiture of Property]
  • January 13, 2020: [Forfeiture of Property]
December, 2019
  • December 04, 2019: [Petition and Order to Enter Plea of Guilty]
  • December 04, 2019: [Plea Agreement]
  • December 04, 2019: [Waiver of Indictment]
  • December 04, 2019: [Information - Felony]
  • December 04, 2019: [Change of Plea Hearing]
October, 2019
  • October 25, 2019: [Notice of Cancelled Hearing]
  • October 24, 2019: [Continue]
  • October 18, 2019: [Notice of Continuance of Change of Plea Hearing]
September, 2019
  • September 24, 2019: [Status Conference]
  • September 24, 2019: [~Util - Set/Reset Hearings]
August, 2019
  • August 19, 2019: [Notice of Intent to Change Plea (to court)]
  • August 19, 2019: [Status Conference]
  • August 19, 2019: [~Util - Set/Reset Hearings]
  • August 16, 2019: [Notice of Continuance of Change of Plea Hearing]
  • August 16, 2019: [Order on Motion to Continue]
  • August 16, 2019: [Continue]
June, 2019
  • June 17, 2019: [Notice of Intent to Change Plea (to court)]
  • June 17, 2019: [~Util - Set/Reset Hearings]
  • June 17, 2019: [Status Conference]
  • June 17, 2019: [~Util - Speedy Trial/Excludable Start]
  • June 12, 2019: [Entry of Appearance by USA]
May, 2019
  • May 10, 2019: [Pretrial and Criminal Case Management Order]
  • May 10, 2019: [Arraignment]
  • May 10, 2019: [~Util - Set/Reset Hearings]
  • May 08, 2019: [Indictment]
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