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-20040-1
  • Case Name: USA v. Escamilla et al
  • Filing Type: Criminal
Filing History
July, 2021
  • July 14, 2021: [Order on Motion to Set Aside Forfeiture]
  • July 13, 2021: [Set Aside Forfeiture]
August, 2020
  • August 21, 2020: [Withdrawal and Entry of Appearance of Substituted Counsel]
  • August 17, 2020: [Judgment Returned Executed]
July, 2020
  • July 21, 2020: [Entry of Appearance by USA]
May, 2020
  • May 27, 2020: [Order on Motion for Forfeiture of Property]
  • May 27, 2020: [Forfeiture of Property]
  • May 06, 2020: [Statement of Reasons]
  • May 06, 2020: [Amended Judgment]
April, 2020
  • April 30, 2020: [Service by Publication]
March, 2020
  • March 18, 2020: [Judgment Returned Executed]
  • March 09, 2020: [Statement of Reasons]
  • March 09, 2020: [Judgment]
  • March 09, 2020: [Sentencing]
  • March 02, 2020: [Status Conference]
  • March 02, 2020: [~Util - Set/Reset Hearings]
February, 2020
  • February 25, 2020: [Sentencing Memorandum]
  • February 24, 2020: [Presentence Investigation Report]
  • February 19, 2020: [Order on Motion for Extension of Time to File]
  • February 18, 2020: [Statement of Reasons]
  • February 18, 2020: [Judgment]
  • February 18, 2020: [Extension of Time to File Document]
  • February 18, 2020: [Sentencing]
  • February 04, 2020: [Presentence Investigation Report]
  • February 04, 2020: [Statement of Reasons]
  • February 04, 2020: [Judgment]
  • February 03, 2020: [Sentencing]
  • February 03, 2020: [Sentencing Memorandum]
January, 2020
  • January 27, 2020: [Presentence Investigation Report]
  • January 06, 2020: [Statement of Reasons]
  • January 06, 2020: [Judgment]
  • January 06, 2020: [Sentencing]
December, 2019
  • December 30, 2019: [Presentence Investigation Report]
  • December 19, 2019: [Order on Motion for Forfeiture of Property]
  • December 19, 2019: [Forfeiture of Property]
  • December 18, 2019: [Order on Motion for Forfeiture of Property]
  • December 18, 2019: [Forfeiture of Property]
  • December 16, 2019: [Plea Agreement]
  • December 16, 2019: [Petition and Order to Enter Plea of Guilty]
  • December 16, 2019: [Change of Plea Hearing]
November, 2019
  • November 26, 2019: [Docket Annotation]
  • November 25, 2019: [Plea Agreement]
  • November 25, 2019: [Petition and Order to Enter Plea of Guilty]
  • November 25, 2019: [Change of Plea Hearing]
  • November 25, 2019: [Notice of Intent to Change Plea (to court)]
  • November 25, 2019: [Status Conference]
  • November 19, 2019: [Plea Agreement]
  • November 18, 2019: [Notice of Intent to Change Plea (to court)]
  • November 18, 2019: [Notice of Cancelled Hearing]
  • November 06, 2019: [Petition and Order to Enter Plea of Guilty]
  • November 06, 2019: [Change of Plea Hearing]
October, 2019
  • October 21, 2019: [Petition and Order to Enter Plea of Guilty]
  • October 21, 2019: [Plea Agreement]
  • October 21, 2019: [Change of Plea Hearing]
  • October 18, 2019: [Notice of Intent to Change Plea (to court)]
  • October 07, 2019: [Status Conference]
  • October 07, 2019: [~Util - Set/Reset Hearings]
  • October 07, 2019: [~Util - Speedy Trial/Excludable Start]
  • October 02, 2019: [Notice of Continuance of Change of Plea Hearing]
  • October 02, 2019: [Terminate Deadlines and Hearings]
August, 2019
  • August 26, 2019: [~Util - Set/Reset Hearings]
  • August 26, 2019: [~Util - Speedy Trial/Excludable Start]
  • August 26, 2019: [Status Conference]
  • August 26, 2019: [Notice of Intent to Change Plea (to court)]
July, 2019
  • July 18, 2019: [Order on Motion to Continue]
  • July 16, 2019: [Continue]
June, 2019
  • June 25, 2019: [Entry of Appearance by USA]
  • June 20, 2019: [Bill of Particulars]
  • June 11, 2019: [Pretrial and Criminal Case Management Order]
  • June 11, 2019: [~Util - Set/Reset Hearings]
  • June 11, 2019: [Arraignment]
  • June 05, 2019: [Indictment]
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