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-10133-1
  • Case Name: USA v. Perez
  • Filing Type: Criminal
Filing History
September, 2022
  • September 12, 2022: [Order on Motion for Forfeiture of Property]
  • September 09, 2022: [Forfeiture of Property]
August, 2022
  • August 11, 2022: [Order on Motion for Order]
  • August 10, 2022: [Order]
June, 2022
  • June 17, 2022: [Return of Service]
  • June 17, 2022: [Service by Publication]
February, 2021
  • February 16, 2021: [Statement of Reasons]
  • February 16, 2021: [Judgment]
  • February 16, 2021: [Sentencing]
  • February 11, 2021: [Presentence Investigation Report]
  • February 10, 2021: [Waiver]
October, 2020
  • October 19, 2020: [Presentence Investigation Report]
September, 2020
  • September 23, 2020: [Order on Motion for Forfeiture of Property]
  • September 23, 2020: [Forfeiture of Property]
August, 2020
  • August 03, 2020: [Plea Agreement]
  • August 03, 2020: [Petition and Order to Enter Plea of Guilty]
  • August 03, 2020: [Change of Plea Hearing]
July, 2020
  • July 14, 2020: [Order on Motion to Continue]
  • July 14, 2020: [Continue]
  • July 10, 2020: [Notice of Hearing]
March, 2020
  • March 18, 2020: [Notice of Continuance of Change of Plea Hearing]
  • March 02, 2020: [Notice of Cancelled Hearing]
  • March 02, 2020: [Notice of Intent to Change Plea (to court)]
December, 2019
  • December 12, 2019: [Order on Motion to Continue]
  • December 11, 2019: [Continue]
  • December 02, 2019: [Status Conference]
October, 2019
  • October 21, 2019: [Bond]
  • October 21, 2019: [Setting Conditions of Release]
  • October 21, 2019: [Detention Hearing]
  • October 19, 2019: [Notice of Expert Testimony]
  • October 17, 2019: [Pretrial and Criminal Case Management Order]
  • October 16, 2019: [Order on Motion to Withdraw as Attorney]
  • October 15, 2019: [Withdraw as Attorney]
  • October 15, 2019: [Entry of Appearance for Defendant]
  • October 15, 2019: [Detention]
  • October 15, 2019: [Initial Appearance/Rule 5]
  • October 15, 2019: [Arraignment]
  • October 15, 2019: [~Util - Set/Reset Hearings]
  • October 15, 2019: [Financial Affidavit-CJA 23]
  • October 15, 2019: [Arrest]
  • October 11, 2019: [Warrant Returned Executed]
  • October 11, 2019: [Entry of Appearance for Defendant]
  • October 11, 2019: [Order on Motion to Unseal Case]
  • October 11, 2019: [Unseal Case]
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