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-20071-1
  • Case Name: USA v. Vargas
  • Filing Type: Criminal
Filing History
October, 2021
  • October 22, 2021: [Order on Motion for Order]
  • October 21, 2021: [Order]
  • October 19, 2021: [Answer to Application for Writ of Continuting Garnishment]
September, 2021
  • September 27, 2021: [Order on Motion for Garnishee Order]
  • September 22, 2021: [Garnishee Order]
  • September 02, 2021: [Answer to Application for Writ of Continuting Garnishment]
August, 2021
  • August 24, 2021: [Certificate of Service]
  • August 24, 2021: [Answer to Application for Writ of Continuting Garnishment]
  • August 13, 2021: [Writ of Continuing Garnishment]
  • August 13, 2021: [Application for Writ of Continuing Garnishment]
  • August 12, 2021: [Entry of Appearance by USA]
June, 2021
  • June 28, 2021: [Order on Motion for Forfeiture of Property]
  • June 23, 2021: [Forfeiture of Property]
  • June 11, 2021: [Return of Service]
  • June 11, 2021: [Service by Publication]
  • June 10, 2021: [Judgment]
  • June 10, 2021: [Statement of Reasons]
  • June 09, 2021: [Sentencing]
  • June 02, 2021: [Supplement]
May, 2021
  • May 27, 2021: [Sentencing]
  • May 25, 2021: [Response to Presentence Report/Sentencing Memorandum]
  • May 24, 2021: [Supplement]
  • May 20, 2021: [Presentence Investigation Report]
  • May 19, 2021: [Sentencing Memorandum]
March, 2021
  • March 30, 2021: [Order on Motion for Forfeiture of Property]
  • March 25, 2021: [Forfeiture of Property]
February, 2021
  • February 26, 2021: [Plea Agreement]
  • February 26, 2021: [Petition and Order to Enter Plea of Guilty]
  • February 25, 2021: [Change of Plea Hearing]
  • February 22, 2021: [Consent to Appear by Video or Telephone - CARES Act]
November, 2020
  • November 19, 2020: [Notice of Continuance of Change of Plea Hearing]
October, 2020
  • October 01, 2020: [Notice of Intent to Change Plea (to court)]
  • October 01, 2020: [Status Conference]
September, 2020
  • September 29, 2020: [Order on Motion for Leave to File Document]
  • September 28, 2020: [Leave]
July, 2020
  • July 31, 2020: [~Util - Set/Reset Hearings]
  • July 31, 2020: [Status Conference]
  • July 31, 2020: [~Util - Speedy Trial/Excludable Start]
May, 2020
  • May 18, 2020: [Order on Motion to Continue]
  • May 14, 2020: [Continue]
  • May 12, 2020: [Notice of Hearing]
March, 2020
  • March 12, 2020: [Order on Motion to Continue]
  • March 12, 2020: [Continue]
February, 2020
  • February 12, 2020: [Order]
  • February 12, 2020: [~Util - Set/Reset Hearings]
  • February 12, 2020: [Reassigning Case]
January, 2020
  • January 06, 2020: [Setting Conditions of Release]
December, 2019
  • December 31, 2019: [Order on Motion to Continue]
  • December 31, 2019: [Continue]
  • December 09, 2019: [Notice of Disposition of Passport]
  • December 03, 2019: [Entry of Appearance for Defendant]
  • December 02, 2019: [Order on Motion to Unseal Case]
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