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: 6:20-cr-10005-1
  • Case Name: USA v. Dieguez et al
  • Filing Type: Criminal
Filing History
September, 2022
  • September 06, 2022: [Order on Motion for Return of Property]
  • September 01, 2022: [Return of Property]
August, 2022
  • August 31, 2022: [Return of Service]
July, 2022
  • July 05, 2022: [Order on Motion to Amend/Correct]
  • July 01, 2022: [Amend/Correct]
June, 2022
  • June 29, 2022: [Record on Appeal Retrieved by 10CCA]
  • June 27, 2022: [Financial Affidavit]
  • June 10, 2022: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • June 10, 2022: [Appeal In Forma Pauperis]
May, 2022
  • May 17, 2022: [Appeal Number Info]
  • May 17, 2022: [Preliminary Record on Appeal Sent]
  • May 17, 2022: [Appeal Filing Fee Waived/Not Paid]
  • May 16, 2022: [Notice of Appeal - Final Judgment]
  • May 04, 2022: [Order on Motion to Reduce Sentence-First Step Act]
April, 2022
  • April 19, 2022: [Order]
  • April 18, 2022: [Reply to Response to Motion]
March, 2022
  • March 30, 2022: [Response to Motion]
  • March 29, 2022: [Entry of Appearance by USA]
  • March 25, 2022: [Reduce Sentence - First Step Act]
  • March 04, 2022: [Order on Motion for Return of Property]
February, 2022
  • February 22, 2022: [Revocation Judgment]
  • February 16, 2022: [Revocation of Probation - Final Hearing]
  • February 09, 2022: [Waiver of Detention Hearing]
  • February 09, 2022: [Waiver of Preliminary Hearing]
  • February 09, 2022: [Consent to Appear by Video or Telephone - CARES Act]
  • February 09, 2022: [Notice (Other)]
  • February 09, 2022: [Financial Affidavit-CJA 23]
  • February 09, 2022: [Initial Appearance - Revocation Proceedings]
  • February 09, 2022: [~Util - Add and Terminate Attorneys]
  • February 09, 2022: [Return of Property]
  • February 08, 2022: [Violation Report]
  • February 07, 2022: [Warrant Returned Executed]
January, 2022
  • January 07, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
  • January 06, 2022: [Return of Service]
  • January 06, 2022: [Service by Publication]
December, 2021
  • December 20, 2021: [Statement of Reasons]
  • December 20, 2021: [Judgment]
  • December 20, 2021: [Sentencing]
November, 2021
  • November 29, 2021: [Statement of Reasons]
  • November 29, 2021: [Judgment]
  • November 29, 2021: [Sentencing]
  • November 22, 2021: [Sentencing Memorandum]
  • November 17, 2021: [Presentence Investigation Report]
  • November 10, 2021: [Presentence Investigation Report]
October, 2021
  • October 22, 2021: [Statement of Reasons]
  • October 22, 2021: [Judgment]
  • October 20, 2021: [Sentencing]
  • October 19, 2021: [Sentencing Memorandum]
  • October 13, 2021: [Presentence Investigation Report]
September, 2021
  • September 30, 2021: [Order on Motion for Forfeiture of Property]
  • September 24, 2021: [Forfeiture of Property]
  • September 21, 2021: [Petition and Order to Enter Plea of Guilty]
  • September 21, 2021: [Plea Agreement]
  • September 20, 2021: [Change of Plea Hearing]
  • September 07, 2021: [Notice of Cancelled Hearing]
  • September 07, 2021: [Notice of Intent to Change Plea (to court)]
  • September 02, 2021: [Bond Revocation Hearing]
August, 2021
  • August 31, 2021: [Warrant Returned Executed]
  • August 31, 2021: [PS8 SEALED Petition for Actions on Conditions of Pretrial Release]
  • August 27, 2021: [Plea Agreement]
  • August 27, 2021: [Petition and Order to Enter Plea of Guilty]
  • August 26, 2021: [Change of Plea Hearing]
  • August 13, 2021: [Notice of Continuance of Change of Plea Hearing]
  • August 02, 2021: [Pretrial and Criminal Case Management Order]
July, 2021
  • July 30, 2021: [Plea Agreement]
  • July 30, 2021: [Petition and Order to Enter Plea of Guilty]
  • July 30, 2021: [Change of Plea Hearing]
  • July 29, 2021: [Notice of Intent to Change Plea (to court)]
  • July 15, 2021: [Notice of Intent to Change Plea (to court)]
  • July 14, 2021: [Bond Revocation Hearing]
  • July 14, 2021: [Minute Order]
  • July 13, 2021: [Warrant Returned Executed]
  • July 12, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • July 12, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • July 12, 2021: [Writ of Habeas Corpus ad prosequendum]
April, 2021
  • April 30, 2021: [Modifying Conditions of Release]
  • April 30, 2021: [Revocation of Probation - Final Hearing]
  • April 30, 2021: [~Util - Terminate Hearings]
  • April 21, 2021: [Waiver of Detention Hearing]
  • April 21, 2021: [Waiver of Preliminary Hearing]
  • April 21, 2021: [Consent to Appear by Video or Telephone - CARES Act]
  • April 21, 2021: [Initial Appearance - Revocation Proceedings]
  • April 21, 2021: [~Util - Terminate Hearings]
  • April 21, 2021: [~Util - Set/Reset Hearings]
  • April 21, 2021: [Financial Affidavit-CJA 23]
  • April 21, 2021: [Warrant Returned Executed]
  • April 21, 2021: [Violation Report]
  • April 06, 2021: [Statement of Reasons]
  • April 06, 2021: [Judgment]
  • April 05, 2021: [Sentencing]
  • April 02, 2021: [PS8 Petition/Order for Actions on Conditions of Pretrial Release]
March, 2021
  • March 03, 2021: [Setting Conditions of Release]
  • March 03, 2021: [Revocation of Probation - Final Hearing]
February, 2021
  • February 22, 2021: [Continue]
  • February 19, 2021: [Order on Motion to Toll Speedy Trial]
  • February 19, 2021: [Consent to Appear by Video or Telephone - CARES Act]
  • February 19, 2021: [Financial Affidavit-CJA 23]
  • February 19, 2021: [Waiver of Preliminary Hearing]
  • February 19, 2021: [Waiver of Detention Hearing]
  • February 19, 2021: [Pretrial Conference]
  • February 19, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • February 18, 2021: [Toll Speedy Trial]
  • February 17, 2021: [Violation Report]
  • February 16, 2021: [Prob 12C PUBLIC Petition/Order for Warrant or Summons for Offender Under Supervision]
  • February 12, 2021: [Detention]
  • February 12, 2021: [Appointing CJA Attorney]
  • February 12, 2021: [Initial Appearance - Revocation Proceedings]
  • February 12, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • February 12, 2021: [Notice - Due Process Protections Act]
  • February 11, 2021: [Warrant Returned Executed]
  • February 11, 2021: [Violation Report]
  • February 09, 2021: [Order on Motion to Continue]
  • February 08, 2021: [Continue]
  • February 04, 2021: [Prob 12C PUBLIC Petition/Order for Warrant or Summons for Offender Under Supervision]
January, 2021
  • January 29, 2021: [Prob 12C PUBLIC Petition/Order for Warrant or Summons for Offender Under Supervision]
  • January 12, 2021: [Continue 18:3161]
  • January 07, 2021: [Notice of Hearing]
  • January 07, 2021: [Transcript]
  • January 06, 2021: [Transcript]
December, 2020
  • December 18, 2020: [Statement of Reasons]
  • December 18, 2020: [Judgment]
  • December 18, 2020: [Consent to Appear by Video or Telephone - CARES Act]
  • December 18, 2020: [Sentencing]
  • December 18, 2020: [~Util - Terminate Hearings]
  • December 17, 2020: [Order on Motion to Withdraw as Attorney]
  • December 15, 2020: [Withdraw as Attorney]
  • December 09, 2020: [Warrant Returned Executed]
  • December 09, 2020: [Presentence Investigation Report]
  • December 08, 2020: [Notice of Hearing]
  • December 07, 2020: [Presentence Investigation Report]
October, 2020
  • October 15, 2020: [Order on Motion to Continue]
  • October 15, 2020: [Continue]
September, 2020
  • September 30, 2020: [Consent to Proceed Before US Magistrate Judge with Guilty Plea]
  • September 30, 2020: [Change of Plea Hearing]
  • September 29, 2020: [Revoking Bond]
  • September 29, 2020: [Bond Hearing]
  • September 28, 2020: [Notice of Hearing]
  • September 28, 2020: [Reassigning Case]
  • September 28, 2020: [Information - ALL Misdemeanor]
  • September 23, 2020: [Consent to Appear by Video or Telephone - CARES Act]
  • September 23, 2020: [Bond Hearing]
  • September 23, 2020: [~Util - Set/Reset Hearings]
  • September 23, 2020: [Warrant Returned Executed]
  • September 21, 2020: [PS8 SEALED Petition for Actions on Conditions of Pretrial Release]
  • September 15, 2020: [Plea Agreement]
  • September 15, 2020: [Petition and Order to Enter Plea of Guilty]
  • September 15, 2020: [Waiver of Indictment]
  • September 15, 2020: [Change of Plea Hearing]
  • September 11, 2020: [Warrant Returned Executed]
  • September 11, 2020: [Information - Felony]
  • September 10, 2020: [Notice of Continuance of Change of Plea Hearing]
  • September 03, 2020: [Order on Motion to Continue]
  • September 02, 2020: [Continue]
August, 2020
  • August 27, 2020: [Notice of Intent to Change Plea (to court)]
  • August 06, 2020: [PS8 Petition/Order for Actions on Conditions of Pretrial Release]
July, 2020
  • July 30, 2020: [Order on Motion to Continue]
  • July 29, 2020: [Continue]
  • July 27, 2020: [Status Conference]
  • July 14, 2020: [Indictment]
June, 2020
  • June 10, 2020: [Order on Sealed Motion]
  • June 08, 2020: [SEALED Motion]
  • June 04, 2020: [Leave to File Under Seal]
May, 2020
  • May 28, 2020: [Order on Motion to Continue]
  • May 27, 2020: [Continue]
  • May 15, 2020: [Notice of Expert Testimony]
  • May 12, 2020: [PS8 Petition/Order for Actions on Conditions of Pretrial Release]
  • May 05, 2020: [Bond]
  • May 05, 2020: [Setting Conditions of Release]
  • May 04, 2020: [Order on Sealed Motion]
  • May 01, 2020: [SEALED Motion]
April, 2020
  • April 30, 2020: [Leave to File Under Seal]
  • April 17, 2020: [Order on Motion to Continue]
  • April 17, 2020: [Continue]
  • April 16, 2020: [Order]
  • April 16, 2020: [Notice of Cancelled Hearing]
  • April 15, 2020: [Waiver]
  • April 14, 2020: [Waiver]
March, 2020
  • March 25, 2020: [Order on Sealed Motion]
  • March 25, 2020: [Motion Hearing]
  • March 23, 2020: [Notice of Hearing on Motion]
  • March 23, 2020: [Order on Motion for Miscellaneous Relief]
  • March 23, 2020: [SEALED Motion]
  • March 20, 2020: [Order on Motion to Continue]
  • March 19, 2020: [Continue]
  • March 18, 2020: [Miscellaneous Relief]
  • March 17, 2020: [Order on Sealed Motion for Leave to File Under Seal]
  • March 17, 2020: [Order on Motion to Continue]
  • March 17, 2020: [Order]
  • March 17, 2020: [Continue]
  • March 16, 2020: [Leave to File Under Seal]
  • March 06, 2020: [Notice of Expert Testimony]
  • March 06, 2020: [Pretrial and Criminal Case Management Order]
  • March 04, 2020: [Bond]
  • March 04, 2020: [Setting Conditions of Release]
  • March 04, 2020: [Financial Affidavit-CJA 23]
  • March 04, 2020: [Appointing CJA Attorney]
  • March 04, 2020: [Initial Appearance/Rule 5]
  • March 04, 2020: [Arraignment]
  • March 03, 2020: [Warrant Returned Executed]
  • March 03, 2020: [Arrest]
  • March 02, 2020: [Pretrial and Criminal Case Management Order]
  • March 02, 2020: [Notice of Hearing]
February, 2020
  • February 27, 2020: [Indictment]
  • February 25, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • February 25, 2020: [Entry of Appearance for Defendant]
  • February 24, 2020: [Bond]
  • February 24, 2020: [Setting Conditions of Release]
  • February 24, 2020: [Status Conference]
  • February 21, 2020: [Detention]
  • February 21, 2020: [Financial Affidavit-CJA 23]
  • February 21, 2020: [Arraignment]
  • February 21, 2020: [Initial Appearance/Rule 5]
  • February 21, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • February 21, 2020: [Arrest]
  • February 21, 2020: [Warrant Returned Executed]
  • February 21, 2020: [Entry of Appearance for Defendant]
  • February 20, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • February 20, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • February 20, 2020: [Writ of Habeas Corpus ad prosequendum]
  • February 13, 2020: [Detention]
  • February 13, 2020: [Detention Hearing]
  • February 11, 2020: [Notice of Expert Testimony]
  • February 10, 2020: [Detention]
  • February 07, 2020: [Detention Hearing]
  • February 07, 2020: [Arraignment]
  • February 06, 2020: [Pretrial and Criminal Case Management Order]
  • February 06, 2020: [~Util - Set/Reset Hearings]
  • February 06, 2020: [Waiver of Detention Hearing]
  • February 06, 2020: [Arraignment]
  • February 06, 2020: [~Util - Terminate Hearings]
  • February 04, 2020: [Entry of Appearance for Defendant]
  • February 03, 2020: [Appointing CJA Attorney]
  • February 03, 2020: [Detention]
  • February 03, 2020: [Financial Affidavit-CJA 23]
  • February 03, 2020: [Initial Appearance/Rule 5]
  • February 03, 2020: [~Util - Set/Reset Hearings]
January, 2020
  • January 31, 2020: [Warrant Returned Executed]
  • January 31, 2020: [Entry of Appearance for Defendant]
  • January 31, 2020: [Arrest]
  • January 31, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • January 31, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • January 30, 2020: [Writ of Habeas Corpus ad prosequendum]
  • January 30, 2020: [Order on Motion to Unseal Case]
  • January 30, 2020: [Unseal Case]
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