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-10036-1
  • Case Name: USA v. Lopez et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 24, 2023: [Order on Motion for Early Termination of Probation/Supervised Release]
  • January 12, 2023: [Early Termination of Probation/Supervised Release]
  • January 12, 2023: [Entry of Appearance for Defendant]
September, 2022
  • September 13, 2022: [Order on Motion for Forfeiture of Property]
  • September 09, 2022: [Forfeiture of Property]
August, 2022
  • August 18, 2022: [Mandate]
January, 2022
  • January 21, 2022: [Judgment Returned Executed]
November, 2021
  • November 10, 2021: [Service by Publication]
October, 2021
  • October 27, 2021: [Statement of Reasons]
  • October 27, 2021: [Judgment]
  • October 27, 2021: [Sentencing]
  • October 26, 2021: [SEALED Sentencing Memorandum]
  • October 26, 2021: [Sentencing Memorandum]
  • October 13, 2021: [Presentence Investigation Report]
August, 2021
  • August 10, 2021: [Plea Agreement]
  • August 10, 2021: [Petition and Order to Enter Plea of Guilty]
  • August 10, 2021: [Waiver of Indictment]
  • August 10, 2021: [Change of Plea Hearing]
  • August 09, 2021: [Information - ALL Misdemeanor]
  • August 09, 2021: [Transcript - Redacted]
  • August 04, 2021: [Record on Appeal Sent to 10CCA]
  • August 03, 2021: [Transcript Order Form]
  • August 03, 2021: [Designation of Record on Appeal]
  • August 02, 2021: [Entry of Appearance for Defendant]
July, 2021
  • July 30, 2021: [Notice of Intent to Redact]
  • July 27, 2021: [Transcript]
  • July 27, 2021: [Certificate of Filing of Transcript]
  • July 25, 2021: [Transcript]
  • July 25, 2021: [Certificate of Filing of Transcript]
  • July 20, 2021: [Appeal Number Info]
  • July 20, 2021: [Preliminary Record on Appeal Sent]
  • July 20, 2021: [Appeal Filing Fee Waived/Not Paid]
  • July 20, 2021: [Notice of Appeal - Final Judgment]
  • July 16, 2021: [Statement of Reasons]
  • July 16, 2021: [Judgment]
  • July 16, 2021: [Sentencing]
  • July 15, 2021: [Notice of Continuance of Change of Plea Hearing]
  • July 12, 2021: [Response to Presentence Report/Sentencing Memorandum]
  • July 08, 2021: [Sentencing Memorandum]
June, 2021
  • June 30, 2021: [Order on Motion for Forfeiture of Property]
  • June 30, 2021: [Forfeiture of Property]
  • June 30, 2021: [Presentence Investigation Report]
  • June 21, 2021: [Notice of Cancelled Hearing]
  • June 21, 2021: [Notice of Intent to Change Plea (to court)]
  • June 18, 2021: [Notice (Other)]
May, 2021
  • May 20, 2021: [Order on Motion to Continue]
  • May 19, 2021: [Continue]
April, 2021
  • April 28, 2021: [Plea Agreement]
  • April 28, 2021: [Petition and Order to Enter Plea of Guilty]
  • April 28, 2021: [Change of Plea Hearing]
  • April 07, 2021: [Notice of Intent to Change Plea (to court)]
February, 2021
  • February 23, 2021: [Order on Motion to Continue]
  • February 22, 2021: [Continue]
  • February 22, 2021: [Order on Motion to Continue]
  • February 19, 2021: [Continue]
December, 2020
  • December 16, 2020: [Order on Motion to Continue]
  • December 15, 2020: [Continue]
November, 2020
  • November 19, 2020: [Order on Motion to Continue]
  • November 18, 2020: [Withdrawal and Entry of Appearance of Substituted Counsel]
  • November 17, 2020: [Continue]
  • November 17, 2020: [Appointing Public Defender]
  • November 16, 2020: [Order on Motion to Withdraw as Attorney]
  • November 16, 2020: [Entry of Appearance for Defendant]
  • November 10, 2020: [Withdraw as Attorney]
September, 2020
  • September 15, 2020: [Order on Motion to Continue]
  • September 14, 2020: [Continue]
August, 2020
  • August 18, 2020: [Order on Motion for Discovery]
  • August 18, 2020: [Discovery]
July, 2020
  • July 31, 2020: [Order on Motion to Continue]
  • July 30, 2020: [Continue]
  • July 18, 2020: [Arraignment]
  • July 16, 2020: [Consent to Appear by Video or Telephone - CARES Act]
  • July 15, 2020: [Notice of Hearing]
  • July 14, 2020: [Indictment]
  • July 07, 2020: [Notice of Expert Testimony]
June, 2020
  • June 29, 2020: [Notice of Cancelled Hearing]
  • June 29, 2020: [Waiver of Detention Hearing]
  • June 24, 2020: [Arraignment]
  • June 24, 2020: [~Util - Set/Reset Hearings]
  • June 24, 2020: [Consent to Appear by Video or Telephone - CARES Act]
  • June 23, 2020: [Pretrial and Criminal Case Management Order]
  • June 22, 2020: [Bond]
  • June 22, 2020: [Setting Conditions of Release]
  • June 22, 2020: [Consent to Appear by Video or Telephone - CARES Act]
  • June 22, 2020: [Arraignment]
  • June 22, 2020: [~Util - Terminate Hearings]
  • June 19, 2020: [Appointing CJA Attorney]
  • June 19, 2020: [Detention]
  • June 19, 2020: [Consent to Appear by Video or Telephone - CARES Act]
  • June 19, 2020: [Financial Affidavit-CJA 23]
  • June 19, 2020: [Initial Appearance/Rule 5]
  • June 19, 2020: [~Util - Set/Reset Hearings]
  • June 19, 2020: [Stipulation]
  • June 19, 2020: [Arrest]
  • June 19, 2020: [Warrant Returned Executed]
  • June 17, 2020: [Indictment]
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