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: 2:20-cr-20044-1
  • Case Name: USA v. Santos
  • Filing Type: Criminal
Filing History
January, 2023
  • January 16, 2023: [Motions No Longer Referred]
  • January 14, 2023: [Continue]
December, 2022
  • December 13, 2022: [Order on Motion for Forfeiture of Property]
  • December 09, 2022: [Forfeiture of Property]
  • December 07, 2022: [Notice (Other)]
October, 2022
  • October 20, 2022: [Plea Agreement]
  • October 20, 2022: [Petition and Order to Enter Plea of Guilty]
  • October 20, 2022: [Change of Plea Hearing]
September, 2022
  • September 09, 2022: [Notice of Continuance of Change of Plea Hearing]
August, 2022
  • August 11, 2022: [Detention]
  • August 11, 2022: [Waiver of Detention Hearing]
  • August 11, 2022: [Initial Appearance - Revocation Proceedings]
  • August 11, 2022: [~Util - Set/Reset Hearings]
  • August 09, 2022: [Warrant Returned Executed]
  • August 01, 2022: [Writ of Habeas Corpus ad Prosequendum Issued]
  • August 01, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
July, 2022
  • July 28, 2022: [Writ of Habeas Corpus ad prosequendum]
  • July 26, 2022: [Reassigning Case]
  • July 15, 2022: [Notice of Cancelled Hearing]
  • July 15, 2022: [Notice of Intent to Change Plea (to court)]
June, 2022
  • June 15, 2022: [Waiver]
April, 2022
  • April 21, 2022: [Status Conference]
  • April 21, 2022: [~Util - Set/Reset Hearings]
  • April 21, 2022: [~Util - Speedy Trial/Excludable Start]
  • April 20, 2022: [Waiver]
January, 2022
  • January 14, 2022: [Order on Motion to Continue]
  • January 14, 2022: [Continue]
October, 2021
  • October 15, 2021: [Order on Motion to Continue]
  • October 15, 2021: [Continue]
August, 2021
  • August 02, 2021: [Entry of Appearance by USA]
July, 2021
  • July 19, 2021: [Order on Motion to Continue]
  • July 16, 2021: [Continue]
May, 2021
  • May 17, 2021: [Order on Motion to Continue]
  • May 15, 2021: [Continue]
March, 2021
  • March 15, 2021: [Order on Motion to Continue]
  • March 15, 2021: [Continue]
December, 2020
  • December 17, 2020: [Status Conference]
  • December 17, 2020: [~Util - Speedy Trial/Excludable Start]
  • December 17, 2020: [~Util - Set/Reset Hearings]
October, 2020
  • October 19, 2020: [Order on Motion to Continue]
  • October 19, 2020: [Continue]
September, 2020
  • September 24, 2020: [Status Conference]
  • September 24, 2020: [~Util - Set/Reset Hearings]
  • September 24, 2020: [~Util - Speedy Trial/Excludable Start]
  • September 11, 2020: [Order on Motion to Continue]
  • September 11, 2020: [Continue]
  • September 10, 2020: [Order on Motion for Protective Order]
  • September 10, 2020: [Protective Order]
August, 2020
  • August 26, 2020: [PS8 SEALED Petition for Actions on Conditions of Pretrial Release]
  • August 14, 2020: [Setting Conditions of Release]
  • August 14, 2020: [Pretrial and Criminal Case Management Order]
  • August 14, 2020: [Arraignment]
  • August 14, 2020: [Detention Hearing]
  • August 11, 2020: [Initial Appearance/Rule 5]
  • August 11, 2020: [~Util - Set/Reset Hearings]
  • August 11, 2020: [Entry of Appearance for Defendant]
  • August 10, 2020: [Notice of Hearing]
  • August 10, 2020: [Order on Motion to Unseal Case]
  • August 10, 2020: [Unseal Case]
  • August 10, 2020: [Warrant Returned Executed]
  • August 10, 2020: [Arrest]
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