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: 5:20-cr-40072-1
  • Case Name: USA v. Espinosa
  • Filing Type: Criminal
Filing History
January, 2022
  • January 03, 2022: [Order on Motion for Order]
December, 2021
  • December 29, 2021: [Order]
November, 2021
  • November 29, 2021: [Statement of Reasons]
  • November 29, 2021: [Judgment]
  • November 26, 2021: [Sentencing]
  • November 19, 2021: [Return of Service]
  • November 19, 2021: [Service by Publication]
September, 2021
  • September 08, 2021: [Continue]
  • September 07, 2021: [Order on Motion for Forfeiture of Property]
  • September 07, 2021: [Presentence Investigation Report]
  • September 07, 2021: [Forfeiture of Property]
June, 2021
  • June 03, 2021: [Plea Agreement]
  • June 03, 2021: [Petition and Order to Enter Plea of Guilty]
  • June 03, 2021: [Change of Plea Hearing]
May, 2021
  • May 18, 2021: [Notice of Continuance of Change of Plea Hearing]
  • May 18, 2021: [Continue]
March, 2021
  • March 30, 2021: [Notice of Intent to Change Plea (to court)]
  • March 30, 2021: [Status Conference]
  • March 29, 2021: [Consent to Appear by Video or Telephone - CARES Act]
February, 2021
  • February 09, 2021: [~Util - Set/Reset Hearings]
  • February 09, 2021: [Status Conference]
  • February 09, 2021: [~Util - Speedy Trial/Excludable Start]
  • February 05, 2021: [Waiver]
December, 2020
  • December 21, 2020: [Continue]
  • December 16, 2020: [Withdrawal and Entry of Appearance of Substituted Counsel]
  • December 08, 2020: [Reassigning Case - Crouse/Teeter]
November, 2020
  • November 16, 2020: [Withdrawal and Entry of Appearance of Substituted Counsel]
October, 2020
  • October 30, 2020: [Order on Motion to Continue]
  • October 26, 2020: [Order on Motion for Miscellaneous Relief]
  • October 26, 2020: [Miscellaneous Relief]
  • October 09, 2020: [Detention]
  • October 08, 2020: [Pretrial and Criminal Case Management Order]
  • October 08, 2020: [Waiver of Detention Hearing]
  • October 08, 2020: [Arraignment]
  • October 07, 2020: [Notice of Hearing]
  • October 06, 2020: [Indictment]
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