U.S. Criminal Court Records for the District of Kansas

kansas Public Records Search

Been Verified

First Name

Last Name

State

Court Information:

Court Name: U.S. Criminal Court for the District of Kansas

Case Information:

Case Number: 6:20-cr-10067-1
Case Name: USA v. Villegas et al
Filing Type: Criminal

Filing History

March, 2025

March 18, 2025: [Transcript]

December, 2022

December 21, 2022: [Prob 12B Request/Order Modifying Conditions/Term of Supervision]

March, 2022

March 29, 2022: [Statement of Reasons]
March 29, 2022: [Amended Judgment]
March 28, 2022: [Statement of Reasons]
March 28, 2022: [Judgment]
March 28, 2022: [Sentencing]
March 25, 2022: [Order on Motion for Downward Departure]
March 25, 2022: [Sentencing]
March 11, 2022: [Downward Departure]

February, 2022

February 08, 2022: [Statement of Reasons]
February 08, 2022: [Judgment]
February 07, 2022: [Sentencing]
February 04, 2022: [Order on Motion to Continue]
February 04, 2022: [Continue]
February 02, 2022: [Downward Departure]

January, 2022

January 28, 2022: [Statement of Reasons]
January 28, 2022: [Judgment]
January 27, 2022: [Sentencing]
January 24, 2022: [Presentence Investigation Report]
January 19, 2022: [Presentence Investigation Report]
January 11, 2022: [Presentence Investigation Report]
January 05, 2022: [Presentence Investigation Report]

December, 2021

December 08, 2021: [Notice (Other)]
December 06, 2021: [Notice (Other)]

November, 2021

November 30, 2021: [Plea Agreement]
November 30, 2021: [Petition and Order to Enter Plea of Guilty]
November 29, 2021: [Change of Plea Hearing]
November 23, 2021: [Petition and Order to Enter Plea of Guilty]
November 23, 2021: [Plea Agreement]
November 22, 2021: [Change of Plea Hearing]
November 17, 2021: [PS8 Petition/Order for Actions on Conditions of Pretrial Release]
November 17, 2021: [Order]
November 08, 2021: [Statement of Reasons]
November 08, 2021: [Judgment]
November 05, 2021: [Sentencing]
November 05, 2021: [Plea Agreement]
November 05, 2021: [Petition and Order to Enter Plea of Guilty]
November 05, 2021: [Waiver of Indictment]
November 04, 2021: [Order on Motion to Continue]
November 04, 2021: [Continue]
November 04, 2021: [Change of Plea Hearing]
November 03, 2021: [Information - Felony]

October, 2021

October 21, 2021: [Order on Motion to Continue]
October 20, 2021: [Order on Motion to Continue]
October 20, 2021: [Continue]
October 19, 2021: [Petition and Order to Enter Plea of Guilty]
October 19, 2021: [Plea Agreement]
October 19, 2021: [Waiver of Indictment]
October 18, 2021: [Change of Plea Hearing]
October 15, 2021: [Information - Felony]
October 13, 2021: [Order on Motion to Continue]
October 13, 2021: [Presentence Investigation Report]
October 13, 2021: [Continue]

September, 2021

September 24, 2021: [Notice of Cancelled Hearing]
September 24, 2021: [Notice of Continuance of Change of Plea Hearing]
September 20, 2021: [Notice of Intent to Change Plea (to court)]

August, 2021

August 26, 2021: [Order on Motion to Continue]
August 25, 2021: [Continue]
August 23, 2021: [Status Conference]
August 18, 2021: [Summons Returned Executed]
August 18, 2021: [Bond Revocation Hearing]
August 18, 2021: [~Util - Terminate Hearings]
August 16, 2021: [Notice of Hearing]
August 13, 2021: [Summons Issued]
August 13, 2021: [PS8 Petition/Order for Actions on Conditions of Pretrial Release]

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 13, 2021: [Notice of Intent to Change Plea (to court)]

June, 2021

June 15, 2021: [Order on Motion to Modify Conditions of Release]
June 15, 2021: [Order on Motion to Continue]
June 14, 2021: [Continue]
June 07, 2021: [Modify Conditions of Release]

May, 2021

May 18, 2021: [Bond]
May 18, 2021: [Setting Conditions of Release]
May 18, 2021: [Motion Hearing]
May 14, 2021: [Order]
May 06, 2021: [Pretrial and Criminal Case Management Order]

April, 2021

April 23, 2021: [Waiver of Detention Hearing]
April 23, 2021: [Notice (Other)]
April 23, 2021: [Consent to Appear by Video or Telephone - CARES Act]
April 23, 2021: [Financial Affidavit-CJA 23]
April 23, 2021: [Initial Appearance/Rule 5]
April 23, 2021: [Arraignment]
April 23, 2021: [Arrest]
April 23, 2021: [Warrant Returned Executed]
April 23, 2021: [Notice - Due Process Protections Act]
April 23, 2021: [Entry of Appearance for Defendant]
April 22, 2021: [Continue]
April 22, 2021: [Order on Motion to Continue]
April 19, 2021: [Continue]
April 14, 2021: [Arraignment]
April 14, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
April 14, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
April 14, 2021: [Writ of Habeas Corpus ad prosequendum]
April 12, 2021: [Arraignment]

March, 2021

March 26, 2021: [Summons Returned Executed]
March 24, 2021: [Summons Returned Executed]
March 23, 2021: [Summons Issued]
March 23, 2021: [Indictment]

February, 2021

February 24, 2021: [Order on Motion for Miscellaneous Relief]
February 24, 2021: [Miscellaneous Relief]
February 23, 2021: [Order on Motion to Continue]
February 19, 2021: [Continue]
February 19, 2021: [Waiver]
February 17, 2021: [Status Conference]
February 11, 2021: [Notice (Other)]

January, 2021

January 20, 2021: [Summons Returned Executed]
January 11, 2021: [Modifying Conditions of Release]
January 07, 2021: [Bond Revocation Hearing]
January 04, 2021: [Summons Issued]
January 04, 2021: [PS8 Petition/Order for Actions on Conditions of Pretrial Release]

December, 2020

December 23, 2020: [Bond Hearing]
December 23, 2020: [~Util - Terminate Hearings]
December 17, 2020: [Order]
December 17, 2020: [Revoking Bond]
December 17, 2020: [Detention]
December 16, 2020: [Detention]
December 16, 2020: [~Util - Set/Reset Deadlines/Hearings]
December 16, 2020: [Bond Hearing]
December 16, 2020: [Bond Revocation Hearing]
December 11, 2020: [Warrant Returned Executed]
December 11, 2020: [Arrest]
December 11, 2020: [PS8 SEALED Petition for Actions on Conditions of Pretrial Release]
December 11, 2020: [Telephone Conference]
December 11, 2020: [Summons Returned Executed]
December 09, 2020: [~Util - Set Additional Status Conference]
December 09, 2020: [Summons Issued]
December 09, 2020: [PS8 Petition/Order for Actions on Conditions of Pretrial Release]
December 08, 2020: [Notice of Cancelled Hearing]
December 07, 2020: [Order on Motion to Continue]
December 04, 2020: [Continue]
December 03, 2020: [Continue]

November, 2020

November 24, 2020: [Notice of Hearing]
November 17, 2020: [Order]
November 12, 2020: [Modifying Conditions of Release]
November 12, 2020: [Bond]
November 12, 2020: [Setting Conditions of Release]
November 12, 2020: [Arraignment]
November 12, 2020: [Detention Hearing]
November 09, 2020: [Detention Hearing]
November 05, 2020: [Order]
November 04, 2020: [Setting Conditions of Release]
November 04, 2020: [Bond]
November 04, 2020: [Arraignment]
November 04, 2020: [Detention Hearing]
November 02, 2020: [Order]
November 02, 2020: [Bond]
November 02, 2020: [Setting Conditions of Release]
November 02, 2020: [Arraignment]
November 02, 2020: [Detention Hearing]

October, 2020

October 24, 2020: [Pretrial and Criminal Case Management Order]
October 22, 2020: [Detention Hearing]
October 22, 2020: [~Util - Set/Reset Deadlines/Hearings]
October 21, 2020: [Consent to Appear by Video or Telephone - CARES Act]
October 16, 2020: [Consent to Appear by Video or Telephone - CARES Act]
October 16, 2020: [Appointing CJA Attorney]
October 16, 2020: [Financial Affidavit-CJA 23]
October 16, 2020: [Detention]
October 16, 2020: [Initial Appearance/Rule 5]
October 16, 2020: [~Util - Set/Reset Hearings]
October 16, 2020: [Waiver]
October 16, 2020: [Entry of Appearance for Defendant]
October 16, 2020: [Order on Motion to Unseal Case]
October 16, 2020: [Unseal Case]

Remove My Record

To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.
In most cases your record will be removed within 24 hours.