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: 6:21-cr-10038-1
  • Case Name: USA v. Montes et al
  • Filing Type: Criminal
Filing History
July, 2022
  • July 21, 2022: [Judgment Returned Executed]
April, 2022
  • April 13, 2022: [Statement of Reasons]
  • April 13, 2022: [Judgment]
  • April 12, 2022: [Sentencing]
  • April 05, 2022: [Presentence Investigation Report]
March, 2022
  • March 29, 2022: [Statement of Reasons]
  • March 29, 2022: [Judgment]
  • March 28, 2022: [Sentencing]
  • March 21, 2022: [Sentencing Memorandum]
  • March 21, 2022: [Presentence Investigation Report]
  • March 07, 2022: [Order on Motion for Forfeiture of Property]
  • March 07, 2022: [Forfeiture of Property]
January, 2022
  • January 20, 2022: [Plea Agreement]
  • January 20, 2022: [Petition and Order to Enter Plea of Guilty]
  • January 20, 2022: [Change of Plea Hearing]
  • January 11, 2022: [Notice of Continuance of Change of Plea Hearing]
  • January 10, 2022: [Plea Agreement]
  • January 10, 2022: [Petition and Order to Enter Plea of Guilty]
  • January 10, 2022: [Change of Plea Hearing]
December, 2021
  • December 21, 2021: [Notice of Cancelled Hearing]
  • December 21, 2021: [Notice of Intent to Change Plea (to court)]
  • December 20, 2021: [Notice of Intent to Change Plea (to court)]
  • December 20, 2021: [Status Conference]
October, 2021
  • October 06, 2021: [Notice of Expert Testimony]
September, 2021
  • September 15, 2021: [Order on Motion to Continue]
  • September 15, 2021: [Arraignment]
  • September 13, 2021: [Continue]
  • September 09, 2021: [Indictment]
July, 2021
  • July 29, 2021: [Order on Motion to Continue]
  • July 29, 2021: [Continue]
  • July 13, 2021: [Entry of Appearance for Defendant]
  • July 07, 2021: [Notice of Expert Testimony]
June, 2021
  • June 22, 2021: [Order on Motion for Review]
  • June 16, 2021: [Order on Motion for Review]
  • June 16, 2021: [Motion Hearing]
  • June 07, 2021: [Pretrial and Criminal Case Management Order]
  • June 07, 2021: [Notice of Hearing on Motion]
  • June 07, 2021: [Review]
  • June 04, 2021: [Detention]
  • June 03, 2021: [Detention Hearing]
  • June 02, 2021: [Docket Annotation]
May, 2021
  • May 28, 2021: [Appointing CJA Attorney]
  • May 28, 2021: [Detention]
  • May 28, 2021: [Financial Affidavit-CJA 23]
  • May 28, 2021: [Initial Appearance/Rule 5]
  • May 28, 2021: [~Util - Set/Reset Hearings]
  • May 28, 2021: [Entry of Appearance for Defendant]
  • May 28, 2021: [Waiver of Detention Hearing]
  • May 28, 2021: [Arraignment]
  • May 28, 2021: [~Util - Terminate Hearings]
  • May 28, 2021: [Notice - Due Process Protections Act]
  • May 28, 2021: [Arrest]
  • May 28, 2021: [Warrant Returned Executed]
  • May 28, 2021: [Consent to Appear by Video or Telephone - CARES Act]
  • May 25, 2021: [Consent to Appear by Video or Telephone - CARES Act]
  • May 25, 2021: [Appointing CJA Attorney]
  • May 25, 2021: [Detention]
  • May 25, 2021: [Initial Appearance/Rule 5]
  • May 25, 2021: [~Util - Set/Reset Hearings]
  • May 25, 2021: [Financial Affidavit-CJA 23]
  • May 24, 2021: [Warrant Returned Executed]
  • May 24, 2021: [Arrest]
  • May 24, 2021: [Notice - Due Process Protections Act]
  • May 19, 2021: [Indictment]
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