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: 5:14-cr-40153-1
  • Case Name: USA v. Moreno et al
  • Filing Type: Criminal
Filing History
April, 2016
  • April 08, 2016: [Notice to Receiving District of Criminal Case Transfer]
  • April 08, 2016: [Transfer Out/Probationer]
March, 2016
  • March 14, 2016: [Transcript]
  • March 02, 2016: [Statement of Reasons]
  • March 02, 2016: [Judgment]
  • March 02, 2016: [Sentencing]
February, 2016
  • February 09, 2016: [Presentence Investigation Report]
  • February 04, 2016: [Statement of Reasons]
  • February 04, 2016: [Judgment]
  • February 03, 2016: [Sentencing]
January, 2016
  • January 29, 2016: [Presentence Investigation Report]
  • January 29, 2016: [Notice (Other)]
December, 2015
  • December 11, 2015: [Plea Agreement]
  • December 11, 2015: [Petition and Order to Enter Plea of Guilty]
  • December 11, 2015: [Waiver of Indictment]
  • December 11, 2015: [Information - Felony]
  • December 10, 2015: [Change of Plea Hearing]
  • December 04, 2015: [Notice of Intent to Change Plea]
  • December 04, 2015: [Proposed Jury Instructions]
  • December 02, 2015: [Order]
  • December 02, 2015: [~Util - Set/Reset Deadlines/Hearings]
October, 2015
  • October 09, 2015: [~Util - Terminate Motions]
  • October 09, 2015: [~Util - Set/Reset Hearings]
  • October 09, 2015: [Order]
  • October 09, 2015: [~Util - Speedy Trial Excludable Start]
  • October 08, 2015: [Continue]
July, 2015
  • July 02, 2015: [~Util - Speedy Trial/Excludable Start]
  • July 02, 2015: [Order on Motion to Continue]
  • July 02, 2015: [Motion Hearing]
  • July 02, 2015: [~Util - Set/Reset Hearings]
June, 2015
  • June 25, 2015: [Order]
  • June 16, 2015: [Notice of Hearing]
December, 2014
  • December 30, 2014: [Pretrial Order 1]
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