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: 5:15-cr-40001-1
  • Case Name: USA v. Lopez et al
  • Filing Type: Criminal
Filing History
February, 2020
  • February 10, 2020: [Order]
  • February 03, 2020: [Revocation of Supervised Release - Final Hearing]
October, 2019
  • October 08, 2019: [Revocation of Supervised Release - Final Hearing]
  • October 08, 2019: [~Util - Set/Reset Hearings]
  • October 03, 2019: [Violation Report]
September, 2019
  • September 03, 2019: [Status Conference]
  • September 03, 2019: [~Util - Set/Reset Hearings]
August, 2019
  • August 26, 2019: [Revocation of Supervised Release - Final Hearing]
  • August 26, 2019: [~Util - Set/Reset Hearings]
  • August 22, 2019: [Violation Report]
  • August 20, 2019: [Notice of Hearing]
July, 2019
  • July 19, 2019: [Summons Returned Executed]
  • July 18, 2019: [Order on Motion to Continue]
  • July 16, 2019: [Continue]
  • July 16, 2019: [Violation Report]
  • July 16, 2019: [Prob 12B Request/Order Modifying Conditions/Term of Supervision]
  • July 16, 2019: [Financial Affidavit-CJA 23]
  • July 16, 2019: [Initial Appearance - Revocation Proceedings]
  • July 16, 2019: [~Util - Set/Reset Hearings]
  • July 15, 2019: [Entry of Appearance for Defendant]
  • July 15, 2019: [Entry of Appearance by USA]
  • July 11, 2019: [Prob 12C PUBLIC Petition/Order for Warrant or Summons for Offender Under Supervision]
  • July 10, 2019: [Withdrawal and Entry of Appearance of Substituted Counsel]
  • July 09, 2019: [Summons Issued]
  • July 09, 2019: [Prob 12C PUBLIC Petition/Order for Warrant or Summons for Offender Under Supervision]
  • July 02, 2019: [Reassigning Case]
September, 2016
  • September 26, 2016: [Warrant Returned Executed]
  • September 23, 2016: [Initial Appearance - Revocation Proceedings]
  • September 23, 2016: [Arrest]
June, 2016
  • June 01, 2016: [PS8 SEALED Petition for Actions on Conditions of Pretrial Release]
May, 2016
  • May 10, 2016: [Statement of Reasons]
  • May 10, 2016: [Judgment]
  • May 09, 2016: [Order on Sealed Motion]
  • May 09, 2016: [Sentencing]
  • May 02, 2016: [Presentence Investigation Report]
April, 2016
  • April 26, 2016: [Plea Agreement]
  • April 26, 2016: [Petition and Order to Enter Plea of Guilty]
  • April 26, 2016: [Waiver of Indictment]
  • April 26, 2016: [Information - Felony]
  • April 26, 2016: [Change of Plea Hearing]
  • April 21, 2016: [SEALED Motion]
  • April 21, 2016: [Order on Sealed Motion for Leave to File Under Seal]
  • April 21, 2016: [Leave to File Under Seal]
  • April 21, 2016: [Statement of Reasons]
  • April 21, 2016: [Judgment]
  • April 20, 2016: [Order on Motion for Downward Departure]
  • April 20, 2016: [Sentencing]
March, 2016
  • March 25, 2016: [Downward Departure]
  • March 03, 2016: [Order on Motion to Continue]
  • March 03, 2016: [Continue]
February, 2016
  • February 25, 2016: [Order on Motion to Continue]
  • February 24, 2016: [Continue]
  • February 16, 2016: [PS42 Consent to Modify Conditions of Release]
  • February 05, 2016: [Presentence Investigation Report]
  • February 01, 2016: [Presentence Investigation Report]
December, 2015
  • December 01, 2015: [Information - Felony]
  • December 01, 2015: [~Util - Sealed Document-use ONLY with other selection]
  • December 01, 2015: [Waiver of Indictment]
  • December 01, 2015: [Plea Agreement]
  • December 01, 2015: [Petition and Order to Enter Plea of Guilty]
November, 2015
  • November 30, 2015: [Notice of Cancelled Hearing]
  • November 30, 2015: [Change of Plea Hearing]
  • November 24, 2015: [Notice of Intent to Change Plea]
  • November 23, 2015: [Notice of Continuance of Change of Plea Hearing]
  • November 18, 2015: [Notice of Intent to Change Plea]
  • November 10, 2015: [Pretrial Order 2]
September, 2015
  • September 29, 2015: [Order on Motion to Appear PHV]
  • September 28, 2015: [Continue]
  • September 28, 2015: [Pro Hac Vice]
August, 2015
  • August 31, 2015: [Pretrial Order 2]
  • August 11, 2015: [Continue]
July, 2015
  • July 21, 2015: [Continue]
  • July 17, 2015: [Pretrial Order 2]
  • July 16, 2015: [Order on Motion to Suppress]
June, 2015
  • June 22, 2015: [Motion Hearing]
  • June 22, 2015: [Order on Motion to Suppress]
January, 2015
  • January 14, 2015: [Indictment]
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