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: 6:15-cr-10052-2
  • Case Name: USA v. Castillo et al
  • Filing Type: Criminal
Filing History
July, 2020
  • July 28, 2020: [Order on Motion for Early Termination of Probation/Supervised Release]
  • July 28, 2020: [Early Termination of Probation/Supervised Release]
September, 2016
  • September 20, 2016: [Certified Mail Receipt Returned]
  • September 06, 2016: [Receipt for Passport - Returned]
August, 2016
  • August 30, 2016: [Service by Publication]
July, 2016
  • July 07, 2016: [Statement of Reasons]
  • July 07, 2016: [Judgment]
  • July 06, 2016: [Sentencing]
June, 2016
  • June 22, 2016: [Presentence Investigation Report]
April, 2016
  • April 25, 2016: [Receipt]
  • April 25, 2016: [Notice of Disposition of Passport]
  • April 22, 2016: [Order]
  • April 14, 2016: [Order on Motion to Dismiss Indictment]
  • April 14, 2016: [Dismiss Indictment]
March, 2016
  • March 21, 2016: [Order on Motion for Forfeiture of Property]
  • March 18, 2016: [Forfeiture of Property]
February, 2016
  • February 18, 2016: [Notice of Hearing]
  • February 18, 2016: [Plea Agreement]
  • February 18, 2016: [Petition and Order to Enter Plea of Guilty]
  • February 18, 2016: [Change of Plea Hearing]
  • February 16, 2016: [Notice of Cancelled Hearing]
  • February 16, 2016: [Notice of Hearing]
  • February 16, 2016: [Notice of Intent to Change Plea]
December, 2015
  • December 23, 2015: [Order on Motion to Continue]
  • December 21, 2015: [Continue]
  • December 21, 2015: [Status Conference]
November, 2015
  • November 06, 2015: [Order on Motion to Continue]
  • November 05, 2015: [Continue]
September, 2015
  • September 16, 2015: [Receipt for Passport - Surrendered]
  • September 16, 2015: [Notice of Hearing]
  • September 03, 2015: [Order on Motion to Continue]
August, 2015
  • August 03, 2015: [Motion Hearing]
  • August 03, 2015: [~Util - Set/Reset Deadlines/Hearings]
June, 2015
  • June 30, 2015: [Continue]
May, 2015
  • May 07, 2015: [Set/Reset Deadlines/Hearings]
  • May 05, 2015: [Entry of Appearance for Defendant]
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