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-10053-1
  • Case Name: USA v. Cadavid et al
  • Filing Type: Criminal
Filing History
July, 2021
  • July 13, 2021: [Docket Annotation]
  • July 07, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • July 07, 2021: [Transfer Out/Probationer]
December, 2019
  • December 17, 2019: [Return of Service]
  • December 17, 2019: [Service by Publication]
March, 2019
  • March 07, 2019: [Judgment Returned Executed]
January, 2019
  • January 07, 2019: [Revocation Judgment]
December, 2018
  • December 19, 2018: [Warrant Returned Executed]
  • December 17, 2018: [Notice (Other)]
  • December 14, 2018: [Waiver of Preliminary Hearing]
  • December 14, 2018: [Waiver of Detention Hearing]
  • December 14, 2018: [Appointing CJA Attorney]
  • December 14, 2018: [Financial Affidavit-CJA 23]
  • December 14, 2018: [Initial Appearance - Revocation Proceedings]
  • December 14, 2018: [Violation Report]
  • December 13, 2018: [Prob 12C SEALED Petition for Warrant or Summons for Offender Under Supervision]
August, 2018
  • August 17, 2018: [Revocation Judgment]
  • August 16, 2018: [Revocation of Supervised Release - Final Hearing]
  • August 06, 2018: [Waiver of Preliminary Hearing]
  • August 06, 2018: [Waiver of Detention Hearing]
  • August 06, 2018: [Pretrial Conference]
  • August 06, 2018: [Financial Affidavit-CJA 23]
  • August 02, 2018: [Detention]
  • August 02, 2018: [Initial Appearance - Revocation Proceedings]
  • August 02, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • August 01, 2018: [Violation Report]
  • August 01, 2018: [Prob 12C PUBLIC Petition/Order for Warrant or Summons for Offender Under Supervision]
  • August 01, 2018: [Warrant Returned Executed]
July, 2018
  • July 18, 2018: [Prob 12C SEALED Petition for Warrant or Summons for Offender Under Supervision]
  • July 03, 2018: [Judgment Returned Executed]
May, 2018
  • May 25, 2018: [Arrest]
  • May 24, 2018: [Prob 12B Request/Order Modifying Conditions/Term of Supervision]
  • May 23, 2018: [Transcript]
  • May 23, 2018: [Financial Affidavit-CJA 23]
  • May 23, 2018: [Initial Appearance - Revocation Proceedings]
  • May 23, 2018: [Entry of Appearance for Defendant]
  • May 23, 2018: [Prob 12C PUBLIC Petition/Order for Warrant or Summons for Offender Under Supervision]
  • May 23, 2018: [Violation Report]
  • May 23, 2018: [Warrant Returned Executed]
  • May 22, 2018: [Prob 12C SEALED Petition for Warrant or Summons for Offender Under Supervision]
  • May 16, 2018: [Revocation Judgment]
  • May 14, 2018: [Statement of Reasons]
  • May 14, 2018: [Amended Judgment]
  • May 08, 2018: [Sentencing Memorandum]
  • May 04, 2018: [Sentencing Memorandum]
April, 2018
  • April 17, 2018: [Letter re Writ of Certiorari]
  • April 02, 2018: [Waiver of Preliminary Hearing]
  • April 02, 2018: [Pretrial Conference]
  • April 02, 2018: [Waiver of Detention Hearing]
March, 2018
  • March 28, 2018: [Detention]
  • March 28, 2018: [Appointing CJA Attorney]
  • March 28, 2018: [Financial Affidavit-CJA 23]
  • March 28, 2018: [Initial Appearance - Revocation Proceedings]
  • March 28, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • March 27, 2018: [Violation Report]
  • March 27, 2018: [Warrant Returned Executed]
  • March 27, 2018: [Arrest]
  • March 15, 2018: [Letter re Writ of Certiorari]
  • March 01, 2018: [Presentence Investigation Report]
February, 2018
  • February 28, 2018: [Order on Motion to Continue]
  • February 27, 2018: [Continue]
January, 2018
  • January 04, 2018: [Order]
  • January 03, 2018: [Mandate]
November, 2017
  • November 28, 2017: [Prob 12C SEALED Petition for Warrant or Summons for Offender Under Supervision]
August, 2017
  • August 23, 2017: [Entry of Appearance for Other Party]
  • August 22, 2017: [Notice (Other)]
  • August 22, 2017: [Entry of Appearance for Defendant]
July, 2017
  • July 20, 2017: [Response to Motion]
  • July 06, 2017: [Miscellaneous Relief]
March, 2017
  • March 23, 2017: [Transcript]
  • March 23, 2017: [Certificate of Filing of Transcript]
November, 2016
  • November 21, 2016: [Judgment Returned Executed]
September, 2016
  • September 28, 2016: [Record on Appeal Sent to 10CCA]
  • September 23, 2016: [Transcript]
  • September 23, 2016: [Certificate of Filing of Transcript]
August, 2016
  • August 25, 2016: [Transcript Order Form]
  • August 25, 2016: [Transcript Order Form (by Court Reporter)]
  • August 24, 2016: [Designation of Record on Appeal]
  • August 10, 2016: [Appeal Number Info]
  • August 10, 2016: [Preliminary Record on Appeal Sent]
  • August 10, 2016: [Notice of Appeal - Final Judgment]
  • August 02, 2016: [Statement of Reasons]
  • August 02, 2016: [Judgment]
  • August 01, 2016: [Sentencing]
July, 2016
  • July 29, 2016: [Sentencing Memorandum]
  • July 26, 2016: [Sentencing Memorandum]
  • July 25, 2016: [Presentence Investigation Report]
June, 2016
  • June 16, 2016: [Notice Re Pro Se Mailing]
  • June 08, 2016: [Order on Motion to Appoint Counsel]
  • June 08, 2016: [Appoint Counsel]
  • June 03, 2016: [2255]
  • June 02, 2016: [Order on Motion for Forfeiture of Property]
May, 2016
  • May 27, 2016: [Forfeiture of Property]
  • May 18, 2016: [Entry of Appearance for Defendant]
  • May 17, 2016: [Change of Plea Hearing]
  • May 17, 2016: [Jury Trial]
  • May 17, 2016: [Order on Motion in Limine]
  • May 17, 2016: [Petition and Order to Enter Plea of Guilty]
  • May 16, 2016: [Jury Trial]
  • May 13, 2016: [Proposed Jury Instructions]
  • May 11, 2016: [Response to Motion]
  • May 09, 2016: [Order on Motion for Reconsideration]
  • May 09, 2016: [Order on Motion for Extension of Time to File]
  • May 09, 2016: [Order on Motion for Return of Property]
  • May 09, 2016: [Order on Motion for Hearing]
  • May 09, 2016: [Order on Motion to Dismiss Indictment]
  • May 09, 2016: [Order on Motion to Dismiss Counts]
  • May 09, 2016: [Order on Motion to Suppress]
  • May 06, 2016: [Exhibit List]
  • May 06, 2016: [Witness List]
  • May 06, 2016: [In Limine]
  • May 05, 2016: [Objection(s)]
  • May 04, 2016: [Supplement]
  • May 04, 2016: [In Limine]
  • May 03, 2016: [Extension of Time to File Document]
  • May 03, 2016: [Reconsideration]
  • May 03, 2016: [Dismiss Indictment]
  • May 02, 2016: [Proposed Jury Instructions]
  • May 02, 2016: [Letter]
April, 2016
  • April 29, 2016: [Transcript]
  • April 29, 2016: [Certificate of Filing of Transcript]
  • April 28, 2016: [Order]
  • April 20, 2016: [Miscellaneous Relief]
  • April 20, 2016: [Writ of Habeas Corpus ad Testificandum Issued]
  • April 20, 2016: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • April 20, 2016: [Writ of Habeas Corpus ad testificandum]
  • April 13, 2016: [Order on Motion to Take Deposition]
  • April 13, 2016: [Order on Motion for Discovery]
  • April 13, 2016: [Order on Motion to Dismiss Indictment]
  • April 13, 2016: [Order on Motion for Bill of Particulars]
  • April 13, 2016: [Order on Motion in Limine]
  • April 13, 2016: [Order on Motion for Miscellaneous Relief]
  • April 13, 2016: [Order on Motion to Compel]
  • April 12, 2016: [Motion Hearing]
  • April 06, 2016: [Order on Motion to Quash]
  • April 06, 2016: [Quash]
  • April 05, 2016: [Transcript]
  • April 05, 2016: [Certificate of Filing of Transcript]
  • April 04, 2016: [Notice (Other)]
March, 2016
  • March 31, 2016: [Quash]
  • March 22, 2016: [Scheduling Order]
  • March 10, 2016: [Reply to Response to Motion]
  • March 08, 2016: [Transcript]
  • March 08, 2016: [Certificate of Filing of Transcript]
  • March 07, 2016: [Order on Motion for Reconsideration]
  • March 07, 2016: [Arraignment]
  • March 07, 2016: [Notice of Expert Testimony]
  • March 02, 2016: [Response to Motion]
  • March 01, 2016: [Indictment]
February, 2016
  • February 29, 2016: [Reply to Response to Motion]
  • February 24, 2016: [Miscellaneous Relief]
  • February 24, 2016: [Reply to Response to Motion]
  • February 19, 2016: [Response to Motion]
  • February 19, 2016: [Statement of Reasons]
  • February 19, 2016: [Judgment]
  • February 18, 2016: [Sentencing]
  • February 17, 2016: [Bill of Particulars]
  • February 17, 2016: [Compel]
  • February 17, 2016: [In Limine]
  • February 17, 2016: [Miscellaneous Relief]
  • February 16, 2016: [Reconsideration]
  • February 12, 2016: [Dismiss Indictment]
  • February 12, 2016: [Discovery]
  • February 12, 2016: [Response to Motion]
  • February 09, 2016: [Order on Motion for Disclosure]
  • February 09, 2016: [Order on Motion to Continue]
  • February 08, 2016: [Dismiss Indictment]
  • February 08, 2016: [Continue]
  • February 08, 2016: [Take Deposition]
  • February 08, 2016: [Miscellaneous Relief]
  • February 08, 2016: [Disclosure]
  • February 02, 2016: [Order]
January, 2016
  • January 29, 2016: [Suppress]
  • January 29, 2016: [Memorandum in Support of Motion]
  • January 29, 2016: [Dismiss Counts]
  • January 29, 2016: [Response to Motion]
  • January 19, 2016: [Compel]
  • January 08, 2016: [Revocation Judgment]
  • January 07, 2016: [Order on Motion for Miscellaneous Relief]
  • January 06, 2016: [Revocation of Supervised Release - Final Hearing]
  • January 05, 2016: [Response to Motion]
December, 2015
  • December 30, 2015: [Waiver of Preliminary Hearing]
  • December 30, 2015: [Waiver of Detention Hearing]
  • December 30, 2015: [Appointment of Counsel]
  • December 30, 2015: [Detention Hearing]
  • December 30, 2015: [Financial Affidavit-CJA 23]
  • December 29, 2015: [Entry of Appearance for Defendant]
  • December 23, 2015: [Warrant Returned Executed]
  • December 23, 2015: [Detention]
  • December 23, 2015: [Financial Affidavit-CJA 23]
  • December 23, 2015: [Initial Appearance - Revocation Proceedings]
  • December 23, 2015: [~Util - Set/Reset Deadlines/Hearings]
  • December 22, 2015: [Violation Report]
  • December 22, 2015: [Order on Motion for Reconsideration of Detention Order]
  • December 22, 2015: [Order on Motion to Continue]
  • December 21, 2015: [Reconsideration of Detention Order]
  • December 21, 2015: [Continue]
  • December 21, 2015: [Transcript]
  • December 21, 2015: [Certificate of Filing of Transcript]
  • December 18, 2015: [Order on Motion for Reconsideration of Detention Order]
  • December 18, 2015: [Order on Motion to Compel]
  • December 18, 2015: [Order on Motion for Reconsideration]
  • December 18, 2015: [Reconsideration of Detention Order]
  • December 17, 2015: [Compel]
  • December 16, 2015: [Reconsideration]
  • December 16, 2015: [Miscellaneous Relief]
  • December 14, 2015: [Order on Motion for Miscellaneous Relief]
  • December 14, 2015: [Order on Motion for Discovery]
  • December 14, 2015: [Miscellaneous Relief]
  • December 14, 2015: [Response to Motion]
  • December 11, 2015: [Prob 12C SEALED Petition for Warrant or Summons for Offender Under Supervision]
  • December 04, 2015: [Discovery]
November, 2015
  • November 25, 2015: [Entry of Appearance for Defendant]
  • November 24, 2015: [Appointing CJA Attorney]
  • November 24, 2015: [Order]
  • November 24, 2015: [Order on Motion to Suppress]
  • November 24, 2015: [Motion Hearing]
  • November 19, 2015: [Order on Motion to Continue]
  • November 18, 2015: [Continue]
  • November 17, 2015: [Presentence Investigation Report]
  • November 13, 2015: [Response to Motion]
  • November 13, 2015: [Statement of Reasons]
  • November 13, 2015: [Judgment]
  • November 13, 2015: [Sentencing]
  • November 13, 2015: [Order on Motion for Reconsideration of Detention Order]
  • November 09, 2015: [Presentence Investigation Report]
  • November 03, 2015: [Notice Re Pro Se Mailing]
  • November 03, 2015: [Motion Hearing]
  • November 03, 2015: [Order on Motion to Dismiss Counts]
  • November 03, 2015: [Order on Motion to Dismiss Indictment]
  • November 03, 2015: [Order on Motion for Discovery]
  • November 03, 2015: [Order on Motion for Miscellaneous Relief]
  • November 03, 2015: [Order on Motion to Withdraw as Attorney]
October, 2015
  • October 26, 2015: [Withdraw as Attorney]
  • October 23, 2015: [Response to Motion]
  • October 20, 2015: [Miscellaneous Relief]
  • October 19, 2015: [Suppress]
  • October 19, 2015: [Order on Motion for Forfeiture of Property]
  • October 16, 2015: [Suppress]
  • October 16, 2015: [Hearing]
  • October 16, 2015: [Notice (Other)]
  • October 16, 2015: [Proposed Jury Instructions]
  • October 16, 2015: [Discovery]
  • October 16, 2015: [Dismiss Indictment]
  • October 16, 2015: [Dismiss Counts]
  • October 16, 2015: [Return of Property]
  • October 16, 2015: [Miscellaneous Relief]
  • October 15, 2015: [Forfeiture of Property]
  • October 13, 2015: [Reconsideration of Detention Order]
September, 2015
  • September 29, 2015: [Order on Motion to Continue]
  • September 28, 2015: [Continue]
  • September 25, 2015: [Continue]
  • September 24, 2015: [Order on Motion to Suppress]
  • September 24, 2015: [Order on Motion to Dismiss Counts]
  • September 08, 2015: [Change of Plea Hearing]
  • September 08, 2015: [Supplement]
  • September 08, 2015: [Information - Felony]
  • September 01, 2015: [Notice of Cancelled Hearing]
August, 2015
  • August 20, 2015: [Leave]
  • August 20, 2015: [Dismiss Counts]
  • August 20, 2015: [Memorandum in Support of Motion]
  • August 20, 2015: [Notice of Hearing on Motion]
  • August 18, 2015: [Notice of Intent to Change Plea]
  • August 14, 2015: [Response to Motion]
  • August 05, 2015: [Suppress]
July, 2015
  • July 28, 2015: [Order on Motion to Continue]
  • July 27, 2015: [Order on Motion for Leave to File Document]
  • July 26, 2015: [Leave]
  • July 26, 2015: [Continue]
  • July 23, 2015: [Notice (Other)]
  • July 13, 2015: [Status Conference]
June, 2015
  • June 30, 2015: [Notice of Hearing]
  • June 23, 2015: [Order on Motion to Dismiss Indictment]
May, 2015
  • May 06, 2015: [Scheduling Order]
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