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: 2:15-cr-20038-3
  • Case Name: USA v. Casas-Tarim et al
  • Filing Type: Criminal
Filing History
December, 2020
  • December 10, 2020: [Reassigning Case - Crouse/Teeter]
August, 2020
  • August 18, 2020: [Notice to Receiving District of Criminal Case Transfer]
  • August 18, 2020: [Transfer Out/Probationer]
July, 2020
  • July 28, 2020: [Prob 12C SEALED Petition for Warrant or Summons for Offender Under Supervision]
May, 2020
  • May 08, 2020: [Order on Motion to Vacate (2255)]
September, 2018
  • September 30, 2018: [Response in Opposition]
  • September 28, 2018: [SEALED Response to Motion]
  • September 27, 2018: [Leave to File Under Seal]
  • September 07, 2018: [Transcript]
  • September 04, 2018: [Transcript]
  • September 04, 2018: [SEALED Transcript]
August, 2018
  • August 31, 2018: [Entry of Appearance by USA]
  • August 30, 2018: [Order on Motion to Vacate (2255)]
  • August 29, 2018: [2255]
  • August 29, 2018: [Entry of Appearance for Defendant]
  • August 21, 2018: [Entry of Appearance by USA]
  • August 14, 2018: [2255]
  • August 14, 2018: [Entry of Appearance for Defendant]
December, 2016
  • December 19, 2016: [Judgment Returned Executed]
November, 2016
  • November 01, 2016: [Statement of Reasons]
  • November 01, 2016: [Judgment]
October, 2016
  • October 31, 2016: [Order on Sealed Motion]
  • October 31, 2016: [Sentencing]
  • October 31, 2016: [SEALED Motion]
  • October 31, 2016: [Order on Sealed Motion for Leave to File Under Seal]
  • October 31, 2016: [Leave to File Under Seal]
  • October 25, 2016: [Statement of Reasons]
  • October 25, 2016: [Judgment]
  • October 24, 2016: [Sentencing]
  • October 17, 2016: [Presentence Investigation Report]
August, 2016
  • August 09, 2016: [Plea Agreement]
  • August 09, 2016: [Petition and Order to Enter Plea of Guilty]
  • August 09, 2016: [Change of Plea Hearing]
July, 2016
  • July 29, 2016: [Plea Agreement]
  • July 29, 2016: [Petition and Order to Enter Plea of Guilty]
  • July 29, 2016: [Waiver of Indictment]
  • July 29, 2016: [Information - Felony]
  • July 29, 2016: [Change of Plea Hearing]
  • July 26, 2016: [Witness List]
  • July 26, 2016: [Exhibit List]
  • July 08, 2016: [Order]
  • July 08, 2016: [~Util - Set/Reset Deadlines/Hearings]
June, 2016
  • June 10, 2016: [Continue]
May, 2016
  • May 10, 2016: [Continue]
  • May 04, 2016: [Order on Motion to Continue]
April, 2016
  • April 29, 2016: [Continue]
  • April 25, 2016: [Status Conference]
  • April 25, 2016: [~Util - Speedy Trial/Excludable Start]
  • April 25, 2016: [~Util - Set/Reset Deadlines/Hearings]
March, 2016
  • March 07, 2016: [Order on Motion to Continue]
  • March 04, 2016: [Continue]
February, 2016
  • February 02, 2016: [Scheduling Order]
  • February 02, 2016: [~Util - Speedy Trial Excludable Start]
  • February 01, 2016: [Notice of Intent to Change Plea]
  • February 01, 2016: [Status Conference]
January, 2016
  • January 04, 2016: [~Util - Set/Reset Hearings]
  • January 04, 2016: [~Util - Speedy Trial/Excludable Start]
  • January 04, 2016: [Status Conference]
December, 2015
  • December 03, 2015: [~Util - Speedy Trial/Excludable Start]
  • December 03, 2015: [~Util - Set/Reset Hearings]
  • December 03, 2015: [Status Conference]
November, 2015
  • November 30, 2015: [Notice of Withdrawal of Appearance]
  • November 27, 2015: [Entry of Appearance for Defendant]
  • November 24, 2015: [Notice of Cancelled Hearing]
  • November 18, 2015: [Notice of Cancelled Hearing]
  • November 04, 2015: [Notice of Cancelled Hearing]
October, 2015
  • October 28, 2015: [Notice of Continuance of Change of Plea Hearing]
  • October 15, 2015: [Petition and Order (SEALED)]
September, 2015
  • September 01, 2015: [Order on Sealed Motion]
August, 2015
  • August 26, 2015: [Notice of Intent to Change Plea]
July, 2015
  • July 24, 2015: [Status Conference]
  • July 24, 2015: [Scheduling Order]
  • July 22, 2015: [Notice of Hearing]
  • July 06, 2015: [Order on Motion to Continue]
May, 2015
  • May 06, 2015: [Indictment]
  • May 06, 2015: [Summons Issued]
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