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-40056-1
  • Case Name: USA v. Bailon-Valles
  • Filing Type: Criminal
Filing History
March, 2021
  • March 23, 2021: [Order]
  • March 23, 2021: [~Util - Terminate Motions]
  • March 23, 2021: [~Util - Sealed Document-use ONLY with other selection]
June, 2020
  • June 22, 2020: [Transcript]
February, 2020
  • February 21, 2020: [Reassigning Case]
August, 2019
  • August 23, 2019: [Docket Annotation & Referral - CCA2255]
  • August 14, 2019: [Status Report]
July, 2019
  • July 17, 2019: [Status Report]
June, 2019
  • June 17, 2019: [Status Report]
May, 2019
  • May 17, 2019: [Status Report]
April, 2019
  • April 19, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • April 03, 2019: [Extension of Time to File Response/Reply]
March, 2019
  • March 08, 2019: [Extension of Time to File Response/Reply]
January, 2019
  • January 31, 2019: [Extension of Time to File Response/Reply]
December, 2018
  • December 07, 2018: [Extension of Time to File Response/Reply]
November, 2018
  • November 09, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • November 09, 2018: [Extension of Time to File Response/Reply]
October, 2018
  • October 12, 2018: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
August, 2018
  • August 31, 2018: [Entry of Appearance by USA]
  • August 29, 2018: [2255]
  • August 29, 2018: [Entry of Appearance for Defendant]
August, 2016
  • August 01, 2016: [Order on Motion for Order]
  • August 01, 2016: [Order]
May, 2016
  • May 05, 2016: [Statement of Reasons]
  • May 05, 2016: [Judgment]
  • May 04, 2016: [Sentencing]
  • May 04, 2016: [Order on Sealed Motion]
April, 2016
  • April 25, 2016: [Presentence Investigation Report]
  • April 20, 2016: [SEALED Motion]
  • April 20, 2016: [Order on Sealed Motion for Leave to File Under Seal]
  • April 20, 2016: [Leave to File Under Seal]
January, 2016
  • January 20, 2016: [Order on Motion for Forfeiture of Property]
  • January 19, 2016: [Forfeiture of Property]
  • January 07, 2016: [Plea Agreement]
  • January 07, 2016: [Petition and Order to Enter Plea of Guilty]
  • January 06, 2016: [Change of Plea Hearing]
  • January 04, 2016: [Order]
  • January 04, 2016: [~Util - Set/Reset Hearings]
December, 2015
  • December 11, 2015: [Notice of Continuance of Change of Plea Hearing]
  • December 08, 2015: [Notice of Intent to Change Plea]
November, 2015
  • November 05, 2015: [Order on Motion to Continue]
  • November 03, 2015: [Continue]
October, 2015
  • October 05, 2015: [Continue]
July, 2015
  • July 28, 2015: [Order on Motion to Toll Speedy Trial]
  • July 27, 2015: [Toll Speedy Trial]
  • July 16, 2015: [Warrant Returned Executed]
  • July 10, 2015: [Arrest]
  • July 10, 2015: [Arraignment]
  • July 10, 2015: [Initial Appearance/Rule 5]
  • July 10, 2015: [Discovery Hearing]
  • July 10, 2015: [~Util - Add and Terminate Attorneys]
  • July 10, 2015: [Financial Affidavit]
  • July 10, 2015: [Waiver of Detention Hearing]
  • July 10, 2015: [Pretrial Order 1]
  • July 08, 2015: [Notice of Hearing]
  • July 07, 2015: [Unseal Case]
  • July 07, 2015: [Order on Motion to Unseal Case]
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