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-40059-1
  • Case Name: USA v. Pineda et al
  • Filing Type: Criminal
Filing History
November, 2022
  • November 01, 2022: [Order on Motion for Early Termination of Probation/Supervised Release]
October, 2022
  • October 31, 2022: [Reassigning Case]
  • October 31, 2022: [Early Termination of Probation/Supervised Release]
  • October 31, 2022: [Entry of Appearance for Defendant]
January, 2022
  • January 04, 2022: [Order on Motion to Vacate (2255)]
March, 2021
  • March 17, 2021: [Order]
February, 2021
  • February 11, 2021: [Revocation Judgment]
  • February 10, 2021: [Revocation of Supervised Release - Final Hearing]
  • February 08, 2021: [Response to Presentence Report/Sentencing Memorandum]
  • February 08, 2021: [Consent to Appear by Video or Telephone - CARES Act]
  • February 03, 2021: [Memorandum of Law]
December, 2020
  • December 10, 2020: [Reassigning Case - Crouse/Teeter]
November, 2020
  • November 13, 2020: [Detention]
  • November 13, 2020: [Detention Hearing]
  • November 13, 2020: [Preliminary Hearing]
  • November 10, 2020: [Warrant Returned Executed]
  • November 09, 2020: [Initial Appearance - Revocation Proceedings]
  • November 09, 2020: [~Util - Set/Reset Hearings]
  • November 09, 2020: [Violation Report]
October, 2020
  • October 26, 2020: [Revocation of Supervised Release - Final Hearing]
  • October 26, 2020: [~Util - Set/Reset Hearings]
  • October 13, 2020: [Continue]
  • October 13, 2020: [Violation Report]
September, 2020
  • September 17, 2020: [Order on Motion to Continue]
  • September 16, 2020: [Continue]
  • September 15, 2020: [Summons Returned Executed]
  • September 15, 2020: [Withdrawal and Entry of Appearance of Substituted Counsel]
  • September 14, 2020: [Prob 12B Request/Order Modifying Conditions/Term of Supervision]
  • September 10, 2020: [Financial Affidavit]
  • September 10, 2020: [Initial Appearance - Revocation Proceedings]
  • September 10, 2020: [~Util - Set/Reset Hearings]
  • September 10, 2020: [Violation Report]
  • September 02, 2020: [Summons Issued]
  • September 02, 2020: [Prob 12C PUBLIC Petition/Order for Warrant or Summons for Offender Under Supervision]
June, 2020
  • June 24, 2020: [Transcript]
February, 2020
  • February 21, 2020: [Reassigning Case]
January, 2020
  • January 29, 2020: [Prob 12B Request/Order Modifying Conditions/Term of Supervision]
November, 2019
  • November 04, 2019: [Prob 12B Request/Order Modifying Conditions/Term of Supervision]
August, 2019
  • August 23, 2019: [Docket Annotation & Referral - CCA2255]
  • August 14, 2019: [Status Report]
July, 2019
  • July 24, 2019: [Entry of Appearance by USA]
  • July 19, 2019: [Order]
  • July 17, 2019: [2255]
  • July 17, 2019: [Entry of Appearance for Defendant]
January, 2019
  • January 29, 2019: [Revocation Judgment]
  • January 28, 2019: [Revocation of Supervised Release - Final Hearing]
  • January 28, 2019: [Certified Mail Receipt Returned]
  • January 09, 2019: [Warrant Returned Executed]
  • January 08, 2019: [Notice of Disposition of Passport]
  • January 08, 2019: [Receipt for Passport - Surrendered]
  • January 07, 2019: [Status Conference]
  • January 07, 2019: [~Util - Set/Reset Hearings]
  • January 04, 2019: [Violation Report]
  • January 03, 2019: [Withdrawal and Entry of Appearance of Substituted Counsel]
  • January 03, 2019: [Entry of Appearance for Defendant]
  • January 03, 2019: [Detention]
  • January 03, 2019: [Waiver of Preliminary Hearing]
  • January 03, 2019: [Financial Affidavit]
  • January 03, 2019: [Initial Appearance - Revocation Proceedings]
  • January 03, 2019: [~Util - Set/Reset Hearings]
  • January 03, 2019: [Detention Hearing]
  • January 03, 2019: [~Util - Add and Terminate Attorneys]
November, 2018
  • November 07, 2018: [Prob 12C SEALED Petition for Warrant or Summons for Offender Under Supervision]
June, 2017
  • June 21, 2017: [Statement of Reasons]
  • June 21, 2017: [Judgment]
  • June 21, 2017: [Order on Sealed Motion]
  • June 21, 2017: [Sentencing]
  • June 12, 2017: [Return of Service]
  • June 09, 2017: [Order on Sealed Motion]
  • June 08, 2017: [SEALED Motion]
  • June 07, 2017: [Leave to File Under Seal]
  • June 01, 2017: [Order on Motion for Transportation Funds]
  • June 01, 2017: [Transportation Funds]
April, 2017
  • April 20, 2017: [SEALED Motion]
  • April 20, 2017: [Order on Sealed Motion for Leave to File Under Seal]
  • April 20, 2017: [Status Conference]
  • April 20, 2017: [~Util - Set/Reset Hearings]
  • April 20, 2017: [Leave to File Under Seal]
March, 2017
  • March 13, 2017: [Presentence Investigation Report]
August, 2016
  • August 26, 2016: [Return of Service]
  • August 26, 2016: [Plea Agreement]
  • August 26, 2016: [Petition and Order to Enter Plea of Guilty]
  • August 26, 2016: [Change of Plea Hearing]
  • August 12, 2016: [Order on Motion for Transportation Funds]
  • August 11, 2016: [Transportation Funds]
  • August 09, 2016: [Notice of Continuance of Change of Plea Hearing]
  • August 02, 2016: [~Util - Set/Reset Hearings]
July, 2016
  • July 07, 2016: [Order]
  • July 07, 2016: [~Util - Terminate Hearings]
  • July 07, 2016: [Notice of Intent to Change Plea]
June, 2016
  • June 16, 2016: [Statement of Reasons]
  • June 16, 2016: [Judgment]
  • June 15, 2016: [Sentencing]
May, 2016
  • May 18, 2016: [Order on Motion to Continue]
  • May 17, 2016: [Continue]
  • May 17, 2016: [Order on Motion for Leave to File Document]
  • May 17, 2016: [Leave]
  • May 11, 2016: [Presentence Investigation Report]
April, 2016
  • April 20, 2016: [Order on Motion to Continue]
  • April 20, 2016: [~Util - Speedy Trial/Excludable Start]
  • April 20, 2016: [Status Conference]
  • April 20, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • April 12, 2016: [Waiver]
  • April 11, 2016: [Continue]
March, 2016
  • March 11, 2016: [Order on Motion to Continue]
  • March 10, 2016: [Continue]
February, 2016
  • February 05, 2016: [Psychiatric Report]
  • February 05, 2016: [Plea Agreement]
  • February 05, 2016: [Petition and Order to Enter Plea of Guilty]
  • February 05, 2016: [Waiver of Indictment]
  • February 03, 2016: [Order on Motion to Sever Defendant]
  • February 03, 2016: [Change of Plea Hearing]
January, 2016
  • January 29, 2016: [~Util - Set/Reset Hearings]
  • January 12, 2016: [Order on Motion to Continue]
  • January 11, 2016: [Continue]
October, 2015
  • October 21, 2015: [Order on Motion to Continue]
  • October 21, 2015: [Status Conference]
  • October 21, 2015: [~Util - Speedy Trial/Excludable Start]
  • October 21, 2015: [~Util - Set/Reset Deadlines/Hearings]
  • October 20, 2015: [Continue]
  • October 15, 2015: [Order]
  • October 15, 2015: [Order on Sealed Motion for Psychiatric Examination]
  • October 14, 2015: [SEALED Motion for Psychiatric Examination]
  • October 14, 2015: [Order on Sealed Motion for Leave to File Under Seal]
  • October 14, 2015: [Leave to File Under Seal]
  • October 14, 2015: [Waiver]
  • October 13, 2015: [Information - Felony]
  • October 09, 2015: [Notice of Intent to Change Plea]
September, 2015
  • September 28, 2015: [Sever Defendant]
July, 2015
  • July 29, 2015: [Order on Motion to Toll Speedy Trial]
  • July 28, 2015: [Toll Speedy Trial]
  • July 22, 2015: [Waiver of Detention Hearing]
  • July 22, 2015: [Financial Affidavit]
  • July 22, 2015: [Pretrial Order 1]
  • July 22, 2015: [Warrant Returned Executed]
  • July 22, 2015: [Entry of Appearance for Defendant]
  • July 21, 2015: [Detention Hearing]
  • July 21, 2015: [Initial Appearance/Rule 5]
  • July 21, 2015: [Arraignment]
  • July 21, 2015: [~Util - Add and Terminate Attorneys]
  • July 21, 2015: [Discovery Hearing]
  • July 16, 2015: [Arrest]
  • July 16, 2015: [Arraignment]
  • July 16, 2015: [Initial Appearance/Rule 5]
  • July 16, 2015: [Discovery Hearing]
  • July 16, 2015: [~Util - Speedy Trial/Excludable Start]
  • July 16, 2015: [~Util - Add and Terminate Attorneys]
  • July 16, 2015: [Financial Affidavit]
  • July 16, 2015: [Appointing CJA Attorney]
  • July 16, 2015: [Pretrial Order 1]
  • July 16, 2015: [Warrant Returned Executed]
  • July 15, 2015: [Notice of Hearing]
  • July 08, 2015: [Unseal Document]
  • July 08, 2015: [Order on Motion to Unseal Document]
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