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-40058-1
Case Name: USA v. Moreno-Magana et al
Filing Type: Criminal

Filing History

April, 2020

April 02, 2020: [Early Termination of Probation/Supervised Release]

March, 2020

March 27, 2020: [Appointing Public Defender]
March 27, 2020: [Financial Affidavit]

November, 2016

November 03, 2016: [Judgment Returned Executed]

August, 2016

August 31, 2016: [Amended Judgment]
August 25, 2016: [Statement of Reasons]
August 25, 2016: [Judgment]
August 22, 2016: [Sentencing]
August 03, 2016: [Presentence Investigation Report]

July, 2016

July 20, 2016: [SEALED Motion]
July 19, 2016: [Leave to File Under Seal]

June, 2016

June 22, 2016: [Amended Judgment]
June 17, 2016: [Statement of Reasons]
June 17, 2016: [Judgment]
June 15, 2016: [Sentencing]

May, 2016

May 31, 2016: [Order on Motion in Limine]
May 25, 2016: [Order on Sealed Motion]
May 24, 2016: [Plea Agreement]
May 24, 2016: [Petition and Order to Enter Plea of Guilty]
May 23, 2016: [Change of Plea Hearing]
May 16, 2016: [Notice of Intent to Change Plea]
May 16, 2016: [Motion Hearing]
May 12, 2016: [Withdraw as Attorney]
May 12, 2016: [Ex Parte CJA Fee Matter Motion]
May 11, 2016: [Order]
May 11, 2016: [~Util - Ex Parte Document-use ONLY with other selection]
May 11, 2016: [SEALED Motion]
May 11, 2016: [Order on Sealed Motion for Leave to File Under Seal]
May 11, 2016: [Leave to File Under Seal]
May 11, 2016: [Order on Motion to Continue]
May 10, 2016: [Continue]
May 06, 2016: [Pretrial Order 2]
May 02, 2016: [Motion Hearing]
May 02, 2016: [Order on Motion to Continue]
May 02, 2016: [~Util - Set/Reset Hearings]

April, 2016

April 25, 2016: [Continue]
April 25, 2016: [Presentence Investigation Report]
April 25, 2016: [Order on Motion for Reconsideration]

March, 2016

March 24, 2016: [Order on Motion to Continue]
March 24, 2016: [Motion Hearing]
March 24, 2016: [~Util - Set/Reset Hearings]
March 22, 2016: [In Limine]
March 22, 2016: [Response to Motion]
March 21, 2016: [In Limine]
March 21, 2016: [Continue]
March 21, 2016: [Exhibit List]
March 21, 2016: [Witness List]
March 17, 2016: [Disclosure of Rule 16 & Brady Materials]
March 17, 2016: [Exhibit List]
March 17, 2016: [Witness List]

February, 2016

February 29, 2016: [Response to Motion]
February 26, 2016: [Reply to Response to Motion]
February 26, 2016: [Pretrial Order 2]
February 16, 2016: [Reconsideration]
February 11, 2016: [~Util - Speedy Trial/Excludable Start]
February 11, 2016: [Order on Motion to Amend/Correct]
February 11, 2016: [Order on Motion for Leave to File Document]
February 11, 2016: [Motion Hearing]
February 11, 2016: [Order on Motion in Limine]
February 11, 2016: [~Util - Set/Reset Hearings]
February 11, 2016: [Plea Agreement]
February 11, 2016: [~Util - Sealed Document-use ONLY with other selection]
February 11, 2016: [Petition and Order to Enter Plea of Guilty]
February 11, 2016: [Change of Plea Hearing]
February 10, 2016: [Notice of Intent to Change Plea]
February 03, 2016: [Order on Motion to Strike]
February 03, 2016: [Order on Motion to Suppress]
February 01, 2016: [Notice of Cancelled Hearing]

January, 2016

January 29, 2016: [Notice of Hearing on Motion]

December, 2015

December 04, 2015: [Response to Motion]
December 04, 2015: [Memorandum in Support of Motion]
December 04, 2015: [Amend/Correct]

November, 2015

November 30, 2015: [Transcript]
November 25, 2015: [Motion Hearing]
November 20, 2015: [Transcript]
November 16, 2015: [Motion Hearing]
November 13, 2015: [Strike]
November 12, 2015: [Response to Motion]
November 10, 2015: [Reply to Response to Motion]
November 10, 2015: [Pretrial Order 2]

October, 2015

October 28, 2015: [Order]
October 28, 2015: [Status Conference]
October 27, 2015: [Response to Motion]
October 27, 2015: [Notice of Hearing]
October 26, 2015: [In Limine]
October 26, 2015: [Leave]
October 21, 2015: [Order on Motion for Extension of Time to File Response/Reply]
October 20, 2015: [Exhibits]
October 19, 2015: [Order on Motion for Leave to File Document]
October 19, 2015: [Extension of Time to File Response/Reply]
October 19, 2015: [Pretrial Order 2]
October 16, 2015: [Entry of Appearance by USA]
October 15, 2015: [Leave]
October 14, 2015: [Suppress]

September, 2015

September 17, 2015: [Order on Motion for Extension of Time to File]
September 17, 2015: [Order on Motion for Joinder]
September 17, 2015: [Joinder]
September 01, 2015: [Pretrial Order 2]

August, 2015

August 31, 2015: [Status Conference]
August 31, 2015: [~Util - Set/Reset Deadlines/Hearings]
August 05, 2015: [Warrant Returned Executed]
August 05, 2015: [Pretrial Order 1]
August 05, 2015: [Arrest]
August 05, 2015: [Initial Appearance/Rule 5]
August 05, 2015: [Arraignment]
August 05, 2015: [Discovery Hearing]
August 05, 2015: [Entry of Appearance for Defendant]
August 04, 2015: [Unseal Document]
August 04, 2015: [Order on Motion to Unseal Document]

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