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-40095-2
  • Case Name: USA v. Vasquez-Montalvo et al
  • Filing Type: Criminal
Filing History
August, 2019
  • August 23, 2019: [Docket Annotation & Referral - CCA2255]
September, 2018
  • September 28, 2018: [Response in Opposition]
  • September 17, 2018: [Transcript]
August, 2018
  • August 31, 2018: [Entry of Appearance by USA]
  • August 29, 2018: [Order]
  • August 29, 2018: [2255]
  • August 29, 2018: [Entry of Appearance for Defendant]
November, 2016
  • November 28, 2016: [Judgment Returned Executed]
October, 2016
  • October 21, 2016: [Warrant Returned Executed]
  • October 19, 2016: [Statement of Reasons]
  • October 19, 2016: [Judgment]
  • October 17, 2016: [Sentencing]
  • October 11, 2016: [Presentence Investigation Report]
September, 2016
  • September 29, 2016: [Statement of Reasons]
  • September 29, 2016: [Judgment]
  • September 26, 2016: [Sentencing]
  • September 20, 2016: [Presentence Investigation Report]
  • September 16, 2016: [Presentence Investigation Report]
August, 2016
  • August 15, 2016: [Response to Motion]
  • August 15, 2016: [Warrant Returned Executed]
  • August 08, 2016: [Miscellaneous Relief]
June, 2016
  • June 28, 2016: [Plea Agreement]
  • June 28, 2016: [Petition and Order to Enter Plea of Guilty]
  • June 28, 2016: [Waiver of Indictment]
  • June 28, 2016: [Information - Felony]
  • June 27, 2016: [Change of Plea Hearing]
  • June 23, 2016: [Notice of Intent to Change Plea]
  • June 22, 2016: [Notice of Intent to Change Plea]
  • June 02, 2016: [Notice of Cancelled Hearing]
March, 2016
  • March 14, 2016: [~Util - Speedy Trial/Excludable Start]
  • March 14, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • March 14, 2016: [Status Conference]
February, 2016
  • February 01, 2016: [Motion Hearing]
  • February 01, 2016: [~Util - Set/Reset Hearings]
  • February 01, 2016: [Order on Motion for Extension of Time to File]
  • February 01, 2016: [~Util - Speedy Trial/Excludable Start]
January, 2016
  • January 26, 2016: [Order]
  • January 26, 2016: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • January 25, 2016: [Notice (Other)]
  • January 11, 2016: [Status Conference]
  • January 06, 2016: [Extension of Time to File Document]
December, 2015
  • December 17, 2015: [Waiver of Detention Hearing]
  • December 17, 2015: [Pretrial Order 1]
  • December 17, 2015: [Detention Hearing]
  • December 17, 2015: [Arraignment]
  • December 17, 2015: [Discovery Hearing]
  • December 17, 2015: [~Util - Interpreter Needed]
  • December 17, 2015: [Initial Appearance/Rule 5]
  • December 16, 2015: [Notice of Hearing]
  • December 16, 2015: [Withdrawal and Entry of Appearance of Substituted Counsel]
  • December 16, 2015: [Indictment]
  • December 16, 2015: [Warrant Returned Executed]
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