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: 2:16-cr-20019-1
  • Case Name: USA v. Guante et al
  • Filing Type: Criminal
Filing History
September, 2019
  • September 24, 2019: [Certified Mail Receipt Returned]
  • September 13, 2019: [Notice of Disposition of Passport]
October, 2018
  • October 22, 2018: [Order on Motion to Modify Conditions of Release]
  • October 22, 2018: [Motions No Longer Referred]
  • October 22, 2018: [Modify Conditions of Release]
August, 2018
  • August 30, 2018: [Sentencing Memorandum]
  • August 30, 2018: [Statement of Reasons]
  • August 30, 2018: [Judgment]
  • August 29, 2018: [Sentencing]
June, 2018
  • June 18, 2018: [Status Conference]
  • June 18, 2018: [~Util - Set/Reset Deadlines/Hearings]
May, 2018
  • May 03, 2018: [Presentence Investigation Report]
April, 2018
  • April 04, 2018: [Judgment Returned Executed]
March, 2018
  • March 11, 2018: [Extension of Time to File Document]
February, 2018
  • February 08, 2018: [Order on Motion for Extension of Time to File]
  • February 07, 2018: [Extension of Time to File Document]
December, 2017
  • December 21, 2017: [Plea Agreement]
  • December 21, 2017: [Petition and Order to Enter Plea of Guilty]
  • December 21, 2017: [Statement of Reasons]
  • December 21, 2017: [Judgment]
  • December 21, 2017: [Change of Plea Hearing]
  • December 21, 2017: [Sentencing]
  • December 05, 2017: [Notice of Continuance of Change of Plea Hearing]
  • December 05, 2017: [Detention]
  • December 05, 2017: [Bond Revocation Hearing]
  • December 04, 2017: [Status Conference]
November, 2017
  • November 27, 2017: [Statement of Reasons]
  • November 27, 2017: [Judgment]
  • November 27, 2017: [Sentencing]
  • November 20, 2017: [Rule 5(c)(3) Documents Received]
  • November 17, 2017: [Rule 5(c)(3) Documents Received]
  • November 17, 2017: [Financial Affidavit-CJA 23]
  • November 14, 2017: [Order on Motion for Transportation Funds]
  • November 14, 2017: [Status Conference]
  • November 09, 2017: [Warrant Returned Executed]
  • November 02, 2017: [Status Conference]
  • November 02, 2017: [~Util - Set/Reset Hearings]
October, 2017
  • October 30, 2017: [Status Conference]
  • October 23, 2017: [Statement of Reasons]
  • October 23, 2017: [Judgment]
  • October 19, 2017: [PS8 SEALED Petition for Actions on Conditions of Pretrial Release]
  • October 19, 2017: [Sentencing]
  • October 18, 2017: [Transportation Funds]
  • October 18, 2017: [Motion Hearing]
  • October 18, 2017: [Order on Motion to Continue]
  • October 18, 2017: [~Util - Set/Reset Hearings]
  • October 17, 2017: [Continue]
  • October 13, 2017: [SEALED Document]
  • October 13, 2017: [Order on Sealed Motion for Leave to File Under Seal]
  • October 12, 2017: [Leave to File Under Seal]
  • October 12, 2017: [Order on Motion for Transportation Funds]
  • October 11, 2017: [Order on Motion for Transportation Funds]
  • October 10, 2017: [Transportation Funds]
  • October 03, 2017: [Order on Motion to Amend/Correct]
September, 2017
  • September 29, 2017: [Transportation Funds]
  • September 28, 2017: [Order]
  • September 28, 2017: [~Util - Set/Reset Hearings]
  • September 28, 2017: [Order on Motion to Continue]
  • September 27, 2017: [Continue]
  • September 26, 2017: [Amend/Correct]
  • September 21, 2017: [Presentence Investigation Report]
August, 2017
  • August 14, 2017: [Order]
  • August 14, 2017: [~Util - Set/Reset Hearings]
  • August 05, 2017: [Notice of Intent to Change Plea (to court)]
  • August 05, 2017: [Status Conference]
July, 2017
  • July 27, 2017: [Plea Agreement]
  • July 27, 2017: [Petition and Order to Enter Plea of Guilty]
  • July 21, 2017: [Change of Plea Hearing]
  • July 21, 2017: [~Util - Terminate Deadlines and Hearings]
  • July 17, 2017: [Order on Motion for Transportation Funds]
  • July 17, 2017: [Transportation Funds]
  • July 12, 2017: [Continue]
  • July 12, 2017: [Order on Motion for Transportation Funds]
  • July 03, 2017: [Transportation Funds]
June, 2017
  • June 15, 2017: [Notice of Hearing]
  • June 15, 2017: [Notice of Intent to Change Plea (to court)]
  • June 15, 2017: [Arraignment]
  • June 15, 2017: [~Util - Set/Reset Hearings]
  • June 15, 2017: [Status Conference]
  • June 09, 2017: [Presentence Investigation Report]
  • June 02, 2017: [Waiver]
May, 2017
  • May 11, 2017: [Indictment]
  • May 11, 2017: [Continue]
April, 2017
  • April 27, 2017: [~Util - Set/Reset Hearings]
  • April 27, 2017: [Order]
  • April 24, 2017: [Appointing CJA Attorney]
  • April 21, 2017: [Order on Motion to Continue]
  • April 21, 2017: [Order on Motion to Withdraw as Attorney]
  • April 21, 2017: [~Util - Speedy Trial/Excludable Start]
  • April 21, 2017: [~Util - Set/Reset Hearings]
  • April 21, 2017: [Motion Hearing]
  • April 14, 2017: [Petition and Order to Enter Plea of Guilty]
  • April 14, 2017: [Plea Agreement]
  • April 14, 2017: [Change of Plea Hearing]
  • April 11, 2017: [Continue]
  • April 11, 2017: [Detention]
  • April 11, 2017: [Bond Revocation Hearing]
  • April 10, 2017: [Notice of Hearing]
  • April 07, 2017: [Withdraw as Attorney]
March, 2017
  • March 23, 2017: [Withdrawal and Entry of Appearance of Substituted Counsel]
  • March 23, 2017: [Rule 5(c)(3) Documents Received]
  • March 23, 2017: [Warrant Returned Executed]
  • March 16, 2017: [Presentence Investigation Report]
February, 2017
  • February 03, 2017: [Notice of Intent to Change Plea (to court)]
January, 2017
  • January 10, 2017: [~Util - Speedy Trial/Excludable Start]
  • January 10, 2017: [Motion Hearing]
  • January 10, 2017: [Order on Motion to Continue]
  • January 10, 2017: [~Util - Set/Reset Hearings]
  • January 09, 2017: [Plea Agreement]
  • January 09, 2017: [Petition and Order to Enter Plea of Guilty]
  • January 09, 2017: [Change of Plea Hearing]
  • January 09, 2017: [Notice (Other)]
  • January 03, 2017: [Waiver]
December, 2016
  • December 28, 2016: [Notice of Intent to Change Plea]
  • December 15, 2016: [Continue]
  • December 14, 2016: [Order]
  • December 14, 2016: [~Util - Set/Reset Deadlines/Hearings]
November, 2016
  • November 30, 2016: [PS8 SEALED Petition for Actions on Conditions of Pretrial Release]
October, 2016
  • October 11, 2016: [Order on Motion to Modify Conditions of Release]
  • October 11, 2016: [Modify Conditions of Release]
September, 2016
  • September 12, 2016: [Order on Motion to Modify Conditions of Release]
  • September 12, 2016: [Modify Conditions of Release]
  • September 01, 2016: [~Util - Set/Reset Hearings]
  • September 01, 2016: [~Util - Speedy Trial/Excludable Start]
  • September 01, 2016: [Status Conference]
  • September 01, 2016: [Order on Motion to Continue]
August, 2016
  • August 24, 2016: [Order on Motion to Modify Conditions of Release]
  • August 24, 2016: [Motion Hearing]
  • August 23, 2016: [Waiver]
  • August 19, 2016: [Waiver]
  • August 15, 2016: [Order on Motion to Continue]
  • August 12, 2016: [Continue]
  • August 11, 2016: [Continue]
  • August 10, 2016: [Response to Motion]
  • August 05, 2016: [Notice of Hearing on Motion]
  • August 04, 2016: [Modify Conditions of Release]
June, 2016
  • June 28, 2016: [Order on Motion for Order]
  • June 22, 2016: [Order]
May, 2016
  • May 24, 2016: [Order on Motion to Modify Conditions of Release]
  • May 24, 2016: [Modify Conditions of Release]
  • May 16, 2016: [Order on Motion to Modify Conditions of Release]
  • May 16, 2016: [Modify Conditions of Release]
  • May 13, 2016: [Order on Motion for Protective Order]
  • May 12, 2016: [Protective Order]
  • May 04, 2016: [Receipt for Passport - Returned]
  • May 04, 2016: [Order on Motion to Toll Speedy Trial]
  • May 02, 2016: [Waiver]
  • May 02, 2016: [Order on Motion for Transportation Funds]
April, 2016
  • April 29, 2016: [Transportation Funds]
  • April 27, 2016: [Motion Hearing]
  • April 27, 2016: [Order on Motion to Modify Conditions of Release]
  • April 27, 2016: [Notice of Hearing on Motion]
  • April 26, 2016: [Modify Conditions of Release]
  • April 26, 2016: [Toll Speedy Trial]
  • April 21, 2016: [Waiver of Detention Hearing]
  • April 21, 2016: [Detention]
  • April 21, 2016: [Detention Hearing]
  • April 21, 2016: [Docket Annotation]
  • April 07, 2016: [Pretrial Order 1]
  • April 07, 2016: [Setting Conditions of Release]
  • April 07, 2016: [Discovery Hearing]
  • April 07, 2016: [Arraignment]
  • April 07, 2016: [~Util - Set/Reset Hearings]
  • April 06, 2016: [Setting Conditions of Release]
  • April 06, 2016: [Arraignment]
  • April 01, 2016: [Appointing CJA Attorney]
  • April 01, 2016: [Order]
  • April 01, 2016: [Entry of Appearance for Defendant]
  • April 01, 2016: [Financial Affidavit-CJA 23]
  • April 01, 2016: [Initial Appearance/Rule 5]
  • April 01, 2016: [~Util - Set/Reset Hearings]
  • April 01, 2016: [Warrant Returned Executed]
  • April 01, 2016: [Arrest]
March, 2016
  • March 17, 2016: [Indictment]
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