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-20017-1
  • Case Name: USA v. Guevara-Guevara et al
  • Filing Type: Criminal
Filing History
September, 2021
  • September 29, 2021: [Docket Annotation & Referral - CCA2255]
  • September 28, 2021: [2255]
  • September 28, 2021: [Entry of Appearance for Defendant]
July, 2020
  • July 22, 2020: [Mandate]
June, 2020
  • June 24, 2020: [Transcript]
May, 2020
  • May 14, 2020: [Order on Motion for Forfeiture of Property]
  • May 13, 2020: [Reassigning Case]
  • May 13, 2020: [Forfeiture of Property]
April, 2020
  • April 30, 2020: [Return of Service]
  • April 30, 2020: [Service by Publication]
March, 2020
  • March 10, 2020: [Record on Appeal Retrieved by 10CCA]
  • March 10, 2020: [Record on Appeal Sent to 10CCA]
  • March 10, 2020: [Transcript]
  • March 06, 2020: [Transcript]
February, 2020
  • February 24, 2020: [Transcript Order Form (by Court Reporter)]
  • February 21, 2020: [Reassigning Case]
  • February 11, 2020: [Order from 10CCA]
  • February 10, 2020: [Transcript Order Form]
  • February 10, 2020: [Designation of Record on Appeal]
  • February 06, 2020: [Appeal Number Info]
  • February 05, 2020: [Preliminary Record on Appeal Sent]
  • February 05, 2020: [Notice of Appeal - Final Judgment]
  • February 05, 2020: [Statement of Reasons]
  • February 05, 2020: [Judgment]
  • February 04, 2020: [Sentencing]
November, 2019
  • November 22, 2019: [Continue]
October, 2019
  • October 17, 2019: [Presentence Investigation Report]
  • October 14, 2019: [Continue]
August, 2019
  • August 23, 2019: [Docket Annotation & Referral - CCA2255]
  • August 19, 2019: [Status Conference]
  • August 19, 2019: [~Util - Set/Reset Deadlines/Hearings]
July, 2019
  • July 17, 2019: [Status Report]
June, 2019
  • June 25, 2019: [Order on Motion to Dismiss Indictment]
  • June 23, 2019: [~Util - Set/Reset Hearings]
  • June 23, 2019: [~Util - Terminate Hearings]
  • June 23, 2019: [Status Conference]
  • June 17, 2019: [Appointing CJA Attorney]
  • June 17, 2019: [Order on Motion to Withdraw as Attorney]
  • June 17, 2019: [Motion Hearing]
  • June 17, 2019: [~Util - Set/Reset Hearings]
  • June 17, 2019: [Status Report]
  • June 10, 2019: [Notice of Hearing on Motion]
  • June 03, 2019: [Withdraw as Attorney]
May, 2019
  • May 23, 2019: [Sentencing Memorandum]
  • May 20, 2019: [Continue]
  • May 17, 2019: [Status Report]
April, 2019
  • April 19, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • April 04, 2019: [Status Conference]
  • April 04, 2019: [Order on Motion to Dismiss Indictment]
  • April 04, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • April 03, 2019: [Extension of Time to File Response/Reply]
  • April 01, 2019: [Response in Opposition]
March, 2019
  • March 29, 2019: [Presentence Investigation Report]
  • March 19, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • March 18, 2019: [Extension of Time to File Response/Reply]
  • March 08, 2019: [Extension of Time to File Response/Reply]
  • March 04, 2019: [Dismiss Indictment]
February, 2019
  • February 12, 2019: [Status Conference]
  • February 12, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • February 07, 2019: [Notice of Cancelled Hearing]
January, 2019
  • January 31, 2019: [Extension of Time to File Response/Reply]
  • January 07, 2019: [Status Conference]
  • January 07, 2019: [~Util - Set/Reset Hearings]
December, 2018
  • December 18, 2018: [Entry of Appearance by USA]
  • December 07, 2018: [Set/Reset Hearings - Public]
  • December 06, 2018: [Extension of Time to File Response/Reply]
November, 2018
  • November 06, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • November 02, 2018: [Extension of Time to File Response/Reply]
October, 2018
  • October 09, 2018: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
August, 2018
  • August 21, 2018: [Entry of Appearance by USA]
  • August 13, 2018: [2255]
  • August 13, 2018: [Entry of Appearance for Defendant]
June, 2017
  • June 21, 2017: [Statement of Reasons]
  • June 21, 2017: [Judgment]
  • June 15, 2017: [Order on Sealed Motion]
  • June 15, 2017: [Sentencing]
  • June 08, 2017: [SEALED Sentencing Memorandum]
  • June 07, 2017: [Leave to File Under Seal]
May, 2017
  • May 23, 2017: [SEALED Motion]
  • May 22, 2017: [Order on Sealed Motion for Leave to File Under Seal]
  • May 22, 2017: [Leave to File Under Seal]
  • May 10, 2017: [Presentence Investigation Report]
  • May 03, 2017: [Status Conference]
  • May 03, 2017: [~Util - Set/Reset Hearings]
April, 2017
  • April 14, 2017: [Order]
  • April 14, 2017: [~Util - Set/Reset Hearings]
March, 2017
  • March 27, 2017: [Order on Motion to Continue]
  • March 21, 2017: [Continue]
February, 2017
  • February 16, 2017: [Presentence Investigation Report]
January, 2017
  • January 19, 2017: [Order on Motion for Forfeiture of Property]
  • January 18, 2017: [Forfeiture of Property]
  • January 09, 2017: [Plea Agreement]
  • January 09, 2017: [Petition and Order to Enter Plea of Guilty]
  • January 09, 2017: [Change of Plea Hearing]
December, 2016
  • December 20, 2016: [Status Conference]
  • December 20, 2016: [~Util - Speedy Trial/Excludable Start]
  • December 20, 2016: [~Util - Set/Reset Hearings]
  • December 09, 2016: [Plea Agreement]
  • December 09, 2016: [Petition and Order to Enter Plea of Guilty]
  • December 09, 2016: [~Util - Sealed Document-use ONLY with other selection]
  • December 08, 2016: [Change of Plea Hearing]
  • December 08, 2016: [Notice of Continuance of Change of Plea Hearing]
  • December 08, 2016: [Order on Motion to Continue]
  • December 07, 2016: [Continue]
October, 2016
  • October 03, 2016: [Notice of Intent to Change Plea]
  • October 03, 2016: [Status Conference]
August, 2016
  • August 09, 2016: [Miscellaneous Relief]
  • August 08, 2016: [~Util - Set/Reset Hearings]
  • August 08, 2016: [Docket Call]
  • August 08, 2016: [~Util - Speedy Trial/Excludable Start]
July, 2016
  • July 08, 2016: [~Util - Set/Reset Hearings]
  • July 08, 2016: [Order]
  • July 08, 2016: [~Util - Terminate Motions]
  • July 08, 2016: [~Util - Speedy Trial Excludable Start]
  • July 08, 2016: [Continue]
May, 2016
  • May 24, 2016: [Order on Motion for Protective Order]
  • May 05, 2016: [~Util - Speedy Trial/Excludable Start]
  • May 05, 2016: [~Util - Set/Reset Hearings]
  • May 05, 2016: [Docket Call]
  • May 03, 2016: [Protective Order]
April, 2016
  • April 25, 2016: [Notice of Hearing]
  • April 25, 2016: [~Util - Terminate Motions]
  • April 25, 2016: [Order]
  • April 25, 2016: [~Util - Speedy Trial Excludable Start]
  • April 22, 2016: [Miscellaneous Relief]
  • April 20, 2016: [Pretrial Order 1]
  • April 20, 2016: [Order]
  • April 20, 2016: [Detention]
  • April 20, 2016: [Waiver of Detention Hearing]
  • April 20, 2016: [Appointing CJA Attorney]
  • April 20, 2016: [Attorney Appointment Hearing]
  • April 20, 2016: [Arraignment]
  • April 20, 2016: [~Util - Interpreter Needed]
  • April 20, 2016: [Financial Affidavit-CJA 23]
  • April 20, 2016: [Warrant Returned Executed]
  • April 20, 2016: [Arrest]
  • April 15, 2016: [Order on Motion for Protective Order]
  • April 14, 2016: [Protective Order]
  • April 14, 2016: [Amended Document]
  • April 06, 2016: [Protective Order]
March, 2016
  • March 28, 2016: [Order]
  • March 28, 2016: [~Util - Set/Reset Hearings]
  • March 18, 2016: [Pretrial Order 1]
  • March 18, 2016: [Discovery Hearing]
  • March 18, 2016: [Arraignment]
  • March 18, 2016: [~Util - Interpreter Needed]
  • March 17, 2016: [Indictment]
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