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-20014-1
  • Case Name: USA v. Gonzalez-Valdovinos et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 20, 2025: [Order on Motion for Forfeiture of Property]
  • May 20, 2025: [Forfeiture of Property]
  • May 13, 2025: [Return of Service]
  • May 13, 2025: [Service by Publication]
October, 2024
  • October 04, 2024: [Order on Motion for Order]
December, 2022
  • December 28, 2022: [Withdrawal and Entry of Appearance of Substituted Counsel]
March, 2022
  • March 08, 2022: [Withdrawal and Entry of Appearance of Substituted Counsel]
December, 2020
  • December 10, 2020: [Reassigning Case - Crouse/Teeter]
July, 2020
  • July 08, 2020: [Entry of Appearance by USA]
February, 2020
  • February 10, 2020: [Entry of Appearance by USA]
January, 2020
  • January 02, 2020: [2255]
  • January 02, 2020: [Entry of Appearance for Defendant]
December, 2019
  • December 12, 2019: [SEALED Transcript]
  • December 12, 2019: [Transcript]
October, 2019
  • October 09, 2019: [Order on Motion for Forfeiture of Property]
  • October 09, 2019: [Forfeiture of Property]
  • October 08, 2019: [Forfeiture of Property]
December, 2018
  • December 18, 2018: [Statement of Reasons]
  • December 18, 2018: [Judgment]
  • December 18, 2018: [Sentencing]
  • December 18, 2018: [Order on Sealed Motion]
  • December 07, 2018: [SEALED Motion]
  • December 07, 2018: [Leave to File Under Seal]
October, 2018
  • October 23, 2018: [Order]
  • October 23, 2018: [~Util - Terminate Motions]
  • October 17, 2018: [SEALED Motion]
  • October 17, 2018: [Order on Sealed Motion for Leave to File Under Seal]
  • October 17, 2018: [Leave to File Under Seal]
  • October 02, 2018: [Continue]
April, 2018
  • April 17, 2018: [Continue]
January, 2018
  • January 25, 2018: [Judgment Returned Executed]
November, 2017
  • November 21, 2017: [Order]
  • November 21, 2017: [~Util - Set/Reset Hearings]
  • November 14, 2017: [Amended Judgment]
  • November 14, 2017: [Statement of Reasons]
  • November 14, 2017: [Judgment]
  • November 13, 2017: [Order on Sealed Motion]
  • November 13, 2017: [Sentencing]
  • November 09, 2017: [SEALED Motion]
  • November 09, 2017: [Leave to File Under Seal]
  • November 08, 2017: [Notice to Receiving District of Criminal Case Transfer]
  • November 08, 2017: [Transfer Out/Probationer]
October, 2017
  • October 24, 2017: [Judgment Returned Executed]
September, 2017
  • September 01, 2017: [Order on Motion to Continue]
August, 2017
  • August 31, 2017: [Continue]
  • August 15, 2017: [Statement of Reasons]
  • August 15, 2017: [Judgment]
  • August 14, 2017: [Sentencing]
  • August 10, 2017: [SEALED Motion]
  • August 10, 2017: [Order on Sealed Motion for Leave to File Under Seal]
  • August 10, 2017: [Leave to File Under Seal]
  • August 02, 2017: [Presentence Investigation Report]
July, 2017
  • July 10, 2017: [Statement of Reasons]
  • July 10, 2017: [Judgment]
  • July 10, 2017: [Sentencing]
  • July 07, 2017: [Order on Sealed Motion]
  • July 07, 2017: [SEALED Motion]
  • July 07, 2017: [Order on Sealed Motion for Leave to File Under Seal]
  • July 07, 2017: [Leave to File Under Seal]
June, 2017
  • June 28, 2017: [Presentence Investigation Report]
  • June 20, 2017: [Presentence Investigation Report]
May, 2017
  • May 30, 2017: [Sentencing]
  • May 17, 2017: [Presentence Investigation Report]
  • May 15, 2017: [Order on Motion for Extension of Time to File]
  • May 11, 2017: [Extension of Time to File Document]
April, 2017
  • April 07, 2017: [Petition and Order for Return of Cash Bond]
March, 2017
  • March 21, 2017: [Plea Agreement]
  • March 21, 2017: [Petition and Order to Enter Plea of Guilty]
  • March 21, 2017: [Information - Felony]
  • March 21, 2017: [Change of Plea Hearing]
  • March 16, 2017: [Plea Agreement]
  • March 16, 2017: [~Util - Sealed Document-use ONLY with other selection]
  • March 16, 2017: [Petition and Order to Enter Plea of Guilty]
  • March 16, 2017: [Waiver of Indictment]
  • March 16, 2017: [Change of Plea Hearing]
  • March 16, 2017: [Information - Felony]
  • March 13, 2017: [Plea Agreement]
  • March 13, 2017: [~Util - Sealed Document-use ONLY with other selection]
  • March 13, 2017: [Petition and Order to Enter Plea of Guilty]
  • March 13, 2017: [Change of Plea Hearing]
  • March 06, 2017: [Status Conference]
  • March 06, 2017: [Notice of Intent to Change Plea (to court)]
  • March 03, 2017: [Notice of Intent to Change Plea (to court)]
February, 2017
  • February 16, 2017: [Notice of Intent to Change Plea (to court)]
  • February 13, 2017: [Receipt for Passport - Returned]
  • February 09, 2017: [Order on Motion to Dismiss Defendant]
  • February 09, 2017: [Dismiss Defendant]
  • February 03, 2017: [Information to Establish Prior Conviction]
January, 2017
  • January 20, 2017: [Notice of Hearing]
  • January 20, 2017: [Notice of Cancelled Hearing]
June, 2016
  • June 22, 2016: [Order on Motion to Travel]
  • June 21, 2016: [Travel]
May, 2016
  • May 17, 2016: [Receipt for Passport - Surrendered]
  • May 09, 2016: [Pretrial Order 2]
  • May 09, 2016: [Order]
  • May 09, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • May 09, 2016: [~Util - Speedy Trial Excludable Start]
  • May 09, 2016: [Status Conference]
  • May 06, 2016: [Bond]
  • May 06, 2016: [Order on Motion for Review]
  • May 03, 2016: [Notice of Disposition of Passport]
  • May 02, 2016: [Order on Motion for Review]
  • May 02, 2016: [Motion Hearing]
April, 2016
  • April 30, 2016: [Bond]
  • April 30, 2016: [Waiver]
  • April 27, 2016: [Memorandum in Support of Motion]
  • April 22, 2016: [Designate as Complex Case]
  • April 14, 2016: [Pretrial Order 1]
  • April 14, 2016: [Detention]
  • April 14, 2016: [Waiver of Detention Hearing]
  • April 14, 2016: [Order on Motion for Detention (Oral)]
  • April 14, 2016: [Scheduling Conference]
  • April 14, 2016: [~Util - Set/Reset Hearings]
  • April 11, 2016: [Detention (Oral)]
  • April 11, 2016: [Financial Affidavit-CJA 23]
  • April 11, 2016: [Initial Appearance/Rule 5]
  • April 11, 2016: [Arraignment]
  • April 11, 2016: [Scheduling Conference]
  • April 11, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • April 11, 2016: [~Util - Add and Terminate Attorneys]
  • April 11, 2016: [Warrant Returned Executed]
  • April 11, 2016: [Arrest]
  • April 06, 2016: [Notice of Hearing on Motion]
  • April 04, 2016: [Pretrial Order 1]
  • April 04, 2016: [Setting Conditions of Release]
  • April 04, 2016: [Arraignment]
  • April 04, 2016: [Detention Hearing]
March, 2016
  • March 30, 2016: [Arraignment]
  • March 29, 2016: [Transcript]
  • March 29, 2016: [Scheduling Conference]
  • March 29, 2016: [Setting Conditions of Release]
  • March 29, 2016: [Arraignment]
  • March 29, 2016: [Status Conference]
  • March 28, 2016: [Notice of Hearing]
  • March 28, 2016: [Review]
  • March 28, 2016: [Detention]
  • March 28, 2016: [Setting Conditions of Release]
  • March 28, 2016: [Waiver of Detention Hearing]
  • March 28, 2016: [Arraignment]
  • March 28, 2016: [Scheduling Conference]
  • March 28, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • March 24, 2016: [Appointing CJA Attorney]
  • March 23, 2016: [Financial Affidavit-CJA 23]
  • March 23, 2016: [~Util - Add and Terminate Attorneys]
  • March 23, 2016: [Initial Appearance/Rule 5]
  • March 23, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • March 23, 2016: [Arrest]
  • March 22, 2016: [Arrest]
  • March 22, 2016: [Warrant Returned Executed]
  • March 22, 2016: [Notice of Arrest]
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