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: 5:16-cr-40028-1
  • Case Name: USA v. Ochoa et al
  • Filing Type: Criminal
Filing History
April, 2018
  • April 09, 2018: [Certified Mail Receipt Returned]
March, 2018
  • March 19, 2018: [Notice of Disposition of Passport]
August, 2017
  • August 02, 2017: [Receipt for Passport - Returned]
July, 2017
  • July 05, 2017: [Certified Mail Receipt Returned]
June, 2017
  • June 09, 2017: [Notice of Disposition of Passport]
May, 2017
  • May 25, 2017: [Statement of Reasons]
  • May 25, 2017: [Judgment]
  • May 22, 2017: [Sentencing]
  • May 04, 2017: [Presentence Investigation Report]
April, 2017
  • April 06, 2017: [Order on Motion to Dismiss Defendant]
  • April 06, 2017: [Dismiss Defendant]
  • April 06, 2017: [Notice of Cancelled Hearing]
  • April 06, 2017: [Transcript]
  • April 05, 2017: [SEALED Motion]
  • April 05, 2017: [Order on Sealed Motion for Leave to File Under Seal]
  • April 05, 2017: [Response to Motion]
  • April 04, 2017: [Leave to File Under Seal]
  • April 03, 2017: [In Limine]
  • April 03, 2017: [Proposed Jury Instructions]
  • April 03, 2017: [Stipulation]
  • April 03, 2017: [Exhibit List]
March, 2017
  • March 31, 2017: [Witness List]
  • March 30, 2017: [Notice of Expert Testimony]
  • March 30, 2017: [Witness List]
  • March 30, 2017: [Exhibit List]
  • March 27, 2017: [Order on Motion for Disclosure]
  • March 24, 2017: [Disclosure]
  • March 15, 2017: [Entry of Appearance for Defendant]
February, 2017
  • February 28, 2017: [Pretrial Order 2]
  • February 28, 2017: [Plea Agreement]
  • February 28, 2017: [Petition and Order to Enter Plea of Guilty]
  • February 27, 2017: [Change of Plea Hearing]
  • February 27, 2017: [Proposed Jury Instructions]
  • February 24, 2017: [Notice of Expert Testimony]
January, 2017
  • January 30, 2017: [Status Conference]
  • January 27, 2017: [Waiver]
  • January 12, 2017: [Order on Motion to Suppress]
  • January 10, 2017: [Continue]
November, 2016
  • November 18, 2016: [Order on Motion to Continue]
  • November 16, 2016: [Continue]
  • November 15, 2016: [Continue]
  • November 15, 2016: [Order on Motion to Suppress]
  • November 15, 2016: [Motion Hearing]
October, 2016
  • October 31, 2016: [Response to Motion]
  • October 20, 2016: [Notice of Hearing on Motion]
  • October 17, 2016: [Suppress]
  • October 11, 2016: [Return of Service]
  • October 03, 2016: [Notice of Continuance of Change of Plea Hearing]
  • October 03, 2016: [Docket Call]
September, 2016
  • September 30, 2016: [Order on Motion for Transportation Funds]
  • September 29, 2016: [Transportation Funds]
  • September 29, 2016: [Petition and Order for Return of Cash Bond]
  • September 27, 2016: [Order on Motion to Continue]
  • September 23, 2016: [Continue]
  • September 20, 2016: [Order]
  • September 15, 2016: [Continue]
  • September 15, 2016: [Telephone Conference]
  • September 13, 2016: [Notice of Intent to Change Plea]
August, 2016
  • August 30, 2016: [Bond]
  • August 30, 2016: [~Util - Sealed Document-use ONLY with other selection]
  • August 30, 2016: [Rule 5(c)(3) Documents Received]
July, 2016
  • July 15, 2016: [Receipt for Passport - Surrendered]
  • July 11, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • July 11, 2016: [Status Conference]
  • July 11, 2016: [~Util - Speedy Trial/Excludable Start]
  • July 11, 2016: [Order on Motion to Exclude]
  • July 08, 2016: [Exclude]
  • July 01, 2016: [Waiver]
June, 2016
  • June 28, 2016: [Waiver]
  • June 17, 2016: [Warrant Returned Executed]
  • June 17, 2016: [Certified Mail Receipt Returned]
  • June 16, 2016: [Pretrial Order 1]
  • June 16, 2016: [Status Conference]
  • June 16, 2016: [Appointing CJA Attorney]
  • June 16, 2016: [~Util - Add and Terminate Attorneys]
  • June 16, 2016: [Financial Affidavit]
  • June 16, 2016: [Initial Appearance/Rule 5]
  • June 16, 2016: [Arraignment]
  • June 16, 2016: [Discovery Hearing]
  • June 15, 2016: [Arrest]
  • June 14, 2016: [Entry of Appearance for Defendant]
  • June 08, 2016: [Receipt for Passport - Surrendered]
  • June 06, 2016: [Rule 5(c)(3) Documents Received]
  • June 02, 2016: [Notice of Hearing]
  • June 01, 2016: [Warrant Returned Executed]
  • June 01, 2016: [Arrest]
May, 2016
  • May 23, 2016: [Rule 5(c)(3) Documents Received]
April, 2016
  • April 06, 2016: [Indictment]
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