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-20026-1
  • Case Name: USA v. Perez et al
  • Filing Type: Criminal
Filing History
March, 2020
  • March 11, 2020: [Service by Publication]
March, 2017
  • March 15, 2017: [Statement of Reasons]
  • March 15, 2017: [Judgment]
  • March 14, 2017: [Sentencing]
  • March 07, 2017: [Sentencing Memorandum]
February, 2017
  • February 13, 2017: [Statement of Reasons]
  • February 13, 2017: [Judgment]
  • February 13, 2017: [Sentencing]
January, 2017
  • January 10, 2017: [Presentence Investigation Report]
December, 2016
  • December 13, 2016: [Order on Motion for Forfeiture of Property]
  • December 09, 2016: [Forfeiture of Property]
  • December 07, 2016: [Order on Motion for Forfeiture of Property]
  • December 07, 2016: [Forfeiture of Property]
November, 2016
  • November 28, 2016: [Plea Agreement]
  • November 28, 2016: [Petition and Order to Enter Plea of Guilty]
  • November 28, 2016: [Information - ALL Misdemeanor]
  • November 28, 2016: [Change of Plea Hearing]
October, 2016
  • October 31, 2016: [Plea Agreement]
  • October 31, 2016: [Petition and Order to Enter Plea of Guilty]
  • October 31, 2016: [Change of Plea Hearing]
  • October 17, 2016: [Notice of Continuance of Change of Plea Hearing]
  • October 17, 2016: [Change of Plea Hearing]
September, 2016
  • September 19, 2016: [Notice of Intent to Change Plea]
  • September 19, 2016: [~Util - Set/Reset Hearings]
  • September 19, 2016: [Status Conference]
August, 2016
  • August 05, 2016: [~Util - Set/Reset Hearings]
  • August 05, 2016: [Status Conference]
  • August 05, 2016: [~Util - Speedy Trial/Excludable Start]
June, 2016
  • June 30, 2016: [Order on Motion to Continue]
  • June 29, 2016: [Continue]
  • June 07, 2016: [Notice of Cancelled Hearing]
May, 2016
  • May 24, 2016: [Order]
  • May 24, 2016: [~Util - Speedy Trial Excludable Start]
  • May 24, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • May 24, 2016: [~Util - Terminate Motions]
  • May 24, 2016: [Toll Speedy Trial]
  • May 05, 2016: [Order on Motion for Protective Order]
  • May 04, 2016: [Protective Order]
  • May 03, 2016: [Notice of Disposition of Passport]
  • May 03, 2016: [Pretrial Order 1]
  • May 03, 2016: [Setting Conditions of Release]
  • May 03, 2016: [Arraignment]
  • May 03, 2016: [Order on Motion for Detention (Oral)]
  • May 03, 2016: [~Util - Set/Reset Hearings]
  • May 03, 2016: [~Util - Terminate Hearings]
April, 2016
  • April 28, 2016: [Appointing CJA Attorney]
  • April 28, 2016: [Attorney Appointment Hearing]
  • April 28, 2016: [Detention (Oral)]
  • April 28, 2016: [Financial Affidavit-CJA 23]
  • April 28, 2016: [Initial Appearance/Rule 5]
  • April 28, 2016: [~Util - Set/Reset Hearings]
  • April 27, 2016: [Entry of Appearance for Defendant]
  • April 27, 2016: [Warrant Returned Executed]
  • April 27, 2016: [Notice of Hearing]
  • April 27, 2016: [Arrest]
  • April 27, 2016: [Notice of Arrest]
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