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: 6:16-cr-10062-1
Case Name: USA v. Martinez et al
Filing Type: Criminal

Filing History

August, 2018

August 15, 2018: [Order on Motion for Early Termination of Probation/Supervised Release]
August 15, 2018: [Early Termination of Probation/Supervised Release]
August 15, 2018: [Appointing Public Defender]

February, 2017

February 24, 2017: [Statement of Reasons]
February 24, 2017: [Judgment]
February 22, 2017: [Sentencing]
February 18, 2017: [Response to Presentence Report/Sentencing Memorandum]
February 16, 2017: [Sentencing Memorandum]
February 15, 2017: [Sentencing Memorandum]
February 15, 2017: [Presentence Investigation Report]
February 14, 2017: [Presentence Investigation Report]

January, 2017

January 30, 2017: [Order on Motion to Expedite]
January 27, 2017: [Response in Opposition]
January 24, 2017: [Expedite]

December, 2016

December 20, 2016: [Order on Motion to Modify Conditions of Release]
December 11, 2016: [Reply to Response to Motion]
December 11, 2016: [Response in Opposition]
December 02, 2016: [Notice of Hearing]

November, 2016

November 30, 2016: [Information - Felony]
November 30, 2016: [Modify Conditions of Release]
November 30, 2016: [Notice of Hearing]
November 30, 2016: [Plea Agreement]
November 30, 2016: [Petition and Order to Enter Plea of Guilty]
November 30, 2016: [Waiver of Indictment]
November 29, 2016: [Change of Plea Hearing]
November 22, 2016: [Notice of Hearing]
November 22, 2016: [Change of Plea Hearing]
November 22, 2016: [Notice of Cancelled Hearing]
November 22, 2016: [Notice of Intent to Change Plea]
November 21, 2016: [Notice of Intent to Change Plea]
November 15, 2016: [Response to Motion]
November 15, 2016: [Order on Motion for Extension of Time to File Response/Reply]
November 15, 2016: [Order on Motion to Continue]
November 14, 2016: [Extension of Time to File Response/Reply]
November 14, 2016: [Miscellaneous Relief]
November 14, 2016: [Continue]
November 04, 2016: [In Limine]
November 01, 2016: [Psychiatric Exam/Psychological Evaluation]

October, 2016

October 26, 2016: [Scheduling Order]
October 12, 2016: [Order on Motion for Miscellaneous Relief]
October 12, 2016: [Notice of Hearing]
October 11, 2016: [Transcript]
October 11, 2016: [Certificate of Filing of Transcript]

September, 2016

September 29, 2016: [Jury Instructions]
September 28, 2016: [Miscellaneous Relief]
September 28, 2016: [Telephone Conference]
September 28, 2016: [Witness & Exhibit List]
September 28, 2016: [Jury Questions]
September 21, 2016: [Jury Instructions]
September 21, 2016: [Jury Questions]
September 21, 2016: [Order]
September 21, 2016: [Jury Trial]
September 21, 2016: [Voir Dire]
September 20, 2016: [Proposed Jury Instructions]
September 19, 2016: [Transcript]
September 19, 2016: [Certificate of Filing of Transcript]
September 16, 2016: [Order on Motion to Disqualify Counsel]
September 16, 2016: [Order on Motion in Limine]
September 16, 2016: [Transcript]
September 16, 2016: [Certificate of Filing of Transcript]
September 13, 2016: [Order on Motion for Joinder]
September 12, 2016: [Joinder]
September 12, 2016: [Disqualify Counsel]
September 10, 2016: [Response to Motion]
September 08, 2016: [In Limine]
September 07, 2016: [Order on Motion in Limine]

August, 2016

August 26, 2016: [Notice (Other)]
August 18, 2016: [Order on Motion to Dismiss Indictment]
August 18, 2016: [Order on Motion in Limine]

July, 2016

July 19, 2016: [Response to Motion]
July 15, 2016: [Order on Motion for Reconsideration]
July 14, 2016: [Order on Motion for Joinder]
July 12, 2016: [Joinder]
July 12, 2016: [Reconsideration]
July 12, 2016: [SEALED Response to Motion]
July 12, 2016: [Order on Sealed Motion for Leave to File Under Seal]
July 12, 2016: [Leave to File Under Seal]
July 11, 2016: [In Limine]
July 11, 2016: [Dismiss Indictment]
July 08, 2016: [Trial Brief]
July 08, 2016: [Proposed Voir Dire Questions]
July 08, 2016: [Proposed Jury Instructions]
July 06, 2016: [Status Conference]
July 06, 2016: [Entry of Appearance by USA]
July 05, 2016: [Response to Motion]
July 01, 2016: [Order on Motion to Continue]

June, 2016

June 30, 2016: [Response in Opposition]
June 30, 2016: [Response (Other)]
June 29, 2016: [Continue]
June 21, 2016: [In Limine]
June 17, 2016: [Order on Motion to Continue]
June 16, 2016: [Entry of Appearance for Defendant]
June 15, 2016: [Continue]

May, 2016

May 10, 2016: [Scheduling Order]
May 09, 2016: [Detention Hearing]
May 09, 2016: [Arraignment]
May 09, 2016: [~Util - Interpreter Needed]
May 03, 2016: [Warrant Returned Executed]
May 03, 2016: [Detention]
May 03, 2016: [Appointing CJA Attorney]
May 03, 2016: [~Util - Set/Reset Deadlines/Hearings]
May 03, 2016: [~Util - Interpreter Needed]
May 03, 2016: [Waiver of Detention Hearing]
May 03, 2016: [Financial Affidavit-CJA 23]
May 03, 2016: [Initial Appearance/Rule 5]
May 03, 2016: [Arraignment]
May 03, 2016: [Arrest]
May 02, 2016: [Entry of Appearance for Defendant]

April, 2016

April 29, 2016: [Entry of Appearance for Defendant]
April 28, 2016: [Writ of Habeas Corpus ad Prosequendum Issued]
April 28, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
April 27, 2016: [Entry of Appearance by USA]
April 27, 2016: [Writ of Habeas Corpus ad prosequendum]
April 27, 2016: [Order on Motion to Unseal Case]
April 27, 2016: [Unseal Case]

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