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-20027-2
  • Case Name: USA v. Velazquez-Zarabia et al
  • Filing Type: Criminal
Filing History
March, 2021
  • March 23, 2021: [Entry of Appearance by USA]
February, 2020
  • February 20, 2020: [Reassigning Case]
June, 2019
  • June 13, 2019: [Certified Mail Receipt Returned]
May, 2019
  • May 30, 2019: [Notice of Disposition of Passport]
  • May 29, 2019: [Statement of Reasons]
  • May 29, 2019: [Judgment]
  • May 28, 2019: [Sentencing]
April, 2019
  • April 19, 2019: [Order on Motion to Continue]
  • April 18, 2019: [Continue]
January, 2019
  • January 07, 2019: [Status Conference]
  • January 07, 2019: [~Util - Set/Reset Deadlines/Hearings]
December, 2018
  • December 18, 2018: [Entry of Appearance by USA]
  • December 05, 2018: [Terminate Deadlines and Hearings]
  • December 05, 2018: [Order on Motion for Miscellaneous Relief]
  • December 04, 2018: [Miscellaneous Relief]
October, 2018
  • October 17, 2018: [~Util - Set/Reset Deadlines/Hearings]
August, 2018
  • August 02, 2018: [Presentence Investigation Report]
May, 2018
  • May 25, 2018: [Extension of Time to File Document]
April, 2018
  • April 26, 2018: [Order on Motion for Extension of Time to File]
  • April 26, 2018: [Extension of Time to File Document]
February, 2018
  • February 20, 2018: [PS42 Consent to Modify Conditions of Release]
  • February 16, 2018: [Petition and Order to Enter Plea of Guilty]
  • February 15, 2018: [Change of Plea Hearing]
January, 2018
  • January 16, 2018: [Notice of Hearing]
  • January 16, 2018: [Notice of Intent to Change Plea (to court)]
  • January 16, 2018: [Notice of Cancelled Hearing]
September, 2017
  • September 11, 2017: [Motion Hearing]
  • September 11, 2017: [~Util - Speedy Trial/Excludable Start]
  • September 11, 2017: [~Util - Set/Reset Hearings]
August, 2017
  • August 21, 2017: [SEALED Motion]
  • August 17, 2017: [Leave to File Under Seal]
April, 2017
  • April 19, 2017: [Order on Sealed Motion]
  • April 19, 2017: [~Util - Speedy Trial/Excludable Start]
  • April 19, 2017: [Motion Hearing]
  • April 19, 2017: [~Util - Set/Reset Hearings]
  • April 04, 2017: [SEALED Motion]
  • April 04, 2017: [Notice of Hearing on Motion]
March, 2017
  • March 30, 2017: [Leave to File Under Seal]
January, 2017
  • January 03, 2017: [Order on Sealed Motion]
  • January 03, 2017: [~Util - Set/Reset Hearings]
  • January 03, 2017: [Motion Hearing]
  • January 03, 2017: [~Util - Speedy Trial/Excludable Start]
December, 2016
  • December 15, 2016: [SEALED Motion]
  • December 15, 2016: [Order on Sealed Motion for Leave to File Under Seal]
  • December 14, 2016: [Leave to File Under Seal]
  • December 12, 2016: [Pretrial Order 2]
  • December 12, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • December 12, 2016: [Order]
  • December 12, 2016: [~Util - Set/Reset Hearings]
October, 2016
  • October 04, 2016: [Status Conference]
  • October 04, 2016: [Order on Motion to Toll Speedy Trial]
  • October 04, 2016: [~Util - Set/Reset Hearings]
  • October 04, 2016: [~Util - Speedy Trial/Excludable Start]
September, 2016
  • September 27, 2016: [Toll Speedy Trial]
  • September 09, 2016: [Receipt for Passport - Surrendered]
  • September 07, 2016: [Order on Motion for Protective Order]
  • September 06, 2016: [Protective Order]
  • September 06, 2016: [Pretrial Order 1]
  • September 06, 2016: [Setting Conditions of Release]
  • September 06, 2016: [Order on Motion for Detention (Oral)]
  • September 06, 2016: [Arraignment]
  • September 06, 2016: [Detention Hearing]
August, 2016
  • August 31, 2016: [Detention (Oral)]
  • August 31, 2016: [Initial Appearance/Rule 5]
  • August 31, 2016: [~Util - Set/Reset Hearings]
  • August 30, 2016: [Warrant Returned Executed]
  • August 30, 2016: [Entry of Appearance for Defendant]
  • August 30, 2016: [Arrest]
June, 2016
  • June 30, 2016: [Receipt for Passport - Returned]
  • June 02, 2016: [Notice of Disposition of Passport]
May, 2016
  • May 24, 2016: [Order on Motion to Dismiss Defendant]
  • May 23, 2016: [Dismiss Defendant]
  • May 06, 2016: [Pretrial Order 1]
  • May 06, 2016: [Setting Conditions of Release]
  • May 06, 2016: [Receipt for Passport - Surrendered]
  • May 06, 2016: [Arraignment]
  • May 06, 2016: [Discovery Hearing]
  • May 06, 2016: [Order on Motion for Detention (Oral)]
  • May 06, 2016: [~Util - Terminate Hearings]
  • May 06, 2016: [~Util - Terminate Motions]
  • May 02, 2016: [Notice of Arrest]
  • May 02, 2016: [Detention (Oral)]
  • May 02, 2016: [Case Budgeting Order]
  • May 02, 2016: [Appointing CJA Attorney]
  • May 02, 2016: [Financial Affidavit-CJA 23]
  • May 02, 2016: [Attorney Appointment Hearing]
  • May 02, 2016: [~Util - Set/Reset Hearings]
  • May 02, 2016: [Initial Appearance/Rule 5]
  • May 02, 2016: [Warrant Returned Executed]
  • May 02, 2016: [Arrest]
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