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-40034-1
  • Case Name: USA v. Diaz-Perez
  • Filing Type: Criminal
Filing History
December, 2016
  • December 15, 2016: [Sentencing Memorandum]
  • December 14, 2016: [Statement of Reasons]
  • December 14, 2016: [Judgment]
  • December 12, 2016: [Sentencing]
  • December 09, 2016: [Sentencing Memorandum]
  • December 01, 2016: [Presentence Investigation Report]
November, 2016
  • November 15, 2016: [Order on Motion to Continue]
  • November 09, 2016: [Continue]
September, 2016
  • September 06, 2016: [Order]
August, 2016
  • August 04, 2016: [Plea Agreement]
  • August 04, 2016: [Petition and Order to Enter Plea of Guilty]
  • August 01, 2016: [Waiver of Indictment]
  • August 01, 2016: [Information - Felony]
  • August 01, 2016: [Change of Plea Hearing]
July, 2016
  • July 27, 2016: [PS42 Consent to Modify Conditions of Release]
  • July 26, 2016: [Notice of Intent to Change Plea]
  • July 18, 2016: [Status Conference]
  • July 18, 2016: [~Util - Set/Reset Hearings]
June, 2016
  • June 06, 2016: [Status Conference]
  • June 06, 2016: [~Util - Set/Reset Hearings]
  • June 06, 2016: [Order on Motion to Toll Speedy Trial]
  • June 06, 2016: [~Util - Speedy Trial/Excludable Start]
  • June 02, 2016: [Toll Speedy Trial]
  • June 02, 2016: [Notice of Cancelled Hearing]
May, 2016
  • May 13, 2016: [Warrant Returned Executed]
  • May 13, 2016: [Pretrial Order 1]
  • May 13, 2016: [Appointing CJA Attorney]
  • May 13, 2016: [Setting Conditions of Release]
  • May 13, 2016: [Financial Affidavit]
  • May 13, 2016: [Initial Appearance/Rule 5]
  • May 13, 2016: [Arraignment]
  • May 13, 2016: [~Util - Add and Terminate Attorneys]
  • May 13, 2016: [Discovery Hearing]
  • May 13, 2016: [Arrest]
  • May 11, 2016: [Notice of Hearing]
  • May 05, 2016: [Indictment]
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