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: 6:24-cr-10014-2
Case Name: USA v. Gutierrez-Diaz, et al
Filing Type: Criminal

Filing History

October, 2025

October 31, 2025: [Presentence Investigation Report]
October 30, 2025: [Statement of Reasons]
October 30, 2025: [Judgment]
October 29, 2025: [Sentencing]
October 29, 2025: [Certificate of Filing of Transcript]
October 29, 2025: [Transcript]
October 24, 2025: [Sentencing Memorandum]
October 21, 2025: [Continue]
October 20, 2025: [Transcript Order Form (by Court Reporter)]
October 17, 2025: [Order from 10CCA]
October 15, 2025: [Presentence Investigation Report]
October 14, 2025: [Transcript Order Form]
October 03, 2025: [Appeal Number Info]
October 03, 2025: [Preliminary Record on Appeal Sent]
October 03, 2025: [Appeal Filing Fee Waived/Not Paid]
October 03, 2025: [Notice of Appeal - Final Judgment]
October 01, 2025: [Statement of Reasons]
October 01, 2025: [Judgment]
October 01, 2025: [Sentencing]

September, 2025

September 30, 2025: [Statement of Reasons]
September 30, 2025: [Judgment]
September 30, 2025: [Sentencing]
September 26, 2025: [Order on Motion for Forfeiture of Property]
September 25, 2025: [Forfeiture of Property]
September 24, 2025: [Sentencing Memorandum]
September 23, 2025: [Statement of Reasons]
September 23, 2025: [Judgment]
September 23, 2025: [Presentence Investigation Report]
September 22, 2025: [Presentence Investigation Report]
September 22, 2025: [Sentencing]
September 18, 2025: [Statement of Reasons]
September 18, 2025: [Judgment]
September 18, 2025: [Sentencing]
September 15, 2025: [Sentencing Memorandum]
September 10, 2025: [Sentencing Memorandum]
September 09, 2025: [Presentence Investigation Report]
September 09, 2025: [Sentencing]
September 05, 2025: [Presentence Investigation Report]
September 03, 2025: [Forfeiture Agreement]
September 02, 2025: [Statement of Reasons]
September 02, 2025: [Judgment]
September 02, 2025: [Sentencing]

August, 2025

August 22, 2025: [Statement of Reasons]
August 22, 2025: [Judgment]
August 21, 2025: [Sentencing]
August 15, 2025: [Order]
August 15, 2025: [Order on Motion for Order]
August 14, 2025: [Order]
August 14, 2025: [Order on Motion for Forfeiture of Property]
August 14, 2025: [Appointing CJA Attorney]
August 14, 2025: [Terminating Attorney]
August 11, 2025: [Presentence Investigation Report]
August 11, 2025: [Forfeiture of Property]
August 08, 2025: [Plea Agreement]
August 08, 2025: [Petition and Order to Enter Plea of Guilty]
August 07, 2025: [Change of Plea Hearing]
August 03, 2025: [Sentencing Memorandum]

July, 2025

July 30, 2025: [Presentence Investigation Report]
July 30, 2025: [Order]
July 30, 2025: [Plea Agreement]
July 30, 2025: [Petition and Order to Enter Plea of Guilty]
July 29, 2025: [Presentence Investigation Report]
July 29, 2025: [Change of Plea Hearing]
July 21, 2025: [Notice of Intent to Change Plea (to court)]
July 15, 2025: [Plea Agreement]
July 15, 2025: [Petition and Order to Enter Plea of Guilty]
July 15, 2025: [Change of Plea Hearing]
July 10, 2025: [Plea Agreement]
July 10, 2025: [Petition and Order to Enter Plea of Guilty]
July 10, 2025: [Waiver of Indictment]
July 10, 2025: [Change of Plea Hearing]
July 10, 2025: [Information - Felony]
July 09, 2025: [Plea Agreement]
July 09, 2025: [Petition and Order to Enter Plea of Guilty]
July 08, 2025: [Change of Plea Hearing]
July 08, 2025: [Notice of Continuance of Change of Plea Hearing]
July 07, 2025: [Plea Agreement]
July 07, 2025: [Petition and Order to Enter Plea of Guilty]
July 07, 2025: [Change of Plea Hearing]
July 03, 2025: [Plea Agreement]
July 03, 2025: [Petition and Order to Enter Plea of Guilty]
July 03, 2025: [Statement of Reasons]
July 03, 2025: [Judgment]
July 03, 2025: [Change of Plea Hearing]
July 03, 2025: [Sentencing]
July 02, 2025: [Notice Change of Address]
July 01, 2025: [Sentencing Memorandum]

June, 2025

June 27, 2025: [Statement of Reasons]
June 27, 2025: [Judgment]
June 26, 2025: [Sentencing]
June 25, 2025: [Notice of Intent to Change Plea (to court)]
June 25, 2025: [Order on Motion to Withdraw as Attorney]
June 25, 2025: [Withdraw as Attorney]
June 17, 2025: [Notice of Intent to Change Plea (to court)]
June 05, 2025: [Plea Agreement]
June 05, 2025: [Petition and Order to Enter Plea of Guilty]
June 04, 2025: [Presentence Investigation Report]
June 04, 2025: [Change of Plea Hearing]
June 03, 2025: [Plea Agreement]
June 03, 2025: [Petition and Order to Enter Plea of Guilty]
June 03, 2025: [Change of Plea Hearing]

May, 2025

May 27, 2025: [Notice of Intent to Change Plea (to court)]
May 23, 2025: [Notice of Intent to Change Plea (to court)]
May 20, 2025: [Presentence Investigation Report]
May 16, 2025: [Notice of Intent to Change Plea (to court)]
May 15, 2025: [Plea Agreement]
May 15, 2025: [Petition and Order to Enter Plea of Guilty]
May 15, 2025: [Change of Plea Hearing]
May 15, 2025: [Statement of Reasons]
May 15, 2025: [Judgment]
May 15, 2025: [Notice of Intent to Change Plea (to court)]
May 15, 2025: [Sentencing]
May 13, 2025: [Notice of Intent to Change Plea (to court)]

April, 2025

April 30, 2025: [Presentence Investigation Report]
April 22, 2025: [Notice of Intent to Change Plea (to court)]
April 18, 2025: [Order on Motion to Continue]
April 15, 2025: [Continue]
April 03, 2025: [Plea Agreement]
April 03, 2025: [Petition and Order to Enter Plea of Guilty]
April 03, 2025: [Waiver of Indictment]
April 03, 2025: [Change of Plea Hearing]
April 02, 2025: [Information - Felony]

March, 2025

March 31, 2025: [SEALED Pretrial Bond Report]
March 28, 2025: [Detention]
March 28, 2025: [Order on Motion for Detention (Oral)]
March 28, 2025: [Detention Hearing]
March 28, 2025: [Arraignment]
March 28, 2025: [Detention (Oral)]
March 27, 2025: [Notice of Intent to Change Plea (to court)]
March 27, 2025: [Order on Motion for Forfeiture of Property]
March 26, 2025: [Forfeiture of Property]
March 26, 2025: [Plea Agreement]
March 26, 2025: [Petition and Order to Enter Plea of Guilty]
March 26, 2025: [Waiver of Indictment]
March 26, 2025: [Change of Plea Hearing]
March 25, 2025: [Warrant Returned Executed]
March 25, 2025: [Order re: Due Process Protections Act]
March 25, 2025: [Information - Felony]
March 25, 2025: [Detention]
March 25, 2025: [~Util - Set/Reset Hearings]
March 25, 2025: [Appointing CJA Attorney]
March 25, 2025: [Financial Affidavit-CJA 23]
March 25, 2025: [Order on Motion for Hearing]
March 25, 2025: [~Util - Add and Terminate Attorneys]
March 25, 2025: [Order on Motion to Continue]
March 25, 2025: [Initial Appearance/Rule 5]
March 25, 2025: [Continue]
March 25, 2025: [Hearing]
March 25, 2025: [Arrest]
March 24, 2025: [Plea Agreement]
March 24, 2025: [Petition and Order to Enter Plea of Guilty]
March 24, 2025: [Waiver of Indictment]
March 24, 2025: [Change of Plea Hearing]
March 19, 2025: [Information - Felony]

January, 2025

January 22, 2025: [Order re: Due Process Protections Act]

October, 2024

October 08, 2024: [Notice of Hearing]
October 08, 2024: [Status Conference]
October 07, 2024: [Entry of Appearance for Defendant]

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