U.S. Criminal Court Records for the Southern District of Iowa

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Iowa
Case Information:
  • Case Number: 4:15-cr-00095-1
  • Case Name: USA v. Lopez Soto
  • Filing Type: Criminal
Filing History
June, 2025
  • June 25, 2025: [Notice - Other]
April, 2025
  • April 23, 2025: [Notice - Other]
July, 2016
  • July 28, 2016: [Sealed Document]
  • July 28, 2016: [Judgment]
  • July 28, 2016: [Sentencing]
  • July 28, 2016: [Receipt for Pre-Payment of CVF Assessment]
  • July 28, 2016: [Exhibits Receipt]
  • July 24, 2016: [Sentencing Memorandum/Brief]
  • July 22, 2016: [Sealed Document]
  • July 22, 2016: [Sentencing Memorandum/Brief]
  • July 15, 2016: [Order]
  • July 12, 2016: [Presentence Investigation Report FINAL (Sealed)]
June, 2016
  • June 06, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • June 03, 2016: [Objection to Presentence Investigation Report (Sealed)]
May, 2016
  • May 20, 2016: [Presentence Investigation Report DRAFT (Sealed)]
  • May 02, 2016: [Report and Recommendation on Plea of Guilty]
April, 2016
  • April 01, 2016: [Order]
March, 2016
  • March 30, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • March 30, 2016: [Sealed Document]
  • March 30, 2016: [Plea Agreement]
  • March 30, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • March 30, 2016: [Change of Plea Hearing]
  • March 25, 2016: [Setting Hearing on Change of Plea Proceeding]
December, 2015
  • December 17, 2015: [Transcript]
  • December 03, 2015: [Notice of Attorney Appearance - Defendant]
  • December 02, 2015: [Pro Hac Vice (Leave to Appear)]
November, 2015
  • November 02, 2015: [Appeal of Magistrate Judge Decision]
October, 2015
  • October 20, 2015: [Exhibit List]
  • October 20, 2015: [Witness List (Seal doc optional)]
  • October 20, 2015: [Motion Hearing]
  • October 07, 2015: [Setting Hearing on Motion]
  • October 02, 2015: [Set/Reset Deadlines]
  • October 02, 2015: [Response in Opposition/Resistance (Seal doc optional)]
  • October 01, 2015: [Order]
September, 2015
  • September 29, 2015: [Amendment/Addendum]
  • September 18, 2015: [Appeal of Magistrate Judge Decision to District Court]
  • September 18, 2015: [Telephone Conference]
  • September 18, 2015: [Continue Trial - Central Case]
  • September 17, 2015: [Continue Trial - Central Case]
  • September 15, 2015: [Stipulated Discovery and Protective Order]
  • September 15, 2015: [Proposed Stipulated Discovery and Protective Order]
  • September 14, 2015: [Order]
  • September 03, 2015: [Order]
August, 2015
  • August 21, 2015: [Pro Hac Vice (Leave to Appear)]
  • August 19, 2015: [Pro Hac Vice (Leave to Appear)]
  • August 17, 2015: [Notice of Attorney Appearance - Defendant]
  • August 04, 2015: [Rule 5.c.3 Documents Received]
July, 2015
  • July 31, 2015: [Warrant of Arrest Returned Executed]
  • July 29, 2015: [Case Unsealed]
  • July 29, 2015: [Arrest - Other District]
  • July 29, 2015: [Indictment - Sealed]
  • July 29, 2015: [Redacted Document]
  • July 29, 2015: [Grand Jury Presentment]
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