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-00119-1
  • Case Name: USA v. Villalobos Guardado et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 20, 2025: [Notice - Other]
April, 2025
  • April 21, 2025: [Notice - Other]
March, 2025
  • March 19, 2025: [Miscellaneous Relief]
April, 2022
  • April 26, 2022: [Exhibit(s)]
June, 2021
  • June 28, 2021: [Order on Motion for Compassionate Release]
April, 2021
  • April 26, 2021: [Reply to Response (Seal doc optional)]
  • April 16, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • April 16, 2021: [File Under Seal]
  • April 15, 2021: [Leave to File Under Seal]
  • April 06, 2021: [Notice - Other]
March, 2021
  • March 29, 2021: [Compassionate Release]
August, 2017
  • August 10, 2017: [USCA Mandate]
July, 2017
  • July 20, 2017: [USCA Opinion/Judgment]
  • July 13, 2017: [USCA Mandate]
  • July 06, 2017: [USCA Order]
June, 2017
  • June 01, 2017: [USCA Opinion/Judgment]
August, 2016
  • August 10, 2016: [Transcript]
July, 2016
  • July 28, 2016: [Documents Sent]
  • July 20, 2016: [Judgment Returned Executed]
  • July 15, 2016: [Transcript]
  • July 13, 2016: [USCA Order]
  • July 13, 2016: [USCA Case Number]
  • July 13, 2016: [USCA Scheduling Order]
  • July 01, 2016: [Notification of Appeal to USCA]
  • July 01, 2016: [Notice of Appeal - Final Judgment]
June, 2016
  • June 23, 2016: [Sealed Document]
  • June 23, 2016: [Judgment]
  • June 23, 2016: [Sentencing]
  • June 20, 2016: [Sealed Document]
  • June 20, 2016: [File Under Seal]
  • June 17, 2016: [Sealed Document]
  • June 17, 2016: [File Under Seal]
  • June 17, 2016: [Leave to File Under Seal]
  • June 15, 2016: [Transcript]
  • June 15, 2016: [Transcript SEALED]
  • June 14, 2016: [Presentence Investigation Report FINAL (Sealed)]
  • June 09, 2016: [Order]
  • June 01, 2016: [Documents Sent]
May, 2016
  • May 31, 2016: [New Trial]
  • May 31, 2016: [Sealed Document]
  • May 26, 2016: [Exhibits Receipt]
  • May 26, 2016: [Sealed Document]
  • May 26, 2016: [Judgment]
  • May 26, 2016: [Sentencing]
  • May 25, 2016: [Exhibit List]
  • May 23, 2016: [Sentencing Memorandum/Brief]
  • May 23, 2016: [USCA Order]
  • May 23, 2016: [USCA Scheduling Order]
  • May 23, 2016: [USCA Case Number]
  • May 20, 2016: [Sentencing Memorandum/Brief]
  • May 20, 2016: [Sealed Document]
  • May 19, 2016: [Notification of Appeal to USCA]
  • May 19, 2016: [Miscellaneous Relief]
  • May 19, 2016: [Notice of Appeal - Final Judgment]
  • May 16, 2016: [Order]
  • May 13, 2016: [Notification of Appeal to USCA]
  • May 12, 2016: [Notice of Appeal - Final Judgment]
  • May 11, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • May 11, 2016: [Witness List (Seal doc optional)]
  • May 11, 2016: [Exhibits Receipt]
  • May 11, 2016: [Exhibit List]
  • May 11, 2016: [Sealed Document]
  • May 11, 2016: [Judgment]
  • May 10, 2016: [Sealed Document]
  • May 10, 2016: [Judgment]
  • May 10, 2016: [Sentencing]
  • May 09, 2016: [Sentencing Memorandum/Brief]
  • May 05, 2016: [File Under Seal]
  • May 05, 2016: [Sealed Document]
  • May 05, 2016: [Sentencing Memorandum/Brief]
  • May 04, 2016: [Leave to File Under Seal]
  • May 03, 2016: [Transcript]
  • May 03, 2016: [Sentencing Memorandum/Brief]
  • May 02, 2016: [Order]
April, 2016
  • April 29, 2016: [Sealed Document]
  • April 29, 2016: [File Under Seal]
  • April 29, 2016: [Leave to File Under Seal]
  • April 28, 2016: [Presentence Investigation Report FINAL (Sealed)]
  • April 26, 2016: [Presentence Investigation Report FINAL (Sealed)]
  • April 26, 2016: [Order]
  • April 22, 2016: [Presentence Investigation Report FINAL (Sealed)]
  • April 08, 2016: [Continue Sentencing]
  • April 06, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • April 04, 2016: [No Objection to Presentence Investigation Report (Sealed)]
March, 2016
  • March 30, 2016: [Set/Reset Deadlines]
  • March 29, 2016: [Extension]
  • March 28, 2016: [Extension of Deadline]
  • March 26, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • March 24, 2016: [Presentence Investigation Report DRAFT (Sealed)]
  • March 24, 2016: [Objection to Report and Recommendations]
  • March 21, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • March 17, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • March 11, 2016: [Report and Recommendation on Plea of Guilty]
  • March 09, 2016: [Presentence Investigation Report DRAFT (Sealed)]
  • March 07, 2016: [Presentence Investigation Report DRAFT (Sealed)]
  • March 04, 2016: [Order]
  • March 03, 2016: [Report and Recommendation on Plea of Guilty]
  • March 03, 2016: [Order]
  • March 02, 2016: [Presentence Investigation Report DRAFT (Sealed)]
  • March 01, 2016: [Report and Recommendation on Plea of Guilty]
February, 2016
  • February 29, 2016: [Order]
  • February 29, 2016: [Response in Opposition/Resistance (Seal doc optional)]
  • February 24, 2016: [New Trial]
  • February 12, 2016: [Set/Reset Hearings]
  • February 12, 2016: [Order]
  • February 11, 2016: [Add and Terminate Judges]
  • February 11, 2016: [Sealed Document]
  • February 11, 2016: [Jury Verdict]
  • February 11, 2016: [Jury Question/Answer to Jury Question]
  • February 11, 2016: [Exhibit]
  • February 11, 2016: [Exhibits Receipt]
  • February 11, 2016: [Exhibit List]
  • February 11, 2016: [Witness List (Seal doc optional)]
  • February 11, 2016: [Final Jury Instructions]
  • February 10, 2016: [Final Jury Instructions]
  • February 10, 2016: [Jury Trial (Day 2 through last day)]
  • February 10, 2016: [Preliminary Jury Instructions]
  • February 09, 2016: [Voir Dire (Day 1 of Jury Trial)]
  • February 08, 2016: [Pretrial Conference]
  • February 08, 2016: [Peremptory Challenges (Sealed)]
  • February 07, 2016: [Reconsideration]
  • February 05, 2016: [Pretrial Conference]
  • February 03, 2016: [Proposed Jury Instructions]
  • February 03, 2016: [Trial Brief ]
  • February 03, 2016: [Witness List (Seal doc optional)]
  • February 03, 2016: [Exhibit List]
  • February 03, 2016: [Response to Motion (Seal doc optional)]
  • February 03, 2016: [Response in Opposition/Resistance (Seal doc optional)]
  • February 02, 2016: [Response in Opposition/Resistance (Seal doc optional)]
  • February 02, 2016: [In Limine]
  • February 02, 2016: [Trial Brief ]
  • February 02, 2016: [Proposed Jury Instructions]
  • February 02, 2016: [Witness List (Seal doc optional)]
  • February 02, 2016: [Exhibit List]
January, 2016
  • January 29, 2016: [Set/Reset Hearings]
  • January 29, 2016: [Order]
  • January 29, 2016: [Add and Terminate Judges]
  • January 28, 2016: [In Limine]
  • January 27, 2016: [Order]
  • January 27, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • January 27, 2016: [Plea Agreement]
  • January 27, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • January 27, 2016: [Change of Plea Hearing]
  • January 26, 2016: [Order]
  • January 26, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • January 26, 2016: [Plea Agreement]
  • January 26, 2016: [Sealed Document]
  • January 26, 2016: [Change of Plea Hearing]
  • January 26, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • January 21, 2016: [Setting Hearing on Change of Plea Proceeding]
  • January 20, 2016: [Setting Hearing on Change of Plea Proceeding]
  • January 19, 2016: [Setting Hearing on Change of Plea Proceeding]
  • January 08, 2016: [In Limine]
December, 2015
  • December 08, 2015: [Extension]
  • December 07, 2015: [Extension of Deadline]
October, 2015
  • October 23, 2015: [Reply to Response (Seal doc optional)]
  • October 13, 2015: [Response in Opposition/Resistance (Seal doc optional)]
  • October 01, 2015: [Order]
  • October 01, 2015: [Continue - Ends of Justice]
  • October 01, 2015: [Motion Hearing]
September, 2015
  • September 30, 2015: [Disclosure]
  • September 29, 2015: [Arraignment]
  • September 24, 2015: [Continue Trial - Central Case]
  • September 24, 2015: [Setting Hearing on Motion]
  • September 23, 2015: [Order]
  • September 22, 2015: [Indictment - Sealed]
  • September 22, 2015: [Redacted Document]
  • September 22, 2015: [Notice - Other]
  • September 21, 2015: [Miscellaneous Relief]
  • September 21, 2015: [Extension of Deadline]
  • September 21, 2015: [Continue Trial - Central Case]
  • September 14, 2015: [Stipulated Discovery and Protective Order]
  • September 14, 2015: [Proposed Stipulated Discovery and Protective Order]
  • September 11, 2015: [Stipulated Discovery and Protective Order]
  • September 10, 2015: [Proposed Stipulated Discovery and Protective Order]
  • September 03, 2015: [Setting Trial]
  • September 02, 2015: [Arraignment]
  • September 02, 2015: [Setting Trial]
  • September 02, 2015: [Notice of Attorney Appearance - Defendant]
August, 2015
  • August 26, 2015: [Notice - Related Case]
  • August 26, 2015: [Case Unsealed]
  • August 26, 2015: [Indictment - Sealed]
  • August 26, 2015: [Redacted Document]
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