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-00113-3
Case Name: USA v. Hernandez Paez et al
Filing Type: Criminal

Filing History

February, 2017

February 10, 2017: [Order on Motion to Reduce Sentence - USSC Amendment]

January, 2017

January 31, 2017: [Transfer Out/Supervised Release]

December, 2016

December 27, 2016: [Reduce Sentence - USSC Amendment]
December 13, 2016: [Judgment Returned Executed]

November, 2016

November 18, 2016: [Judgment Returned Executed]

October, 2016

October 11, 2016: [Warrant of Arrest Returned Executed]

September, 2016

September 13, 2016: [Judgment Returned Executed]
September 07, 2016: [Sealed Document]
September 07, 2016: [Judgment]
September 07, 2016: [Sentencing]
September 06, 2016: [Downward Departure (seal entry optional)]
September 04, 2016: [Sentencing Memorandum/Brief]
September 02, 2016: [Miscellaneous Relief]

August, 2016

August 30, 2016: [Miscellaneous Relief]
August 16, 2016: [Order]
August 12, 2016: [Presentence Investigation Report FINAL (Sealed)]

June, 2016

June 29, 2016: [Presentence Investigation Report REVISED FINAL (Sealed)]
June 29, 2016: [Sealed Document]
June 29, 2016: [Judgment]
June 29, 2016: [Sentencing]
June 27, 2016: [Sentencing Memorandum/Brief]
June 24, 2016: [Sentencing Memorandum/Brief]
June 14, 2016: [Order]
June 14, 2016: [Presentence Investigation Report FINAL (Sealed)]
June 13, 2016: [Writ of HC ad Prosequendum Issued]
June 13, 2016: [Order]
June 10, 2016: [Presentence Investigation Report DRAFT (Sealed)]
June 08, 2016: [Sealed Document]
June 08, 2016: [Judgment]
June 08, 2016: [Sentencing]
June 07, 2016: [Objection to Presentence Investigation Report (Sealed)]
June 06, 2016: [Sentencing Memorandum/Brief]
June 06, 2016: [Sealed Document]
June 03, 2016: [Objection to Presentence Investigation Report (Sealed)]
June 02, 2016: [Sentencing Memorandum/Brief]

May, 2016

May 27, 2016: [Presentence Investigation Report DRAFT (Sealed)]
May 24, 2016: [Order]
May 24, 2016: [Presentence Investigation Report FINAL (Sealed)]
May 05, 2016: [Report and Recommendation on Plea of Guilty]
May 03, 2016: [Objection to Presentence Investigation Report (Sealed)]

April, 2016

April 29, 2016: [Objection to Presentence Investigation Report (Sealed)]
April 29, 2016: [Order]
April 25, 2016: [Extension]
April 22, 2016: [Order]
April 21, 2016: [Extension of Deadline]
April 20, 2016: [Extension]
April 19, 2016: [Extension of Deadline]
April 18, 2016: [Objection to Presentence Investigation Report (Sealed)]
April 08, 2016: [No Objection to Presentence Investigation Report (Sealed)]
April 08, 2016: [Objection to Presentence Investigation Report (Sealed)]
April 07, 2016: [Presentence Investigation Report DRAFT (Sealed)]
April 06, 2016: [Order]
April 06, 2016: [Report and Recommendation Concerning Plea of Guilty]
April 06, 2016: [Plea Agreement]
April 06, 2016: [Notice and Consent re Entry of Plea of Guilty]
April 06, 2016: [Change of Plea Hearing]
April 05, 2016: [Presentence Investigation Report DRAFT (Sealed)]

March, 2016

March 31, 2016: [Warrant of Arrest Returned Executed]
March 31, 2016: [Setting Hearing on Change of Plea Proceeding]
March 29, 2016: [Presentence Investigation Report DRAFT (Sealed)]
March 18, 2016: [Report and Recommendation on Plea of Guilty]

February, 2016

February 29, 2016: [Order]
February 26, 2016: [Order]
February 26, 2016: [Report and Recommendation Concerning Plea of Guilty]
February 26, 2016: [Plea Agreement]
February 26, 2016: [Change of Plea Hearing]
February 26, 2016: [Notice and Consent re Entry of Plea of Guilty]
February 26, 2016: [Continue Trial - Central Case]
February 25, 2016: [Report and Recommendation Concerning Plea of Guilty]
February 25, 2016: [Notice and Consent re Entry of Plea of Guilty]
February 25, 2016: [Plea Agreement]
February 25, 2016: [Change of Plea Hearing]
February 24, 2016: [Continue Trial - Central Case]
February 22, 2016: [Setting Hearing on Change of Plea Proceeding]
February 18, 2016: [Order]
February 18, 2016: [Report and Recommendation Concerning Plea of Guilty]
February 18, 2016: [Sealed Document]
February 18, 2016: [Notice and Consent re Entry of Plea of Guilty]
February 18, 2016: [Plea Agreement]
February 18, 2016: [Detention Hearing]
February 18, 2016: [Preliminary Hearing]
February 18, 2016: [Change of Plea Hearing]
February 17, 2016: [Setting Hearing on Change of Plea Proceeding]
February 09, 2016: [Order]
February 08, 2016: [Arrest]
February 03, 2016: [Set/Reset Hearings]
February 03, 2016: [Detention]
February 03, 2016: [Change of Plea Hearing]
February 03, 2016: [Notice and Consent re Entry of Plea of Guilty]

January, 2016

January 29, 2016: [Setting Hearing on Change of Plea Proceeding]
January 20, 2016: [~Util - Terminate Motions]
January 20, 2016: [~Util - Set/Reset Deadlines/Hearings]
January 20, 2016: [Continue - Ends of Justice]
January 19, 2016: [Continue Trial - Central Case]
January 15, 2016: [Continue Trial - Central Case]

December, 2015

December 23, 2015: [Set/Reset Deadlines/Hearings]
December 23, 2015: [Continue Trial - Central Case]
December 21, 2015: [Continue Trial - Central Case]
December 19, 2015: [Continue Trial - Central Case]

November, 2015

November 25, 2015: [Continue - Ends of Justice]
November 20, 2015: [Join]
November 13, 2015: [Continue Trial - Central Case]
November 03, 2015: [Stipulated Discovery and Protective Order]
November 02, 2015: [Proposed Stipulated Discovery and Protective Order]

October, 2015

October 22, 2015: [Continue - Ends of Justice]
October 21, 2015: [Detention]
October 21, 2015: [Appointing Public Defender or CJA Panel Attorney]
October 21, 2015: [Setting Trial]
October 21, 2015: [CJA23 - Financial Affidavit (Sealed)]
October 21, 2015: [Arraignment]
October 21, 2015: [Initial Appearance]
October 21, 2015: [Notice of Attorney Appearance - Defendant]
October 21, 2015: [Arrest]
October 21, 2015: [Arrest - Other District]
October 16, 2015: [Continue Trial - Central Case]
October 16, 2015: [CJA Attorney Appointment]
October 15, 2015: [Writ of HC ad Prosequendum Issued]
October 15, 2015: [Order]

September, 2015

September 24, 2015: [Continue Trial - Central Case]
September 23, 2015: [Continue Trial - Central Case]
September 22, 2015: [Continue Trial - Central Case]
September 21, 2015: [Continue Trial - Central Case]
September 15, 2015: [Proposed Stipulated Discovery and Protective Order]
September 15, 2015: [Status Report]
September 15, 2015: [Stipulated Discovery and Protective Order]
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 02, 2015: [Arraignment]
September 02, 2015: [Setting Trial]
September 01, 2015: [Arraignment]
September 01, 2015: [Setting Trial]

August, 2015

August 26, 2015: [Notice - Related Case]
August 26, 2015: [Case Unsealed]
August 26, 2015: [Arraignment]
August 26, 2015: [Setting Trial]
August 26, 2015: [Detention Hearing]

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