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-00106-5
  • Case Name: USA v. Ceniceros et al
  • Filing Type: Criminal
Filing History
June, 2022
  • June 14, 2022: [Dismiss]
March, 2022
  • March 10, 2022: [Transfer Out/Supervised Release]
May, 2021
  • May 27, 2021: [Add and Terminate Judges]
April, 2021
  • April 06, 2021: [Withdrawal of Motion]
June, 2020
  • June 01, 2020: [Reduce Sentence - First Step Act]
April, 2020
  • April 02, 2020: [Order]
  • April 02, 2020: [1 - Terminate Deadlines and Hearings]
February, 2020
  • February 20, 2020: [1 - Terminate Deadlines and Hearings]
  • February 20, 2020: [Withdrawal of Motion]
  • February 19, 2020: [Warrant of Arrest Returned Executed]
  • February 18, 2020: [Order]
  • February 18, 2020: [Detention]
  • February 18, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • February 18, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • February 18, 2020: [Initial Appearance - Revocation Proceedings]
  • February 18, 2020: [Notice of Attorney Appearance - Defendant]
  • February 18, 2020: [Warrant for Offender Under Supervision]
  • February 18, 2020: [Revocation of Supervised Release (Sealed)]
  • February 18, 2020: [Warrant for Offender Under Supervision (Sealed)]
January, 2020
  • January 02, 2020: [Order on Report on Defendant/Offender Under Supervision]
  • January 02, 2020: [Violation Report on Offender Under Supervision]
December, 2019
  • December 19, 2019: [Modify Conditions of Supervision]
  • December 03, 2019: [Order on Report on Defendant/Offender Under Supervision]
  • December 03, 2019: [Violation Report on Offender Under Supervision]
July, 2019
  • July 29, 2019: [Judgment Returned Executed]
May, 2019
  • May 14, 2019: [Amended Judgment/Revocation]
  • May 14, 2019: [Revocation of Supervised Release - Final Hearing]
  • May 07, 2019: [Warrant of Arrest Returned Executed]
  • May 06, 2019: [Detention]
  • May 06, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • May 06, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • May 06, 2019: [Initial Appearance - Revocation Proceedings]
  • May 06, 2019: [Addendum (Court Only)]
  • May 06, 2019: [CJA Attorney Appointment]
January, 2019
  • January 11, 2019: [Modify Conditions of Supervision]
  • January 11, 2019: [Modify Conditions of Supervision (Post-Conviction)]
September, 2018
  • September 17, 2018: [Order on Report on Defendant/Offender Under Supervision]
July, 2018
  • July 02, 2018: [Order on Report on Defendant/Offender Under Supervision]
November, 2016
  • November 22, 2016: [Judgment Returned Executed]
September, 2016
  • September 23, 2016: [Judgment Returned Executed]
  • September 20, 2016: [Judgment]
  • September 20, 2016: [Sentencing]
  • September 20, 2016: [Sealed Document]
  • September 20, 2016: [File Under Seal]
  • September 19, 2016: [Leave to File Under Seal]
  • September 16, 2016: [Extension]
  • September 16, 2016: [Sealed Document]
  • September 16, 2016: [File Under Seal]
  • September 16, 2016: [Leave to File Under Seal]
  • September 16, 2016: [Extension of Deadline]
  • September 12, 2016: [Detention]
  • September 12, 2016: [Initial Appearance - Revocation Proceedings]
  • September 12, 2016: [Warrant of Arrest Returned Executed]
  • September 12, 2016: [Arrest]
July, 2016
  • July 28, 2016: [Judgment]
  • July 28, 2016: [Sealed Document]
  • July 28, 2016: [Sentencing]
  • July 25, 2016: [Sentencing Memorandum/Brief]
  • July 21, 2016: [Sentencing Memorandum/Brief]
  • July 21, 2016: [Order]
  • July 14, 2016: [Presentence Investigation Report FINAL (Sealed)]
June, 2016
  • June 28, 2016: [Judgment Returned Executed]
  • June 24, 2016: [Sealed Document]
  • June 24, 2016: [Judgment]
  • June 23, 2016: [Receipt for Pre-Payment of CVF Assessment]
  • June 23, 2016: [Sentencing]
  • June 22, 2016: [Sealed Document]
  • June 22, 2016: [File Under Seal]
  • June 22, 2016: [Leave to File Under Seal]
  • June 21, 2016: [Sealed Document]
  • June 20, 2016: [File Under Seal]
  • June 20, 2016: [Leave to File Under Seal]
  • June 14, 2016: [Miscellaneous Relief]
  • June 10, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • June 07, 2016: [Errata]
  • June 07, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • June 01, 2016: [Order]
May, 2016
  • May 27, 2016: [Presentence Investigation Report DRAFT (Sealed)]
  • May 16, 2016: [Continue Sentencing]
  • May 05, 2016: [Continue Sentencing]
April, 2016
  • April 25, 2016: [Report and Recommendation on Plea of Guilty]
  • April 22, 2016: [Miscellaneous Relief]
  • April 18, 2016: [Judgment Returned Executed]
  • April 14, 2016: [Presentence Investigation Report FINAL (Sealed)]
  • April 11, 2016: [Presentence Investigation Report FINAL (Sealed)]
  • April 05, 2016: [Sealed Document]
  • April 05, 2016: [Judgment]
  • April 05, 2016: [Sentencing]
March, 2016
  • March 31, 2016: [Presentence Investigation Report FINAL (Sealed)]
  • March 31, 2016: [Sealed Document]
  • March 31, 2016: [Seal Document]
  • March 31, 2016: [Seal Document (seal entry optional)]
  • March 31, 2016: [File Under Seal]
  • March 31, 2016: [Leave to File Under Seal]
  • March 28, 2016: [Order]
  • March 28, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • March 28, 2016: [Plea Agreement]
  • March 28, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • March 28, 2016: [Change of Plea Hearing]
  • March 21, 2016: [Setting Hearing on Change of Plea Proceeding]
  • March 17, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • March 10, 2016: [Extension]
  • March 10, 2016: [Extension of Deadline]
  • March 03, 2016: [Order]
February, 2016
  • February 29, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • February 24, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • February 23, 2016: [Continue Trial - Central Case]
  • February 23, 2016: [Presentence Investigation Report DRAFT (Sealed)]
  • February 22, 2016: [Continue Trial - Central Case]
  • February 22, 2016: [Extension]
  • February 18, 2016: [Extension of Deadline]
  • February 18, 2016: [Sealed Document]
  • February 18, 2016: [Judgment]
  • February 18, 2016: [Continue Sentencing]
  • February 18, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • February 18, 2016: [Sentencing]
  • February 17, 2016: [Extension]
  • February 11, 2016: [Extension of Deadline]
  • February 11, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • February 10, 2016: [Sealed Document]
  • February 10, 2016: [Order]
  • February 08, 2016: [File Under Seal]
  • February 06, 2016: [Leave to File Under Seal]
  • February 06, 2016: [Sentencing Memorandum/Brief]
  • February 04, 2016: [Presentence Investigation Report DRAFT (Sealed)]
  • February 01, 2016: [File Under Seal]
  • February 01, 2016: [Leave to File Under Seal]
  • February 01, 2016: [Report and Recommendation on Plea of Guilty]
January, 2016
  • January 29, 2016: [Presentence Investigation Report DRAFT (Sealed)]
  • January 28, 2016: [Presentence Investigation Report FINAL (Sealed)]
  • January 22, 2016: [Stipulated Discovery and Protective Order]
  • January 22, 2016: [Proposed Stipulated Discovery and Protective Order]
  • January 15, 2016: [Detention]
  • January 15, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • January 15, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • January 15, 2016: [Setting Trial]
  • January 15, 2016: [Arraignment]
  • January 15, 2016: [Initial Appearance]
  • January 15, 2016: [Notice of Attorney Appearance - Defendant]
  • January 15, 2016: [Report and Recommendation on Plea of Guilty]
  • January 14, 2016: [Interpreter Needed]
  • January 14, 2016: [CJA Attorney Appointment]
  • January 14, 2016: [Arrest]
  • January 11, 2016: [Order]
  • January 11, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • January 11, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • January 11, 2016: [Change of Plea Hearing]
  • January 07, 2016: [Rule 5.c.3 Documents Received]
  • January 06, 2016: [Setting Hearing on Change of Plea Proceeding]
  • January 05, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • January 05, 2016: [Report and Recommendation on Plea of Guilty]
December, 2015
  • December 30, 2015: [Setting Trial]
  • December 29, 2015: [Motion Hearing]
  • December 29, 2015: [Warrant of Arrest Returned Executed]
  • December 28, 2015: [~Util - Terminate Motions]
  • December 28, 2015: [Continue Hearing]
  • December 28, 2015: [Setting Hearing on Motion]
  • December 22, 2015: [Setting Hearing on Motion]
  • December 21, 2015: [Continue Trial - Central Case]
  • December 21, 2015: [Withdraw as Attorney]
  • December 21, 2015: [Order]
  • December 21, 2015: [Report and Recommendation Concerning Plea of Guilty]
  • December 21, 2015: [Sealed Document]
  • December 21, 2015: [Plea Agreement]
  • December 21, 2015: [Notice and Consent re Entry of Plea of Guilty]
  • December 21, 2015: [Change of Plea Hearing]
  • December 16, 2015: [Objection to Presentence Investigation Report (Sealed)]
  • December 16, 2015: [Order]
  • December 16, 2015: [Report and Recommendation Concerning Plea of Guilty]
  • December 16, 2015: [Sealed Document]
  • December 16, 2015: [Plea Agreement]
  • December 16, 2015: [Notice and Consent re Entry of Plea of Guilty]
  • December 16, 2015: [Change of Plea Hearing]
  • December 15, 2015: [Setting Hearing on Change of Plea Proceeding]
  • December 11, 2015: [Setting Hearing on Change of Plea Proceeding]
  • December 02, 2015: [Objection to Presentence Investigation Report (Sealed)]
  • December 02, 2015: [Extension]
November, 2015
  • November 30, 2015: [Extension of Deadline]
  • November 16, 2015: [Presentence Investigation Report DRAFT (Sealed)]
October, 2015
  • October 26, 2015: [Report and Recommendations]
  • October 20, 2015: [Continue - Ends of Justice]
  • October 20, 2015: [Continue Trial - Central Case]
  • October 20, 2015: [Motion Hearing]
  • October 20, 2015: [Terminate Deadlines and Hearings]
  • October 19, 2015: [Order]
  • October 16, 2015: [Continue Trial - Central Case]
  • October 05, 2015: [Change of Plea Hearing]
  • October 05, 2015: [Notice and Consent re Entry of Plea of Guilty]
  • October 05, 2015: [Report and Recommendations]
  • October 05, 2015: [Order]
September, 2015
  • September 30, 2015: [Setting Hearing on Change of Plea Proceeding]
  • September 24, 2015: [Arraignment]
  • September 24, 2015: [Setting Trial]
  • September 23, 2015: [Waiver of Indictment]
  • September 22, 2015: [Proposed Stipulated Discovery and Protective Order]
  • September 22, 2015: [Stipulated Discovery and Protective Order]
  • September 21, 2015: [Order]
  • September 21, 2015: [Withdrawal of Motion]
  • September 18, 2015: [Warrant of Arrest Returned Executed]
  • September 17, 2015: [Case Unsealed]
  • September 17, 2015: [Initial Appearance]
  • September 17, 2015: [CJA23 - Financial Affidavit (Sealed)]
  • September 17, 2015: [Appointing Public Defender or CJA Panel Attorney]
  • September 17, 2015: [Detention]
  • September 14, 2015: [Stipulated Discovery and Protective Order]
  • September 14, 2015: [Proposed Stipulated Discovery and Protective Order]
August, 2015
  • August 31, 2015: [Detention Hearing]
  • August 31, 2015: [Waiver - Other]
  • August 31, 2015: [Notice of Attorney Appearance - Defendant]
  • August 31, 2015: [Order]
  • August 28, 2015: [CJA Attorney Appointment]
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