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-00114-2
  • Case Name: USA v. Melendez Chavez et al
  • Filing Type: Criminal
Filing History
April, 2019
  • April 17, 2019: [Satisfaction of Monetary Imposition of Judgment]
March, 2017
  • March 08, 2017: [Reduce Sentence]
  • March 03, 2017: [Reduce Sentence (Seal entry optional)]
August, 2016
  • August 08, 2016: [Notice - Other]
  • August 05, 2016: [Judgment Returned Executed]
June, 2016
  • June 29, 2016: [Adjudicate Rights]
  • June 29, 2016: [Forfeiture of Property]
  • June 28, 2016: [Forfeiture of Property]
  • June 09, 2016: [Sealed Document]
  • June 09, 2016: [Judgment]
  • June 09, 2016: [Sentencing]
  • June 08, 2016: [Notice - Other]
  • June 07, 2016: [Sealed Document]
  • June 07, 2016: [File Under Seal]
  • June 07, 2016: [Leave to File Under Seal]
  • June 06, 2016: [Sentencing Memorandum/Brief]
  • June 06, 2016: [Sealed Document]
May, 2016
  • May 27, 2016: [Presentence Investigation Report FINAL (Sealed)]
  • May 16, 2016: [Response to Motion (Seal doc optional)]
  • May 11, 2016: [Petition to Adjudicate Rights]
April, 2016
  • April 25, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • April 25, 2016: [Notice - Other]
  • April 13, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • April 11, 2016: [Presentence Investigation Report DRAFT (Sealed)]
March, 2016
  • March 18, 2016: [Forfeiture of Property]
  • March 17, 2016: [Forfeiture of Property]
  • March 15, 2016: [Report and Recommendation on Plea of Guilty]
February, 2016
  • February 29, 2016: [Set/Reset Deadlines/Hearings]
  • February 25, 2016: [Order]
  • February 25, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • February 25, 2016: [Plea Agreement]
  • February 25, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • February 25, 2016: [Change of Plea Hearing]
  • February 22, 2016: [Setting Hearing on Change of Plea Proceeding]
January, 2016
  • January 29, 2016: [Sealed Document]
  • January 29, 2016: [Judgment]
  • January 29, 2016: [Sentencing]
  • January 25, 2016: [Sentencing Memorandum/Brief]
  • January 22, 2016: [Continue - Ends of Justice]
  • January 22, 2016: [~Util - Terminate Motions]
  • January 21, 2016: [Continue Trial - Central Case]
  • January 20, 2016: [File Under Seal]
  • January 19, 2016: [Leave to File Under Seal]
  • January 15, 2016: [Presentence Investigation Report FINAL (Sealed)]
December, 2015
  • December 28, 2015: [Continue Trial - Central Case]
  • December 25, 2015: [Objection to Presentence Investigation Report (Sealed)]
  • December 23, 2015: [Continue Trial - Central Case]
  • December 12, 2015: [Objection to Presentence Investigation Report (Sealed)]
  • December 11, 2015: [Presentence Investigation Report DRAFT (Sealed)]
November, 2015
  • November 24, 2015: [Forfeiture of Property]
  • November 23, 2015: [Forfeiture of Property]
  • November 23, 2015: [Report and Recommendation on Plea of Guilty]
October, 2015
  • October 29, 2015: [Order]
  • October 29, 2015: [Report and Recommendation Concerning Plea of Guilty]
  • October 29, 2015: [Plea Agreement]
  • October 29, 2015: [Notice and Consent re Entry of Plea of Guilty]
  • October 29, 2015: [Change of Plea Hearing]
  • October 15, 2015: [Setting Hearing on Change of Plea Proceeding]
September, 2015
  • September 21, 2015: [Continue Trial - Central Case]
  • September 11, 2015: [Stipulated Discovery and Protective Order]
  • September 10, 2015: [Proposed Stipulated Discovery and Protective Order]
  • September 01, 2015: [Arraignment]
  • September 01, 2015: [Setting Trial]
August, 2015
  • August 31, 2015: [Order]
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