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: 3:15-cr-00076-1
  • Case Name: USA v. Santiago
  • Filing Type: Criminal
Filing History
December, 2018
  • December 11, 2018: [Judgment Returned Executed]
September, 2018
  • September 28, 2018: [Amended Judgment/Revocation]
  • September 26, 2018: [Motion Hearing]
  • September 10, 2018: [Exhibits Scanned LR LCrR 57B]
  • September 07, 2018: [Detention]
  • September 07, 2018: [Exhibits Receipt]
  • September 06, 2018: [Notice of Attorney Appearance - Defendant]
  • September 06, 2018: [Detention Hearing]
  • September 06, 2018: [Preliminary Revocation Hearing]
  • September 05, 2018: [Addendum (Court Only)]
  • September 05, 2018: [Warrant of Arrest Returned Executed]
  • September 05, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • September 05, 2018: [Detention]
  • September 05, 2018: [Initial Appearance - Revocation Proceedings]
  • September 05, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • September 05, 2018: [Arrest]
July, 2018
  • July 30, 2018: [Modify Conditions of Supervision]
  • July 30, 2018: [Modify Conditions of Supervision (Post-Conviction)]
  • July 23, 2018: [Modify Conditions of Supervision]
April, 2017
  • April 26, 2017: [Judgment Returned Executed]
February, 2017
  • February 23, 2017: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • February 20, 2017: [Sealed Document]
  • February 20, 2017: [Judgment]
  • February 17, 2017: [Sentencing]
  • February 13, 2017: [Sentencing Memorandum/Brief]
January, 2017
  • January 27, 2017: [Order]
  • January 19, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • January 09, 2017: [Report and Recommendation on Plea of Guilty]
December, 2016
  • December 19, 2016: [Order]
  • December 19, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • December 19, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • December 19, 2016: [Change of Plea Hearing]
November, 2016
  • November 10, 2016: [Continue - Ends of Justice]
  • November 10, 2016: [Competency Hearing]
  • November 01, 2016: [In Chambers Conference (Seal entry optional)]
October, 2016
  • October 25, 2016: [Order]
  • October 25, 2016: [~Util - Set/Reset Hearings]
  • October 21, 2016: [Status Conference]
  • October 06, 2016: [Set/Reset Hearings]
  • October 06, 2016: [Status Conference]
June, 2016
  • June 28, 2016: [Terminate Deadlines and Hearings]
  • June 27, 2016: [Continue Trial - Davenport Case]
  • June 20, 2016: [Setting Hearing on Change of Plea Proceeding]
  • June 14, 2016: [Status Conference]
  • June 09, 2016: [Notice of Attorney Appearance - Defendant]
  • June 06, 2016: [Order]
May, 2016
  • May 23, 2016: [Exhibits Receipt]
  • May 19, 2016: [Report and Recommendations]
  • May 13, 2016: [Continue - Ends of Justice]
  • May 13, 2016: [Pretrial Conference]
  • May 09, 2016: [Order]
April, 2016
  • April 29, 2016: [Report and Recommendations]
  • April 28, 2016: [Setting Trial]
  • April 28, 2016: [Evidentiary Hearing]
  • April 18, 2016: [Order]
  • April 15, 2016: [Miscellaneous Hearing (set/reset hearing only)]
  • April 07, 2016: [Order]
  • April 07, 2016: [1 - Terminate Deadlines and Hearings]
March, 2016
  • March 28, 2016: [Continue]
  • March 28, 2016: [Continue Hearing]
  • March 15, 2016: [Status Conference]
February, 2016
  • February 26, 2016: [Status Conference]
  • February 24, 2016: [Status Conference]
  • February 16, 2016: [Status Conference]
  • February 12, 2016: [Order]
  • February 12, 2016: [~Util - Set/Reset Hearings]
November, 2015
  • November 24, 2015: [Competency Hearing]
  • November 20, 2015: [Continue]
  • November 19, 2015: [Continue Hearing]
  • November 09, 2015: [Order]
October, 2015
  • October 28, 2015: [Status Conference]
  • October 23, 2015: [Stipulated Discovery and Protective Order]
  • October 14, 2015: [Continue - Ends of Justice]
  • October 14, 2015: [Pretrial Conference]
  • October 06, 2015: [Order]
September, 2015
  • September 25, 2015: [Initial Appearance]
  • September 25, 2015: [Arraignment]
  • September 25, 2015: [Setting Trial]
  • September 25, 2015: [Detention]
  • September 25, 2015: [CJA23 - Financial Affidavit (Sealed)]
  • September 25, 2015: [Appointing Public Defender or CJA Panel Attorney]
  • September 23, 2015: [Case Unsealed]
  • September 23, 2015: [Indictment - Sealed]
  • September 23, 2015: [Redacted Document]
  • September 23, 2015: [Grand Jury Presentment]
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