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-00129-1
  • Case Name: USA v. Moran
  • Filing Type: Criminal
Filing History
October, 2017
  • October 12, 2017: [Miscellaneous Relief]
November, 2016
  • November 14, 2016: [Modify Conditions of Supervision]
  • November 09, 2016: [Modify Conditions of Supervision (seal entry optional)]
May, 2016
  • May 11, 2016: [Sealed Document]
  • May 11, 2016: [Judgment]
  • May 11, 2016: [Sentencing]
  • May 05, 2016: [Sealed Document]
  • May 05, 2016: [Leave to File Under Seal]
  • May 03, 2016: [Sealed Document]
  • May 03, 2016: [File Under Seal]
  • May 03, 2016: [Leave to File Under Seal]
April, 2016
  • April 22, 2016: [Order]
  • April 07, 2016: [Presentence Investigation Report FINAL (Sealed)]
March, 2016
  • March 01, 2016: [No Objection to Presentence Investigation Report (Sealed)]
  • March 01, 2016: [Objection to Presentence Investigation Report (Sealed)]
February, 2016
  • February 19, 2016: [Report and Recommendation on Plea of Guilty]
  • February 17, 2016: [Presentence Investigation Report DRAFT (Sealed)]
January, 2016
  • January 25, 2016: [Order]
  • January 25, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • January 25, 2016: [Plea Agreement]
  • January 25, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • January 25, 2016: [Change of Plea Hearing]
  • January 19, 2016: [Setting Hearing on Change of Plea Proceeding]
December, 2015
  • December 23, 2015: [Continue Trial - Central Case]
  • December 22, 2015: [Continue Trial - Central Case]
November, 2015
  • November 24, 2015: [Continue Trial - Central Case]
  • November 19, 2015: [Continue Trial - Central Case]
October, 2015
  • October 09, 2015: [Stipulated Discovery and Protective Order]
  • October 09, 2015: [Proposed Stipulated Discovery and Protective Order]
  • October 09, 2015: [Terminate Deadlines and Hearings]
  • October 09, 2015: [Detention]
  • October 09, 2015: [Waiver - Other]
  • October 08, 2015: [Initial Appearance]
  • October 08, 2015: [Arraignment]
  • October 08, 2015: [Setting Trial]
  • October 08, 2015: [CJA23 - Financial Affidavit (Sealed)]
  • October 08, 2015: [Appointing Public Defender or CJA Panel Attorney]
  • October 08, 2015: [Detention]
  • October 08, 2015: [Notice of Attorney Appearance - Defendant]
  • October 08, 2015: [Warrant of Arrest Returned Executed]
  • October 08, 2015: [Order]
  • October 08, 2015: [Arrest]
  • October 08, 2015: [Case Unsealed]
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