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: 1:15-cr-00043-1
  • Case Name: USA v. Villela
  • Filing Type: Criminal
Filing History
October, 2025
  • October 08, 2025: [Violation Report on Offender Under Supervision]
  • October 08, 2025: [Notice of Attorney Appearance - USA]
July, 2016
  • July 15, 2016: [Amendment/Addendum]
  • July 15, 2016: [Exhibits Receipt]
  • July 15, 2016: [Exhibit List]
  • July 15, 2016: [Sealed Document]
  • July 15, 2016: [Judgment]
  • July 15, 2016: [Sentencing]
  • July 11, 2016: [Miscellaneous Relief]
  • July 09, 2016: [Sentencing Memorandum/Brief]
  • July 01, 2016: [Order]
June, 2016
  • June 30, 2016: [Presentence Investigation Report FINAL (Sealed)]
  • June 22, 2016: [Objection to Presentence Investigation Report (Sealed)]
May, 2016
  • May 27, 2016: [Presentence Investigation Report DRAFT (Sealed)]
  • May 03, 2016: [Notice - Other]
  • May 02, 2016: [Report and Recommendation on Plea of Guilty]
April, 2016
  • April 04, 2016: [Order]
March, 2016
  • March 31, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • March 31, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • March 31, 2016: [Change of Plea Hearing]
  • March 29, 2016: [Plea Agreement]
  • March 28, 2016: [Setting Hearing on Change of Plea Proceeding]
  • March 11, 2016: [Continue - Ends of Justice]
  • March 10, 2016: [Telephone Conference]
  • March 08, 2016: [Order]
February, 2016
  • February 17, 2016: [Stipulated Discovery and Protective Order]
  • February 17, 2016: [Proposed Stipulated Discovery and Protective Order]
  • February 12, 2016: [Notice of Attorney Appearance - Defendant]
  • February 11, 2016: [Detention]
  • February 11, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • February 11, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • February 11, 2016: [Setting Trial]
  • February 11, 2016: [Arraignment]
  • February 11, 2016: [Initial Appearance]
  • February 10, 2016: [Arrest]
  • February 10, 2016: [Add and Terminate Attorneys]
  • February 10, 2016: [Order]
October, 2015
  • October 21, 2015: [Grand Jury Presentment]
  • October 21, 2015: [Redacted Document]
  • October 21, 2015: [Case Unsealed]
  • October 21, 2015: [Indictment - Sealed]
  • October 21, 2015: [Add and Terminate Judges]
  • October 21, 2015: [Notice - Related Case]
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