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-00093-1
  • Case Name: USA v. Morales et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 09, 2024: [Appoint Counsel]
  • October 09, 2024: [Order on Motion for Compassionate Release]
  • October 09, 2024: [Miscellaneous Relief]
  • October 07, 2024: [Miscellaneous Relief]
  • October 01, 2024: [Notice of Supervision Ended]
August, 2022
  • August 02, 2022: [Early Termination of Supervised Release]
July, 2022
  • July 26, 2022: [Response in Opposition/Resistance (Seal doc optional)]
  • July 19, 2022: [Early Termination of Supervised Release]
December, 2021
  • December 22, 2021: [Order on Motion to Reduce Sentence - First Step Act]
  • December 16, 2021: [Mail Returned]
November, 2021
  • November 30, 2021: [Order on Motion for Compassionate Release]
  • November 05, 2021: [Response in Opposition/Resistance (Seal doc optional)]
October, 2021
  • October 27, 2021: [Notice - Other]
  • October 22, 2021: [Reduce Sentence - First Step Act]
  • October 14, 2021: [Compassionate Release]
August, 2021
  • August 11, 2021: [Order on Motion for Compassionate Release]
July, 2021
  • July 20, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • July 09, 2021: [Compassionate Release]
April, 2021
  • April 07, 2021: [Order on Motion for Compassionate Release]
January, 2021
  • January 20, 2021: [Response to Motion (Seal doc optional)]
  • January 15, 2021: [Order]
  • January 15, 2021: [Violation Report on Offender Under Supervision]
  • January 03, 2021: [Notice - Other]
December, 2020
  • December 21, 2020: [Order on Motion for Compassionate Release]
  • December 17, 2020: [Compassionate Release]
November, 2020
  • November 25, 2020: [Order on Motion for Compassionate Release]
  • November 12, 2020: [Reply to Response (Seal doc optional)]
October, 2020
  • October 26, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • October 26, 2020: [Extension of Deadline]
  • October 22, 2020: [Order on Motion for Compassionate Release]
September, 2020
  • September 29, 2020: [Order]
  • September 15, 2020: [USCA Mandate]
  • September 11, 2020: [Letter]
August, 2020
  • August 28, 2020: [Extension]
  • August 26, 2020: [Extension of Deadline]
  • August 18, 2020: [Notice - Other]
  • August 17, 2020: [Compassionate Release]
  • August 06, 2020: [Order]
July, 2020
  • July 30, 2020: [USCA Opinion/Judgment]
  • July 24, 2020: [USCA Case Number]
  • July 23, 2020: [Notification of Appeal to USCA]
  • July 23, 2020: [Notice of Appeal - Final Judgment]
  • July 09, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • July 06, 2020: [Order on Motion for Compassionate Release]
  • July 01, 2020: [Notice - Other]
June, 2020
  • June 23, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • June 19, 2020: [Reply to Response (Seal doc optional)]
  • June 18, 2020: [Compassionate Release]
  • June 09, 2020: [Notice - Other]
  • June 05, 2020: [Compassionate Release]
  • June 01, 2020: [Errata]
  • June 01, 2020: [Response in Opposition/Resistance (Seal doc optional)]
May, 2020
  • May 18, 2020: [Notice - Other]
  • May 18, 2020: [Reduce Sentence - First Step Act]
February, 2020
  • February 14, 2020: [Reduce Sentence]
February, 2019
  • February 01, 2019: [Transcript]
January, 2019
  • January 16, 2019: [Transcript SEALED]
July, 2018
  • July 09, 2018: [USCA Mandate]
June, 2018
  • June 14, 2018: [USCA Opinion/Judgment]
May, 2018
  • May 31, 2018: [Reduce Sentence (Seal entry optional)]
April, 2018
  • April 30, 2018: [Order]
  • April 16, 2018: [Letter]
  • April 06, 2018: [Notice - Other]
  • April 06, 2018: [Proceed In Forma Pauperis]
February, 2018
  • February 20, 2018: [Transcript]
January, 2018
  • January 30, 2018: [Miscellaneous Relief]
  • January 25, 2018: [Judgment Returned Executed]
  • January 04, 2018: [USCA Mandate]
December, 2017
  • December 11, 2017: [USCA Opinion/Judgment]
October, 2017
  • October 12, 2017: [Transcript]
September, 2017
  • September 26, 2017: [Judgment Returned Executed]
August, 2017
  • August 15, 2017: [USCA Mandate]
July, 2017
  • July 26, 2017: [Documents Sent]
  • July 26, 2017: [USCA Order]
  • July 26, 2017: [USCA Opinion/Judgment]
  • July 26, 2017: [Transcript]
June, 2017
  • June 23, 2017: [Sealed Document]
  • June 23, 2017: [Judgment]
  • June 22, 2017: [Sentencing]
  • June 20, 2017: [Exhibit List]
  • June 19, 2017: [Telephone Conference]
  • June 19, 2017: [Judgment Returned Executed]
  • June 19, 2017: [Order]
  • June 09, 2017: [Order]
  • June 08, 2017: [Order]
May, 2017
  • May 31, 2017: [Sealed Document]
  • May 31, 2017: [Amended Judgment/Revocation]
  • May 16, 2017: [Sealed Document]
  • May 16, 2017: [Judgment]
  • May 15, 2017: [Sentencing]
  • May 15, 2017: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • May 15, 2017: [Amendment/Addendum]
  • May 14, 2017: [Amendment/Addendum]
  • May 12, 2017: [Sentencing Memorandum/Brief]
  • May 12, 2017: [Telephone Conference]
  • May 12, 2017: [Order]
  • May 11, 2017: [Sentencing Memorandum/Brief]
  • May 11, 2017: [Transcript]
  • May 10, 2017: [Sentencing Memorandum/Brief]
  • May 10, 2017: [Sealed Document]
  • May 10, 2017: [File Under Seal]
  • May 10, 2017: [Leave to File Under Seal]
  • May 09, 2017: [Downward Departure (seal entry optional)]
  • May 09, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • May 08, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • May 08, 2017: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • May 01, 2017: [Order]
  • May 01, 2017: [Objection to Presentence Investigation Report (Sealed)]
April, 2017
  • April 28, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • April 27, 2017: [USCA Order]
  • April 27, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • April 25, 2017: [Sealed Document]
  • April 25, 2017: [Judgment]
  • April 24, 2017: [Sealed Document]
  • April 24, 2017: [Sentencing]
  • April 20, 2017: [Order]
  • April 18, 2017: [Sentencing Memorandum/Brief]
  • April 18, 2017: [Miscellaneous Relief]
  • April 17, 2017: [Sentencing Memorandum/Brief]
  • April 12, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • April 10, 2017: [Order]
  • April 05, 2017: [Objection to Presentence Investigation Report (Sealed)]
March, 2017
  • March 30, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • March 29, 2017: [Extension]
  • March 27, 2017: [Extension of Deadline]
  • March 24, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • March 23, 2017: [Public Docket Annotation]
  • March 14, 2017: [Documents Sent]
  • March 13, 2017: [Transcript SEALED]
  • March 13, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • March 13, 2017: [Transcript]
  • March 10, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • March 10, 2017: [Transcript]
  • March 10, 2017: [Transcript SEALED]
  • March 08, 2017: [Extension]
  • March 08, 2017: [Extension of Deadline]
  • March 01, 2017: [USCA Order]
  • March 01, 2017: [USCA Scheduling Order]
  • March 01, 2017: [USCA Case Number]
  • March 01, 2017: [Report and Recommendation on Plea of Guilty]
February, 2017
  • February 28, 2017: [Notification of Appeal to USCA]
  • February 28, 2017: [Notice of Appeal - Final Judgment]
  • February 27, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • February 24, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • February 23, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • February 23, 2017: [USCA Order]
  • February 23, 2017: [USCA Scheduling Order]
  • February 23, 2017: [USCA Case Number]
  • February 23, 2017: [Notice of Appeal - Final Judgment]
  • February 22, 2017: [Notice - Other]
  • February 21, 2017: [Extension]
  • February 21, 2017: [Extension of Deadline]
  • February 21, 2017: [Notice of Appeal - Final Judgment]
  • February 21, 2017: [Notification of Appeal to USCA]
  • February 17, 2017: [Sealed Document]
  • February 17, 2017: [Judgment]
  • February 17, 2017: [Sentencing]
  • February 13, 2017: [Sealed Document]
  • February 13, 2017: [Judgment]
  • February 13, 2017: [Sentencing]
  • February 13, 2017: [Order]
  • February 07, 2017: [Report and Recommendation on Plea of Guilty]
  • February 07, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • February 06, 2017: [Sentencing Memorandum/Brief]
  • February 03, 2017: [Order]
  • February 03, 2017: [Add and Terminate Judges]
  • February 01, 2017: [Set/Reset Hearings]
  • February 01, 2017: [Order]
  • February 01, 2017: [Add and Terminate Judges]
January, 2017
  • January 23, 2017: [Order]
  • January 13, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • January 13, 2017: [Plea Agreement]
  • January 13, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • January 13, 2017: [Change of Plea Hearing]
  • January 13, 2017: [Judgment Returned Executed]
  • January 11, 2017: [Setting Hearing on Change of Plea Proceeding]
  • January 09, 2017: [Continue Sentencing]
  • January 09, 2017: [Response to Motion (Seal doc optional)]
  • January 06, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • January 05, 2017: [Continue Sentencing]
  • January 05, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • January 04, 2017: [Setting Trial]
  • January 03, 2017: [Trial Brief ]
  • January 03, 2017: [Report and Recommendation on Plea of Guilty]
  • January 03, 2017: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • January 03, 2017: [Order]
December, 2016
  • December 28, 2016: [Order]
  • December 28, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • December 28, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • December 28, 2016: [Change of Plea Hearing]
  • December 27, 2016: [Setting Hearing on Change of Plea Proceeding]
  • December 23, 2016: [Change of Plea Hearing]
  • December 22, 2016: [Setting Hearing on Change of Plea Proceeding]
  • December 21, 2016: [Notice - Other]
  • December 21, 2016: [Change of Plea Hearing]
  • December 21, 2016: [Documents Sent]
  • December 20, 2016: [Transcript]
  • December 13, 2016: [Order]
  • December 12, 2016: [Order]
  • December 09, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • December 09, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • December 09, 2016: [Change of Plea Hearing]
  • December 07, 2016: [Telephone Conference]
  • December 05, 2016: [Order]
  • December 01, 2016: [Setting Hearing on Change of Plea Proceeding]
November, 2016
  • November 30, 2016: [Plea Agreement]
  • November 29, 2016: [USCA Scheduling Order]
  • November 29, 2016: [USCA Case Number]
  • November 28, 2016: [Notification of Appeal to USCA]
  • November 28, 2016: [Notice of Appeal - Final Judgment]
  • November 23, 2016: [Withdraw as Attorney]
  • November 23, 2016: [Motion Hearing]
  • November 23, 2016: [Order]
  • November 16, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • November 15, 2016: [Sealed Document]
  • November 15, 2016: [Judgment]
  • November 15, 2016: [Withdraw as Attorney]
  • November 14, 2016: [Sentencing]
  • November 09, 2016: [Sentencing Memorandum/Brief]
  • November 08, 2016: [Sentencing Memorandum/Brief]
  • November 07, 2016: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • November 02, 2016: [Presentence Investigation Report DRAFT (Sealed)]
October, 2016
  • October 31, 2016: [Order]
  • October 18, 2016: [Sealed Document]
  • October 18, 2016: [Judgment]
  • October 18, 2016: [Sentencing]
  • October 18, 2016: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • October 17, 2016: [Strike]
  • October 17, 2016: [Report and Recommendation on Plea of Guilty]
  • October 14, 2016: [Continue Sentencing]
  • October 13, 2016: [Sentencing Memorandum/Brief]
  • October 13, 2016: [Sealed Document]
  • October 13, 2016: [Continue Sentencing]
  • October 12, 2016: [Continue]
  • October 07, 2016: [Continue Hearing]
  • October 04, 2016: [Order]
  • October 03, 2016: [Order]
September, 2016
  • September 30, 2016: [Presentence Investigation Report FINAL (Sealed)]
  • September 28, 2016: [Stipulated Discovery and Protective Order]
  • September 22, 2016: [Presentence Investigation Report FINAL (Sealed)]
  • September 22, 2016: [Order]
  • September 21, 2016: [Set/Reset Hearings]
  • September 21, 2016: [Continue - Ends of Justice]
  • September 20, 2016: [Motion Hearing]
  • September 19, 2016: [Setting Hearing on Motion]
  • September 16, 2016: [Joinder]
  • September 16, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • September 16, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • September 16, 2016: [Plea Agreement]
  • September 16, 2016: [Change of Plea Hearing]
  • September 16, 2016: [Continue Trial - Davenport Case]
  • September 16, 2016: [Stipulated Discovery and Protective Order]
  • September 15, 2016: [Sealed Document]
  • September 15, 2016: [Plea Agreement]
  • September 14, 2016: [Setting Hearing on Change of Plea Proceeding]
  • September 09, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • September 06, 2016: [CJA Attorney Appointment]
  • September 06, 2016: [Add and Terminate Attorneys]
  • September 06, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • September 06, 2016: [Motion Hearing]
  • September 01, 2016: [Setting Hearing on Motion]
August, 2016
  • August 31, 2016: [Withdraw as Attorney]
  • August 29, 2016: [No Objection to Presentence Investigation Report (Sealed)]
  • August 22, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • August 18, 2016: [Presentence Investigation Report DRAFT (Sealed)]
  • August 11, 2016: [Objection to Presentence Investigation Report (Sealed)]
July, 2016
  • July 29, 2016: [Presentence Investigation Report DRAFT (Sealed)]
  • July 25, 2016: [Report and Recommendation on Plea of Guilty]
  • July 21, 2016: [No Objection to Presentence Investigation Report (Sealed)]
  • July 12, 2016: [Notice of Attorney Appearance - Defendant]
  • July 08, 2016: [Presentence Investigation Report DRAFT (Sealed)]
  • July 08, 2016: [Add and Terminate Attorneys]
  • July 07, 2016: [Response to Motion (Seal doc optional)]
  • July 05, 2016: [Withdraw as Attorney]
June, 2016
  • June 30, 2016: [Report and Recommendation on Plea of Guilty]
  • June 23, 2016: [Response in Opposition/Resistance (Seal doc optional)]
  • June 23, 2016: [Notice of Intent to Use Evidence]
  • June 22, 2016: [Continue - Ends of Justice]
  • June 21, 2016: [Order]
  • June 21, 2016: [Status Conference]
  • June 20, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • June 20, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • June 20, 2016: [Change of Plea Hearing]
  • June 19, 2016: [Continue Trial - Davenport Case]
  • June 19, 2016: [Notice of Attorney Appearance - Defendant]
  • June 16, 2016: [Order]
  • June 15, 2016: [Setting Hearing on Change of Plea Proceeding]
  • June 14, 2016: [Report and Recommendation on Plea of Guilty]
  • June 10, 2016: [In Limine]
  • June 08, 2016: [Order]
  • June 07, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • June 07, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • June 07, 2016: [Change of Plea Hearing]
  • June 07, 2016: [Sealed Document]
  • June 07, 2016: [Stipulated Discovery and Protective Order]
  • June 02, 2016: [Setting Hearing on Change of Plea Proceeding]
May, 2016
  • May 31, 2016: [Plea Agreement]
  • May 25, 2016: [Set/Reset Deadlines]
  • May 23, 2016: [Order]
  • May 23, 2016: [Continue - Ends of Justice]
  • May 20, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • May 20, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • May 20, 2016: [Change of Plea Hearing]
  • May 19, 2016: [Join]
  • May 19, 2016: [Stipulated Discovery and Protective Order]
  • May 19, 2016: [Detention]
  • May 19, 2016: [Detention Hearing]
  • May 19, 2016: [Setting Trial]
  • May 19, 2016: [Arraignment]
  • May 17, 2016: [CJA Attorney Appointment]
  • May 17, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • May 17, 2016: [Order]
  • May 17, 2016: [Detention]
  • May 17, 2016: [Initial Appearance]
  • May 17, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • May 17, 2016: [Warrant of Arrest Returned Executed]
  • May 17, 2016: [Case Unsealed]
  • May 17, 2016: [Arrest]
  • May 17, 2016: [Setting Hearing on Change of Plea Proceeding]
  • May 13, 2016: [Continue Trial - Davenport Case]
  • May 11, 2016: [Stipulated Discovery and Protective Order]
  • May 09, 2016: [Detention]
  • May 09, 2016: [Bond Review Hearing]
  • May 09, 2016: [Plea Agreement]
April, 2016
  • April 28, 2016: [Withdraw as Attorney]
  • April 27, 2016: [Withdraw as Attorney]
  • April 27, 2016: [Setting Hearing on Motion]
  • April 27, 2016: [Release on Bond]
  • April 27, 2016: [Detention]
  • April 27, 2016: [Detention Hearing]
  • April 26, 2016: [Set/Reset Deadlines]
  • April 26, 2016: [Setting Trial]
  • April 26, 2016: [Set/Reset Hearings]
  • April 26, 2016: [Detention Hearing]
  • April 26, 2016: [Stipulated Discovery and Protective Order]
  • April 26, 2016: [Notice of Attorney Appearance - Defendant]
  • April 26, 2016: [Arraignment]
  • April 26, 2016: [Case Unsealed]
  • April 25, 2016: [Warrant of Arrest Returned Executed]
March, 2016
  • March 14, 2016: [Set/Reset Deadlines]
  • March 14, 2016: [Order]
  • March 14, 2016: [Stipulated Discovery and Protective Order]
February, 2016
  • February 22, 2016: [Notice of Attorney Appearance - Defendant]
  • February 10, 2016: [Add and Terminate Attorneys]
  • February 10, 2016: [Motion Hearing]
  • February 08, 2016: [Order]
  • February 08, 2016: [~Util - Set/Reset Hearings]
  • February 03, 2016: [Setting Hearing on Motion]
  • February 02, 2016: [Appoint Counsel]
January, 2016
  • January 20, 2016: [Sealed Document]
  • January 20, 2016: [Conditions of Release]
  • January 20, 2016: [Bond Review Hearing]
  • January 18, 2016: [Notice of Attorney Appearance - Defendant]
  • January 15, 2016: [CJA Attorney Appointment]
  • January 14, 2016: [Continue - Ends of Justice]
  • January 14, 2016: [Continue Trial - Davenport Case]
  • January 13, 2016: [Withdraw as Attorney]
  • January 12, 2016: [Withdraw as Attorney]
  • January 07, 2016: [Hearing /Oral Arguments]
  • January 06, 2016: [Hearing /Oral Arguments]
December, 2015
  • December 23, 2015: [Notice of Attorney Appearance - Defendant]
  • December 21, 2015: [Stipulated Discovery and Protective Order]
  • December 21, 2015: [Setting Trial]
  • December 21, 2015: [Detention]
  • December 21, 2015: [Detention Hearing]
  • December 21, 2015: [Arraignment]
  • December 17, 2015: [Notice of Attorney Appearance - Defendant]
  • December 17, 2015: [CJA Attorney Appointment]
  • December 17, 2015: [Appointing Public Defender or CJA Panel Attorney]
  • December 17, 2015: [CJA23 - Financial Affidavit (Sealed)]
  • December 17, 2015: [Detention]
  • December 17, 2015: [Initial Appearance]
  • December 17, 2015: [Arrest]
  • December 16, 2015: [Grand Jury Presentment]
  • December 16, 2015: [Redacted Document]
  • December 16, 2015: [Indictment - Sealed]
  • December 16, 2015: [Case Unsealed]
  • December 16, 2015: [Add and Terminate Judges]
  • December 16, 2015: [Notice - Related Case]
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