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: 3:16-cr-00007-2
  • Case Name: USA v. Rafael Medina et al
  • Filing Type: Criminal
Filing History
September, 2021
  • September 02, 2021: [Order on Motion for Compassionate Release]
  • September 02, 2021: [Appoint Counsel]
  • September 01, 2021: [Compassionate Release]
  • September 01, 2021: [Appoint Counsel]
March, 2021
  • March 17, 2021: [Order on Motion for Compassionate Release]
  • March 08, 2021: [Response in Opposition/Resistance (Seal doc optional)]
February, 2021
  • February 22, 2021: [Notice - Other]
  • February 01, 2021: [Compassionate Release]
  • February 01, 2021: [USCA Mandate]
January, 2021
  • January 04, 2021: [USCA Opinion/Judgment]
December, 2020
  • December 29, 2020: [USCA Case Number]
  • December 29, 2020: [Notification of Appeal to USCA]
  • December 28, 2020: [Notice of Appeal - Final Judgment]
November, 2020
  • November 30, 2020: [Reconsideration]
  • November 17, 2020: [Order on Motion for Compassionate Release]
  • November 17, 2020: [Appoint Counsel]
  • November 16, 2020: [Reconsideration]
  • November 10, 2020: [Appoint Counsel]
October, 2020
  • October 30, 2020: [Notice - Other]
  • October 27, 2020: [Order on Motion to Reduce Sentence - First Step Act]
  • October 27, 2020: [Appoint Counsel]
August, 2020
  • August 28, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • August 07, 2020: [Notice - Other]
  • August 03, 2020: [Appoint Counsel]
  • August 03, 2020: [Reduce Sentence - First Step Act]
September, 2019
  • September 12, 2019: [USCA Mandate]
June, 2019
  • June 24, 2019: [USCA Opinion/Judgment]
May, 2019
  • May 31, 2019: [Transcript]
  • May 29, 2019: [Letter]
  • May 28, 2019: [Discovery]
March, 2019
  • March 05, 2019: [Discovery]
February, 2019
  • February 28, 2019: [Documents Sent]
  • February 25, 2019: [Transcript]
October, 2018
  • October 02, 2018: [USCA Mandate]
September, 2018
  • September 12, 2018: [Judgment Returned Executed]
  • September 12, 2018: [USCA Opinion/Judgment]
July, 2018
  • July 13, 2018: [USCA Mandate]
  • July 13, 2018: [USCA Opinion/Judgment]
May, 2018
  • May 22, 2018: [Judgment Returned Executed]
  • May 22, 2018: [USCA Order]
  • May 21, 2018: [USCA Order]
April, 2018
  • April 20, 2018: [Documents Sent]
  • April 18, 2018: [Transcript]
  • April 17, 2018: [Judgment Returned Executed]
  • April 12, 2018: [USCA Scheduling Order]
  • April 12, 2018: [USCA Case Number]
  • April 09, 2018: [Notification of Appeal to USCA]
  • April 06, 2018: [Notice of Appeal - Final Judgment]
  • April 06, 2018: [Sealed Document]
  • April 06, 2018: [Judgment]
  • April 06, 2018: [Sentencing]
  • April 04, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
March, 2018
  • March 23, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • March 20, 2018: [Order]
  • March 20, 2018: [Presentence Investigation Report FINAL (Sealed)]
February, 2018
  • February 23, 2018: [USCA Order]
  • February 22, 2018: [Status Conference]
  • February 21, 2018: [USCA Order]
  • February 15, 2018: [Sealed Document]
  • February 15, 2018: [Judgment]
  • February 15, 2018: [Sentencing]
  • February 14, 2018: [Order]
  • February 09, 2018: [Sealed Document]
  • February 08, 2018: [Order]
  • February 07, 2018: [Exhibits Scanned LR LCrR 57B]
January, 2018
  • January 29, 2018: [Transcript]
  • January 26, 2018: [Documents Sent]
  • January 25, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • January 22, 2018: [Order]
  • January 11, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • January 04, 2018: [USCA Scheduling Order]
  • January 04, 2018: [USCA Case Number]
  • January 03, 2018: [Order]
  • January 03, 2018: [~Util - Add and Terminate Attorneys]
  • January 03, 2018: [Withdraw as Attorney]
  • January 02, 2018: [Notification of Appeal to USCA]
December, 2017
  • December 29, 2017: [Withdraw as Attorney]
  • December 29, 2017: [Notice of Appeal - Final Judgment]
  • December 22, 2017: [Sealed Document]
  • December 22, 2017: [Amended Judgment/Revocation]
  • December 21, 2017: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • December 21, 2017: [Sealed Document]
  • December 21, 2017: [Judgment]
  • December 21, 2017: [Sentencing]
  • December 19, 2017: [Order]
  • December 11, 2017: [Order]
  • December 08, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 04, 2017: [Extension]
  • December 01, 2017: [Extension of Deadline]
November, 2017
  • November 29, 2017: [Order]
  • November 21, 2017: [Order]
  • November 20, 2017: [Order]
  • November 20, 2017: [Sealed Document]
  • November 20, 2017: [Jury Verdict]
  • November 20, 2017: [Exhibits Receipt]
  • November 17, 2017: [Final Jury Instructions]
  • November 17, 2017: [Jury Trial (Day 2 through last day)]
  • November 17, 2017: [Preliminary Jury Instructions]
  • November 17, 2017: [Exhibit List]
  • November 17, 2017: [Witness List (Seal doc optional)]
  • November 16, 2017: [Jury Trial (Day 2 through last day)]
  • November 16, 2017: [Voir Dire (Day 1 of Jury Trial)]
  • November 14, 2017: [Peremptory Challenges (Sealed)]
  • November 13, 2017: [Witness List (Seal doc optional)]
  • November 13, 2017: [Notice of Intent to Use Evidence]
  • November 12, 2017: [In Limine]
  • November 08, 2017: [Order]
  • November 07, 2017: [Notice of Intent to Use Evidence]
  • November 01, 2017: [Documents Sent]
October, 2017
  • October 31, 2017: [Transcript]
  • October 27, 2017: [Motion Hearing]
  • October 20, 2017: [Continue Trial - Davenport Case]
  • October 19, 2017: [Withdraw as Attorney]
  • October 16, 2017: [Continue Sentencing]
  • October 13, 2017: [Continue Sentencing]
  • October 12, 2017: [Order]
September, 2017
  • September 27, 2017: [Continue - Ends of Justice]
  • September 27, 2017: [Continue Trial - Davenport Case]
  • September 27, 2017: [Motion Hearing]
  • September 21, 2017: [USCA Scheduling Order]
  • September 21, 2017: [Continue]
  • September 20, 2017: [Continue Hearing]
  • September 20, 2017: [Enhancement Information/Information to Establish Prior Conviction]
  • September 19, 2017: [Setting Hearing on Motion]
  • September 19, 2017: [1 - Terminate Deadlines and Hearings]
  • September 19, 2017: [Order]
  • September 19, 2017: [~Util - Terminate Motions]
  • September 18, 2017: [Continue Sentencing]
  • September 18, 2017: [New Trial]
  • September 15, 2017: [USCA Order]
  • September 15, 2017: [USCA Case Number]
  • September 15, 2017: [Withdraw as Attorney]
  • September 13, 2017: [Judgment Returned Executed]
  • September 12, 2017: [Notification of Appeal to USCA]
  • September 12, 2017: [Notice - Other]
  • September 12, 2017: [Notice of Appeal - Final Judgment]
August, 2017
  • August 31, 2017: [Sealed Document]
  • August 31, 2017: [Judgment]
  • August 31, 2017: [Witness List (Seal doc optional)]
  • August 31, 2017: [Sentencing]
  • August 22, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 18, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • August 18, 2017: [USCA Mandate]
  • August 18, 2017: [USCA Opinion/Judgment]
  • August 17, 2017: [Documents Sent]
  • August 16, 2017: [Transcript]
  • August 02, 2017: [Order]
July, 2017
  • July 19, 2017: [Documents Sent]
  • July 17, 2017: [Order]
  • July 11, 2017: [Presentence Investigation Report FINAL (Sealed)]
June, 2017
  • June 27, 2017: [USCA Order]
  • June 27, 2017: [USCA Scheduling Order]
  • June 27, 2017: [USCA Case Number]
  • June 23, 2017: [Notification of Appeal to USCA]
  • June 23, 2017: [Notice of Appeal - Final Judgment]
  • June 21, 2017: [Stipulated Discovery and Protective Order]
  • June 19, 2017: [Sealed Document]
  • June 19, 2017: [Judgment]
  • June 16, 2017: [Witness List (Seal doc optional)]
  • June 16, 2017: [Sentencing]
  • June 13, 2017: [Notice of Intent to Use Evidence]
  • June 13, 2017: [Sentencing Memorandum/Brief]
  • June 12, 2017: [Errata]
  • June 12, 2017: [Sentencing Memorandum/Brief]
  • June 12, 2017: [Order]
  • June 09, 2017: [Sentencing Memorandum/Brief]
  • June 05, 2017: [Presentence Investigation Report FINAL (Sealed)]
May, 2017
  • May 31, 2017: [Order]
  • May 16, 2017: [Continue Trial - Davenport Case]
  • May 16, 2017: [Scheduling Conference]
  • May 12, 2017: [Status Conference]
  • May 10, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • May 10, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • May 08, 2017: [Order]
  • May 02, 2017: [Order]
April, 2017
  • April 27, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • April 25, 2017: [Extension]
  • April 24, 2017: [Extension of Deadline]
  • April 20, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • April 19, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • April 18, 2017: [Extension]
  • April 17, 2017: [Extension of Deadline]
  • April 17, 2017: [Order]
  • April 17, 2017: [Extension]
  • April 14, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • April 14, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • April 14, 2017: [Extension of Deadline]
  • April 14, 2017: [Transcript]
  • April 13, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • April 13, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • April 11, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • April 11, 2017: [Detention]
  • April 11, 2017: [Detention Hearing]
  • April 11, 2017: [Setting Trial]
  • April 11, 2017: [Arraignment]
  • April 10, 2017: [Notice of Attorney Appearance - Defendant]
  • April 10, 2017: [CJA Attorney Appointment]
  • April 07, 2017: [Detention]
  • April 07, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • April 07, 2017: [Initial Appearance]
  • April 07, 2017: [Order]
  • April 07, 2017: [Arrest]
  • April 03, 2017: [Presentence Investigation Report DRAFT (Sealed)]
March, 2017
  • March 31, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • March 30, 2017: [Response in Opposition/Resistance (Seal doc optional)]
  • March 30, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • March 24, 2017: [Notice - Other]
  • March 24, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • March 24, 2017: [Rule 5.c.3 Documents Received]
  • March 24, 2017: [Arrest - Other District]
  • March 24, 2017: [Case Unsealed]
  • March 22, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • March 13, 2017: [Reply to Response (Seal doc optional)]
  • March 06, 2017: [Response in Opposition/Resistance (Seal doc optional)]
  • March 02, 2017: [New Trial]
February, 2017
  • February 22, 2017: [Order]
  • February 22, 2017: [Report and Recommendation on Plea of Guilty]
  • February 21, 2017: [Terminate Deadlines and Hearings]
  • February 17, 2017: [Sealed Document]
  • February 17, 2017: [Jury Verdict]
  • February 16, 2017: [Exhibits Receipt]
  • February 16, 2017: [Jury Trial (Day 2 through last day)]
  • February 16, 2017: [Exhibit List]
  • February 16, 2017: [Witness List (Seal doc optional)]
  • February 16, 2017: [Final Jury Instructions]
  • February 15, 2017: [Jury Trial (Day 2 through last day)]
  • February 14, 2017: [Jury Trial (Day 2 through last day)]
  • February 14, 2017: [Report and Recommendation on Plea of Guilty]
  • February 13, 2017: [Scheduling Conference]
  • February 13, 2017: [Voir Dire (Day 1 of Jury Trial)]
  • February 13, 2017: [Preliminary Jury Instructions]
  • February 13, 2017: [Peremptory Challenges (Sealed)]
  • February 10, 2017: [Response in Opposition/Resistance (Seal doc optional)]
  • February 10, 2017: [In Limine]
  • February 10, 2017: [Proposed Jury Instructions]
  • February 10, 2017: [Witness List (Seal doc optional)]
  • February 10, 2017: [Exhibit List]
  • February 06, 2017: [Order]
  • February 06, 2017: [Trial Brief ]
  • February 03, 2017: [Order]
  • February 03, 2017: [1 - Terminate Deadlines and Hearings]
  • February 03, 2017: [Terminate Deadlines and Hearings]
  • February 02, 2017: [Order]
  • February 02, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • February 02, 2017: [Plea Agreement]
  • February 02, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • February 02, 2017: [Change of Plea Hearing]
  • February 02, 2017: [Terminate Deadlines and Hearings]
January, 2017
  • January 31, 2017: [Setting Hearing on Change of Plea Proceeding]
  • January 31, 2017: [Sealed Document]
  • January 31, 2017: [Order]
  • January 31, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • January 31, 2017: [Plea Agreement]
  • January 31, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • January 31, 2017: [Change of Plea Hearing]
  • January 30, 2017: [Notice - Other]
  • January 26, 2017: [Status Conference]
  • January 26, 2017: [Setting Trial]
  • January 26, 2017: [Setting Hearing on Change of Plea Proceeding]
  • January 25, 2017: [Notice - Other]
  • January 25, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • January 25, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • January 25, 2017: [Change of Plea Hearing]
  • January 24, 2017: [Notice - Other]
  • January 23, 2017: [Notice - Other]
  • January 23, 2017: [Order]
  • January 23, 2017: [Set/Reset Hearings]
  • January 18, 2017: [Setting Hearing on Change of Plea Proceeding]
December, 2016
  • December 20, 2016: [Order]
  • December 19, 2016: [Status Conference]
November, 2016
  • November 22, 2016: [Warrant of Arrest Returned Executed]
October, 2016
  • October 24, 2016: [Continue - Ends of Justice]
  • October 24, 2016: [Status Conference]
September, 2016
  • September 28, 2016: [Stipulated Discovery and Protective Order]
  • September 15, 2016: [Order]
August, 2016
  • August 15, 2016: [Detention]
  • August 15, 2016: [Detention Hearing]
  • August 15, 2016: [Setting Trial]
  • August 15, 2016: [Arraignment]
  • August 11, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • August 11, 2016: [Warrant of Arrest Returned Executed]
  • August 11, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • August 11, 2016: [Detention]
  • August 11, 2016: [Initial Appearance]
  • August 11, 2016: [Arrest]
  • August 11, 2016: [Case Unsealed]
  • August 11, 2016: [Continue - Ends of Justice]
  • August 10, 2016: [Appeal of Magistrate Judge Decision]
  • August 10, 2016: [Notice of Attorney Appearance - Defendant]
  • August 09, 2016: [Modify Conditions of Release]
  • August 09, 2016: [Joinder]
  • August 09, 2016: [Withdraw Document]
  • August 09, 2016: [Continue Trial - Davenport Case]
  • August 08, 2016: [Join]
  • August 08, 2016: [Setting Hearing on Motion]
  • August 08, 2016: [Set/Reset Hearings]
  • August 08, 2016: [Continue Trial - Davenport Case]
  • August 05, 2016: [Response in Opposition/Resistance (Seal doc optional)]
  • August 04, 2016: [Status Conference]
  • August 03, 2016: [~Util - Set/Reset Hearings]
July, 2016
  • July 22, 2016: [Amendment/Addendum]
  • July 22, 2016: [Modify Conditions of Release (Pretrial)]
  • July 20, 2016: [Order]
  • July 14, 2016: [Transcript]
June, 2016
  • June 16, 2016: [Appeal of Magistrate Judge Decision to District Court]
  • June 06, 2016: [Detention]
  • June 06, 2016: [Detention Hearing]
  • June 06, 2016: [Set/Reset Hearings]
  • June 06, 2016: [Setting Trial]
  • June 06, 2016: [Arraignment]
  • June 03, 2016: [Order]
  • June 03, 2016: [Waiver of Presence at Arraignment]
  • June 02, 2016: [Order]
  • June 02, 2016: [Waiver of Presence at Arraignment]
  • June 01, 2016: [Warrant of Arrest Returned Executed]
  • June 01, 2016: [Detention]
  • June 01, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • June 01, 2016: [Initial Appearance]
  • June 01, 2016: [Case Unsealed]
  • June 01, 2016: [Arrest]
May, 2016
  • May 26, 2016: [Set/Reset Deadlines]
  • May 26, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • May 25, 2016: [Arraignment]
  • May 17, 2016: [Join]
  • May 16, 2016: [Continue Trial - Davenport Case]
April, 2016
  • April 20, 2016: [Stipulated Discovery and Protective Order]
  • April 11, 2016: [Stipulated Discovery and Protective Order]
  • April 06, 2016: [Stipulated Discovery and Protective Order]
  • April 04, 2016: [Stipulated Discovery and Protective Order]
  • April 04, 2016: [Set/Reset Deadlines]
March, 2016
  • March 31, 2016: [Continue Trial - Davenport Case]
  • March 29, 2016: [Continue Trial - Davenport Case]
  • March 29, 2016: [Detention]
  • March 29, 2016: [Detention Hearing]
  • March 29, 2016: [Continue - Ends of Justice]
  • March 28, 2016: [Notice of Attorney Appearance - Defendant]
  • March 28, 2016: [CJA Attorney Appointment]
  • March 24, 2016: [Detention]
  • March 24, 2016: [Terminate Deadlines and Hearings]
  • March 24, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • March 24, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • March 24, 2016: [Setting Trial]
  • March 24, 2016: [Arraignment]
  • March 24, 2016: [Initial Appearance]
  • March 24, 2016: [Notice - Related Case]
  • March 22, 2016: [Continue Trial - Davenport Case]
  • March 22, 2016: [Setting Trial]
  • March 22, 2016: [Arraignment]
  • March 21, 2016: [Waiver of Presence at Arraignment]
  • March 21, 2016: [Order]
  • March 18, 2016: [Order]
  • March 16, 2016: [Case Unsealed]
  • March 16, 2016: [Order]
  • March 16, 2016: [Detention]
  • March 16, 2016: [Status Conference]
  • March 16, 2016: [Interpreter Needed]
  • March 16, 2016: [Waiver - Other]
  • March 14, 2016: [Continue - Ends of Justice]
February, 2016
  • February 18, 2016: [Conditions of Release]
  • February 17, 2016: [Notice of Attorney Appearance - Defendant]
  • February 17, 2016: [CJA Attorney Appointment]
  • February 17, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • February 17, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • February 17, 2016: [Setting Trial]
  • February 17, 2016: [Arraignment]
  • February 17, 2016: [Initial Appearance]
  • February 17, 2016: [Case Unsealed]
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