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: 4:16-cr-00026-1
  • Case Name: USA v. Jimenez Espinoza
  • Filing Type: Criminal
Filing History
October, 2019
  • October 17, 2019: [Amended Judgment/Revocation]
  • October 17, 2019: [Revocation of Supervised Release - Final Hearing]
  • October 15, 2019: [Order]
  • October 11, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 10, 2019: [Order]
  • October 10, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
August, 2019
  • August 01, 2019: [Addendum (Court Only)]
May, 2019
  • May 21, 2019: [Detention]
  • May 21, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • May 21, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • May 21, 2019: [Initial Appearance - Revocation Proceedings]
  • May 03, 2019: [Notice of Attorney Appearance - Defendant]
  • May 02, 2019: [Warrant for Offender Under Supervision]
  • May 02, 2019: [Revocation of Supervised Release (Sealed)]
  • May 02, 2019: [Warrant for Offender Under Supervision (Sealed)]
  • May 02, 2019: [Notice of Attorney Appearance - USA]
September, 2016
  • September 13, 2016: [Sealed Document]
  • September 13, 2016: [Amended Judgment/Revocation]
  • September 09, 2016: [Sealed Document]
  • September 09, 2016: [Judgment]
  • September 09, 2016: [Sentencing]
August, 2016
  • August 31, 2016: [Order]
  • August 24, 2016: [Sentencing Memorandum/Brief]
  • August 23, 2016: [Sentencing Memorandum/Brief]
  • August 17, 2016: [Order]
  • August 15, 2016: [Presentence Investigation Report FINAL (Sealed)]
July, 2016
  • July 21, 2016: [Order]
June, 2016
  • June 29, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • June 16, 2016: [Presentence Investigation Report DRAFT (Sealed)]
May, 2016
  • May 09, 2016: [Report and Recommendation on Plea of Guilty]
April, 2016
  • April 19, 2016: [Order]
  • April 19, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • April 19, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • April 19, 2016: [Change of Plea Hearing]
  • April 19, 2016: [Interpreter Needed]
March, 2016
  • March 31, 2016: [Setting Hearing on Change of Plea Proceeding]
  • March 02, 2016: [Stipulated Discovery and Protective Order]
  • March 01, 2016: [Proposed Stipulated Discovery and Protective Order]
February, 2016
  • February 25, 2016: [Notice of Attorney Appearance - Defendant]
  • February 25, 2016: [Warrant of Arrest Returned Executed]
  • February 24, 2016: [Detention]
  • February 24, 2016: [Waiver - Other]
  • February 24, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • February 24, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • February 24, 2016: [Setting Trial]
  • February 24, 2016: [Arraignment]
  • February 24, 2016: [Initial Appearance]
  • February 24, 2016: [Order]
  • February 24, 2016: [Arrest]
  • February 23, 2016: [Grand Jury Presentment]
  • February 23, 2016: [Redacted Document]
  • February 23, 2016: [Indictment - Sealed]
  • February 23, 2016: [Case Unsealed]
  • February 23, 2016: [Add and Terminate Judges]
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