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-00031-1
  • Case Name: USA v. Toala Ramirez
  • Filing Type: Criminal
Filing History
May, 2017
  • May 30, 2017: [Judgment Returned Executed]
  • May 03, 2017: [Forfeiture of Property]
April, 2017
  • April 13, 2017: [Forfeiture of Property]
March, 2017
  • March 29, 2017: [Exhibits Receipt]
  • March 29, 2017: [Exhibit List]
  • March 28, 2017: [Sealed Document]
  • March 28, 2017: [Judgment]
  • March 28, 2017: [Sentencing]
  • March 21, 2017: [Order]
  • March 17, 2017: [Order]
February, 2017
  • February 03, 2017: [Notice - Other]
January, 2017
  • January 03, 2017: [Forfeiture of Property]
December, 2016
  • December 30, 2016: [Sentencing Memorandum/Brief]
  • December 27, 2016: [Order]
  • December 20, 2016: [Presentence Investigation Report FINAL (Sealed)]
  • December 14, 2016: [Forfeiture of Property]
  • December 12, 2016: [Sealed Document]
  • December 12, 2016: [Seal Document]
  • December 12, 2016: [Seal Document (seal entry optional)]
November, 2016
  • November 04, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • November 03, 2016: [Objection to Presentence Investigation Report (Sealed)]
October, 2016
  • October 21, 2016: [Presentence Investigation Report DRAFT (Sealed)]
August, 2016
  • August 30, 2016: [Order]
  • August 26, 2016: [Plea Agreement Accepted]
  • August 26, 2016: [Plea Agreement]
  • August 26, 2016: [Change of Plea Hearing]
  • August 19, 2016: [Order]
  • August 10, 2016: [Order]
July, 2016
  • July 25, 2016: [Continue Trial - Central Case]
  • July 21, 2016: [Continue Trial - Central Case]
June, 2016
  • June 16, 2016: [Continue - Ends of Justice]
March, 2016
  • March 31, 2016: [Set/Reset Deadlines]
  • March 31, 2016: [Terminate Deadlines and Hearings]
  • March 28, 2016: [Continue Trial - Central Case]
  • March 23, 2016: [Continue Trial - Central Case]
  • March 02, 2016: [Stipulated Discovery and Protective Order]
  • March 02, 2016: [Proposed Stipulated Discovery and Protective Order]
February, 2016
  • February 29, 2016: [Detention]
  • February 29, 2016: [Detention Hearing]
  • February 25, 2016: [Warrant of Arrest Returned Executed]
  • February 25, 2016: [Notice of Attorney Appearance - Defendant]
  • February 25, 2016: [Detention]
  • February 25, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • February 25, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • February 25, 2016: [Setting Trial]
  • February 25, 2016: [Arraignment]
  • February 25, 2016: [Initial Appearance]
  • February 25, 2016: [Add and Terminate Attorneys]
  • February 25, 2016: [Order]
  • February 25, 2016: [Arrest]
  • February 23, 2016: [Grand Jury Presentment]
  • February 23, 2016: [Indictment - Sealed]
  • February 23, 2016: [Redacted Document]
  • February 23, 2016: [Case Unsealed]
  • February 23, 2016: [Add and Terminate Judges]
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