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: 4:15-cr-00157-1
  • Case Name: USA v. Morales et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 20, 2025: [Notice - Other]
April, 2025
  • April 23, 2025: [Notice - Other]
March, 2022
  • March 07, 2022: [Order on Motion for Compassionate Release]
February, 2022
  • February 23, 2022: [Compassionate Release]
October, 2020
  • October 23, 2020: [Order on Motion to Reduce Sentence - First Step Act]
  • October 23, 2020: [Appoint Counsel]
September, 2020
  • September 16, 2020: [Notice - Other]
  • September 14, 2020: [Appoint Counsel]
  • September 14, 2020: [Reduce Sentence - First Step Act]
April, 2017
  • April 11, 2017: [Judgment Returned Executed]
October, 2016
  • October 12, 2016: [Exhibits Receipt]
  • October 12, 2016: [Exhibit List]
  • October 12, 2016: [Sealed Document]
  • October 12, 2016: [Judgment]
  • October 11, 2016: [Sentencing]
  • October 05, 2016: [Sentencing Memorandum/Brief]
  • October 04, 2016: [Sentencing Memorandum/Brief]
September, 2016
  • September 29, 2016: [Presentence Investigation Report FINAL (Sealed)]
  • September 28, 2016: [Presentence Investigation Report FINAL (Sealed)]
  • September 27, 2016: [Order]
August, 2016
  • August 12, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • August 11, 2016: [Extension]
  • August 11, 2016: [Extension of Deadline]
  • August 10, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • August 02, 2016: [Objection to Presentence Investigation Report (Sealed)]
July, 2016
  • July 28, 2016: [Presentence Investigation Report DRAFT (Sealed)]
  • July 27, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • July 26, 2016: [Presentence Investigation Report DRAFT (Sealed)]
June, 2016
  • June 08, 2016: [Order]
  • June 07, 2016: [Plea Agreement Accepted]
  • June 07, 2016: [Plea Agreement]
  • June 07, 2016: [Change of Plea Hearing]
  • June 01, 2016: [Order]
  • June 01, 2016: [Plea Agreement Accepted]
  • June 01, 2016: [Plea Agreement]
  • June 01, 2016: [Change of Plea Hearing]
May, 2016
  • May 26, 2016: [Setting Hearing on Change of Plea Proceeding]
  • May 18, 2016: [Setting Hearing on Change of Plea Proceeding]
April, 2016
  • April 19, 2016: [Set/Reset Deadlines]
  • April 15, 2016: [Continue Trial - Central Case]
  • April 14, 2016: [Continue Trial - Central Case]
March, 2016
  • March 29, 2016: [Detention]
  • March 29, 2016: [1 - Terminate Deadlines and Hearings]
  • March 29, 2016: [Waiver - Other]
  • March 25, 2016: [Stipulated Discovery and Protective Order]
  • March 24, 2016: [Detention]
  • March 24, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • March 24, 2016: [Setting Trial]
  • March 24, 2016: [Arraignment]
  • March 24, 2016: [Initial Appearance]
  • March 24, 2016: [Proposed Stipulated Discovery and Protective Order]
  • March 22, 2016: [Notice of Attorney Appearance - Defendant]
  • March 21, 2016: [CJA Attorney Appointment]
  • March 18, 2016: [Order]
  • March 04, 2016: [Stipulated Discovery and Protective Order]
  • March 04, 2016: [Proposed Stipulated Discovery and Protective Order]
  • March 04, 2016: [Notice of Attorney Appearance - Defendant]
  • March 03, 2016: [Rule 5.c.3 Documents Received]
  • March 03, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • March 02, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • March 02, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • March 02, 2016: [Setting Trial]
  • March 02, 2016: [Arraignment]
  • March 02, 2016: [Initial Appearance]
  • March 02, 2016: [Case Unsealed]
  • March 02, 2016: [Warrant of Arrest Returned Executed]
  • March 01, 2016: [Order]
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