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-00036-1
Case Name: USA v. Anguiano et al
Filing Type: Criminal

Filing History

January, 2023

January 19, 2023: [Early Termination of Supervised Release]
January 19, 2023: [Motion Hearing]
January 12, 2023: [Setting Hearing on Motion]

December, 2022

December 22, 2022: [Early Termination of Supervised Release]
December 20, 2022: [Add and Terminate Judges]

February, 2017

February 14, 2017: [Judgment Returned Executed]

January, 2017

January 31, 2017: [Judgment Returned Executed]

November, 2016

November 23, 2016: [Sealed Document]
November 23, 2016: [Judgment]
November 22, 2016: [Sealed Document]
November 22, 2016: [Judgment]
November 22, 2016: [Sentencing]
November 20, 2016: [Sentencing Memorandum/Brief]
November 18, 2016: [Sentencing Memorandum/Brief]
November 07, 2016: [Presentence Investigation Report FINAL (Sealed)]
November 03, 2016: [Order]

October, 2016

October 13, 2016: [Order]
October 06, 2016: [Presentence Investigation Report FINAL (Sealed)]

September, 2016

September 19, 2016: [No Objection to Presentence Investigation Report (Sealed)]
September 12, 2016: [Extension]
September 12, 2016: [No Objection to Presentence Investigation Report (Sealed)]
September 12, 2016: [Extension of Deadline]

August, 2016

August 29, 2016: [Presentence Investigation Report DRAFT (Sealed)]
August 22, 2016: [No Objection to Presentence Investigation Report (Sealed)]
August 22, 2016: [Objection to Presentence Investigation Report (Sealed)]
August 08, 2016: [Presentence Investigation Report DRAFT (Sealed)]
August 01, 2016: [Report and Recommendation on Plea of Guilty]

July, 2016

July 12, 2016: [Report and Recommendation on Plea of Guilty]
July 06, 2016: [Order]
July 06, 2016: [Report and Recommendation Concerning Plea of Guilty]
July 06, 2016: [Plea Agreement]
July 06, 2016: [Notice and Consent re Entry of Plea of Guilty]
July 06, 2016: [Change of Plea Hearing]

June, 2016

June 29, 2016: [Setting Hearing on Change of Plea Proceeding]
June 16, 2016: [Order]
June 16, 2016: [Report and Recommendation Concerning Plea of Guilty]
June 16, 2016: [Notice and Consent re Entry of Plea of Guilty]
June 16, 2016: [Plea Agreement]
June 16, 2016: [Change of Plea Hearing]
June 09, 2016: [Setting Hearing on Change of Plea Proceeding]

April, 2016

April 21, 2016: [Continue - Ends of Justice]
April 21, 2016: [~Util - Set/Reset Deadlines]
April 21, 2016: [Motion Hearing]
April 18, 2016: [Continue Trial - Central Case]
April 14, 2016: [Order]
April 14, 2016: [Status Conference]
April 05, 2016: [Order]
April 05, 2016: [Proposed Stipulated Discovery and Protective Order]
April 05, 2016: [Detention Hearing]
April 05, 2016: [Interpreter Needed]
April 05, 2016: [Stipulated Discovery and Protective Order]
April 04, 2016: [Proposed Stipulated Discovery and Protective Order]

March, 2016

March 31, 2016: [Detention]
March 31, 2016: [Appointing Public Defender or CJA Panel Attorney]
March 31, 2016: [CJA23 - Financial Affidavit (Sealed)]
March 31, 2016: [Setting Trial]
March 31, 2016: [Arraignment]
March 31, 2016: [Initial Appearance]
March 31, 2016: [CJA Attorney Appointment]
March 31, 2016: [Arrest]
March 25, 2016: [Notice of Attorney Appearance - Defendant]
March 24, 2016: [Waiver - Other]
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: [Order]
March 22, 2016: [Order]
March 22, 2016: [Grand Jury Presentment]
March 22, 2016: [Redacted Document]
March 22, 2016: [Indictment - Sealed]
March 22, 2016: [Case Unsealed]
March 22, 2016: [Notice - Related Case]
March 22, 2016: [Add and Terminate Judges]

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