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-00023-1
  • Case Name: USA v. Reta Luna
  • Filing Type: Criminal
Filing History
December, 2018
  • December 07, 2018: [Transfer Out/Supervised Release]
September, 2017
  • September 26, 2017: [Judgment Returned Executed]
August, 2017
  • August 29, 2017: [Miscellaneous Relief]
  • August 29, 2017: [Reduce Sentence]
June, 2017
  • June 23, 2017: [Reduce Sentence (Seal entry optional)]
  • June 23, 2017: [Miscellaneous Relief]
April, 2017
  • April 17, 2017: [Judgment Returned Executed]
February, 2017
  • February 13, 2017: [Sealed Document]
  • February 13, 2017: [Judgment]
  • February 13, 2017: [Sentencing]
  • February 08, 2017: [Sentencing Memorandum/Brief]
  • February 07, 2017: [Sentencing Memorandum/Brief]
  • February 01, 2017: [Set/Reset Hearings]
  • February 01, 2017: [Order]
  • February 01, 2017: [Add and Terminate Judges]
January, 2017
  • January 31, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • January 23, 2017: [Presentence Investigation Report FINAL (Sealed)]
December, 2016
  • December 27, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • December 20, 2016: [No Objection to Presentence Investigation Report (Sealed)]
  • December 02, 2016: [Extension]
  • December 01, 2016: [Extension of Deadline]
November, 2016
  • November 22, 2016: [Presentence Investigation Report DRAFT (Sealed)]
  • November 21, 2016: [Extension]
  • November 18, 2016: [Extension of Deadline]
  • November 09, 2016: [Presentence Investigation Report DRAFT (Sealed)]
  • November 04, 2016: [Report and Recommendation on Plea of Guilty]
  • November 03, 2016: [Report and Recommendation on Plea of Guilty]
September, 2016
  • September 27, 2016: [Order]
  • September 26, 2016: [Order]
  • September 26, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • September 26, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • September 26, 2016: [Change of Plea Hearing]
  • September 23, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • September 23, 2016: [Plea Agreement]
  • September 23, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • September 23, 2016: [Change of Plea Hearing]
  • September 20, 2016: [Setting Hearing on Change of Plea Proceeding]
  • September 19, 2016: [Notice - Other]
August, 2016
  • August 10, 2016: [Stipulated Discovery and Protective Order]
July, 2016
  • July 25, 2016: [Continue - Ends of Justice]
  • July 15, 2016: [Notice of Attorney Appearance - Defendant]
  • July 12, 2016: [CJA Attorney Appointment]
  • July 12, 2016: [Withdraw as Attorney]
  • July 11, 2016: [Withdraw as Attorney]
June, 2016
  • June 09, 2016: [Notice of Attorney Appearance - Defendant]
  • June 03, 2016: [Stipulated Discovery and Protective Order]
May, 2016
  • May 26, 2016: [Exhibits Receipt]
  • May 26, 2016: [Sealed Document]
  • May 26, 2016: [Conditions of Release]
  • May 26, 2016: [Detention Hearing]
  • May 26, 2016: [Setting Trial]
  • May 26, 2016: [Arraignment]
  • May 25, 2016: [Arraignment]
  • May 25, 2016: [Set/Reset Deadlines]
  • May 24, 2016: [Continue]
  • May 23, 2016: [Continue Hearing]
  • May 23, 2016: [Continue Trial - Davenport Case]
  • May 20, 2016: [Continue Trial - Davenport Case]
  • May 20, 2016: [CJA Attorney Appointment]
  • May 20, 2016: [Warrant of Arrest Returned Executed]
  • May 20, 2016: [Detention]
  • May 20, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • May 20, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • May 20, 2016: [Initial Appearance]
  • May 20, 2016: [Case Unsealed]
  • May 20, 2016: [Arrest]
April, 2016
  • April 29, 2016: [Stipulated Discovery and Protective Order]
  • April 28, 2016: [Detention]
  • April 28, 2016: [Detention Hearing]
  • April 28, 2016: [Setting Trial]
  • April 28, 2016: [Arraignment]
  • April 25, 2016: [Detention]
  • April 25, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • April 25, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • April 25, 2016: [Initial Appearance]
  • April 25, 2016: [Order]
  • April 25, 2016: [Arrest]
  • April 25, 2016: [Case Unsealed]
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