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: 1:16-cr-00017-1
  • Case Name: USA v. Sanchez et al
  • Filing Type: Criminal
Filing History
June, 2021
  • June 24, 2021: [Notice - Other]
May, 2021
  • May 21, 2021: [Notice - Other]
March, 2019
  • March 25, 2019: [Notice - Other]
  • March 22, 2019: [Transfer Out/Supervised Release]
September, 2017
  • September 08, 2017: [USCA Mandate]
August, 2017
  • August 14, 2017: [USCA Opinion/Judgment]
May, 2017
  • May 31, 2017: [Judgment Returned Executed]
January, 2017
  • January 13, 2017: [Documents Sent]
  • January 09, 2017: [Transcript]
December, 2016
  • December 29, 2016: [USCA Scheduling Order]
  • December 29, 2016: [USCA Case Number]
  • December 27, 2016: [Notification of Appeal to USCA]
  • December 23, 2016: [Notice of Appeal - Final Judgment]
  • December 15, 2016: [Exhibits Receipt]
  • December 14, 2016: [Sealed Document]
  • December 14, 2016: [Judgment]
  • December 14, 2016: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • December 13, 2016: [Sentencing]
  • December 12, 2016: [Sentencing Memorandum/Brief]
  • December 09, 2016: [Seal Document]
  • December 08, 2016: [Sealed Document]
  • December 07, 2016: [Sentencing Memorandum/Brief]
November, 2016
  • November 29, 2016: [Presentence Investigation Report FINAL (Sealed)]
October, 2016
  • October 20, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • October 07, 2016: [Presentence Investigation Report DRAFT (Sealed)]
August, 2016
  • August 30, 2016: [Report and Recommendation on Plea of Guilty]
  • August 11, 2016: [Order]
  • August 11, 2016: [Sealed Document]
  • August 11, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • August 11, 2016: [Plea Agreement]
  • August 11, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • August 11, 2016: [Change of Plea Hearing]
  • August 04, 2016: [Setting Hearing on Change of Plea Proceeding]
July, 2016
  • July 14, 2016: [Setting Hearing on Change of Plea Proceeding]
June, 2016
  • June 29, 2016: [Set/Reset Deadlines]
  • June 28, 2016: [Order]
  • June 28, 2016: [Continue - Ends of Justice]
  • June 28, 2016: [Motion Hearing]
  • June 24, 2016: [Setting Hearing on Motion]
  • June 24, 2016: [Continue Trial - Council Bluffs Case]
May, 2016
  • May 17, 2016: [Notice of Attorney Appearance - Defendant]
  • May 16, 2016: [Stipulated Discovery and Protective Order]
  • May 16, 2016: [Proposed Stipulated Discovery and Protective Order]
  • May 13, 2016: [CJA Attorney Appointment]
  • May 12, 2016: [Stipulated Discovery and Protective Order]
  • May 12, 2016: [Warrant of Arrest Returned Executed]
  • May 12, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • May 12, 2016: [Proposed Stipulated Discovery and Protective Order]
  • May 11, 2016: [Detention]
  • May 11, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • May 11, 2016: [Setting Trial]
  • May 11, 2016: [Arraignment]
  • May 11, 2016: [Initial Appearance]
April, 2016
  • April 27, 2016: [Grand Jury Presentment]
  • April 27, 2016: [Redacted Document]
  • April 27, 2016: [Indictment - Sealed]
  • April 27, 2016: [Case Unsealed]
  • April 26, 2016: [Add and Terminate Judges]
  • April 26, 2016: [Notice - Related Case]
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