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-00022-1
  • Case Name: USA v. Batandeo
  • Filing Type: Criminal
Filing History
December, 2016
  • December 03, 2016: [Sealed Document]
  • December 03, 2016: [Judgment]
  • December 02, 2016: [Sentencing]
November, 2016
  • November 21, 2016: [Order]
  • November 17, 2016: [Presentence Investigation Report FINAL (Sealed)]
October, 2016
  • October 11, 2016: [Presentence Investigation Report DRAFT (Sealed)]
September, 2016
  • September 02, 2016: [Report and Recommendation on Plea of Guilty]
August, 2016
  • August 15, 2016: [Order]
  • August 13, 2016: [Order]
  • August 11, 2016: [Plea Agreement]
  • August 11, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • August 11, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • August 11, 2016: [Change of Plea Hearing]
  • August 11, 2016: [Arraignment]
  • August 11, 2016: [Waiver of Indictment]
  • August 11, 2016: [Information - Felony]
  • August 03, 2016: [Setting Hearing on Change of Plea Proceeding]
July, 2016
  • July 25, 2016: [Stay]
  • July 25, 2016: [Order]
  • July 20, 2016: [Response in Opposition/Resistance (Seal doc optional)]
  • July 19, 2016: [Set/Reset Hearings]
  • July 19, 2016: [Order]
  • July 18, 2016: [Detention]
  • July 15, 2016: [Motion Hearing]
  • July 14, 2016: [Motion Hearing]
  • July 07, 2016: [Continue Hearing]
  • July 06, 2016: [Stipulated Discovery and Protective Order]
  • July 06, 2016: [Proposed Stipulated Discovery and Protective Order]
  • July 06, 2016: [Withdrawal of Attorney]
  • July 06, 2016: [Add and Terminate Attorneys]
  • July 06, 2016: [Withdraw as Attorney]
  • July 06, 2016: [Hearing /Oral Arguments]
  • July 05, 2016: [Hearing /Oral Arguments]
  • July 05, 2016: [Notice of Attorney Appearance - Defendant]
June, 2016
  • June 27, 2016: [Set/Reset Deadlines]
  • June 24, 2016: [Continue Trial - Council Bluffs Case]
  • June 23, 2016: [Continue Trial - Council Bluffs Case]
  • June 22, 2016: [Extension]
  • June 17, 2016: [Extension of Deadline]
  • June 17, 2016: [Setting Hearing on Motion]
  • June 16, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • June 16, 2016: [Brief - Other]
  • June 16, 2016: [Suppress (seal entry optional)]
  • June 02, 2016: [Stipulated Discovery and Protective Order]
  • June 02, 2016: [Proposed Stipulated Discovery and Protective Order]
May, 2016
  • May 31, 2016: [Notice of Attorney Appearance - Defendant]
  • May 27, 2016: [Detention]
  • May 27, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • May 27, 2016: [Setting Trial]
  • May 27, 2016: [Arraignment]
  • May 27, 2016: [Initial Appearance]
  • May 27, 2016: [CJA Attorney Appointment]
  • May 27, 2016: [~Util - Set/Reset Hearings]
  • May 27, 2016: [Order]
  • May 27, 2016: [Arrest]
  • May 24, 2016: [Grand Jury Presentment]
  • May 24, 2016: [Case Unsealed]
  • May 24, 2016: [Redacted Document]
  • May 24, 2016: [Indictment - Sealed]
  • May 24, 2016: [Add and Terminate Judges]
  • May 24, 2016: [Notice - Related Case]
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