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-00082-1
  • Case Name: USA v. Alcantara Ruiz et al
  • Filing Type: Criminal
Filing History
March, 2021
  • March 17, 2021: [Transcript]
  • March 15, 2021: [Transcript]
September, 2018
  • September 25, 2018: [Revocation of Supervised Release]
  • September 25, 2018: [Modify Conditions of Supervision]
  • September 25, 2018: [Modify Conditions of Supervision (Post-Conviction)]
  • September 21, 2018: [Warrant of Arrest Returned Executed]
  • September 20, 2018: [Notice of Attorney Appearance - USA]
  • September 20, 2018: [Detention]
  • September 20, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • September 20, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • September 20, 2018: [Initial Appearance - Revocation Proceedings]
  • September 20, 2018: [Addendum (Court Only)]
  • September 20, 2018: [Notice of Attorney Appearance - Defendant]
  • September 19, 2018: [Arrest]
April, 2017
  • April 12, 2017: [Notice - Other]
March, 2017
  • March 20, 2017: [Notice of Appeal - Final Judgment]
  • March 06, 2017: [Sealed Document]
  • March 06, 2017: [Judgment]
  • March 06, 2017: [Order]
  • March 06, 2017: [Sentencing]
  • March 02, 2017: [Sentencing Memorandum/Brief]
February, 2017
  • February 27, 2017: [Sentencing Memorandum/Brief]
  • February 24, 2017: [Sentencing Memorandum/Brief]
  • February 17, 2017: [Order]
  • February 16, 2017: [Sentencing Memorandum/Brief]
  • February 14, 2017: [Sentencing Memorandum/Brief]
  • February 10, 2017: [Presentence Investigation Report FINAL (Sealed)]
January, 2017
  • January 04, 2017: [Receipt for Pre-Payment of CVF Assessment]
December, 2016
  • December 27, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • December 19, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • December 15, 2016: [No Objection to Presentence Investigation Report (Sealed)]
  • December 14, 2016: [Presentence Investigation Report DRAFT (Sealed)]
  • December 08, 2016: [Presentence Investigation Report DRAFT (Sealed)]
November, 2016
  • November 08, 2016: [Report and Recommendation on Plea of Guilty]
October, 2016
  • October 19, 2016: [Order]
  • October 19, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • October 19, 2016: [Plea Agreement]
  • October 19, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • October 19, 2016: [Change of Plea Hearing]
  • October 11, 2016: [Order]
  • October 11, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • October 11, 2016: [Plea Agreement]
  • October 11, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • October 11, 2016: [Change of Plea Hearing]
  • October 11, 2016: [Interpreter Needed]
  • October 06, 2016: [Status Conference]
  • October 06, 2016: [Setting Hearing on Change of Plea Proceeding]
  • October 05, 2016: [Order]
July, 2016
  • July 28, 2016: [Terminate Deadlines and Hearings]
  • July 28, 2016: [Set/Reset Deadlines]
  • July 25, 2016: [Continue - Ends of Justice]
  • July 13, 2016: [Motion Hearing]
  • July 11, 2016: [Continue Trial - Central Case]
  • July 11, 2016: [Setting Hearing on Motion]
  • July 07, 2016: [Continue Trial - Central Case]
June, 2016
  • June 14, 2016: [Stipulated Discovery and Protective Order]
  • June 14, 2016: [Proposed Stipulated Discovery and Protective Order]
  • June 08, 2016: [Stipulated Discovery and Protective Order]
  • June 08, 2016: [Proposed Stipulated Discovery and Protective Order]
  • June 06, 2016: [Notice of Attorney Appearance - Defendant]
  • June 03, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • June 03, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • June 02, 2016: [Conditions of Release]
  • June 02, 2016: [Sealed Document]
  • June 02, 2016: [Setting Trial]
  • June 02, 2016: [Arraignment]
  • June 02, 2016: [Initial Appearance]
  • June 01, 2016: [Order]
  • June 01, 2016: [Waiver of Presence at Arraignment]
  • June 01, 2016: [CJA Attorney Appointment]
May, 2016
  • May 31, 2016: [Order]
  • May 31, 2016: [Summons Issued]
  • May 31, 2016: [Case Unsealed]
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