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-00084-1
  • Case Name: USA v. Luna
  • Filing Type: Criminal
Filing History
June, 2025
  • June 20, 2025: [Notice - Other]
April, 2025
  • April 24, 2025: [Add and Terminate Judges]
  • April 23, 2025: [Notice - Other]
April, 2020
  • April 25, 2020: [Early Termination of Supervised Release]
  • April 21, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • April 17, 2020: [Notice of Attorney Appearance - USA]
  • April 15, 2020: [Early Termination of Supervised Release]
July, 2018
  • July 27, 2018: [Order on Report on Defendant/Offender Under Supervision]
  • July 27, 2018: [Violation Report on Offender Under Supervision]
July, 2017
  • July 24, 2017: [Sealed Document]
  • July 24, 2017: [Judgment]
  • July 24, 2017: [Sentencing]
  • July 20, 2017: [Order]
  • July 18, 2017: [Order]
  • July 14, 2017: [Sentencing Memorandum/Brief]
  • July 14, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • July 13, 2017: [Letters of Support]
  • July 06, 2017: [Sealed Document]
  • July 06, 2017: [Leave to File Under Seal]
May, 2017
  • May 19, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • May 16, 2017: [New Trial]
  • May 15, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • May 12, 2017: [Presentence Investigation Report DRAFT (Sealed)]
March, 2017
  • March 24, 2017: [Response in Opposition/Resistance (Seal doc optional)]
  • March 20, 2017: [Order]
  • March 20, 2017: [Sealed Document]
  • March 20, 2017: [New Trial]
  • March 20, 2017: [Leave to File Under Seal]
  • March 15, 2017: [Court Verdict]
February, 2017
  • February 08, 2017: [Sealed Document]
  • February 08, 2017: [Leave to File Under Seal]
  • February 08, 2017: [Brief - Other]
  • February 03, 2017: [Order]
  • February 02, 2017: [Sealed Document]
  • February 02, 2017: [File Under Seal]
  • February 02, 2017: [Leave to File Under Seal]
January, 2017
  • January 19, 2017: [Stipulation]
  • January 19, 2017: [Report and Recommendations]
  • January 10, 2017: [Exhibits Receipt]
  • January 06, 2017: [Terminate Deadlines and Hearings]
  • January 06, 2017: [Status Conference]
December, 2016
  • December 12, 2016: [Sealed Document]
July, 2016
  • July 05, 2016: [Continue Trial - Central Case]
  • July 05, 2016: [Order]
  • July 01, 2016: [Continue Trial - Central Case]
  • July 01, 2016: [Extension]
  • July 01, 2016: [Seal Document]
June, 2016
  • June 30, 2016: [Seal Document (seal entry optional)]
  • June 30, 2016: [Extension of Deadline]
  • June 30, 2016: [Notice of Insanity Defense]
  • June 30, 2016: [Status Conference]
  • June 27, 2016: [~Util - Set/Reset Hearings]
  • June 27, 2016: [Response to Motion (Seal doc optional)]
  • June 23, 2016: [Transcript - Redacted]
  • June 20, 2016: [Redaction Request - Transcript]
  • June 20, 2016: [Appeal of Magistrate Judge Decision]
  • June 16, 2016: [Transcript]
  • June 14, 2016: [Stipulated Discovery and Protective Order]
  • June 14, 2016: [Proposed Stipulated Discovery and Protective Order]
  • June 10, 2016: [Appeal of Magistrate Judge Decision to District Court]
  • June 10, 2016: [Detention]
  • June 09, 2016: [Detention Hearing]
  • June 08, 2016: [Notice of Attorney Appearance - Defendant]
  • June 08, 2016: [Warrant of Arrest Returned Executed]
  • June 07, 2016: [Detention]
  • June 07, 2016: [Notice - Other]
  • June 07, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • June 07, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • June 07, 2016: [Setting Trial]
  • June 07, 2016: [Arraignment]
  • June 07, 2016: [Initial Appearance]
  • June 07, 2016: [Case Unsealed]
  • June 07, 2016: [Order]
  • June 07, 2016: [Arrest]
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