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-00089-5
  • Case Name: USA v. Becerra Santana et al
  • Filing Type: Criminal
Filing History
November, 2025
  • November 12, 2025: [Notice of Supervision Ended]
  • November 12, 2025: [Early Termination of Supervised Release]
  • November 12, 2025: [Motion Hearing (Seal Entry Optional)]
  • November 06, 2025: [Setting Hearing on Motion (Seal Document Optional)]
  • November 05, 2025: [Response to Motion (Seal Document Optional)]
October, 2025
  • October 21, 2025: [Early Termination of Supervised Release (Seal Document Optional)]
  • October 01, 2025: [Reconsideration]
September, 2025
  • September 16, 2025: [Reconsideration]
August, 2021
  • August 10, 2021: [Order on Motion for Compassionate Release]
June, 2021
  • June 08, 2021: [Amended Judgment/Revocation]
  • June 08, 2021: [Revocation of Supervised Release - Final Hearing]
May, 2021
  • May 28, 2021: [Add and Terminate Judges]
  • May 27, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • May 19, 2021: [Detention]
  • May 19, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • May 18, 2021: [Initial Appearance - Revocation Proceedings]
  • May 18, 2021: [Warrant of Arrest Returned Executed]
  • May 17, 2021: [Notice of Attorney Appearance - Defendant]
April, 2021
  • April 27, 2021: [Amended Judgment/Revocation]
  • April 27, 2021: [Revocation of Supervised Release - Final Hearing]
  • April 27, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • April 05, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • April 05, 2021: [File Under Seal]
  • April 05, 2021: [Leave to File Under Seal]
  • April 02, 2021: [Notice of Attorney Appearance - Defendant]
March, 2021
  • March 30, 2021: [Detention]
  • March 30, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • March 30, 2021: [Initial Appearance - Revocation Proceedings]
  • March 29, 2021: [Warrant of Arrest Returned Executed]
  • March 29, 2021: [CJA Attorney Appointment]
  • March 29, 2021: [Arrest]
  • March 29, 2021: [Warrant for Offender Under Supervision]
  • March 29, 2021: [Revocation of Supervised Release (Sealed)]
  • March 29, 2021: [Warrant for Offender Under Supervision (Sealed)]
  • March 26, 2021: [Violation Report on Offender Under Supervision]
  • March 22, 2021: [Notice - Other]
February, 2021
  • February 26, 2021: [Compassionate Release]
  • February 24, 2021: [Modify Conditions of Supervision]
  • February 24, 2021: [Modify Conditions of Supervision (Post-Conviction)]
January, 2021
  • January 19, 2021: [Modify Conditions of Supervision]
  • January 19, 2021: [Revocation of Supervised Release]
  • January 12, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • January 05, 2021: [Continue]
  • January 04, 2021: [Continue Hearing]
December, 2020
  • December 22, 2020: [Detention]
  • December 22, 2020: [Order]
  • December 22, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • December 22, 2020: [Initial Appearance - Revocation Proceedings]
  • December 21, 2020: [Warrant of Arrest Returned Executed]
  • December 10, 2020: [Modify Conditions of Supervision]
  • December 10, 2020: [Modify Conditions of Supervision (Post-Conviction)]
November, 2020
  • November 13, 2020: [Violation Report on Offender Under Supervision]
October, 2020
  • October 30, 2020: [Order on Report on Defendant/Offender Under Supervision]
  • October 05, 2020: [Modify Conditions of Supervision]
  • October 05, 2020: [Modify Conditions of Supervision (Post-Conviction)]
September, 2020
  • September 23, 2020: [Modify Conditions of Supervision]
  • September 18, 2020: [Modify Conditions of Supervision]
  • September 08, 2020: [Order on Motion for Compassionate Release]
August, 2020
  • August 25, 2020: [Order on Report on Defendant/Offender Under Supervision]
  • August 04, 2020: [Brief - Other]
July, 2020
  • July 30, 2020: [Brief - Other]
June, 2020
  • June 15, 2020: [Early Termination of Probation]
  • June 11, 2020: [Early Termination of Probation]
  • June 11, 2020: [Notice of Attorney Appearance - Defendant]
  • June 08, 2020: [Response in Opposition/Resistance (Seal doc optional)]
May, 2020
  • May 26, 2020: [Notice - Other]
  • May 22, 2020: [Compassionate Release]
April, 2020
  • April 07, 2020: [Judgment Returned Executed]
February, 2020
  • February 20, 2020: [Amended Judgment/Revocation]
  • February 20, 2020: [Revocation of Supervised Release - Final Hearing]
  • February 18, 2020: [Addendum (Court Only)]
  • February 14, 2020: [Detention]
  • February 14, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • February 14, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • February 14, 2020: [Initial Appearance - Revocation Proceedings]
  • February 13, 2020: [Warrant of Arrest Returned Executed]
October, 2019
  • October 07, 2019: [Modify Conditions of Supervision]
  • October 07, 2019: [Motion Hearing]
  • October 01, 2019: [Summons Returned Executed]
September, 2019
  • September 27, 2019: [USCA Mandate]
  • September 27, 2019: [Notice of Attorney Appearance - Defendant]
  • September 26, 2019: [CJA Attorney Appointment]
  • September 25, 2019: [Set/Reset Hearings]
  • September 25, 2019: [Summons Issued]
  • September 25, 2019: [Modify Conditions of Supervision (Post-Conviction)]
  • September 25, 2019: [Summons for Offender Under Supervision]
August, 2019
  • August 28, 2019: [Modify Conditions of Supervision]
  • August 28, 2019: [Modify Conditions of Supervision (Post-Conviction)]
  • August 05, 2019: [USCA Opinion/Judgment]
August, 2018
  • August 31, 2018: [Violation Report on Offender Under Supervision]
  • August 10, 2018: [Order on Report on Defendant/Offender Under Supervision]
  • August 10, 2018: [Violation Report on Offender Under Supervision]
July, 2018
  • July 11, 2018: [Satisfaction of Monetary Imposition of Judgment]
May, 2018
  • May 16, 2018: [Documents Sent]
  • May 11, 2018: [Transcript]
  • May 10, 2018: [USCA Scheduling Order]
  • May 10, 2018: [USCA Case Number]
  • May 09, 2018: [USCA Case Number]
  • May 08, 2018: [Notification of Appeal to USCA]
  • May 07, 2018: [Notice of Appeal - Final Judgment]
  • May 01, 2018: [Sealed Document]
  • May 01, 2018: [Judgment]
  • May 01, 2018: [Sentencing]
April, 2018
  • April 30, 2018: [File Under Seal]
  • April 28, 2018: [Leave to File Under Seal]
  • April 27, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • April 23, 2018: [Notice - Other]
March, 2018
  • March 13, 2018: [Status Report]
  • March 12, 2018: [Judgment Returned Executed]
January, 2018
  • January 03, 2018: [Sealed Document]
  • January 03, 2018: [Amended Judgment/Revocation]
December, 2017
  • December 27, 2017: [Sealed Document]
  • December 27, 2017: [Judgment]
  • December 27, 2017: [Sentencing]
  • December 22, 2017: [Leave to File Under Seal]
  • December 20, 2017: [Sealed Document]
  • December 20, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 19, 2017: [Notice - Other]
  • December 14, 2017: [Sealed Document]
  • December 14, 2017: [Judgment]
  • December 14, 2017: [Witness List (Seal doc optional)]
  • December 14, 2017: [Sentencing]
  • December 08, 2017: [Exhibits Scanned LR LCrR 57B]
  • December 08, 2017: [Brief - Other]
November, 2017
  • November 03, 2017: [~Util - Set/Reset Hearings]
  • November 02, 2017: [Continue Sentencing]
  • November 02, 2017: [File Under Seal]
  • November 02, 2017: [Leave to File Under Seal]
October, 2017
  • October 30, 2017: [Sentencing]
  • October 26, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 20, 2017: [Status Report]
  • October 20, 2017: [Sealed Motion]
  • October 20, 2017: [Seal Document]
  • October 20, 2017: [Seal Document (seal entry optional)]
  • October 20, 2017: [File Under Seal]
  • October 20, 2017: [Leave to File Under Seal]
  • October 18, 2017: [Order on Status Report]
  • October 16, 2017: [Continue]
  • October 16, 2017: [Continue Hearing]
  • October 13, 2017: [Presentence Investigation Report FINAL (Sealed)]
August, 2017
  • August 31, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • August 24, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • August 03, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • August 02, 2017: [1 - Terminate Deadlines and Hearings]
  • August 02, 2017: [Continue Sentencing]
July, 2017
  • July 25, 2017: [Judgment Returned Executed]
  • July 14, 2017: [Report and Recommendation on Plea of Guilty]
  • July 06, 2017: [Miscellaneous Relief]
June, 2017
  • June 28, 2017: [Continue Sentencing]
  • June 28, 2017: [File Under Seal]
  • June 28, 2017: [Leave to File Under Seal]
  • June 26, 2017: [Order]
  • June 26, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • June 26, 2017: [Plea Agreement]
  • June 26, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • June 26, 2017: [Change of Plea Hearing]
  • June 23, 2017: [Setting Hearing on Change of Plea Proceeding]
  • June 21, 2017: [Exhibit List]
  • June 21, 2017: [Sealed Document]
  • June 21, 2017: [Judgment]
  • June 21, 2017: [Sentencing]
  • June 20, 2017: [File Under Seal]
  • June 20, 2017: [Leave to File Under Seal]
  • June 20, 2017: [Sentencing Memorandum/Brief]
  • June 19, 2017: [Sentencing Memorandum/Brief]
  • June 13, 2017: [Transcript]
May, 2017
  • May 19, 2017: [Continue Sentencing]
  • May 12, 2017: [Sealed Document]
  • May 12, 2017: [Judgment]
  • May 12, 2017: [Sentencing]
  • May 09, 2017: [Sealed Letters of Support]
  • May 09, 2017: [Sentencing Memorandum/Brief]
  • May 06, 2017: [Sealed Document]
  • May 06, 2017: [Sentencing Memorandum/Brief]
  • May 05, 2017: [Sentencing Memorandum/Brief]
  • May 04, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • May 04, 2017: [Detention]
  • May 04, 2017: [Setting Trial]
  • May 04, 2017: [Arraignment]
  • May 04, 2017: [Initial Appearance]
  • May 04, 2017: [Order]
  • May 04, 2017: [Sentencing Memorandum/Brief]
  • May 02, 2017: [Continue Sentencing]
  • May 01, 2017: [Continue Sentencing]
April, 2017
  • April 27, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • April 27, 2017: [Arrest - Other District]
  • April 27, 2017: [Rule 5.c.3 Documents Received]
  • April 25, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • April 20, 2017: [Stipulated Discovery and Protective Order]
  • April 20, 2017: [Proposed Stipulated Discovery and Protective Order]
  • April 13, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • April 12, 2017: [Writ of HC ad Prosequendum Issued]
  • April 11, 2017: [Writ of HC ad Prosequendum Issued]
  • April 11, 2017: [Continue Sentencing]
  • April 10, 2017: [Continue Sentencing]
  • April 05, 2017: [Objection to Presentence Investigation Report (Sealed)]
March, 2017
  • March 27, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • March 22, 2017: [Report/Order on Pretrial Supervision]
  • March 03, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • March 03, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • March 01, 2017: [Extension]
February, 2017
  • February 28, 2017: [Extension of Deadline]
  • February 24, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • February 23, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • February 15, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • February 10, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • February 01, 2017: [Objection to Presentence Investigation Report (Sealed)]
January, 2017
  • January 31, 2017: [Report and Recommendation on Plea of Guilty]
  • January 28, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • January 23, 2017: [Continue Sentencing]
  • January 20, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • January 20, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • January 19, 2017: [Continue Sentencing]
  • January 19, 2017: [File Under Seal]
  • January 19, 2017: [Leave to File Under Seal]
  • January 12, 2017: [Order]
  • January 12, 2017: [Sealed Document]
  • January 12, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • January 12, 2017: [Plea Agreement]
  • January 12, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • January 12, 2017: [Change of Plea Hearing]
  • January 10, 2017: [Report and Recommendation on Plea of Guilty]
  • January 09, 2017: [Setting Hearing on Change of Plea Proceeding]
  • January 04, 2017: [Report and Recommendation on Plea of Guilty]
  • January 04, 2017: [Continue Sentencing]
December, 2016
  • December 21, 2016: [Presentence Investigation Report FINAL (Sealed)]
  • December 20, 2016: [Order]
  • December 20, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • December 20, 2016: [Plea Agreement]
  • December 20, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • December 20, 2016: [Change of Plea Hearing]
  • December 16, 2016: [Notice of Attorney Appearance - Defendant]
  • December 15, 2016: [CJA Attorney Appointment]
  • December 14, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • December 13, 2016: [Order]
  • December 13, 2016: [Plea Agreement]
  • December 13, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • December 13, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • December 13, 2016: [Change of Plea Hearing]
  • December 13, 2016: [Extension]
  • December 13, 2016: [Setting Hearing on Change of Plea Proceeding]
  • December 13, 2016: [Extension of Deadline]
  • December 13, 2016: [Status Conference]
  • December 08, 2016: [Order]
  • December 08, 2016: [Plea Agreement]
  • December 08, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • December 08, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • December 08, 2016: [Change of Plea Hearing]
  • December 08, 2016: [Setting Hearing on Change of Plea Proceeding]
  • December 07, 2016: [Setting Hearing on Change of Plea Proceeding]
  • December 07, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • December 05, 2016: [Warrant of Arrest Returned Executed]
  • December 05, 2016: [Order]
  • December 05, 2016: [Detention]
  • December 05, 2016: [Initial Appearance - Revocation Proceedings]
November, 2016
  • November 29, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • November 16, 2016: [Sealed Document]
  • November 16, 2016: [Conditions of Release]
  • November 16, 2016: [Detention Hearing]
  • November 15, 2016: [Presentence Investigation Report DRAFT (Sealed)]
  • November 13, 2016: [No Objection to Presentence Investigation Report (Sealed)]
  • November 09, 2016: [Stipulated Discovery and Protective Order]
  • November 09, 2016: [Proposed Stipulated Discovery and Protective Order]
  • November 09, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • November 08, 2016: [Order]
  • November 08, 2016: [Continue]
  • November 08, 2016: [Continue Hearing]
  • November 04, 2016: [~Util - Set/Reset Hearings]
  • November 01, 2016: [Notice of Attorney Appearance - Defendant]
October, 2016
  • October 31, 2016: [Detention]
  • October 31, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • October 31, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • October 31, 2016: [Setting Trial]
  • October 31, 2016: [Arraignment]
  • October 31, 2016: [Initial Appearance]
  • October 31, 2016: [Presentence Investigation Report DRAFT (Sealed)]
  • October 31, 2016: [Warrant of Arrest Returned Executed]
  • October 31, 2016: [CJA Attorney Appointment]
  • October 31, 2016: [Order]
  • October 31, 2016: [Arrest]
  • October 28, 2016: [Forfeiture of Property]
  • October 18, 2016: [Report and Recommendation on Plea of Guilty]
  • October 05, 2016: [Report and Recommendation on Plea of Guilty]
September, 2016
  • September 27, 2016: [Continue - Ends of Justice]
  • September 27, 2016: [Motion Hearing]
  • September 26, 2016: [Order]
  • September 26, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • September 26, 2016: [Plea Agreement]
  • September 26, 2016: [Sealed Document]
  • September 26, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • September 26, 2016: [Change of Plea Hearing]
  • September 23, 2016: [Order]
  • September 21, 2016: [Sealed Document]
  • September 21, 2016: [Conditions of Release]
  • September 21, 2016: [Bond Revocation Hearing]
  • September 20, 2016: [Order]
  • September 20, 2016: [Set/Reset Hearings]
  • September 20, 2016: [~Util - Set/Reset Hearings]
  • September 20, 2016: [Initial Appearance - Revocation Proceedings]
  • September 20, 2016: [Setting Hearing on Change of Plea Proceeding]
  • September 20, 2016: [Warrant of Arrest Returned Executed]
  • September 19, 2016: [Warrant or Summons for Offender Under Supervision]
  • September 19, 2016: [Revocation of Pre-Trial Release/Bond (Sealed)]
  • September 19, 2016: [Warrant or Summons for Offender Under Supervision (Sealed)]
  • September 16, 2016: [Order]
  • September 16, 2016: [Continue Trial - Central Case]
  • September 12, 2016: [Order]
  • September 12, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • September 12, 2016: [Plea Agreement]
  • September 12, 2016: [Sealed Document]
  • September 12, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • September 12, 2016: [Change of Plea Hearing]
  • September 09, 2016: [Stipulated Discovery and Protective Order]
  • September 09, 2016: [Proposed Stipulated Discovery and Protective Order]
  • September 02, 2016: [Setting Hearing on Change of Plea Proceeding]
August, 2016
  • August 29, 2016: [Arraignment]
  • August 29, 2016: [Order]
  • August 29, 2016: [Waiver of Presence at Arraignment]
  • August 25, 2016: [Order]
  • August 25, 2016: [CJA Attorney Appointment]
  • August 25, 2016: [Withdraw as Attorney]
  • August 25, 2016: [Motion Hearing]
  • August 25, 2016: [Arraignment]
  • August 24, 2016: [Grand Jury Presentment]
  • August 24, 2016: [Redacted Document]
  • August 24, 2016: [Indictment - Sealed]
  • August 23, 2016: [Notice - Related Case]
  • August 19, 2016: [Order]
  • August 18, 2016: [Withdraw as Attorney]
July, 2016
  • July 18, 2016: [Terminate Deadlines and Hearings]
  • July 18, 2016: [Set/Reset Deadlines]
  • July 11, 2016: [Order on Status Report]
  • July 09, 2016: [Set/Reset Deadlines/Hearings]
  • July 08, 2016: [Continue Trial - Central Case]
  • July 08, 2016: [Joinder]
  • July 07, 2016: [Stipulated Discovery and Protective Order]
  • July 07, 2016: [Proposed Stipulated Discovery and Protective Order]
  • July 07, 2016: [Continue Trial - Central Case]
  • July 06, 2016: [Stipulated Discovery and Protective Order]
  • July 06, 2016: [Proposed Stipulated Discovery and Protective Order]
  • July 05, 2016: [Stipulated Discovery and Protective Order]
  • July 01, 2016: [Proposed Stipulated Discovery and Protective Order]
June, 2016
  • June 28, 2016: [Detention]
  • June 28, 2016: [Detention Hearing]
  • June 28, 2016: [Notice of Attorney Appearance - Defendant]
  • June 28, 2016: [Miscellaneous Relief]
  • June 27, 2016: [Notice of Attorney Appearance - Defendant]
  • June 27, 2016: [Setting Trial]
  • June 27, 2016: [Arraignment]
  • June 24, 2016: [CJA Attorney Appointment]
  • June 24, 2016: [Notice of Attorney Appearance - Defendant]
  • June 23, 2016: [Warrant of Arrest Returned Executed]
  • June 23, 2016: [Detention]
  • June 23, 2016: [Sealed Document]
  • June 23, 2016: [Conditions of Release]
  • June 23, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • June 23, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • June 23, 2016: [Setting Trial]
  • June 23, 2016: [Arraignment]
  • June 23, 2016: [Initial Appearance]
  • June 23, 2016: [Notice of Attorney Appearance - Defendant]
  • June 23, 2016: [CJA Attorney Appointment]
  • June 23, 2016: [Arrest]
  • June 23, 2016: [Order]
  • June 22, 2016: [Grand Jury Presentment]
  • June 22, 2016: [Indictment - Sealed]
  • June 22, 2016: [Redacted Document]
  • June 22, 2016: [Case Unsealed]
  • June 21, 2016: [Add and Terminate Judges]
  • June 21, 2016: [Notice - Related Case]
  • June 21, 2016: [Reconsideration]
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