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-00099-1
  • Case Name: USA v. Perez
  • Filing Type: Criminal
Filing History
May, 2022
  • May 25, 2022: [Notice - Other]
April, 2022
  • April 14, 2022: [Notice - Other]
August, 2017
  • August 11, 2017: [Judgment Returned Executed]
June, 2017
  • June 15, 2017: [Forfeiture of Property]
  • June 12, 2017: [Forfeiture of Property]
May, 2017
  • May 25, 2017: [Exhibits Scanned LR LCrR 57B]
  • May 24, 2017: [Exhibits Receipt]
  • May 24, 2017: [Sealed Document]
  • May 24, 2017: [Judgment]
  • May 24, 2017: [Sentencing]
  • May 17, 2017: [Sentencing Memorandum/Brief]
  • May 10, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • May 08, 2017: [Sealed Document]
  • May 08, 2017: [Seal Document]
  • May 05, 2017: [Seal Document (seal entry optional)]
April, 2017
  • April 11, 2017: [No Objection to Presentence Investigation Report (Sealed)]
March, 2017
  • March 28, 2017: [Continue Sentencing]
  • March 22, 2017: [Sealed Document]
February, 2017
  • February 21, 2017: [Continue Sentencing]
  • February 16, 2017: [Objection to Presentence Investigation Report (Sealed)]
January, 2017
  • January 09, 2017: [Notice - Other]
  • January 05, 2017: [Extension]
  • January 05, 2017: [Extension of Deadline]
  • January 03, 2017: [Presentence Investigation Report DRAFT (Sealed)]
December, 2016
  • December 08, 2016: [Forfeiture of Property]
  • December 07, 2016: [Forfeiture of Property]
November, 2016
  • November 30, 2016: [Report and Recommendation on Plea of Guilty]
  • November 29, 2016: [Response to Motion (Seal doc optional)]
  • November 07, 2016: [Order]
  • November 07, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • November 07, 2016: [Plea Agreement]
  • November 07, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • November 07, 2016: [Change of Plea Hearing]
October, 2016
  • October 25, 2016: [1 - Terminate Deadlines and Hearings]
  • October 25, 2016: [Setting Hearing on Change of Plea Proceeding]
  • October 19, 2016: [Status Conference]
August, 2016
  • August 01, 2016: [~Util - Set/Reset Hearings]
  • August 01, 2016: [Arraignment]
July, 2016
  • July 27, 2016: [Order]
  • July 27, 2016: [Redacted Document]
  • July 27, 2016: [Indictment - Sealed]
  • July 26, 2016: [Notice - Related Case]
  • July 14, 2016: [Stipulated Discovery and Protective Order]
  • July 14, 2016: [Proposed Stipulated Discovery and Protective Order]
  • July 08, 2016: [Transcript - Redacted]
  • July 08, 2016: [Continue Trial - Central Case]
  • July 06, 2016: [Order]
  • July 06, 2016: [Continue Trial - Central Case]
  • July 06, 2016: [Setting Trial]
  • July 06, 2016: [Arraignment]
  • July 01, 2016: [Redaction Request - Transcript]
  • July 01, 2016: [Transcript]
June, 2016
  • June 30, 2016: [Appeal of Magistrate Judge Decision]
  • June 23, 2016: [Order]
  • June 23, 2016: [Response in Opposition/Resistance (Seal doc optional)]
  • June 23, 2016: [Grand Jury Presentment]
  • June 23, 2016: [Indictment - Sealed]
  • June 23, 2016: [Redacted Document]
  • June 23, 2016: [Case Unsealed]
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