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-00119-1
  • Case Name: USA v. Rodriguez Lopez et al
  • Filing Type: Criminal
Filing History
October, 2025
  • October 21, 2025: [Notice of Supervision Ended]
April, 2017
  • April 14, 2017: [Sealed Document]
  • April 14, 2017: [Judgment]
  • April 14, 2017: [Sentencing]
  • April 12, 2017: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • April 10, 2017: [Order]
March, 2017
  • March 30, 2017: [Sentencing Memorandum/Brief]
  • March 30, 2017: [Order]
  • March 28, 2017: [Order]
  • March 02, 2017: [Sealed Document]
  • March 02, 2017: [Judgment]
  • March 02, 2017: [Sentencing]
February, 2017
  • February 13, 2017: [Sentencing Memorandum/Brief]
January, 2017
  • January 20, 2017: [Order]
  • January 17, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • January 16, 2017: [Sentencing Memorandum/Brief]
  • January 13, 2017: [Order]
  • January 10, 2017: [Order]
  • January 06, 2017: [Sentencing Memorandum/Brief]
  • January 06, 2017: [Order]
  • January 05, 2017: [Presentence Investigation Report FINAL (Sealed)]
December, 2016
  • December 26, 2016: [File Under Seal]
  • December 23, 2016: [Leave to File Under Seal]
  • December 01, 2016: [Objection to Presentence Investigation Report (Sealed)]
November, 2016
  • November 30, 2016: [No Objection to Presentence Investigation Report (Sealed)]
  • November 30, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • November 21, 2016: [Presentence Investigation Report DRAFT (Sealed)]
  • November 04, 2016: [Report and Recommendation on Plea of Guilty]
October, 2016
  • October 24, 2016: [Report and Recommendation on Plea of Guilty]
September, 2016
  • September 30, 2016: [Order]
  • September 29, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • September 29, 2016: [Plea Agreement]
  • September 29, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • September 29, 2016: [Change of Plea Hearing]
  • September 23, 2016: [~Util - Set/Reset Hearings]
  • September 23, 2016: [Order]
  • September 22, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • September 22, 2016: [Plea Agreement]
  • September 22, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • September 22, 2016: [Change of Plea Hearing]
  • September 19, 2016: [Continue - Ends of Justice]
  • September 16, 2016: [Setting Hearing on Change of Plea Proceeding]
August, 2016
  • August 31, 2016: [Set/Reset Deadlines]
  • August 31, 2016: [Arraignment]
  • August 31, 2016: [~Util - Set/Reset Deadlines]
  • August 25, 2016: [Order]
  • August 23, 2016: [Redacted Document]
  • August 23, 2016: [Indictment - Sealed]
  • August 23, 2016: [Notice - Related Case]
  • August 16, 2016: [Stipulated Discovery and Protective Order]
  • August 15, 2016: [Stipulated Discovery and Protective Order]
  • August 15, 2016: [Proposed Stipulated Discovery and Protective Order]
  • August 02, 2016: [Setting Trial]
  • August 02, 2016: [Arraignment]
  • August 01, 2016: [Notice of Attorney Appearance - Defendant]
July, 2016
  • July 27, 2016: [Order]
  • July 27, 2016: [Grand Jury Presentment]
  • July 27, 2016: [Redacted Document]
  • July 27, 2016: [Indictment - Sealed]
  • July 27, 2016: [Case Unsealed]
  • July 27, 2016: [Add and Terminate Judges]
  • July 27, 2016: [Notice - Related Case]
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