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-00118-1
  • Case Name: USA v. Perez et al
  • Filing Type: Criminal
Filing History
March, 2022
  • March 29, 2022: [Transfer Out/Supervised Release]
  • March 11, 2022: [Modify Conditions of Supervision]
  • March 11, 2022: [Modify Conditions of Supervision (Post-Conviction)]
October, 2018
  • October 16, 2018: [Notice of Attorney Appearance - USA]
June, 2017
  • June 15, 2017: [Sealed Document]
  • June 15, 2017: [Judgment]
  • June 14, 2017: [Sentencing]
  • June 05, 2017: [Order]
  • June 02, 2017: [Sentencing Memorandum/Brief]
May, 2017
  • May 30, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • May 26, 2017: [Sentencing Memorandum/Brief]
  • May 26, 2017: [Order]
April, 2017
  • April 24, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • April 20, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • April 07, 2017: [Presentence Investigation Report DRAFT (Sealed)]
March, 2017
  • March 07, 2017: [Report and Recommendation on Plea of Guilty]
February, 2017
  • February 14, 2017: [Order]
  • February 08, 2017: [Plea Agreement]
  • February 08, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • February 08, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • February 08, 2017: [Change of Plea Hearing]
  • February 03, 2017: [Setting Hearing on Change of Plea Proceeding]
January, 2017
  • January 20, 2017: [Continue Trial - Central Case]
  • January 17, 2017: [Continue Trial - Central Case]
November, 2016
  • November 14, 2016: [Continue Trial - Central Case]
  • November 08, 2016: [Continue Trial - Central Case]
September, 2016
  • September 15, 2016: [Set/Reset Deadlines]
  • September 15, 2016: [Continue Trial - Central Case]
  • September 14, 2016: [Detention]
  • September 14, 2016: [Bond Revocation Hearing]
  • September 09, 2016: [Detention]
  • September 09, 2016: [Initial Appearance - Revocation Proceedings]
  • September 09, 2016: [Order]
August, 2016
  • August 31, 2016: [Arrest - Other District]
  • August 26, 2016: [Rule 5.c.3 Documents Received]
  • August 26, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • August 22, 2016: [Stipulated Discovery and Protective Order]
  • August 22, 2016: [Proposed Stipulated Discovery and Protective Order]
  • August 09, 2016: [Setting Trial]
  • August 09, 2016: [Arraignment]
  • August 09, 2016: [Case Unsealed]
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