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-00133-1
  • Case Name: USA v. Sanchez et al
  • Filing Type: Criminal
Filing History
November, 2017
  • November 30, 2017: [USCA Mandate]
  • November 09, 2017: [USCA Opinion/Judgment]
August, 2017
  • August 21, 2017: [Judgment Returned Executed]
May, 2017
  • May 31, 2017: [Judgment Returned Executed]
  • May 24, 2017: [Documents Sent]
  • May 18, 2017: [Witness List (Seal doc optional)]
  • May 18, 2017: [Sealed Document]
  • May 18, 2017: [Judgment]
  • May 18, 2017: [Sentencing]
  • May 18, 2017: [Transcript]
  • May 15, 2017: [USCA Order]
  • May 11, 2017: [Sentencing Memorandum/Brief]
  • May 04, 2017: [USCA Order]
  • May 04, 2017: [Order]
April, 2017
  • April 25, 2017: [Documents Sent]
  • April 24, 2017: [Transcript SEALED]
  • April 24, 2017: [Order]
  • April 20, 2017: [Sentencing Memorandum/Brief]
  • April 05, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • April 04, 2017: [USCA Order]
  • April 04, 2017: [USCA Case Number]
  • April 04, 2017: [USCA Scheduling Order]
  • April 03, 2017: [Notification of Appeal to USCA]
  • April 03, 2017: [Notice of Appeal - Final Judgment]
March, 2017
  • March 24, 2017: [Order]
  • March 22, 2017: [Sealed Document]
  • March 22, 2017: [Judgment]
  • March 22, 2017: [Sentencing]
  • March 20, 2017: [Notice - Other]
  • March 17, 2017: [Sealed Motion]
  • March 17, 2017: [Sentencing Memorandum/Brief]
  • March 15, 2017: [Order]
  • March 10, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • March 06, 2017: [No Objection to Presentence Investigation Report (Sealed)]
February, 2017
  • February 28, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • February 24, 2017: [Extension]
  • February 22, 2017: [Extension of Deadline]
  • February 09, 2017: [Presentence Investigation Report DRAFT (Sealed)]
January, 2017
  • January 24, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • January 24, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • January 12, 2017: [Presentence Investigation Report DRAFT (Sealed)]
December, 2016
  • December 21, 2016: [Order]
  • December 19, 2016: [Plea Agreement]
  • December 19, 2016: [Plea Agreement Accepted]
  • December 19, 2016: [Change of Plea Hearing]
  • December 12, 2016: [Order]
November, 2016
  • November 29, 2016: [Order]
  • November 16, 2016: [Sealed Document]
  • November 16, 2016: [Plea Agreement]
  • November 16, 2016: [Change of Plea Hearing]
  • November 15, 2016: [Continue - Ends of Justice]
  • November 03, 2016: [Continue Trial - Central Case]
  • November 01, 2016: [Interpreter Needed]
  • November 01, 2016: [Order]
October, 2016
  • October 20, 2016: [Continue - Ends of Justice]
  • October 17, 2016: [Continue Trial - Central Case]
September, 2016
  • September 30, 2016: [Arraignment]
  • September 23, 2016: [~Util - Set/Reset Hearings]
  • September 21, 2016: [Grand Jury Presentment]
  • September 21, 2016: [Redacted Document]
  • September 21, 2016: [Indictment - Sealed]
  • September 20, 2016: [Notice - Related Case]
  • September 09, 2016: [Stipulated Discovery and Protective Order]
  • September 09, 2016: [Proposed Stipulated Discovery and Protective Order]
August, 2016
  • August 26, 2016: [Waiver of Interstate Agreement on Detainers]
  • August 26, 2016: [Notice of Attorney Appearance - Defendant]
  • August 25, 2016: [Detention]
  • August 25, 2016: [Setting Trial]
  • August 25, 2016: [Arraignment]
  • August 25, 2016: [Set/Reset Hearings]
  • August 25, 2016: [Order]
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