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-00150-1
  • Case Name: USA v. Santana
  • Filing Type: Criminal
Filing History
December, 2018
  • December 04, 2018: [Miscellaneous Relief]
October, 2017
  • October 25, 2017: [USCA Mandate]
  • October 03, 2017: [USCA Opinion/Judgment]
March, 2017
  • March 17, 2017: [Documents Sent]
  • March 08, 2017: [USCA Order]
  • March 08, 2017: [USCA Scheduling Order]
  • March 08, 2017: [USCA Case Number]
  • March 07, 2017: [Transcript]
  • March 06, 2017: [Notification of Appeal to USCA]
  • March 06, 2017: [Notice of Appeal - Final Judgment]
February, 2017
  • February 24, 2017: [Sealed Document]
  • February 24, 2017: [Judgment]
  • February 24, 2017: [Sentencing]
  • February 22, 2017: [Sentencing Memorandum/Brief]
  • February 17, 2017: [Sentencing Memorandum/Brief]
  • February 06, 2017: [Set/Reset Hearings]
  • February 03, 2017: [Presentence Investigation Report FINAL (Sealed)]
January, 2017
  • January 03, 2017: [Objection to Presentence Investigation Report (Sealed)]
December, 2016
  • December 21, 2016: [No Objection to Presentence Investigation Report (Sealed)]
  • December 20, 2016: [Presentence Investigation Report DRAFT (Sealed)]
  • December 01, 2016: [Report and Recommendation on Plea of Guilty]
November, 2016
  • November 07, 2016: [Order]
October, 2016
  • October 26, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • October 26, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • October 26, 2016: [Change of Plea Hearing]
  • October 21, 2016: [Interpreter Needed]
  • October 18, 2016: [Setting Hearing on Change of Plea Proceeding]
  • October 04, 2016: [Stipulated Discovery and Protective Order]
  • October 04, 2016: [Proposed Stipulated Discovery and Protective Order]
September, 2016
  • September 28, 2016: [Setting Trial]
  • September 28, 2016: [Arraignment]
  • September 21, 2016: [Order]
  • September 20, 2016: [Redacted Document]
  • September 20, 2016: [Grand Jury Presentment]
  • September 20, 2016: [Indictment - Sealed]
  • September 20, 2016: [Case Unsealed]
  • September 20, 2016: [Add and Terminate Judges]
  • September 20, 2016: [Notice - Related Case]
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