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-00142-2
  • Case Name: USA v. Loza Gil et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 20, 2025: [Notice - Other]
April, 2025
  • April 21, 2025: [Notice - Other]
October, 2024
  • October 09, 2024: [Miscellaneous Relief]
  • October 07, 2024: [Miscellaneous Relief]
April, 2021
  • April 13, 2021: [Reconsideration]
  • April 12, 2021: [Reconsideration]
March, 2021
  • March 25, 2021: [Order on Motion for Compassionate Release]
February, 2021
  • February 22, 2021: [Reply to Response (Seal doc optional)]
  • February 09, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • February 09, 2021: [File Under Seal]
  • February 08, 2021: [Leave to File Under Seal]
  • February 01, 2021: [Notice - Other]
January, 2021
  • January 28, 2021: [Compassionate Release]
March, 2019
  • March 08, 2019: [Mail Returned]
February, 2019
  • February 21, 2019: [Order on Motion to Reduce Sentence - USSC Amendment]
October, 2018
  • October 29, 2018: [Response in Opposition/Resistance (Seal doc optional)]
  • October 15, 2018: [Reduce Sentence - USSC Amendment]
August, 2018
  • August 17, 2018: [USCA Mandate]
July, 2018
  • July 23, 2018: [Miscellaneous Relief]
  • July 23, 2018: [USCA Mandate]
  • July 16, 2018: [Miscellaneous Relief]
June, 2018
  • June 28, 2018: [USCA Opinion/Judgment]
January, 2018
  • January 30, 2018: [Transcript]
December, 2017
  • December 12, 2017: [Miscellaneous Relief]
November, 2017
  • November 20, 2017: [Miscellaneous Relief]
August, 2017
  • August 18, 2017: [Documents Sent]
  • August 15, 2017: [Transcript]
  • August 08, 2017: [Forfeiture of Property]
  • August 07, 2017: [Amended Judgment/Revocation]
  • August 07, 2017: [Sealed Document]
  • August 01, 2017: [Forfeiture of Property]
  • August 01, 2017: [USCA Scheduling Order]
  • August 01, 2017: [USCA Order]
  • August 01, 2017: [USCA Case Number]
July, 2017
  • July 28, 2017: [Notification of Appeal to USCA]
  • July 28, 2017: [Notice of Appeal - Final Judgment]
  • July 20, 2017: [Sealed Document]
  • July 20, 2017: [Judgment]
  • July 20, 2017: [Sentencing]
  • July 13, 2017: [Letters of Support]
  • July 13, 2017: [Sentencing Memorandum/Brief]
  • July 10, 2017: [Sentencing Memorandum/Brief]
  • July 05, 2017: [Documents Sent]
  • July 04, 2017: [Transcript]
June, 2017
  • June 30, 2017: [USCA Order]
  • June 30, 2017: [USCA Scheduling Order]
  • June 30, 2017: [USCA Case Number]
  • June 30, 2017: [Transcript]
  • June 30, 2017: [Notification of Appeal to USCA]
  • June 28, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • June 27, 2017: [Notice - Other]
  • June 14, 2017: [Notice of Appeal - Final Judgment]
  • June 09, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • June 07, 2017: [Sealed Document]
  • June 07, 2017: [Judgment]
  • June 07, 2017: [Witness List (Seal doc optional)]
  • June 07, 2017: [Sentencing]
May, 2017
  • May 31, 2017: [Sealed Document]
  • May 31, 2017: [Judgment]
  • May 31, 2017: [Witness List (Seal doc optional)]
  • May 31, 2017: [Exhibits Receipt]
  • May 31, 2017: [Exhibit List]
  • May 31, 2017: [Sentencing]
  • May 31, 2017: [Exhibits Scanned LR LCrR 57B]
  • May 30, 2017: [Letters of Support]
  • May 30, 2017: [Sentencing Memorandum/Brief]
  • May 26, 2017: [Sentencing Memorandum/Brief]
  • May 25, 2017: [Order of Dismissal Government Motion]
  • May 24, 2017: [Sentencing Memorandum/Brief]
  • May 23, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • May 23, 2017: [Miscellaneous Relief]
  • May 22, 2017: [Sentencing Memorandum/Brief]
  • May 16, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • May 15, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • May 10, 2017: [Presentence Investigation Report DRAFT (Sealed)]
April, 2017
  • April 28, 2017: [Sealed Document]
  • April 28, 2017: [Judgment]
  • April 28, 2017: [Sentencing]
  • April 27, 2017: [1 - Terminate Deadlines and Hearings]
  • April 27, 2017: [Continue Trial - Central Case]
  • April 26, 2017: [Sealed Letters of Support]
  • April 24, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • April 21, 2017: [Sentencing Memorandum/Brief]
  • April 20, 2017: [Continue Sentencing]
  • April 19, 2017: [Status Conference]
  • April 18, 2017: [Continue Sentencing]
  • April 18, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • April 18, 2017: [Report and Recommendation on Plea of Guilty]
  • April 17, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • April 14, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • April 13, 2017: [Sentencing Memorandum/Brief]
  • April 11, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • April 07, 2017: [Presentence Investigation Report DRAFT (Sealed)]
March, 2017
  • March 30, 2017: [Order]
  • March 30, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • March 30, 2017: [Plea Agreement]
  • March 30, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • March 30, 2017: [Change of Plea Hearing]
  • March 28, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • March 27, 2017: [Forfeiture of Property]
  • March 14, 2017: [1 - Terminate Deadlines and Hearings]
  • March 14, 2017: [Forfeiture of Property]
  • March 08, 2017: [Report and Recommendation on Plea of Guilty]
  • March 01, 2017: [Report and Recommendation on Plea of Guilty]
February, 2017
  • February 24, 2017: [Continue]
  • February 24, 2017: [Continue Hearing]
  • February 22, 2017: [Extension]
  • February 20, 2017: [Extension of Deadline]
  • February 20, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • February 16, 2017: [Notice - Other]
  • February 15, 2017: [Order]
  • February 13, 2017: [Setting Hearing on Change of Plea Proceeding]
  • February 13, 2017: [Notice - Other]
  • February 13, 2017: [Set/Reset Deadlines]
  • February 13, 2017: [Status Conference]
  • February 10, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • February 09, 2017: [Terminate Deadlines and Hearings]
  • February 09, 2017: [Order]
  • February 08, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • February 08, 2017: [Plea Agreement]
  • February 08, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • February 08, 2017: [Change of Plea Hearing]
  • February 01, 2017: [Order]
January, 2017
  • January 31, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • January 31, 2017: [Plea Agreement]
  • January 31, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • January 31, 2017: [Change of Plea Hearing]
  • January 26, 2017: [Setting Hearing on Change of Plea Proceeding]
  • January 23, 2017: [Order]
  • January 23, 2017: [Change of Plea Hearing]
  • January 20, 2017: [Interpreter Needed]
  • January 18, 2017: [Terminate Deadlines and Hearings]
  • January 18, 2017: [Status Conference]
  • January 17, 2017: [Setting Hearing on Change of Plea Proceeding]
  • January 17, 2017: [Stipulated Discovery and Protective Order]
  • January 17, 2017: [Proposed Stipulated Discovery and Protective Order]
  • January 10, 2017: [Report and Recommendation on Plea of Guilty]
  • January 03, 2017: [Status Report]
  • January 03, 2017: [Order]
December, 2016
  • December 30, 2016: [Withdraw as Attorney]
  • December 30, 2016: [Notice of Attorney Appearance - Defendant]
  • December 21, 2016: [Waiver - Other]
  • December 21, 2016: [Order]
  • December 21, 2016: [Plea Agreement]
  • December 21, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • December 21, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • December 21, 2016: [Change of Plea Hearing]
  • December 19, 2016: [Stipulated Discovery and Protective Order]
  • December 15, 2016: [Proposed Stipulated Discovery and Protective Order]
  • December 13, 2016: [Extension]
  • December 09, 2016: [Extension of Deadline]
  • December 08, 2016: [Set/Reset Deadlines]
  • December 08, 2016: [Change of Plea Hearing]
  • December 06, 2016: [Set/Reset Hearings]
  • December 05, 2016: [Statement]
  • December 05, 2016: [Waiver - Other]
  • December 05, 2016: [Notice - Other]
  • December 02, 2016: [Setting Hearing on Change of Plea Proceeding]
November, 2016
  • November 30, 2016: [Order]
  • November 16, 2016: [Status Conference]
  • November 14, 2016: [Terminate Deadlines and Hearings]
  • November 14, 2016: [Status Conference]
October, 2016
  • October 20, 2016: [Continue - Ends of Justice]
  • October 20, 2016: [Setting Trial]
  • October 20, 2016: [Order]
  • October 19, 2016: [Status Conference]
  • October 13, 2016: [Detention]
  • October 11, 2016: [Transcript]
  • October 06, 2016: [Notice - Other]
  • October 06, 2016: [Set/Reset Deadlines/Hearings]
  • October 05, 2016: [Miscellaneous Relief]
  • October 04, 2016: [Miscellaneous Relief]
  • October 04, 2016: [Joinder]
  • October 03, 2016: [Notice - Other]
  • October 03, 2016: [Reconsideration]
  • October 03, 2016: [Response in Opposition/Resistance (Seal doc optional)]
September, 2016
  • September 30, 2016: [Joinder]
  • September 30, 2016: [Reconsideration]
  • September 29, 2016: [Order]
  • September 29, 2016: [Stipulated Discovery and Protective Order]
  • September 29, 2016: [Proposed Stipulated Discovery and Protective Order]
  • September 28, 2016: [Setting Trial]
  • September 28, 2016: [Arraignment]
  • September 28, 2016: [Notice of Attorney Appearance - Defendant]
  • September 27, 2016: [Notice of Attorney Appearance - Defendant]
  • September 23, 2016: [~Util - Set/Reset Hearings]
  • September 23, 2016: [Order]
  • September 22, 2016: [Detention]
  • September 22, 2016: [Detention Hearing]
  • September 21, 2016: [Grand Jury Presentment]
  • September 21, 2016: [Indictment - Sealed]
  • September 21, 2016: [Redacted Document]
  • September 21, 2016: [Case Unsealed]
  • September 21, 2016: [Detention]
  • September 21, 2016: [Add and Terminate Attorneys]
  • September 21, 2016: [Add and Terminate Judges]
  • September 21, 2016: [Withdraw as Attorney]
  • September 21, 2016: [Notice of Attorney Appearance - Defendant]
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