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: 1:16-cr-00040-1
  • Case Name: USA v. Cisneros Aguilera et al
  • Filing Type: Criminal
Filing History
October, 2017
  • October 12, 2017: [Judgment Returned Executed]
July, 2017
  • July 31, 2017: [Exhibits Receipt]
  • July 28, 2017: [Sealed Document]
  • July 28, 2017: [Judgment]
  • July 28, 2017: [Exhibit List]
  • July 28, 2017: [Witness List (Seal doc optional)]
  • July 28, 2017: [Sentencing]
  • July 27, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 21, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 19, 2017: [Presentence Investigation Report FINAL (Sealed)]
June, 2017
  • June 12, 2017: [Judgment Returned Executed]
May, 2017
  • May 05, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • May 04, 2017: [Objection to Presentence Investigation Report (Sealed)]
April, 2017
  • April 21, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • April 06, 2017: [Sealed Document]
  • April 06, 2017: [Judgment]
  • April 06, 2017: [Sentencing]
March, 2017
  • March 30, 2017: [Stipulation]
  • March 30, 2017: [Sentencing Memorandum/Brief]
  • March 22, 2017: [Presentence Investigation Report FINAL (Sealed)]
February, 2017
  • February 27, 2017: [Order]
  • February 24, 2017: [Change of Plea Hearing]
  • February 14, 2017: [Setting Hearing on Change of Plea Proceeding]
  • February 10, 2017: [Status Conference]
January, 2017
  • January 31, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • January 26, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • January 25, 2017: [Presentence Investigation Report DRAFT (Sealed)]
December, 2016
  • December 22, 2016: [Continue Trial - Council Bluffs Case]
  • December 22, 2016: [Report and Recommendation on Plea of Guilty]
  • December 22, 2016: [Waiver of Speedy Trial]
  • December 21, 2016: [Motion Hearing]
  • December 20, 2016: [Setting Hearing on Motion]
  • December 20, 2016: [Continue Trial - Council Bluffs Case]
November, 2016
  • November 30, 2016: [Order]
  • November 29, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • November 29, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • November 29, 2016: [Change of Plea Hearing]
  • November 23, 2016: [Waiver of Speedy Trial]
  • November 21, 2016: [Setting Hearing on Change of Plea Proceeding]
  • November 16, 2016: [Status Conference]
  • November 16, 2016: [Continue - Ends of Justice]
  • November 16, 2016: [Order]
  • November 16, 2016: [Continue Trial - Council Bluffs Case]
  • November 04, 2016: [~Util - Set/Reset Hearings]
October, 2016
  • October 31, 2016: [Extension]
  • October 31, 2016: [Extension of Deadline]
  • October 11, 2016: [Stipulated Discovery and Protective Order]
  • October 11, 2016: [Proposed Stipulated Discovery and Protective Order]
  • October 05, 2016: [Detention]
  • October 05, 2016: [Withdrawal of Motion]
  • October 04, 2016: [Detention]
  • October 03, 2016: [Warrant of Arrest Returned Executed]
  • October 03, 2016: [Setting Trial]
  • October 03, 2016: [Arraignment]
  • October 03, 2016: [Initial Appearance]
  • October 03, 2016: [Add and Terminate Attorneys]
  • October 03, 2016: [Order]
  • October 03, 2016: [Arrest]
  • October 03, 2016: [Notice of Attorney Appearance - Defendant]
September, 2016
  • September 28, 2016: [Grand Jury Presentment]
  • September 28, 2016: [Redacted Document]
  • September 28, 2016: [Indictment - Sealed]
  • September 28, 2016: [Interpreter Needed]
  • September 28, 2016: [Add and Terminate Judges]
  • September 28, 2016: [Case Unsealed]
  • September 28, 2016: [Notice - Related Case]
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