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-00055-1
  • Case Name: USA v. Torres et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 23, 2025: [Notice - Other]
  • September 22, 2025: [Transfer Out/Supervised Release]
  • September 17, 2025: [Add and Terminate Judges]
September, 2017
  • September 06, 2017: [Judgment Returned Executed]
June, 2017
  • June 30, 2017: [Judgment Returned Executed]
May, 2017
  • May 12, 2017: [Sealed Document]
  • May 12, 2017: [Judgment]
  • May 12, 2017: [Sentencing]
  • May 08, 2017: [Sentencing Memorandum/Brief]
  • May 05, 2017: [Sentencing Memorandum/Brief]
  • May 05, 2017: [Miscellaneous Relief]
April, 2017
  • April 27, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • April 27, 2017: [Sentencing Memorandum/Brief]
  • April 21, 2017: [Order]
  • April 21, 2017: [Change of Venue]
  • April 17, 2017: [Change Venue]
  • April 12, 2017: [Order]
  • April 04, 2017: [Presentence Investigation Report FINAL (Sealed)]
March, 2017
  • March 27, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • March 22, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • March 14, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • March 13, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • March 10, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • March 01, 2017: [Presentence Investigation Report DRAFT (Sealed)]
February, 2017
  • February 08, 2017: [Report and Recommendation on Plea of Guilty]
January, 2017
  • January 31, 2017: [Report and Recommendation on Plea of Guilty]
  • January 19, 2017: [Order]
  • January 19, 2017: [Sealed Document]
  • January 19, 2017: [Plea Agreement]
  • January 19, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • January 19, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • January 19, 2017: [Change of Plea Hearing]
  • January 13, 2017: [Setting Hearing on Change of Plea Proceeding]
  • January 04, 2017: [Order]
  • January 04, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • January 04, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • January 04, 2017: [Change of Plea Hearing]
December, 2016
  • December 29, 2016: [~Util - Set/Reset Deadlines]
  • December 29, 2016: [~Util - Terminate Motions]
  • December 29, 2016: [Continue - Ends of Justice]
  • December 28, 2016: [Continue Trial - Council Bluffs Case]
  • December 21, 2016: [Setting Hearing on Change of Plea Proceeding]
  • December 15, 2016: [Miscellaneous Relief]
  • December 02, 2016: [Stipulated Discovery and Protective Order]
  • December 02, 2016: [Proposed Stipulated Discovery and Protective Order]
  • December 01, 2016: [Stipulated Discovery and Protective Order]
November, 2016
  • November 30, 2016: [Proposed Stipulated Discovery and Protective Order]
  • November 28, 2016: [Warrant of Arrest Returned Executed]
  • November 23, 2016: [Detention Hearing]
  • November 23, 2016: [Setting Trial]
  • November 23, 2016: [Detention]
  • November 23, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • November 23, 2016: [Arraignment]
  • November 23, 2016: [Initial Appearance]
  • November 23, 2016: [Case Unsealed]
  • November 23, 2016: [Order]
  • November 23, 2016: [~Util - Set/Reset Hearings]
  • November 23, 2016: [Arrest]
  • November 23, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • November 22, 2016: [Notice of Attorney Appearance - Defendant]
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