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-00038-3
  • Case Name: USA v. De Los Rios et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 05, 2022: [Order on Report on Defendant/Offender Under Supervision]
  • October 05, 2022: [Violation Report on Offender Under Supervision]
July, 2022
  • July 20, 2022: [Early Termination of Supervised Release]
  • July 20, 2022: [Response in Opposition/Resistance (Seal doc optional)]
  • July 19, 2022: [Modify Conditions of Supervision]
  • July 18, 2022: [Modify Conditions of Supervision (Post-Conviction)]
  • July 14, 2022: [Early Termination of Supervised Release]
April, 2022
  • April 25, 2022: [Order on Motion for Compassionate Release]
  • April 13, 2022: [Errata]
  • April 12, 2022: [Supplement]
March, 2022
  • March 30, 2022: [Order]
  • March 22, 2022: [Early Termination of Supervised Release]
  • March 21, 2022: [Response to Motion (Seal doc optional)]
  • March 15, 2022: [Early Termination of Supervised Release]
February, 2022
  • February 16, 2022: [Reply to Response (Seal doc optional)]
  • February 09, 2022: [Response to Motion (Seal doc optional)]
  • February 02, 2022: [Set/Reset Deadlines]
January, 2022
  • January 06, 2022: [Notice of Attorney Appearance - USA]
December, 2021
  • December 29, 2021: [Compassionate Release]
November, 2021
  • November 30, 2021: [Notice of Attorney Appearance - Defendant]
  • November 22, 2021: [Early Termination of Supervised Release]
  • November 16, 2021: [Early Termination of Supervised Release]
October, 2021
  • October 05, 2021: [Letter]
  • October 05, 2021: [Compassionate Release]
  • October 04, 2021: [Letter]
September, 2021
  • September 30, 2021: [Letter]
May, 2021
  • May 27, 2021: [Add and Terminate Judges]
  • May 24, 2021: [Appoint Counsel]
April, 2021
  • April 26, 2021: [Notice - Other]
  • April 14, 2021: [Appoint Counsel]
August, 2020
  • August 20, 2020: [Add and Terminate Judges]
January, 2020
  • January 17, 2020: [Judgment Returned Executed]
September, 2019
  • September 20, 2019: [Sealed Document]
  • September 20, 2019: [Judgment]
  • September 19, 2019: [Sentencing]
  • September 19, 2019: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • September 19, 2019: [Add and Terminate Judges]
  • September 18, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
August, 2019
  • August 19, 2019: [Order]
July, 2019
  • July 09, 2019: [Order]
June, 2019
  • June 13, 2019: [Order]
May, 2019
  • May 03, 2019: [Continue Sentencing]
  • May 02, 2019: [Continue Sentencing]
April, 2019
  • April 30, 2019: [Presentence Investigation Report FINAL (Sealed)]
March, 2019
  • March 05, 2019: [Presentence Investigation Report DRAFT (Sealed)]
January, 2019
  • January 23, 2019: [Report and Recommendation on Plea of Guilty]
  • January 04, 2019: [Order]
  • January 04, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • January 04, 2019: [Change of Plea Hearing]
  • January 04, 2019: [Notice and Consent re Entry of Plea of Guilty]
December, 2018
  • December 21, 2018: [Setting Hearing on Change of Plea Proceeding]
October, 2018
  • October 01, 2018: [Continue Trial - Council Bluffs Case]
September, 2018
  • September 06, 2018: [Continue Trial - Council Bluffs Case]
  • September 05, 2018: [Continue Trial - Council Bluffs Case]
August, 2018
  • August 07, 2018: [Transcript]
  • August 02, 2018: [Stipulated Discovery and Protective Order]
  • August 02, 2018: [Proposed Stipulated Discovery and Protective Order]
July, 2018
  • July 31, 2018: [Notice of Attorney Appearance - USA]
  • July 27, 2018: [Detention]
  • July 26, 2018: [Detention Hearing]
  • July 23, 2018: [Detention]
  • July 23, 2018: [Setting Trial]
  • July 23, 2018: [Arraignment]
  • July 23, 2018: [Initial Appearance]
  • July 23, 2018: [Order]
  • July 23, 2018: [Arrest]
  • July 05, 2018: [Notice of Attorney Appearance - Defendant]
June, 2018
  • June 20, 2018: [Warrant of Arrest Returned Executed]
  • June 13, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • June 13, 2018: [Rule 5.c.3 Documents Received]
  • June 13, 2018: [Arrest - Other District]
January, 2018
  • January 04, 2018: [Notice of Attorney Appearance - USA]
  • January 04, 2018: [Miscellaneous Relief]
December, 2017
  • December 22, 2017: [Miscellaneous Relief]
October, 2017
  • October 23, 2017: [Judgment Returned Executed]
August, 2017
  • August 23, 2017: [Sealed Document]
  • August 23, 2017: [Judgment]
  • August 23, 2017: [Sentencing]
  • August 19, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 17, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 14, 2017: [Presentence Investigation Report FINAL (Sealed)]
July, 2017
  • July 26, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • July 11, 2017: [Notice of Change of Address]
June, 2017
  • June 13, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • June 12, 2017: [Objection to Presentence Investigation Report (Sealed)]
May, 2017
  • May 30, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • May 04, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • May 02, 2017: [Report and Recommendation on Plea of Guilty]
  • May 02, 2017: [Objection to Presentence Investigation Report (Sealed)]
April, 2017
  • April 21, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • April 03, 2017: [Order]
  • April 03, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • April 03, 2017: [Change of Plea Hearing]
March, 2017
  • March 30, 2017: [Order]
  • March 30, 2017: [Sealed Document]
  • March 30, 2017: [Judgment]
  • March 30, 2017: [Sentencing]
  • March 29, 2017: [Sentencing Memorandum/Brief]
  • March 22, 2017: [Report and Recommendation on Plea of Guilty]
  • March 22, 2017: [Order]
  • March 21, 2017: [Set/Reset Hearings]
  • March 21, 2017: [Terminate Deadlines and Hearings]
  • March 21, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • March 17, 2017: [Continue Trial - Council Bluffs Case]
  • March 16, 2017: [Sealed Document]
  • March 16, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • March 16, 2017: [Plea Agreement Sealed]
  • March 16, 2017: [Omnibus Hearing]
  • March 13, 2017: [1 - Terminate Deadlines and Hearings]
  • March 13, 2017: [Setting Hearing on Change of Plea Proceeding]
  • March 09, 2017: [Order]
  • March 01, 2017: [Receipt for Pre-Payment of CVF Assessment]
February, 2017
  • February 28, 2017: [Order]
  • February 28, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • February 28, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • February 28, 2017: [Plea Agreement]
  • February 28, 2017: [Change of Plea Hearing]
  • February 22, 2017: [Setting Hearing on Change of Plea Proceeding]
  • February 07, 2017: [Extension]
  • February 07, 2017: [Response to Motion (Seal doc optional)]
  • February 07, 2017: [Extension of Deadline]
January, 2017
  • January 26, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • January 06, 2017: [Notice of Change of Address]
  • January 04, 2017: [Report and Recommendation on Plea of Guilty]
  • January 03, 2017: [Unseal Case]
  • January 03, 2017: [Status Conference]
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