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: 4:17-cr-00011-1
  • Case Name: USA v. Ordaz Toro
  • Filing Type: Criminal
Filing History
April, 2017
  • April 10, 2017: [Sealed Document]
  • April 10, 2017: [Judgment]
  • April 10, 2017: [Sentencing]
  • April 05, 2017: [Sentencing Memorandum/Brief]
March, 2017
  • March 27, 2017: [Order]
  • March 24, 2017: [Sentencing Memorandum/Brief]
  • March 21, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • March 07, 2017: [Report and Recommendation on Plea of Guilty]
February, 2017
  • February 21, 2017: [Expedite]
  • February 17, 2017: [Expedite]
  • February 17, 2017: [Order]
  • February 17, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • February 17, 2017: [Plea Agreement]
  • February 17, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • February 17, 2017: [Change of Plea Hearing]
  • February 06, 2017: [Order]
  • February 06, 2017: [Setting Hearing on Change of Plea Proceeding]
  • February 02, 2017: [Warrant of Arrest Returned Executed]
  • February 02, 2017: [Stipulated Discovery and Protective Order]
  • February 02, 2017: [Proposed Stipulated Discovery and Protective Order]
  • February 01, 2017: [Setting Trial]
  • February 01, 2017: [Arraignment]
January, 2017
  • January 27, 2017: [Order]
  • January 24, 2017: [Grand Jury Presentment]
  • January 24, 2017: [Redacted Document]
  • January 24, 2017: [Indictment - Sealed]
  • January 24, 2017: [Add and Terminate Judges]
  • January 24, 2017: [Case Unsealed]
  • January 24, 2017: [Notice - Related Case]
  • January 24, 2017: [Interpreter Needed]
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