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-00015-1
  • Case Name: USA v. Segura et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 10, 2025: [Reduce Sentence]
  • July 10, 2025: [Order on Motion for Compassionate Release]
June, 2025
  • June 24, 2025: [Reduce Sentence (Seal entry optional)]
  • June 24, 2025: [Compassionate Release]
August, 2021
  • August 26, 2021: [Order]
March, 2021
  • March 16, 2021: [Order on Report on Defendant/Offender Under Supervision]
  • March 15, 2021: [Violation Report on Offender Under Supervision]
June, 2018
  • June 25, 2018: [Judgment Returned Executed]
April, 2018
  • April 17, 2018: [Sealed Document]
  • April 17, 2018: [Judgment]
  • April 17, 2018: [Sentencing]
March, 2018
  • March 29, 2018: [Judgment Returned Executed]
  • March 16, 2018: [USCA Mandate]
  • March 16, 2018: [USCA Opinion/Judgment]
February, 2018
  • February 16, 2018: [Miscellaneous Relief]
  • February 15, 2018: [Miscellaneous Relief]
  • February 08, 2018: [USCA Order]
  • February 08, 2018: [USCA Case Number]
  • February 08, 2018: [Appeal In Forma Pauperis]
  • February 08, 2018: [Appoint Counsel]
  • February 08, 2018: [Notification of Appeal to USCA]
  • February 07, 2018: [Appeal In Forma Pauperis]
  • February 07, 2018: [Appoint Counsel]
  • February 07, 2018: [Notice of Appeal - Final Judgment]
January, 2018
  • January 24, 2018: [Exhibits Receipt]
  • January 24, 2018: [Witness List (Seal doc optional)]
  • January 24, 2018: [Sealed Document]
  • January 24, 2018: [Judgment]
  • January 24, 2018: [Sentencing]
  • January 23, 2018: [Exhibits Receipt]
  • January 23, 2018: [Exhibit List]
  • January 23, 2018: [Sealed Document]
  • January 23, 2018: [Judgment]
  • January 23, 2018: [Sentencing]
  • January 19, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 19, 2018: [Sealed Motion]
  • January 19, 2018: [File Under Seal]
  • January 19, 2018: [Leave to File Under Seal]
  • January 17, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 17, 2018: [Order]
  • January 11, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • January 09, 2018: [Presentence Investigation Report FINAL (Sealed)]
December, 2017
  • December 22, 2017: [Sealed Document]
  • December 22, 2017: [Revoke Pre-Trial Release/Bond]
  • December 19, 2017: [Warrant of Arrest Returned Executed]
  • December 18, 2017: [Initial Appearance - Revocation Proceedings]
  • December 18, 2017: [Detention]
November, 2017
  • November 22, 2017: [Continue Sentencing]
  • November 10, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • November 09, 2017: [No Objection to Presentence Investigation Report (Sealed)]
October, 2017
  • October 31, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • October 30, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • October 25, 2017: [Sealed Motion]
  • October 25, 2017: [Sealed Document]
  • October 25, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 20, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • October 20, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • October 13, 2017: [Report/Order on Pretrial Supervision]
  • October 12, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • October 03, 2017: [Report/Order on Pretrial Supervision]
September, 2017
  • September 19, 2017: [Report/Order on Pretrial Supervision]
  • September 06, 2017: [Report and Recommendation on Plea of Guilty]
August, 2017
  • August 21, 2017: [Order]
  • August 21, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • August 21, 2017: [Plea Agreement]
  • August 21, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • August 21, 2017: [Change of Plea Hearing]
  • August 15, 2017: [Order]
  • August 15, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • August 15, 2017: [Sealed Document]
  • August 15, 2017: [Plea Agreement]
  • August 15, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • August 15, 2017: [Change of Plea Hearing]
  • August 11, 2017: [Setting Hearing on Change of Plea Proceeding]
  • August 01, 2017: [Setting Hearing on Change of Plea Proceeding]
July, 2017
  • July 13, 2017: [Notice of Attorney Appearance - USA]
June, 2017
  • June 27, 2017: [Sealed Motion]
  • June 26, 2017: [File Under Seal]
  • June 26, 2017: [Leave to File Under Seal]
May, 2017
  • May 30, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • May 30, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • May 24, 2017: [Continue Trial - Central Case]
  • May 16, 2017: [Presentence Investigation Report DRAFT (Sealed)]
April, 2017
  • April 18, 2017: [Report and Recommendation on Plea of Guilty]
  • April 06, 2017: [Continue Trial - Central Case]
  • April 05, 2017: [Continue Trial - Central Case]
March, 2017
  • March 27, 2017: [Stipulated Discovery and Protective Order]
  • March 27, 2017: [Proposed Stipulated Discovery and Protective Order]
  • March 17, 2017: [Sealed Document]
  • March 17, 2017: [Order]
  • March 17, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • March 17, 2017: [Plea Agreement]
  • March 17, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • March 17, 2017: [Change of Plea Hearing]
  • March 16, 2017: [Notice of Attorney Appearance - Defendant]
  • March 16, 2017: [CJA Attorney Appointment]
  • March 16, 2017: [Sealed Document]
  • March 16, 2017: [Conditions of Release]
  • March 15, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • March 15, 2017: [Notice - Other]
  • March 15, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • March 15, 2017: [Setting Trial]
  • March 15, 2017: [Arraignment]
  • March 15, 2017: [Initial Appearance]
  • March 15, 2017: [Warrant of Arrest Returned Executed]
  • March 15, 2017: [Arrest]
  • March 15, 2017: [Order]
  • March 15, 2017: [Setting Hearing on Change of Plea Proceeding]
  • March 15, 2017: [Continue Trial - Central Case]
  • March 14, 2017: [Continue Trial - Central Case]
February, 2017
  • February 21, 2017: [Stipulated Discovery and Protective Order]
  • February 21, 2017: [Proposed Stipulated Discovery and Protective Order]
  • February 17, 2017: [Sealed Document]
  • February 17, 2017: [Conditions of Release]
  • February 17, 2017: [Detention Hearing]
  • February 16, 2017: [Warrant of Arrest Returned Executed]
  • February 16, 2017: [Detention]
  • February 16, 2017: [Setting Trial]
  • February 16, 2017: [Arraignment]
  • February 16, 2017: [Initial Appearance]
  • February 16, 2017: [Notice of Attorney Appearance - Defendant]
  • February 15, 2017: [Stipulated Discovery and Protective Order]
  • February 15, 2017: [Proposed Stipulated Discovery and Protective Order]
  • February 14, 2017: [Notice of Attorney Appearance - Defendant]
  • February 14, 2017: [Order]
  • February 09, 2017: [CJA Attorney Appointment]
  • February 09, 2017: [Add and Terminate Attorneys]
  • February 09, 2017: [Withdraw as Attorney]
  • February 08, 2017: [Stipulated Discovery and Protective Order]
  • February 08, 2017: [Proposed Stipulated Discovery and Protective Order]
January, 2017
  • January 31, 2017: [Notice of Attorney Appearance - Defendant]
  • January 30, 2017: [Setting Trial]
  • January 30, 2017: [Arraignment]
  • January 30, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • January 30, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • January 30, 2017: [Waiver - Other]
  • January 30, 2017: [Detention]
  • January 30, 2017: [Initial Appearance]
  • January 30, 2017: [Warrant of Arrest Returned Executed]
  • January 30, 2017: [Order]
  • January 30, 2017: [Arrest]
  • January 24, 2017: [Grand Jury Presentment]
  • January 24, 2017: [Redacted Document]
  • January 24, 2017: [Indictment - Sealed]
  • January 24, 2017: [Case Unsealed]
  • January 24, 2017: [Add and Terminate Judges]
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