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-00010-1
  • Case Name: USA v. Ochoa Mendoza
  • Filing Type: Criminal
Filing History
August, 2017
  • August 22, 2017: [Judgment Returned Executed]
July, 2017
  • July 07, 2017: [Forfeiture of Property]
  • July 06, 2017: [Forfeiture of Property]
June, 2017
  • June 16, 2017: [Sealed Document]
  • June 16, 2017: [Judgment]
  • June 16, 2017: [Sentencing]
  • June 09, 2017: [Sentencing Memorandum/Brief]
  • June 09, 2017: [Sealed Document]
  • June 09, 2017: [Leave to File Under Seal]
  • June 08, 2017: [Sealed Document]
  • June 08, 2017: [File Under Seal]
  • June 08, 2017: [Leave to File Under Seal]
  • June 05, 2017: [Presentence Investigation Report FINAL (Sealed)]
May, 2017
  • May 25, 2017: [Notice - Other]
April, 2017
  • April 26, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • April 18, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • April 18, 2017: [Presentence Investigation Report DRAFT (Sealed)]
March, 2017
  • March 27, 2017: [Forfeiture of Property]
  • March 14, 2017: [Forfeiture of Property]
  • March 07, 2017: [Report and Recommendation on Plea of Guilty]
February, 2017
  • February 17, 2017: [Order]
  • February 17, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • February 17, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • February 17, 2017: [Change of Plea Hearing]
  • February 10, 2017: [Setting Hearing on Change of Plea Proceeding]
  • February 02, 2017: [Stipulated Discovery and Protective Order]
  • February 02, 2017: [Setting Trial]
  • February 02, 2017: [Arraignment]
  • February 02, 2017: [Proposed Stipulated Discovery and Protective Order]
January, 2017
  • January 25, 2017: [Order]
  • January 25, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • January 24, 2017: [Grand Jury Presentment]
  • January 24, 2017: [Redacted Document]
  • January 24, 2017: [Indictment - Sealed]
  • January 24, 2017: [Case Unsealed]
  • January 24, 2017: [Notice of Attorney Appearance - Defendant]
  • January 24, 2017: [Detention]
  • January 24, 2017: [Detention Hearing]
  • January 24, 2017: [Preliminary Hearing]
  • January 24, 2017: [Interpreter Needed]
  • January 24, 2017: [Add and Terminate Judges]
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