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: 1:17-cr-00007-2
  • Case Name: USA v. Zuniga et al
  • Filing Type: Criminal
Filing History
June, 2021
  • June 24, 2021: [Notice - Other]
May, 2021
  • May 21, 2021: [Notice - Other]
April, 2018
  • April 02, 2018: [Judgment Returned Executed]
January, 2018
  • January 18, 2018: [Exhibits Scanned LR LCrR 57B]
  • January 18, 2018: [Sealed Document]
  • January 18, 2018: [Judgment]
  • January 18, 2018: [Sentencing]
  • January 17, 2018: [Downward Departure (seal entry optional)]
  • January 12, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 09, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • January 09, 2018: [Presentence Investigation Report FINAL (Sealed)]
November, 2017
  • November 08, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • November 03, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • November 02, 2017: [Sealed Document]
  • November 02, 2017: [Judgment]
  • November 02, 2017: [Sentencing]
October, 2017
  • October 27, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 26, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 24, 2017: [Presentence Investigation Report FINAL (Sealed)]
September, 2017
  • September 20, 2017: [Report and Recommendation on Plea of Guilty]
  • September 18, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • September 14, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • September 05, 2017: [Order]
  • September 05, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • September 05, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • September 05, 2017: [Change of Plea Hearing]
  • September 01, 2017: [Presentence Investigation Report DRAFT (Sealed)]
August, 2017
  • August 31, 2017: [Plea Agreement]
  • August 22, 2017: [Setting Hearing on Change of Plea Proceeding]
July, 2017
  • July 26, 2017: [Report and Recommendation on Plea of Guilty]
  • July 19, 2017: [Order]
  • July 19, 2017: [Continue Trial - Council Bluffs Case]
  • July 19, 2017: [Status Conference]
  • July 17, 2017: [Continue Trial - Council Bluffs Case]
  • July 13, 2017: [Status Conference]
  • July 05, 2017: [Order]
  • July 05, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • July 05, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • July 05, 2017: [Change of Plea Hearing]
  • July 05, 2017: [Plea Agreement]
June, 2017
  • June 26, 2017: [Notice of Attorney Appearance - Defendant]
  • June 22, 2017: [Continue]
  • June 21, 2017: [Amend/Correct]
  • June 21, 2017: [Continue Hearing]
  • June 13, 2017: [Setting Hearing on Change of Plea Proceeding]
  • June 09, 2017: [Warrant of Arrest Returned Executed]
  • June 08, 2017: [Detention]
  • June 08, 2017: [Initial Appearance - Revocation Proceedings]
April, 2017
  • April 20, 2017: [Continue Trial - Council Bluffs Case]
  • April 20, 2017: [Status Conference]
  • April 10, 2017: [Order]
March, 2017
  • March 23, 2017: [Order]
  • March 23, 2017: [Continue Trial - Council Bluffs Case]
February, 2017
  • February 27, 2017: [Order]
  • February 24, 2017: [Waiver of Speedy Trial]
  • February 21, 2017: [Report/Order on Pretrial Supervision]
  • February 15, 2017: [Status Conference]
  • February 15, 2017: [Order]
January, 2017
  • January 30, 2017: [Sealed Document]
  • January 30, 2017: [Conditions of Release]
  • January 30, 2017: [Detention Hearing]
  • January 30, 2017: [Notice of Attorney Appearance - Defendant]
  • January 27, 2017: [Detention]
  • January 27, 2017: [Waiver - Other]
  • January 27, 2017: [Notice of Attorney Appearance - Defendant]
  • January 27, 2017: [Stipulated Discovery and Protective Order]
  • January 27, 2017: [Proposed Stipulated Discovery and Protective Order]
  • January 26, 2017: [Detention]
  • January 26, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • January 26, 2017: [Setting Trial]
  • January 26, 2017: [Arraignment]
  • January 26, 2017: [Initial Appearance]
  • January 26, 2017: [Case Unsealed]
  • January 26, 2017: [Warrant of Arrest Returned Executed]
  • January 26, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • January 26, 2017: [CJA Attorney Appointment]
  • January 26, 2017: [Add and Terminate Attorneys]
  • January 26, 2017: [Arrest]
  • January 26, 2017: [Order]
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