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-00012-2
  • Case Name: USA v. Orellana et al
  • Filing Type: Criminal
Filing History
December, 2017
  • December 19, 2017: [Judgment Returned Executed]
November, 2017
  • November 08, 2017: [Forfeiture of Property]
October, 2017
  • October 24, 2017: [Witness List (Seal doc optional)]
  • October 24, 2017: [Sealed Document]
  • October 24, 2017: [Judgment]
  • October 24, 2017: [Sentencing]
  • October 23, 2017: [Sealed Document]
  • October 20, 2017: [Miscellaneous Relief]
  • October 19, 2017: [Errata]
  • October 16, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 13, 2017: [Presentence Investigation Report FINAL (Sealed)]
September, 2017
  • September 21, 2017: [Report/Order on Pretrial Supervision]
  • September 15, 2017: [Sealed Document]
  • September 15, 2017: [Judgment]
  • September 15, 2017: [Sentencing]
  • September 11, 2017: [Sealed Document]
  • September 08, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 07, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 06, 2017: [Presentence Investigation Report FINAL (Sealed)]
August, 2017
  • August 15, 2017: [Order]
  • August 14, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • August 11, 2017: [Objection to Presentence Investigation Report (Sealed)]
July, 2017
  • July 31, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • July 28, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • July 25, 2017: [Notice - Other]
  • July 17, 2017: [Presentence Investigation Report DRAFT (Sealed)]
June, 2017
  • June 21, 2017: [Forfeiture of Property]
  • June 20, 2017: [Forfeiture of Property]
  • June 14, 2017: [Report and Recommendation on Plea of Guilty]
  • June 13, 2017: [Receipt for Pre-Payment of CVF Assessment]
  • June 02, 2017: [Report and Recommendation on Plea of Guilty]
May, 2017
  • May 30, 2017: [Order]
  • May 30, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • May 30, 2017: [Plea Agreement]
  • May 30, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • May 30, 2017: [Change of Plea Hearing]
  • May 25, 2017: [Order]
  • May 19, 2017: [Extension]
  • May 18, 2017: [Extension of Deadline]
  • May 18, 2017: [Order]
  • May 18, 2017: [Sealed Document]
  • May 18, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • May 18, 2017: [Plea Agreement]
  • May 18, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • May 18, 2017: [Change of Plea Hearing]
  • May 17, 2017: [Setting Hearing on Change of Plea Proceeding]
March, 2017
  • March 28, 2017: [Stipulated Discovery and Protective Order]
  • March 28, 2017: [Proposed Stipulated Discovery and Protective Order]
  • March 20, 2017: [Modify Conditions of Release]
  • March 20, 2017: [Modify Conditions of Release (Pretrial)]
February, 2017
  • February 13, 2017: [Set/Reset Deadlines]
  • February 13, 2017: [Continue - Ends of Justice]
  • February 13, 2017: [Status Conference]
  • February 10, 2017: [Miscellaneous Relief]
  • February 08, 2017: [Sealed Document]
  • February 08, 2017: [Detention]
  • February 08, 2017: [Detention Hearing]
  • February 07, 2017: [Order]
  • February 07, 2017: [Stipulated Discovery and Protective Order]
  • February 07, 2017: [Proposed Stipulated Discovery and Protective Order]
  • February 07, 2017: [Notice of Attorney Appearance - Defendant]
  • February 06, 2017: [Warrant of Arrest Returned Executed]
  • February 06, 2017: [CJA Attorney Appointment]
  • February 06, 2017: [Detention]
  • February 06, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • February 06, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • February 06, 2017: [Setting Trial]
  • February 06, 2017: [Arraignment]
  • February 06, 2017: [Initial Appearance]
  • February 06, 2017: [Case Unsealed]
  • February 06, 2017: [Order]
  • February 06, 2017: [Arrest]
  • February 06, 2017: [Continue Trial - Central Case]
  • February 02, 2017: [Case Unsealed]
  • February 02, 2017: [Setting Hearing on Motion]
  • February 01, 2017: [Continue Trial - Central Case]
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