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-00047-1
  • Case Name: USA v. Espinoza
  • Filing Type: Criminal
Filing History
July, 2018
  • July 10, 2018: [Forfeiture of Property]
May, 2018
  • May 15, 2018: [Judgment Returned Executed]
April, 2018
  • April 23, 2018: [Forfeiture of Property]
March, 2018
  • March 01, 2018: [Sealed Document]
  • March 01, 2018: [Judgment]
  • March 01, 2018: [Sentencing]
January, 2018
  • January 31, 2018: [Order]
  • January 23, 2018: [Notice of Attorney Appearance - Defendant]
  • January 22, 2018: [CJA Attorney Appointment]
  • January 22, 2018: [Order]
  • January 22, 2018: [Add and Terminate Attorneys]
  • January 22, 2018: [Withdraw as Attorney]
  • January 19, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 17, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 17, 2018: [Order]
  • January 08, 2018: [Presentence Investigation Report FINAL (Sealed)]
December, 2017
  • December 22, 2017: [Order]
  • December 12, 2017: [Notice - Other]
November, 2017
  • November 27, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • November 20, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • November 13, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • November 08, 2017: [Forfeiture of Property]
October, 2017
  • October 20, 2017: [Forfeiture of Property]
  • October 12, 2017: [Report and Recommendation on Plea of Guilty]
September, 2017
  • September 25, 2017: [Order]
  • September 18, 2017: [Plea Agreement]
  • September 18, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • September 18, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • September 18, 2017: [Change of Plea Hearing]
  • September 06, 2017: [Setting Hearing on Change of Plea Proceeding]
April, 2017
  • April 25, 2017: [Set/Reset Deadlines]
  • April 17, 2017: [Continue Trial - Central Case]
  • April 14, 2017: [Continue Trial - Central Case]
March, 2017
  • March 31, 2017: [Stipulated Discovery and Protective Order]
  • March 31, 2017: [Proposed Stipulated Discovery and Protective Order]
  • March 27, 2017: [Setting Trial]
  • March 27, 2017: [Arraignment]
  • March 21, 2017: [Order]
  • March 21, 2017: [Grand Jury Presentment]
  • March 21, 2017: [Redacted Document]
  • March 21, 2017: [Indictment - Sealed]
  • March 21, 2017: [Add and Terminate Judges]
  • March 21, 2017: [Notice - Related Case]
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