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-00059-1
  • Case Name: USA v. Hernandez Echeverria et al
  • Filing Type: Criminal
Filing History
January, 2021
  • January 25, 2021: [Dismiss]
January, 2019
  • January 25, 2019: [USCA Mandate]
  • January 25, 2019: [USCA Opinion/Judgment]
  • January 03, 2019: [Return/Destruction of Property PostTrial]
December, 2018
  • December 05, 2018: [Response in Opposition/Resistance (Seal doc optional)]
  • December 03, 2018: [Letter]
November, 2018
  • November 29, 2018: [Documents Sent]
  • November 07, 2018: [USCA Scheduling Order]
  • November 07, 2018: [USCA Case Number]
  • November 06, 2018: [Notification of Appeal to USCA]
  • November 05, 2018: [Return/Destruction of Property/PostTrial]
  • November 05, 2018: [Notice of Appeal - Interlocutory]
October, 2018
  • October 16, 2018: [Notice of Attorney Appearance - USA]
  • October 03, 2018: [Forfeiture of Property]
  • October 02, 2018: [Forfeiture of Property]
February, 2018
  • February 23, 2018: [Continue Trial - Central Case]
  • February 22, 2018: [Motion Hearing]
  • February 21, 2018: [Setting Hearing on Motion]
  • February 15, 2018: [Continue Trial - Central Case]
January, 2018
  • January 22, 2018: [Notice - Other]
  • January 22, 2018: [Continue Trial - Central Case]
  • January 19, 2018: [Continue Trial - Central Case]
December, 2017
  • December 22, 2017: [Continue Trial - Central Case]
  • December 18, 2017: [Continue Trial - Central Case]
  • December 05, 2017: [Sealed Document]
  • December 05, 2017: [Judgment]
  • December 05, 2017: [Sentencing]
November, 2017
  • November 28, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • November 21, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • November 13, 2017: [Continue Trial - Central Case]
  • November 07, 2017: [Leave to File Under Seal]
October, 2017
  • October 30, 2017: [Order]
  • October 27, 2017: [Order]
  • October 24, 2017: [File Under Seal]
  • October 24, 2017: [Leave to File Under Seal]
  • October 19, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • October 18, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • October 06, 2017: [Presentence Investigation Report DRAFT (Sealed)]
September, 2017
  • September 05, 2017: [Forfeiture of Property]
August, 2017
  • August 31, 2017: [Continue Trial - Central Case]
  • August 24, 2017: [Forfeiture of Property]
  • August 23, 2017: [Motion in Limine]
  • August 23, 2017: [Miscellaneous Relief]
  • August 23, 2017: [Report and Recommendation on Plea of Guilty]
  • August 22, 2017: [Continue Trial - Central Case]
  • August 22, 2017: [Sealed Document]
  • August 08, 2017: [Order]
  • August 08, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • August 08, 2017: [Plea Agreement]
  • August 08, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • August 08, 2017: [Change of Plea Hearing]
  • August 03, 2017: [Setting Hearing on Change of Plea Proceeding]
July, 2017
  • July 28, 2017: [Continue Trial - Central Case]
  • July 28, 2017: [Arraignment]
  • July 28, 2017: [Response in Opposition/Resistance (Seal doc optional)]
  • July 27, 2017: [Miscellaneous Relief]
  • July 26, 2017: [Notice - Related Case]
  • July 26, 2017: [Redacted Document]
  • July 26, 2017: [Indictment - Sealed]
  • July 25, 2017: [Setting Hearing on Motion]
  • July 24, 2017: [In Limine]
  • July 24, 2017: [Witness List (Seal doc optional)]
  • July 21, 2017: [Proposed Voir Dire]
  • July 21, 2017: [Witness List (Seal doc optional)]
  • July 21, 2017: [Proposed Jury Instructions]
  • July 21, 2017: [Trial Brief ]
  • July 18, 2017: [Proposed Jury Instructions]
  • July 17, 2017: [Proposed Voir Dire]
  • July 17, 2017: [Order]
June, 2017
  • June 28, 2017: [Waiver - Other]
  • June 28, 2017: [Revoke Pre-Trial Release/Bond]
  • June 27, 2017: [Detention]
  • June 27, 2017: [Setting Trial]
  • June 27, 2017: [Arraignment]
  • June 27, 2017: [Initial Appearance - Revocation Proceedings]
  • June 26, 2017: [Warrant of Arrest Returned Executed]
May, 2017
  • May 11, 2017: [Continue Trial - Central Case]
  • May 10, 2017: [Continue Trial - Central Case]
April, 2017
  • April 12, 2017: [Continue Trial - Central Case]
  • April 11, 2017: [Continue Trial - Central Case]
  • April 04, 2017: [Pretrial Conference]
  • April 03, 2017: [Stipulated Discovery and Protective Order]
  • April 03, 2017: [Proposed Stipulated Discovery and Protective Order]
March, 2017
  • March 29, 2017: [Setting Trial]
  • March 29, 2017: [Arraignment]
  • March 23, 2017: [Transcript]
  • March 23, 2017: [Order]
  • March 21, 2017: [Grand Jury Presentment]
  • March 21, 2017: [Redacted Document]
  • March 21, 2017: [Indictment - Sealed]
  • March 21, 2017: [Interpreter Needed]
  • March 21, 2017: [Notice - Related Case]
  • March 21, 2017: [Add and Terminate Judges]
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