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-00050-1
  • Case Name: USA v. Gaona
  • Filing Type: Criminal
Filing History
September, 2018
  • September 06, 2018: [Forfeiture of Property]
August, 2018
  • August 29, 2018: [Forfeiture of Property]
March, 2018
  • March 14, 2018: [USCA Mandate]
  • March 14, 2018: [USCA Opinion/Judgment]
  • March 12, 2018: [Judgment Returned Executed]
February, 2018
  • February 02, 2018: [Forfeiture of Property]
January, 2018
  • January 12, 2018: [Documents Sent]
  • January 11, 2018: [Transcript]
  • January 10, 2018: [Forfeiture of Property]
  • January 09, 2018: [Transcript]
  • January 05, 2018: [USCA Scheduling Order]
  • January 05, 2018: [USCA Case Number]
  • January 04, 2018: [Notification of Appeal to USCA]
  • January 04, 2018: [Extension]
  • January 03, 2018: [Notice of Appeal - Final Judgment]
  • January 03, 2018: [Extension of Deadline]
December, 2017
  • December 13, 2017: [Sealed Document]
  • December 13, 2017: [Judgment]
  • December 13, 2017: [Sentencing]
  • December 07, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 06, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 04, 2017: [Order]
  • December 04, 2017: [Presentence Investigation Report FINAL (Sealed)]
November, 2017
  • November 03, 2017: [Notice - Other]
October, 2017
  • October 24, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • October 20, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • October 13, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • October 03, 2017: [Forfeiture of Property]
September, 2017
  • September 06, 2017: [Forfeiture of Property]
  • September 01, 2017: [Report and Recommendation on Plea of Guilty]
August, 2017
  • August 16, 2017: [Order]
  • August 15, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • August 15, 2017: [Plea Agreement]
  • August 15, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • August 15, 2017: [Change of Plea Hearing]
  • August 04, 2017: [Setting Hearing on Change of Plea Proceeding]
April, 2017
  • April 18, 2017: [Set/Reset Deadlines]
  • April 17, 2017: [Continue Trial - Central Case]
  • April 12, 2017: [Continue Trial - Central Case]
  • April 05, 2017: [Stipulated Discovery and Protective Order]
  • April 05, 2017: [Proposed Stipulated Discovery and Protective Order]
March, 2017
  • March 29, 2017: [Setting Trial]
  • March 29, 2017: [Arraignment]
  • March 23, 2017: [Order]
  • March 22, 2017: [Grand Jury Presentment]
  • March 22, 2017: [Redacted Document]
  • March 22, 2017: [Indictment - Sealed]
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