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-00095-3
  • Case Name: USA v. Manifacio Tristan et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 25, 2025: [Notice - Other]
April, 2025
  • April 23, 2025: [Notice - Other]
December, 2022
  • December 22, 2022: [Order on Motion for Compassionate Release]
  • December 22, 2022: [Order on Motion to Reduce Sentence - First Step Act]
  • December 22, 2022: [Appoint Counsel]
October, 2022
  • October 26, 2022: [Notice of Attorney Appearance - USA]
  • October 25, 2022: [Notice - Other]
  • October 14, 2022: [Compassionate Release]
June, 2022
  • June 02, 2022: [Notice - Other]
May, 2022
  • May 26, 2022: [Appoint Counsel]
  • May 26, 2022: [Add and Terminate Judges]
  • May 26, 2022: [Reduce Sentence - First Step Act]
November, 2020
  • November 30, 2020: [Order on Motion for Compassionate Release]
  • November 19, 2020: [Sealed Document]
  • November 19, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • November 05, 2020: [Compassionate Release]
September, 2020
  • September 16, 2020: [Order on Motion for Compassionate Release]
  • September 14, 2020: [Exhibit(s)]
July, 2020
  • July 29, 2020: [Sealed Document]
  • July 29, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • July 16, 2020: [Compassionate Release]
  • July 16, 2020: [Notice - Other]
  • July 10, 2020: [Brief - Other]
  • July 06, 2020: [Compassionate Release]
February, 2020
  • February 18, 2020: [Reduce Sentence]
January, 2020
  • January 13, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • January 07, 2020: [Reduce Sentence (Seal entry optional)]
August, 2019
  • August 06, 2019: [Judgment Returned Executed]
April, 2019
  • April 17, 2019: [Judgment Returned Executed]
March, 2019
  • March 19, 2019: [Revoke Pretrial Supervision]
  • March 19, 2019: [Initial Appearance - Revocation Proceedings]
  • March 19, 2019: [Addendum (Court Only)]
  • March 19, 2019: [Warrant of Arrest Returned Executed]
February, 2019
  • February 26, 2019: [Satisfaction of Monetary Imposition of Judgment]
January, 2019
  • January 10, 2019: [Sealed Document]
  • January 10, 2019: [Judgment]
  • January 10, 2019: [Sentencing]
  • January 07, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 04, 2019: [Sealed Document]
  • January 02, 2019: [Leave to File Under Seal]
December, 2018
  • December 18, 2018: [Judgment Returned Executed]
September, 2018
  • September 24, 2018: [Continue Sentencing]
  • September 20, 2018: [Order]
  • September 11, 2018: [Sealed Document]
  • September 11, 2018: [Judgment]
  • September 11, 2018: [Sentencing]
  • September 10, 2018: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • September 10, 2018: [Sentencing]
  • September 10, 2018: [Receipt for Pre-Payment of CVF Assessment]
  • September 10, 2018: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • September 07, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 06, 2018: [Sealed Document]
  • September 04, 2018: [Sealed Document]
  • September 04, 2018: [Judgment]
  • September 03, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
August, 2018
  • August 31, 2018: [Sentencing]
  • August 30, 2018: [Sealed Document]
  • August 28, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 23, 2018: [Order]
  • August 22, 2018: [Miscellaneous Relief]
  • August 22, 2018: [Letters of Support (seal entry optional)]
  • August 21, 2018: [Leave to File Under Seal]
  • August 21, 2018: [Sealed Document]
  • August 21, 2018: [Judgment]
  • August 21, 2018: [Sentencing]
  • August 20, 2018: [Order]
  • August 20, 2018: [Sealed Document]
  • August 20, 2018: [Notice - Other]
  • August 20, 2018: [Leave to File Under Seal]
  • August 17, 2018: [Notice - Other]
  • August 17, 2018: [Order]
  • August 16, 2018: [Letters of Support (seal entry optional)]
  • August 13, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • August 12, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 07, 2018: [Sealed Document]
  • August 06, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 06, 2018: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • August 06, 2018: [Order]
  • August 03, 2018: [Extension of Deadline]
  • August 01, 2018: [Presentence Investigation Report FINAL (Sealed)]
July, 2018
  • July 23, 2018: [Order]
  • July 18, 2018: [Sealed Document]
  • July 18, 2018: [Judgment]
  • July 18, 2018: [Sentencing]
  • July 17, 2018: [Sealed Document]
  • July 17, 2018: [Judgment]
  • July 17, 2018: [Sentencing]
  • July 17, 2018: [Receipt for Pre-Payment of CVF Assessment]
  • July 16, 2018: [Continue Sentencing]
  • July 16, 2018: [Leave to File Under Seal]
  • July 13, 2018: [Errata]
  • July 13, 2018: [Sealed Document]
  • July 13, 2018: [Leave to File Under Seal]
  • July 13, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 12, 2018: [Leave to File Under Seal]
  • July 12, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • July 12, 2018: [Stipulated Discovery and Protective Order]
  • July 12, 2018: [Proposed Stipulated Discovery and Protective Order]
  • July 12, 2018: [Continue Sentencing]
  • July 11, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 10, 2018: [Extension]
  • July 10, 2018: [Continue Sentencing]
  • July 10, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 09, 2018: [Extension of Deadline]
  • July 09, 2018: [Continue Sentencing]
  • July 06, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • July 06, 2018: [Continue Sentencing]
  • July 06, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • July 05, 2018: [File Under Seal]
  • July 05, 2018: [Leave to File Under Seal]
  • July 05, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • July 05, 2018: [Continue Sentencing]
  • July 03, 2018: [Presentence Investigation Report FINAL (Sealed)]
June, 2018
  • June 28, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • June 22, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • June 15, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • June 13, 2018: [Continue Sentencing]
  • June 04, 2018: [Order]
May, 2018
  • May 21, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • May 18, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • May 18, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • May 15, 2018: [Extension]
  • May 15, 2018: [Extension of Deadline]
  • May 15, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • May 11, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • May 11, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • May 10, 2018: [Extension]
  • May 10, 2018: [Extension of Deadline]
  • May 08, 2018: [Report and Recommendation on Plea of Guilty]
  • May 03, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • May 02, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • May 01, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • May 01, 2018: [Presentence Investigation Report DRAFT (Sealed)]
April, 2018
  • April 30, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • April 27, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • April 27, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • April 23, 2018: [Order]
  • April 23, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • April 23, 2018: [Sealed Document]
  • April 23, 2018: [Plea Agreement]
  • April 23, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • April 23, 2018: [Change of Plea Hearing]
  • April 20, 2018: [Setting Hearing on Change of Plea Proceeding]
  • April 17, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • April 13, 2018: [Presentence Investigation Report DRAFT (Sealed)]
March, 2018
  • March 26, 2018: [Status Conference]
  • March 21, 2018: [Report and Recommendation on Plea of Guilty]
  • March 20, 2018: [Miscellaneous Relief]
  • March 19, 2018: [Report and Recommendation on Plea of Guilty]
  • March 15, 2018: [Report and Recommendation on Plea of Guilty]
  • March 14, 2018: [Report and Recommendation on Plea of Guilty]
  • March 09, 2018: [Status Conference]
  • March 07, 2018: [Miscellaneous Relief]
  • March 07, 2018: [Report and Recommendation on Plea of Guilty]
  • March 06, 2018: [Order]
  • March 06, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • March 06, 2018: [Sealed Document]
  • March 06, 2018: [Plea Agreement]
  • March 06, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • March 06, 2018: [Change of Plea Hearing]
  • March 02, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • March 02, 2018: [Sealed Document]
  • March 02, 2018: [Plea Agreement]
  • March 02, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • March 02, 2018: [Change of Plea Hearing]
  • March 02, 2018: [Order]
  • March 02, 2018: [Continue - Ends of Justice]
  • March 02, 2018: [Motion Hearing]
  • March 01, 2018: [Order]
  • March 01, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • March 01, 2018: [Sealed Document]
  • March 01, 2018: [Plea Agreement]
  • March 01, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • March 01, 2018: [Change of Plea Hearing]
February, 2018
  • February 28, 2018: [Order]
  • February 28, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • February 28, 2018: [Plea Agreement]
  • February 28, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • February 28, 2018: [Change of Plea Hearing]
  • February 28, 2018: [Report and Recommendation on Plea of Guilty]
  • February 28, 2018: [Extension]
  • February 28, 2018: [Extension of Deadline]
  • February 28, 2018: [Setting Hearing on Motion]
  • February 27, 2018: [Continue Trial - Central Case]
  • February 27, 2018: [Setting Hearing on Change of Plea Proceeding]
  • February 26, 2018: [Order]
  • February 26, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • February 26, 2018: [Sealed Document]
  • February 26, 2018: [Plea Agreement]
  • February 26, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • February 26, 2018: [Change of Plea Hearing]
  • February 21, 2018: [Setting Hearing on Change of Plea Proceeding]
  • February 16, 2018: [Detention]
  • February 16, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • February 16, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • February 16, 2018: [Setting Trial]
  • February 16, 2018: [Arraignment]
  • February 16, 2018: [Initial Appearance]
  • February 16, 2018: [Arrest]
  • February 16, 2018: [Order]
  • February 16, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • February 16, 2018: [Sealed Document]
  • February 16, 2018: [Plea Agreement]
  • February 16, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • February 16, 2018: [Change of Plea Hearing]
  • February 15, 2018: [Notice of Attorney Appearance - Defendant]
  • February 15, 2018: [Stipulated Discovery and Protective Order]
  • February 15, 2018: [Proposed Stipulated Discovery and Protective Order]
  • February 15, 2018: [CJA Attorney Appointment]
  • February 14, 2018: [Writ of HC ad Prosequendum Issued]
  • February 13, 2018: [Order]
  • February 13, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • February 13, 2018: [Sealed Document]
  • February 13, 2018: [Plea Agreement]
  • February 13, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • February 13, 2018: [Change of Plea Hearing]
  • February 13, 2018: [Setting Hearing on Change of Plea Proceeding]
  • February 09, 2018: [Setting Hearing on Change of Plea Proceeding]
  • February 07, 2018: [Setting Hearing on Change of Plea Proceeding]
  • February 05, 2018: [Detention]
  • February 02, 2018: [Detention Hearing]
January, 2018
  • January 29, 2018: [Continue]
  • January 29, 2018: [Continue Hearing]
  • January 25, 2018: [Detention Hearing]
  • January 23, 2018: [Miscellaneous Relief]
  • January 19, 2018: [Set/Reset Hearings]
  • January 19, 2018: [Miscellaneous Relief]
  • January 18, 2018: [Miscellaneous Relief]
  • January 03, 2018: [Continue Trial - Central Case]
  • January 02, 2018: [Continue Trial - Central Case]
December, 2017
  • December 21, 2017: [Enhancement Information/Information to Establish Prior Conviction]
  • December 19, 2017: [Sealed Document]
  • December 19, 2017: [Revoke Pre-Trial Release/Bond]
  • December 19, 2017: [Bond Revocation Hearing]
  • December 18, 2017: [Stipulated Discovery and Protective Order]
  • December 18, 2017: [Proposed Stipulated Discovery and Protective Order]
  • December 15, 2017: [Warrant of Arrest Returned Executed]
  • December 15, 2017: [Detention]
  • December 15, 2017: [Initial Appearance - Revocation Proceedings]
  • December 14, 2017: [Warrant for Offender Under Supervision]
  • December 14, 2017: [Revocation of Pre-Trial Release/Bond (Sealed)]
  • December 14, 2017: [Warrant for Offender Under Supervision (Sealed)]
  • December 14, 2017: [Order]
  • December 14, 2017: [Waiver of Presence at Arraignment]
  • December 12, 2017: [Waiver of Presence at Arraignment]
  • December 12, 2017: [Terminate Deadlines and Hearings]
  • December 12, 2017: [Order]
  • December 11, 2017: [Detention]
  • December 11, 2017: [Detention Hearing]
  • December 09, 2017: [Notice of Attorney Appearance - Defendant]
  • December 08, 2017: [Waiver of Presence at Arraignment]
  • December 07, 2017: [Detention]
  • December 07, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • December 07, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • December 07, 2017: [Setting Trial]
  • December 07, 2017: [Arraignment]
  • December 07, 2017: [Initial Appearance]
  • December 07, 2017: [Warrant of Arrest Returned Executed]
  • December 07, 2017: [Enhancement Information/Information to Establish Prior Conviction]
  • December 07, 2017: [CJA Attorney Appointment]
  • December 07, 2017: [Order]
  • December 07, 2017: [Arrest]
October, 2017
  • October 23, 2017: [Report/Order on Pretrial Supervision]
  • October 17, 2017: [Sealed Document]
  • October 17, 2017: [Conditions of Release]
  • October 16, 2017: [Conditions of Release]
  • October 13, 2017: [Response to Motion (Seal doc optional)]
  • October 10, 2017: [Order]
  • October 09, 2017: [Detention]
September, 2017
  • September 28, 2017: [Notice of Attorney Appearance - Defendant]
August, 2017
  • August 28, 2017: [Motion Hearing]
  • August 28, 2017: [Order]
  • August 28, 2017: [~Util - Terminate Motions]
  • August 28, 2017: [Continue - Ends of Justice]
  • August 09, 2017: [Setting Hearing on Motion]
  • August 07, 2017: [Continue Trial - Central Case]
July, 2017
  • July 19, 2017: [Stipulated Discovery and Protective Order]
  • July 19, 2017: [Proposed Stipulated Discovery and Protective Order]
  • July 18, 2017: [Stipulated Discovery and Protective Order]
  • July 18, 2017: [Proposed Stipulated Discovery and Protective Order]
  • July 11, 2017: [Notice of Change of Address]
  • July 11, 2017: [Detention Hearing]
  • July 11, 2017: [Detention]
  • July 10, 2017: [Continue - Ends of Justice]
  • July 10, 2017: [1 - Terminate Deadlines and Hearings]
  • July 10, 2017: [Continue Trial - Central Case]
  • July 10, 2017: [Setting Trial]
  • July 10, 2017: [Arraignment]
  • July 07, 2017: [Errata]
  • July 07, 2017: [Notice of Attorney Appearance - Defendant]
  • July 07, 2017: [CJA Attorney Appointment]
  • July 06, 2017: [Detention]
  • July 06, 2017: [Sealed Document]
  • July 06, 2017: [Conditions of Release]
  • July 06, 2017: [Notice - Other]
  • July 06, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • July 06, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • July 06, 2017: [Setting Trial]
  • July 06, 2017: [Arraignment]
  • July 06, 2017: [Initial Appearance]
  • July 06, 2017: [Warrant of Arrest Returned Executed]
  • July 06, 2017: [Case Unsealed]
  • July 06, 2017: [Arrest]
  • July 06, 2017: [Order]
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