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: 1:17-cr-00037-1
  • Case Name: USA v. Valentin Valencia
  • Filing Type: Criminal
Filing History
January, 2018
  • January 30, 2018: [Sealed Document]
  • January 30, 2018: [Judgment]
  • January 29, 2018: [Sentencing]
  • January 22, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 17, 2018: [Order]
  • January 17, 2018: [Presentence Investigation Report FINAL (Sealed)]
November, 2017
  • November 30, 2017: [Order]
  • November 07, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • November 02, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • November 01, 2017: [Presentence Investigation Report DRAFT (Sealed)]
September, 2017
  • September 26, 2017: [Report and Recommendation on Plea of Guilty]
  • September 07, 2017: [Miscellaneous Relief]
  • September 05, 2017: [Miscellaneous Relief]
  • September 05, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • September 05, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • September 05, 2017: [Change of Plea Hearing]
August, 2017
  • August 16, 2017: [Setting Hearing on Change of Plea Proceeding]
July, 2017
  • July 31, 2017: [Stipulated Discovery and Protective Order]
  • July 31, 2017: [Proposed Stipulated Discovery and Protective Order]
  • July 28, 2017: [Notice of Attorney Appearance - Defendant]
  • July 27, 2017: [Detention]
  • July 27, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • July 27, 2017: [Setting Trial]
  • July 27, 2017: [Arraignment]
  • July 27, 2017: [Initial Appearance]
  • July 27, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • July 27, 2017: [Arrest]
  • July 27, 2017: [Order]
  • July 26, 2017: [Grand Jury Presentment]
  • July 26, 2017: [Indictment - Sealed]
  • July 26, 2017: [Redacted Document]
  • July 26, 2017: [Case Unsealed]
  • July 26, 2017: [Interpreter Needed]
  • July 26, 2017: [Add and Terminate Judges]
  • July 25, 2017: [Notice - Related Case]
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