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-00141-1
  • Case Name: USA v. Valdez
  • Filing Type: Criminal
Filing History
October, 2018
  • October 03, 2018: [Forfeiture of Property]
September, 2018
  • September 21, 2018: [Forfeiture of Property]
  • September 21, 2018: [Notice - Other]
July, 2018
  • July 27, 2018: [Sealed Document]
  • July 27, 2018: [Judgment]
  • July 27, 2018: [Sentencing]
  • July 19, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 17, 2018: [Presentence Investigation Report FINAL (Sealed)]
June, 2018
  • June 05, 2018: [Objection to Presentence Investigation Report (Sealed)]
May, 2018
  • May 31, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • May 17, 2018: [Presentence Investigation Report DRAFT (Sealed)]
April, 2018
  • April 03, 2018: [Forfeiture of Property]
March, 2018
  • March 29, 2018: [Forfeiture of Property]
  • March 26, 2018: [Suppress]
  • March 26, 2018: [Withdraw Document]
  • March 21, 2018: [Order]
  • March 21, 2018: [Plea Agreement]
  • March 21, 2018: [Change of Plea Hearing]
  • March 21, 2018: [Withdraw Document]
  • March 19, 2018: [Transcript]
  • March 15, 2018: [Continue]
  • March 15, 2018: [Notice of Attorney Appearance - USA]
  • March 14, 2018: [Continue Hearing]
  • March 14, 2018: [Notice of Attorney Appearance - USA]
  • March 13, 2018: [Response in Opposition/Resistance (Seal doc optional)]
  • March 08, 2018: [Status Conference]
  • March 07, 2018: [Suppress (seal entry optional)]
  • March 06, 2018: [~Util - Set/Reset Hearings]
  • March 05, 2018: [Suppress (seal entry optional)]
January, 2018
  • January 29, 2018: [Arraignment]
  • January 29, 2018: [Notice - Other]
  • January 29, 2018: [Set/Reset Deadlines]
  • January 23, 2018: [Grand Jury Presentment]
  • January 23, 2018: [Redacted Document]
  • January 23, 2018: [Indictment - Sealed]
  • January 23, 2018: [Notice - Related Case]
  • January 19, 2018: [Order]
  • January 19, 2018: [~Util - Terminate Motions]
  • January 19, 2018: [Motion Hearing]
  • January 18, 2018: [Extension of Deadline]
  • January 17, 2018: [Motion Hearing]
  • January 17, 2018: [Continue Trial - Central Case]
  • January 16, 2018: [Notice of Attorney Appearance - Defendant]
  • January 11, 2018: [~Util - Set/Reset Deadlines]
  • January 09, 2018: [Response in Opposition/Resistance (Seal doc optional)]
  • January 08, 2018: [Set/Reset Hearings]
  • January 08, 2018: [Extension]
  • January 08, 2018: [Motion Hearing]
  • January 08, 2018: [Notice of Intent to Use Evidence]
  • January 08, 2018: [Withdraw as Attorney]
  • January 05, 2018: [Extension of Deadline]
September, 2017
  • September 08, 2017: [Order]
  • September 08, 2017: [Continue Trial - Central Case]
  • September 08, 2017: [Motion Hearing]
  • September 06, 2017: [1 - Terminate Deadlines and Hearings]
  • September 01, 2017: [Setting Hearing on Motion]
  • September 01, 2017: [Continue Trial - Central Case]
August, 2017
  • August 11, 2017: [Stipulated Discovery and Protective Order]
  • August 11, 2017: [Proposed Stipulated Discovery and Protective Order]
  • August 09, 2017: [Add and Terminate Attorneys]
  • August 09, 2017: [Withdraw as Attorney]
  • August 09, 2017: [Notice of Attorney Appearance - Defendant]
  • August 07, 2017: [Transcript]
  • August 04, 2017: [Detention]
  • August 01, 2017: [Detention Hearing]
July, 2017
  • July 31, 2017: [Warrant of Arrest Returned Executed]
  • July 28, 2017: [Notice of Attorney Appearance - Defendant]
  • July 28, 2017: [Detention]
  • July 28, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • July 28, 2017: [Setting Trial]
  • July 28, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • July 28, 2017: [Arraignment]
  • July 28, 2017: [Initial Appearance]
  • July 28, 2017: [Arrest]
  • July 28, 2017: [Order]
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