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-00118-2
  • Case Name: USA v. Rosas Leyva et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 04, 2023: [Documents Sent]
  • January 03, 2023: [USCA Order]
  • January 03, 2023: [USCA Case Number]
December, 2022
  • December 29, 2022: [Notification of Appeal to USCA]
  • December 29, 2022: [Notice of Appeal - Final Judgment]
  • December 01, 2022: [Reduce Sentence]
October, 2022
  • October 12, 2022: [Response in Opposition/Resistance (Seal doc optional)]
September, 2022
  • September 29, 2022: [Extension of Deadline]
  • September 08, 2022: [Brief - Other]
August, 2022
  • August 10, 2022: [Extension of Deadline]
July, 2022
  • July 25, 2022: [Extension of Deadline]
  • July 25, 2022: [Notice of Attorney Appearance - Defendant]
June, 2022
  • June 23, 2022: [Order]
May, 2022
  • May 04, 2022: [Appoint Counsel]
  • May 02, 2022: [Response to Motion (Seal doc optional)]
April, 2022
  • April 29, 2022: [Letter]
  • April 11, 2022: [Appoint Counsel]
  • April 11, 2022: [Add and Terminate Judges]
December, 2020
  • December 10, 2020: [Order on Motion for Compassionate Release]
November, 2020
  • November 30, 2020: [Order on Motion to Reduce Sentence - First Step Act]
  • November 23, 2020: [Reply to Response (Seal doc optional)]
  • November 14, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • November 13, 2020: [File Under Seal]
  • November 13, 2020: [Leave to File Under Seal]
  • November 02, 2020: [Notice - Other]
  • November 02, 2020: [Compassionate Release]
August, 2020
  • August 20, 2020: [Notice - Other]
July, 2020
  • July 17, 2020: [Response in Opposition/Resistance (Seal doc optional)]
June, 2020
  • June 25, 2020: [Brief - Other]
  • June 24, 2020: [Reduce Sentence - First Step Act]
November, 2018
  • November 13, 2018: [Transcript]
May, 2018
  • May 11, 2018: [Notice - Other]
February, 2018
  • February 20, 2018: [Sealed Document]
  • February 20, 2018: [Judgment]
  • February 20, 2018: [Sentencing]
  • February 13, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • February 12, 2018: [Sealed Document]
  • February 12, 2018: [Judgment]
  • February 12, 2018: [Sentencing]
  • February 05, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • February 01, 2018: [Sealed Motion]
  • February 01, 2018: [File Under Seal]
  • February 01, 2018: [Leave to File Under Seal]
  • February 01, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • February 01, 2018: [Objection to Presentence Investigation Report (Sealed)]
January, 2018
  • January 29, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • January 26, 2018: [Receipt for Pre-Payment of CVF Assessment]
  • January 22, 2018: [Order]
  • January 22, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • January 16, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • January 11, 2018: [Notice - Other]
December, 2017
  • December 27, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • December 22, 2017: [Extension]
  • December 22, 2017: [Extension of Deadline]
  • December 22, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • December 21, 2017: [Extension]
  • December 20, 2017: [Extension of Deadline]
  • December 14, 2017: [Notice of Attorney Appearance - Defendant]
  • December 13, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • December 08, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • December 01, 2017: [Stipulated Discovery and Protective Order]
  • December 01, 2017: [Proposed Stipulated Discovery and Protective Order]
November, 2017
  • November 30, 2017: [CJA Attorney Appointment]
  • November 30, 2017: [Withdraw as Attorney]
  • November 29, 2017: [Withdraw as Attorney]
  • November 28, 2017: [Notice - Other]
October, 2017
  • October 26, 2017: [Forfeiture of Property]
  • October 25, 2017: [Report and Recommendation on Plea of Guilty]
  • October 18, 2017: [Forfeiture of Property]
  • October 17, 2017: [Forfeiture of Property]
  • October 16, 2017: [Plea Agreement]
  • October 16, 2017: [Plea Agreement Sealed]
  • October 16, 2017: [Change of Plea Hearing]
  • October 16, 2017: [Order]
  • October 13, 2017: [Order]
  • October 10, 2017: [Order]
  • October 10, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • October 10, 2017: [Plea Agreement]
  • October 10, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • October 10, 2017: [Change of Plea Hearing]
  • October 06, 2017: [Setting Hearing on Change of Plea Proceeding]
September, 2017
  • September 19, 2017: [Stipulated Discovery and Protective Order]
  • September 19, 2017: [Proposed Stipulated Discovery and Protective Order]
  • September 14, 2017: [Sealed Document]
  • September 14, 2017: [Conditions of Release]
  • September 14, 2017: [Notice of Attorney Appearance - Defendant]
  • September 14, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • September 14, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • September 14, 2017: [Setting Trial]
  • September 14, 2017: [Arraignment]
  • September 14, 2017: [Initial Appearance]
  • September 14, 2017: [Warrant of Arrest Returned Executed]
  • September 14, 2017: [CJA Attorney Appointment]
  • September 14, 2017: [~Util - Terminate Motions]
  • September 14, 2017: [1 - Terminate Deadlines and Hearings]
  • September 14, 2017: [Arrest]
  • September 14, 2017: [Order]
August, 2017
  • August 29, 2017: [Setting Trial]
  • August 29, 2017: [Arraignment]
  • August 28, 2017: [Motion Hearing]
  • August 28, 2017: [Setting Hearing on Motion]
  • August 28, 2017: [Order]
  • August 28, 2017: [1 - Terminate Deadlines and Hearings]
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