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-00146-1
  • Case Name: USA v. Carreras et al
  • Filing Type: Criminal
Filing History
February, 2021
  • February 08, 2021: [Early Termination of Probation]
January, 2021
  • January 27, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • January 26, 2021: [Early Termination of Probation]
March, 2020
  • March 05, 2020: [Early Termination of Probation]
February, 2020
  • February 10, 2020: [Reply to Response (Seal doc optional)]
  • February 03, 2020: [Response in Opposition/Resistance (Seal doc optional)]
January, 2020
  • January 28, 2020: [Early Termination of Probation]
March, 2019
  • March 11, 2019: [Forfeiture of Property]
February, 2019
  • February 28, 2019: [Forfeiture of Property]
  • February 11, 2019: [Notice - Other]
January, 2019
  • January 24, 2019: [Sealed Document]
  • January 24, 2019: [Judgment]
  • January 24, 2019: [Sentencing]
  • January 24, 2019: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • January 23, 2019: [Sealed Document]
  • January 23, 2019: [Judgment]
  • January 23, 2019: [Sentencing]
  • January 23, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • January 22, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • January 18, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 17, 2019: [Order]
  • January 15, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 15, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • January 14, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 14, 2019: [Presentence Investigation Report FINAL (Sealed)]
December, 2018
  • December 21, 2018: [Forfeiture of Property]
  • December 17, 2018: [Response to Motion (Seal doc optional)]
  • December 13, 2018: [Forfeiture of Property]
November, 2018
  • November 26, 2018: [Order]
  • November 19, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • November 14, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • November 14, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • November 02, 2018: [Presentence Investigation Report DRAFT (Sealed)]
September, 2018
  • September 21, 2018: [Report and Recommendation on Plea of Guilty]
  • September 06, 2018: [Order]
  • September 06, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • September 06, 2018: [Plea Agreement]
  • September 06, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • September 06, 2018: [Change of Plea Hearing]
August, 2018
  • August 23, 2018: [Setting Hearing on Change of Plea Proceeding]
July, 2018
  • July 09, 2018: [Continue Trial - Central Case]
  • July 06, 2018: [Continue Trial - Central Case]
April, 2018
  • April 06, 2018: [Continue Trial - Central Case]
  • April 06, 2018: [Motion Hearing]
March, 2018
  • March 29, 2018: [Order]
  • March 28, 2018: [Continue Trial - Central Case]
December, 2017
  • December 12, 2017: [Continue Trial - Central Case]
  • December 11, 2017: [Continue Trial - Central Case]
November, 2017
  • November 01, 2017: [Protective Order]
October, 2017
  • October 30, 2017: [Protective Order]
  • October 05, 2017: [Continue Trial - Central Case]
  • October 04, 2017: [Continue Trial - Central Case]
September, 2017
  • September 12, 2017: [Sealed Document]
  • September 12, 2017: [Conditions of Release]
  • September 12, 2017: [Setting Trial]
  • September 12, 2017: [Arraignment]
  • September 12, 2017: [Initial Appearance]
  • September 12, 2017: [Interpreter Needed]
  • September 11, 2017: [Pro Hac Vice (Leave to Appear)]
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