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-00173-1
  • Case Name: USA v. Olguin Valles et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 26, 2025: [USCA Mandate]
August, 2025
  • August 28, 2025: [USCA Opinion/Judgment]
  • August 10, 2025: [USCA Case Number]
  • August 08, 2025: [Notification of Appeal to USCA]
  • August 06, 2025: [Notice of Appeal - Final Judgment]
November, 2021
  • November 10, 2021: [Errata]
  • November 10, 2021: [Notice of Attorney Appearance - Defendant]
April, 2021
  • April 19, 2021: [Judgment Returned Executed]
March, 2020
  • March 04, 2020: [Transcript]
June, 2019
  • June 28, 2019: [Sealed Document]
  • June 28, 2019: [Judgment]
  • June 28, 2019: [Sentencing]
  • June 27, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
April, 2019
  • April 19, 2019: [Order]
  • April 12, 2019: [Leave to File Under Seal]
March, 2019
  • March 13, 2019: [Continue Sentencing]
February, 2019
  • February 21, 2019: [Presentence Investigation Report FINAL (Sealed)]
January, 2019
  • January 14, 2019: [Notice of Attorney Appearance - USA]
  • January 07, 2019: [Continue Sentencing]
  • January 03, 2019: [Continue Sentencing]
December, 2018
  • December 05, 2018: [Continue Sentencing]
  • December 04, 2018: [Continue Sentencing]
  • December 03, 2018: [Leave to File Under Seal]
October, 2018
  • October 23, 2018: [Continue Sentencing]
  • October 23, 2018: [File Under Seal]
  • October 23, 2018: [Leave to File Under Seal]
  • October 02, 2018: [Judgment Returned Executed]
August, 2018
  • August 29, 2018: [Continue Sentencing]
  • August 24, 2018: [Continue Sentencing]
  • August 13, 2018: [Order]
July, 2018
  • July 06, 2018: [Continue Sentencing]
June, 2018
  • June 21, 2018: [Sealed Document]
  • June 21, 2018: [Judgment]
  • June 21, 2018: [Sentencing]
  • June 12, 2018: [Extension]
  • June 11, 2018: [Extension of Deadline]
  • June 07, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • June 05, 2018: [Order]
May, 2018
  • May 31, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • May 29, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • May 21, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • May 07, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • May 07, 2018: [Extension of Deadline]
April, 2018
  • April 30, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • April 25, 2018: [Extension]
  • April 23, 2018: [Extension of Deadline]
  • April 10, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • April 09, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • April 06, 2018: [Report and Recommendation on Plea of Guilty]
March, 2018
  • March 22, 2018: [Order]
  • March 22, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • March 22, 2018: [Sealed Document]
  • March 22, 2018: [Plea Agreement]
  • March 22, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • March 22, 2018: [Change of Plea Hearing]
  • March 19, 2018: [Extension]
  • March 16, 2018: [Extension of Deadline]
  • March 16, 2018: [Setting Hearing on Change of Plea Proceeding]
February, 2018
  • February 26, 2018: [Report and Recommendation on Plea of Guilty]
  • February 16, 2018: [Motion Hearing]
  • February 16, 2018: [Continue - Ends of Justice]
  • February 15, 2018: [Setting Hearing on Motion]
  • February 08, 2018: [Order]
  • February 08, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • February 08, 2018: [Plea Agreement]
  • February 08, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • February 08, 2018: [Change of Plea Hearing]
  • February 05, 2018: [Setting Hearing on Change of Plea Proceeding]
December, 2017
  • December 13, 2017: [Continue Trial - Central Case]
November, 2017
  • November 27, 2017: [Continue Trial - Central Case]
  • November 22, 2017: [Motion Hearing]
  • November 22, 2017: [Order]
  • November 22, 2017: [Continue - Ends of Justice]
  • November 16, 2017: [Setting Hearing on Motion]
  • November 14, 2017: [Continue Trial - Central Case]
October, 2017
  • October 17, 2017: [Notice of Attorney Appearance - Defendant]
  • October 13, 2017: [Withdraw as Attorney]
  • October 12, 2017: [Withdraw as Attorney]
  • October 11, 2017: [Stipulated Discovery and Protective Order]
  • October 11, 2017: [Proposed Stipulated Discovery and Protective Order]
  • October 04, 2017: [Stipulated Discovery and Protective Order]
  • October 04, 2017: [Pro Hac Vice (Leave to Appear)]
  • October 04, 2017: [Proposed Stipulated Discovery and Protective Order]
  • October 03, 2017: [Setting Trial]
  • October 03, 2017: [Arraignment]
  • October 02, 2017: [Notice of Attorney Appearance - Defendant]
September, 2017
  • September 28, 2017: [Waiver of Presence at Arraignment]
  • September 27, 2017: [Order]
  • September 26, 2017: [Grand Jury Presentment]
  • September 26, 2017: [Redacted Document]
  • September 26, 2017: [Indictment - Sealed]
  • September 26, 2017: [Add and Terminate Judges]
  • September 26, 2017: [Notice - Related Case]
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