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-00171-1
  • Case Name: USA v. De Jesus Ramirez et al
  • Filing Type: Criminal
Filing History
August, 2021
  • August 05, 2021: [Response to Motion (Seal doc optional)]
February, 2021
  • February 22, 2021: [Reply to Response (Seal doc optional)]
  • February 10, 2021: [Return of Property/PreTrial]
January, 2021
  • January 14, 2021: [Response in Opposition/Resistance (Seal doc optional)]
December, 2020
  • December 07, 2020: [Return of Property/PreTrial]
October, 2020
  • October 15, 2020: [Miscellaneous Relief]
  • October 05, 2020: [Miscellaneous Relief]
December, 2018
  • December 11, 2018: [Notice - Other]
August, 2018
  • August 13, 2018: [Sealed Document]
  • August 13, 2018: [Judgment]
  • August 13, 2018: [Sentencing]
  • August 10, 2018: [Judgment Returned Executed]
  • August 08, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 06, 2018: [Presentence Investigation Report REVISED FINAL (Sealed)]
July, 2018
  • July 27, 2018: [Order]
  • July 23, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 20, 2018: [Order]
  • July 20, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • July 11, 2018: [Order]
  • July 03, 2018: [No Objection to Presentence Investigation Report (Sealed)]
June, 2018
  • June 28, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • June 19, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • June 14, 2018: [Sealed Document]
  • June 14, 2018: [Judgment]
  • June 14, 2018: [Sentencing]
  • June 07, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • June 04, 2018: [Presentence Investigation Report FINAL (Sealed)]
May, 2018
  • May 11, 2018: [Report and Recommendation on Plea of Guilty]
April, 2018
  • April 25, 2018: [Order]
  • April 25, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • April 25, 2018: [Plea Agreement]
  • April 25, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • April 25, 2018: [Change of Plea Hearing]
  • April 24, 2018: [Order]
  • April 20, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • April 20, 2018: [Continue Trial - Central Case]
  • April 17, 2018: [Setting Hearing on Change of Plea Proceeding]
  • April 16, 2018: [Extension]
  • April 13, 2018: [Extension of Deadline]
March, 2018
  • March 30, 2018: [Presentence Investigation Report DRAFT (Sealed)]
February, 2018
  • February 14, 2018: [Continue Trial - Central Case]
  • February 14, 2018: [Report and Recommendation on Plea of Guilty]
  • February 12, 2018: [Continue Trial - Central Case]
January, 2018
  • January 30, 2018: [Order]
  • January 30, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • January 30, 2018: [Plea Agreement]
  • January 30, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • January 30, 2018: [Change of Plea Hearing]
  • January 25, 2018: [Setting Hearing on Change of Plea Proceeding]
November, 2017
  • November 09, 2017: [Continue Trial - Central Case]
  • November 08, 2017: [Continue Trial - Central Case]
  • November 01, 2017: [Enhancement Information/Information to Establish Prior Conviction]
October, 2017
  • October 16, 2017: [Stipulated Discovery and Protective Order]
  • October 16, 2017: [Proposed Stipulated Discovery and Protective Order]
  • October 13, 2017: [Stipulated Discovery and Protective Order]
  • October 13, 2017: [Proposed Stipulated Discovery and Protective Order]
  • October 03, 2017: [Setting Trial]
  • October 03, 2017: [Arraignment]
September, 2017
  • September 27, 2017: [Order]
  • September 26, 2017: [Grand Jury Presentment]
  • September 26, 2017: [Redacted Document]
  • September 26, 2017: [Indictment - Sealed]
  • September 26, 2017: [Case Unsealed]
  • September 26, 2017: [Interpreter Needed]
  • September 26, 2017: [Add and Terminate Judges]
  • September 26, 2017: [Notice - Related Case]
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