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-00167-1
  • Case Name: USA v. Jimenez Diaz
  • Filing Type: Criminal
Filing History
April, 2025
  • April 03, 2025: [Revocation Worksheet (Sealed)]
  • April 03, 2025: [Amended Judgment/Revocation]
  • April 03, 2025: [Revocation of Supervised Release - Final Hearing]
October, 2018
  • October 22, 2018: [Judgment Returned Executed]
July, 2018
  • July 10, 2018: [Sealed Document]
  • July 10, 2018: [Judgment]
  • July 10, 2018: [Sentencing]
  • July 09, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
June, 2018
  • June 25, 2018: [Order]
  • June 25, 2018: [Letters of Support (seal entry optional)]
  • June 20, 2018: [Letters of Support (seal entry optional)]
  • June 15, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • June 14, 2018: [Notice - Other]
  • June 12, 2018: [No Objection to Presentence Investigation Report (Sealed)]
May, 2018
  • May 29, 2018: [Presentence Investigation Report DRAFT (Sealed)]
April, 2018
  • April 16, 2018: [Report and Recommendation on Plea of Guilty]
  • April 02, 2018: [Order]
March, 2018
  • March 30, 2018: [Order]
  • March 30, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • March 30, 2018: [Plea Agreement]
  • March 30, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • March 30, 2018: [Change of Plea Hearing]
  • March 27, 2018: [Notice of Attorney Appearance - USA]
  • March 27, 2018: [Setting Hearing on Change of Plea Proceeding]
December, 2017
  • December 04, 2017: [Revoke Pre-Trial Release/Bond]
  • December 04, 2017: [Bond Revocation Hearing]
  • December 01, 2017: [Detention]
  • December 01, 2017: [Initial Appearance - Revocation Proceedings]
  • December 01, 2017: [Warrant of Arrest Returned Executed]
November, 2017
  • November 30, 2017: [Warrant for Offender Under Supervision]
  • November 30, 2017: [Revocation of Pre-Trial Release/Bond (Sealed)]
  • November 30, 2017: [Warrant for Offender Under Supervision (Sealed)]
  • November 22, 2017: [Motion Hearing]
  • November 22, 2017: [Order]
  • November 22, 2017: [Continue - Ends of Justice]
  • November 22, 2017: [~Util - Terminate Motions]
  • November 22, 2017: [Report/Order on Pretrial Supervision]
  • November 16, 2017: [Setting Hearing on Motion]
  • November 15, 2017: [Revoke Pre-Trial Release/Bond]
  • November 15, 2017: [Bond Revocation Hearing]
  • November 15, 2017: [Continue Trial - Central Case]
  • November 14, 2017: [Detention]
  • November 14, 2017: [Initial Appearance - Revocation Proceedings]
  • November 14, 2017: [Warrant of Arrest Returned Executed]
  • November 13, 2017: [Warrant for Offender Under Supervision]
  • November 13, 2017: [Revocation of Pre-Trial Release/Bond (Sealed)]
  • November 13, 2017: [Warrant for Offender Under Supervision (Sealed)]
October, 2017
  • October 31, 2017: [Modify Conditions of Release]
  • October 31, 2017: [Modify Conditions of Release (Pretrial)]
  • October 16, 2017: [Report/Order on Pretrial Supervision]
  • October 12, 2017: [Stipulated Discovery and Protective Order]
  • October 12, 2017: [Proposed Stipulated Discovery and Protective Order]
  • October 03, 2017: [Sealed Document]
  • October 03, 2017: [Detention]
  • October 03, 2017: [Detention Hearing]
  • October 03, 2017: [Notice of Attorney Appearance - Defendant]
September, 2017
  • September 29, 2017: [Notice of Attorney Appearance - Defendant]
  • September 28, 2017: [Warrant of Arrest Returned Executed]
  • September 28, 2017: [Detention]
  • September 28, 2017: [Notice - Other]
  • September 28, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • September 28, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • September 28, 2017: [Setting Trial]
  • September 28, 2017: [Arraignment]
  • September 28, 2017: [Initial Appearance]
  • September 28, 2017: [Arrest]
  • September 28, 2017: [Order]
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