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: 1:17-cr-00050-1
  • Case Name: USA v. Romero Ochoa
  • Filing Type: Criminal
Filing History
January, 2021
  • January 05, 2021: [USCA Mandate]
December, 2020
  • December 15, 2020: [USCA Opinion/Judgment]
October, 2020
  • October 01, 2020: [Miscellaneous Relief]
September, 2020
  • September 30, 2020: [Miscellaneous Relief]
October, 2019
  • October 15, 2019: [Documents Sent]
September, 2019
  • September 16, 2019: [Transcript]
July, 2019
  • July 11, 2019: [Documents Sent]
June, 2019
  • June 19, 2019: [USCA Scheduling Order]
  • June 19, 2019: [USCA Case Number]
  • June 17, 2019: [Notification of Appeal to USCA]
  • June 07, 2019: [Notice of Appeal - Final Judgment]
May, 2019
  • May 31, 2019: [Sealed Document]
  • May 30, 2019: [Judgment]
  • May 29, 2019: [Sentencing]
  • May 29, 2019: [Set/Reset Hearings]
  • May 26, 2019: [Brief - Other]
  • May 24, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • May 01, 2019: [Dismiss]
April, 2019
  • April 23, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • April 15, 2019: [Motion Hearing]
  • April 15, 2019: [Continue Sentencing]
  • April 15, 2019: [File Under Seal]
  • April 14, 2019: [Dismiss]
  • April 14, 2019: [Leave to File Under Seal]
  • April 12, 2019: [Setting Hearing on Motion]
  • April 12, 2019: [Disclosure]
  • April 12, 2019: [Continue Sentencing]
  • April 11, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • April 10, 2019: [Continue Sentencing]
  • April 09, 2019: [File Under Seal]
  • April 09, 2019: [Leave to File Under Seal]
  • April 04, 2019: [Presentence Investigation Report FINAL (Sealed)]
February, 2019
  • February 11, 2019: [Extension]
  • February 11, 2019: [Extension of Deadline]
  • February 07, 2019: [No Objection to Presentence Investigation Report (Sealed)]
January, 2019
  • January 28, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • January 15, 2019: [Judgment Returned Executed]
December, 2018
  • December 03, 2018: [Sealed Document]
  • December 03, 2018: [Judgment]
  • December 03, 2018: [Order]
  • December 03, 2018: [Change of Plea Hearing]
  • December 03, 2018: [Sentencing]
November, 2018
  • November 28, 2018: [Letters of Support (seal entry optional)]
  • November 28, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • November 26, 2018: [Order]
  • November 26, 2018: [~Util - Set/Reset Deadlines]
  • November 26, 2018: [~Util - Terminate Motions]
  • November 21, 2018: [Continue Hearing]
  • November 20, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • November 20, 2018: [Setting Hearing on Change of Plea Proceeding]
  • November 19, 2018: [Seal Document]
  • November 19, 2018: [Disclosure]
  • November 19, 2018: [Bill of Particulars]
  • November 09, 2018: [Response to Motion (Seal doc optional)]
  • November 09, 2018: [File Under Seal]
  • November 09, 2018: [Leave to File Under Seal]
  • November 05, 2018: [File Under Seal]
  • November 02, 2018: [Disclosure]
  • November 02, 2018: [Bill of Particulars]
  • November 02, 2018: [Dismiss]
  • November 02, 2018: [Leave to File Under Seal]
  • November 01, 2018: [Order]
October, 2018
  • October 04, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • October 04, 2018: [Order]
  • October 04, 2018: [Continue - Ends of Justice]
  • October 04, 2018: [Motion Hearing]
  • October 04, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • October 04, 2018: [Continue Trial - Council Bluffs Case]
September, 2018
  • September 28, 2018: [Setting Hearing on Motion]
  • September 28, 2018: [Continue Trial - Council Bluffs Case]
  • September 20, 2018: [Presentence Investigation Report DRAFT (Sealed)]
August, 2018
  • August 30, 2018: [Order]
  • August 30, 2018: [Errata]
  • August 27, 2018: [Order]
  • August 27, 2018: [Continue - Ends of Justice]
  • August 22, 2018: [Motion Hearing]
  • August 22, 2018: [Extension of Deadline]
  • August 22, 2018: [Continue Trial - Council Bluffs Case]
  • August 21, 2018: [Setting Hearing on Motion]
  • August 20, 2018: [Response in Opposition/Resistance (Seal doc optional)]
  • August 20, 2018: [Setting Hearing on Motion]
  • August 17, 2018: [Continue Trial - Council Bluffs Case]
  • August 07, 2018: [Report and Recommendation on Plea of Guilty]
July, 2018
  • July 24, 2018: [Order]
  • July 24, 2018: [Continue - Ends of Justice]
  • July 24, 2018: [~Util - Terminate Motions]
  • July 23, 2018: [Motion Hearing]
  • July 23, 2018: [Order]
  • July 23, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • July 23, 2018: [Sealed Document]
  • July 23, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • July 23, 2018: [Change of Plea Hearing]
  • July 18, 2018: [Notice of Attorney Appearance - Defendant]
  • July 13, 2018: [Continue]
  • July 13, 2018: [Continue Hearing]
  • July 12, 2018: [Errata]
  • July 09, 2018: [Extension of Deadline]
  • July 09, 2018: [Continue Trial - Council Bluffs Case]
June, 2018
  • June 29, 2018: [Setting Hearing on Change of Plea Proceeding]
  • June 28, 2018: [Plea Agreement]
  • June 26, 2018: [Response to Motion (Seal doc optional)]
  • June 26, 2018: [~Util - Set/Reset Hearings]
  • June 22, 2018: [Setting Hearing on Motion]
  • June 21, 2018: [Consolidate Cases]
  • June 20, 2018: [Detention]
  • June 20, 2018: [Detention Hearing]
  • June 19, 2018: [Notice of Attorney Appearance - USA]
  • June 15, 2018: [Warrant of Arrest Returned Executed]
  • June 14, 2018: [Detention]
  • June 14, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • June 14, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • June 14, 2018: [Setting Trial]
  • June 14, 2018: [Arraignment]
  • June 14, 2018: [Initial Appearance]
  • June 14, 2018: [Arrest]
May, 2018
  • May 25, 2018: [Stipulated Discovery and Protective Order]
  • May 24, 2018: [Proposed Stipulated Discovery and Protective Order]
  • May 21, 2018: [Order]
April, 2018
  • April 13, 2018: [CJA Attorney Appointment]
  • April 13, 2018: [1 - Terminate Deadlines and Hearings]
  • April 13, 2018: [Order]
  • April 13, 2018: [Status Conference]
  • April 11, 2018: [Order]
  • April 02, 2018: [Arraignment]
March, 2018
  • March 26, 2018: [Continue]
  • March 26, 2018: [Continue Hearing]
  • March 23, 2018: [Statement]
  • March 21, 2018: [Order]
  • March 21, 2018: [1 - Terminate Deadlines and Hearings]
  • March 21, 2018: [Grand Jury Presentment]
  • March 21, 2018: [Redacted Document]
  • March 21, 2018: [Indictment - Sealed]
  • March 20, 2018: [Notice - Related Case]
  • March 16, 2018: [Response in Opposition/Resistance (Seal doc optional)]
  • March 12, 2018: [Setting Hearing on Motion]
  • March 09, 2018: [Suppress (seal entry optional)]
February, 2018
  • February 16, 2018: [Motion Hearing]
  • February 16, 2018: [Continue - Ends of Justice]
  • February 14, 2018: [Setting Hearing on Motion]
  • February 14, 2018: [Continue Trial - Council Bluffs Case]
January, 2018
  • January 23, 2018: [Stipulated Discovery and Protective Order]
  • January 22, 2018: [Proposed Stipulated Discovery and Protective Order]
  • January 16, 2018: [Withdraw as Attorney]
  • January 12, 2018: [Withdraw as Attorney]
  • January 12, 2018: [Notice of Attorney Appearance - Defendant]
  • January 04, 2018: [Notice - Other]
December, 2017
  • December 22, 2017: [~Util - Set/Reset Deadlines]
November, 2017
  • November 27, 2017: [Continue - Ends of Justice]
  • November 27, 2017: [~Util - Terminate Motions]
  • November 27, 2017: [Motion Hearing]
  • November 17, 2017: [Notice of Attorney Appearance - USA]
  • November 17, 2017: [Setting Hearing on Motion]
  • November 17, 2017: [Continue Trial - Council Bluffs Case]
  • November 01, 2017: [Stipulated Discovery and Protective Order]
  • November 01, 2017: [Proposed Stipulated Discovery and Protective Order]
October, 2017
  • October 30, 2017: [Notice of Attorney Appearance - Defendant]
  • October 27, 2017: [Detention]
  • October 27, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • October 27, 2017: [Setting Trial]
  • October 27, 2017: [Arraignment]
  • October 27, 2017: [Initial Appearance]
  • October 27, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • October 27, 2017: [Order]
  • October 27, 2017: [Arrest]
  • October 26, 2017: [Grand Jury Presentment]
  • October 26, 2017: [Redacted Document]
  • October 26, 2017: [Indictment - Sealed]
  • October 25, 2017: [Interpreter Needed]
  • October 25, 2017: [Notice - Related Case]
  • October 25, 2017: [Case Unsealed]
  • October 25, 2017: [Add and Terminate Judges]
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