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-00041-1
  • Case Name: USA v. Gonzalez-Carmona et al
  • Filing Type: Criminal
Filing History
November, 2022
  • November 01, 2022: [Notice of Supreme Court Filing]
October, 2022
  • October 04, 2022: [Notice of Supreme Court Filing]
July, 2022
  • July 08, 2022: [USCA Mandate]
June, 2022
  • June 08, 2022: [Transcript]
May, 2022
  • May 24, 2022: [USCA Opinion/Judgment]
  • May 06, 2022: [Miscellaneous Relief]
  • May 04, 2022: [Order]
  • May 03, 2022: [Miscellaneous Relief]
  • May 02, 2022: [Letter]
April, 2022
  • April 15, 2022: [Miscellaneous Relief]
  • April 15, 2022: [Add and Terminate Judges]
June, 2021
  • June 21, 2021: [Order on Motion for Compassionate Release]
February, 2021
  • February 22, 2021: [Documents Sent]
  • February 05, 2021: [Transcript]
  • February 04, 2021: [USCA Scheduling Order]
  • February 04, 2021: [USCA Case Number]
  • February 03, 2021: [Notification of Appeal to USCA]
  • February 03, 2021: [Notice of Appeal - Final Judgment]
  • February 02, 2021: [Sealed Document]
  • February 02, 2021: [Amended Judgment/Revocation]
  • February 01, 2021: [Notification of Appeal to USCA]
  • February 01, 2021: [Transcript]
January, 2021
  • January 29, 2021: [Supplement]
  • January 29, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • January 28, 2021: [Notice of Appeal - Final Judgment]
  • January 28, 2021: [Order]
  • January 22, 2021: [Notice of Attorney Appearance - Defendant]
December, 2020
  • December 29, 2020: [Supplement]
  • December 02, 2020: [Extension]
  • December 01, 2020: [Extension of Deadline]
October, 2020
  • October 05, 2020: [Response to Motion (Seal doc optional)]
September, 2020
  • September 21, 2020: [Notice - Other]
  • September 18, 2020: [Compassionate Release]
December, 2019
  • December 04, 2019: [USCA Mandate]
  • December 04, 2019: [USCA Opinion/Judgment]
September, 2019
  • September 10, 2019: [Proceed In Forma Pauperis]
  • September 09, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • September 03, 2019: [Documents Sent]
August, 2019
  • August 22, 2019: [Order]
  • August 14, 2019: [USCA Scheduling Order]
  • August 14, 2019: [USCA Case Number]
  • August 12, 2019: [Notification of Appeal to USCA]
  • August 12, 2019: [Proceed In Forma Pauperis]
  • August 12, 2019: [Notice of Appeal - Final Judgment]
July, 2019
  • July 29, 2019: [Appoint Counsel]
  • July 25, 2019: [Order on Motion to Reduce Sentence - First Step Act]
June, 2019
  • June 11, 2019: [Reduce Sentence - First Step Act]
  • June 11, 2019: [Appoint Counsel]
  • June 11, 2019: [Miscellaneous Relief]
September, 2018
  • September 17, 2018: [Judgment Returned Executed]
July, 2018
  • July 16, 2018: [Exhibits Scanned LR LCrR 57B]
  • July 13, 2018: [Sealed Document]
  • July 13, 2018: [Judgment]
  • July 13, 2018: [Sentencing]
  • July 12, 2018: [Sealed Document]
  • July 10, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 06, 2018: [Sealed Document]
  • July 03, 2018: [Presentence Investigation Report FINAL (Sealed)]
May, 2018
  • May 10, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • May 07, 2018: [Extension]
  • May 04, 2018: [Extension of Deadline]
  • May 04, 2018: [No Objection to Presentence Investigation Report (Sealed)]
April, 2018
  • April 26, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • April 20, 2018: [Presentence Investigation Report DRAFT (Sealed)]
March, 2018
  • March 20, 2018: [Order]
February, 2018
  • February 20, 2018: [Order]
  • February 20, 2018: [Plea Agreement]
  • February 20, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • February 20, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • February 20, 2018: [Change of Plea Hearing]
  • February 15, 2018: [Plea Agreement]
  • February 05, 2018: [Setting Hearing on Change of Plea Proceeding]
  • February 02, 2018: [~Util - Set/Reset Hearings]
  • February 02, 2018: [~Util - Set/Reset Deadlines]
  • February 02, 2018: [Continue Trial - Council Bluffs Case]
  • February 02, 2018: [Continue]
  • February 02, 2018: [Suppress]
  • February 02, 2018: [Continue Hearing]
  • February 01, 2018: [Continue Trial - Council Bluffs Case]
January, 2018
  • January 08, 2018: [Exhibits Scanned LR LCrR 57B]
  • January 05, 2018: [Motion Hearing]
November, 2017
  • November 29, 2017: [Order]
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