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-00056-1
  • Case Name: USA v. Ortiz et al
  • Filing Type: Criminal
Filing History
March, 2019
  • March 18, 2019: [Judgment Returned Executed]
  • March 11, 2019: [New Trial]
  • March 11, 2019: [Sanctions]
  • March 08, 2019: [Miscellaneous Relief]
February, 2019
  • February 25, 2019: [Judgment Returned Executed]
January, 2019
  • January 29, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • January 23, 2019: [Sanctions]
  • January 23, 2019: [New Trial]
December, 2018
  • December 07, 2018: [Sealed Document]
  • December 07, 2018: [Judgment]
  • December 06, 2018: [Sentencing]
  • December 06, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 04, 2018: [Exhibits Scanned LR LCrR 57B]
  • December 04, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
November, 2018
  • November 30, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • November 29, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • November 07, 2018: [Presentence Investigation Report REVISED FINAL (Sealed)]
October, 2018
  • October 29, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • October 16, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • October 15, 2018: [Objection to Presentence Investigation Report (Sealed)]
September, 2018
  • September 27, 2018: [Extension]
  • September 27, 2018: [Extension of Deadline]
  • September 17, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • September 07, 2018: [No Objection to Presentence Investigation Report (Sealed)]
August, 2018
  • August 31, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • August 07, 2018: [Report and Recommendation on Plea of Guilty]
July, 2018
  • July 23, 2018: [Order]
  • July 23, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • July 23, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • July 23, 2018: [Change of Plea Hearing]
  • July 23, 2018: [Report and Recommendation on Plea of Guilty]
  • July 16, 2018: [Setting Hearing on Change of Plea Proceeding]
  • July 16, 2018: [Plea Agreement]
  • July 09, 2018: [Order]
  • July 06, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • July 06, 2018: [Plea Agreement]
  • July 06, 2018: [Sealed Document]
  • July 06, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • July 06, 2018: [Change of Plea Hearing]
  • July 03, 2018: [Setting Hearing on Change of Plea Proceeding]
  • July 02, 2018: [Status Conference]
June, 2018
  • June 20, 2018: [Status Conference]
  • June 19, 2018: [Response in Opposition/Resistance (Seal doc optional)]
  • June 14, 2018: [Miscellaneous Relief]
  • June 13, 2018: [Compel]
  • June 04, 2018: [Continue Trial - Council Bluffs Case]
May, 2018
  • May 25, 2018: [Set/Reset Hearings]
  • May 17, 2018: [Stipulated Discovery and Protective Order]
  • May 17, 2018: [Proposed Stipulated Discovery and Protective Order]
  • May 15, 2018: [Withdraw as Attorney]
  • May 14, 2018: [Notice of Attorney Appearance - Defendant]
  • May 09, 2018: [Continue - Ends of Justice]
  • May 04, 2018: [Status Conference]
April, 2018
  • April 27, 2018: [Continue Trial - Council Bluffs Case]
  • April 27, 2018: [Notice of Attorney Appearance - USA]
  • April 02, 2018: [Continue Trial - Council Bluffs Case]
March, 2018
  • March 30, 2018: [Continue Trial - Council Bluffs Case]
February, 2018
  • February 08, 2018: [Arraignment]
  • February 08, 2018: [Order]
  • February 08, 2018: [Waiver of Presence at Arraignment]
January, 2018
  • January 31, 2018: [Order]
  • January 31, 2018: [Notice - Other]
  • January 31, 2018: [Redacted Document]
  • January 31, 2018: [Indictment - Sealed]
  • January 30, 2018: [Notice - Related Case]
  • January 19, 2018: [Continue - Ends of Justice]
  • January 18, 2018: [Continue Trial - Council Bluffs Case]
  • January 08, 2018: [Withdraw as Attorney]
  • January 02, 2018: [Stipulated Discovery and Protective Order]
  • January 02, 2018: [Detention]
  • January 02, 2018: [Detention Hearing]
  • January 02, 2018: [Setting Trial]
  • January 02, 2018: [Arraignment]
December, 2017
  • December 29, 2017: [Notice of Attorney Appearance - Defendant]
  • December 27, 2017: [Notice of Attorney Appearance - Defendant]
  • December 22, 2017: [Stipulated Discovery and Protective Order]
  • December 21, 2017: [Proposed Stipulated Discovery and Protective Order]
  • December 21, 2017: [Detention]
  • December 21, 2017: [Detention Hearing]
  • December 21, 2017: [Setting Trial]
  • December 21, 2017: [Arraignment]
  • December 21, 2017: [Order]
  • December 21, 2017: [Status Conference]
  • December 20, 2017: [Continue]
  • December 20, 2017: [Continue Hearing]
  • December 19, 2017: [Grand Jury Presentment]
  • December 19, 2017: [Redacted Document]
  • December 19, 2017: [Indictment - Sealed]
  • December 19, 2017: [Add and Terminate Judges]
  • December 19, 2017: [Notice - Related Case]
  • December 19, 2017: [Interpreter Needed]
  • December 19, 2017: [Case Unsealed]
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