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-00230-1
  • Case Name: USA v. Bonilla Montes
  • Filing Type: Criminal
Filing History
February, 2018
  • February 22, 2018: [Sealed Document]
  • February 22, 2018: [Judgment]
  • February 22, 2018: [Sentencing]
  • February 16, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • February 16, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • February 15, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • February 13, 2018: [Expedite]
  • February 12, 2018: [Presentence Investigation Report FINAL (Sealed)]
January, 2018
  • January 29, 2018: [Report and Recommendation on Plea of Guilty]
  • January 24, 2018: [Notice of Attorney Appearance - Defendant]
  • January 12, 2018: [Expedite]
  • January 10, 2018: [Expedite]
  • January 09, 2018: [Order]
  • January 09, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • January 09, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • January 09, 2018: [Change of Plea Hearing]
  • January 04, 2018: [Setting Hearing on Change of Plea Proceeding]
December, 2017
  • December 28, 2017: [Stipulated Discovery and Protective Order]
  • December 28, 2017: [Proposed Stipulated Discovery and Protective Order]
  • December 27, 2017: [Setting Trial]
  • December 27, 2017: [Arraignment]
  • December 20, 2017: [Order]
  • 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]
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