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: 3:17-cr-00115-1
  • Case Name: USA v. Gomez et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 04, 2024: [Order on Report on Defendant/Offender Under Supervision]
September, 2022
  • September 19, 2022: [Modify Conditions of Supervision]
  • September 08, 2022: [Modify Conditions of Supervision (seal entry optional)]
  • September 08, 2022: [Add and Terminate Judges]
October, 2020
  • October 07, 2020: [Transcript SEALED]
  • October 01, 2020: [Miscellaneous Relief]
September, 2020
  • September 29, 2020: [Miscellaneous Relief]
August, 2020
  • August 31, 2020: [Reply to Response (Seal doc optional)]
  • August 28, 2020: [Errata]
  • August 11, 2020: [Response to Motion (Seal doc optional)]
July, 2020
  • July 28, 2020: [Notice - Other]
  • July 27, 2020: [Appoint Counsel]
  • July 27, 2020: [Compassionate Release]
March, 2020
  • March 11, 2020: [Miscellaneous Relief]
  • March 09, 2020: [Miscellaneous Relief]
January, 2020
  • January 23, 2020: [USCA Mandate]
  • January 02, 2020: [USCA Opinion/Judgment]
August, 2019
  • August 09, 2019: [Receipt for Pre-Payment of CVF Assessment]
  • August 07, 2019: [Judgment]
  • August 07, 2019: [Sealed Document]
  • August 07, 2019: [Sentencing]
July, 2019
  • July 31, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 26, 2019: [Order]
  • July 24, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
June, 2019
  • June 28, 2019: [Order]
May, 2019
  • May 10, 2019: [Order]
  • May 07, 2019: [Continue]
  • May 07, 2019: [Continue Hearing]
April, 2019
  • April 01, 2019: [Judgment Returned Executed]
March, 2019
  • March 14, 2019: [Continue]
  • March 13, 2019: [Continue Hearing]
February, 2019
  • February 27, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • February 12, 2019: [Judgment Returned Executed]
December, 2018
  • December 19, 2018: [Documents Sent]
  • December 17, 2018: [Transcript]
  • December 16, 2018: [Transcript]
  • December 03, 2018: [Continue]
  • December 01, 2018: [Continue Hearing]
November, 2018
  • November 27, 2018: [USCA Case Number]
  • November 27, 2018: [USCA Scheduling Order]
  • November 26, 2018: [Proceed In Forma Pauperis]
  • November 20, 2018: [Notification of Appeal to USCA]
  • November 09, 2018: [Proceed In Forma Pauperis]
  • November 09, 2018: [Notice of Appeal - Final Judgment]
  • November 09, 2018: [Sealed Document]
  • November 09, 2018: [Judgment]
  • November 09, 2018: [Exhibit List]
  • November 09, 2018: [Witness List (Seal doc optional)]
  • November 08, 2018: [Sentencing]
  • November 07, 2018: [Exhibits Scanned LR LCrR 57B]
  • November 06, 2018: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • November 06, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • November 05, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
October, 2018
  • October 29, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • October 18, 2018: [Withdraw as Attorney]
  • October 17, 2018: [Withdraw as Attorney]
  • October 12, 2018: [Continue]
  • October 09, 2018: [Continue Hearing]
  • October 05, 2018: [Pro Hac Vice (Leave to Appear)]
September, 2018
  • September 23, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • September 21, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • September 18, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • September 17, 2018: [Extension]
  • September 14, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • September 14, 2018: [Extension of Deadline]
August, 2018
  • August 30, 2018: [Extension]
  • August 30, 2018: [Extension of Deadline]
  • August 30, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • August 29, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • August 02, 2018: [Response in Opposition/Resistance (Seal doc optional)]
  • August 02, 2018: [Exhibits Scanned LR LCrR 57B]
July, 2018
  • July 26, 2018: [Transcript]
  • July 16, 2018: [Acquittal]
  • July 11, 2018: [Order]
  • July 09, 2018: [Exhibits Receipt]
  • July 06, 2018: [Sealed Document]
  • July 06, 2018: [Exhibits Receipt]
  • July 05, 2018: [Transcript]
  • July 05, 2018: [Jury Trial (Day 2 through last day)]
  • July 05, 2018: [Jury Question/Answer to Jury Question]
  • July 05, 2018: [Sealed Document]
  • July 05, 2018: [Jury Verdict]
  • July 03, 2018: [Jury Trial (Day 2 through last day)]
  • July 03, 2018: [Jury Question/Answer to Jury Question]
  • July 03, 2018: [Final Jury Instructions]
  • July 03, 2018: [Terminate Deadlines and Hearings]
  • July 03, 2018: [Witness List (Seal doc optional)]
  • July 03, 2018: [Exhibit List]
  • July 02, 2018: [Jury Trial (Day 2 through last day)]
June, 2018
  • June 29, 2018: [Jury Trial (Day 2 through last day)]
  • June 29, 2018: [Response in Opposition/Resistance (Seal doc optional)]
  • June 28, 2018: [Jury Trial (Day 2 through last day)]
  • June 27, 2018: [Jury Trial (Day 2 through last day)]
  • June 26, 2018: [Voir Dire (Day 1 of Jury Trial)]
  • June 26, 2018: [Preliminary Jury Instructions]
  • June 26, 2018: [Peremptory Challenges (Sealed)]
  • June 25, 2018: [Proposed Voir Dire]
  • June 25, 2018: [Motion in Limine]
  • June 25, 2018: [Witness List (Seal doc optional)]
  • June 24, 2018: [Notice - Other]
  • June 24, 2018: [In Limine]
  • June 22, 2018: [In Limine]
  • June 22, 2018: [Proposed Jury Instructions]
  • June 22, 2018: [Continue Trial - Davenport Case]
  • June 22, 2018: [Notice - Other]
  • June 21, 2018: [In Limine]
  • June 20, 2018: [In Limine]
  • June 18, 2018: [Response to Motion (Seal doc optional)]
  • June 18, 2018: [Setting Trial]
  • June 15, 2018: [In Limine]
  • June 09, 2018: [In Limine]
March, 2018
  • March 15, 2018: [Continue - Ends of Justice]
  • March 12, 2018: [Continue Trial - Davenport Case]
  • March 12, 2018: [Scheduling Conference]
  • March 05, 2018: [Order]
February, 2018
  • February 13, 2018: [Stipulated Discovery and Protective Order]
  • February 13, 2018: [Report/Order on Pretrial Supervision]
  • February 09, 2018: [Detention]
  • February 09, 2018: [Detention Hearing]
  • February 09, 2018: [Continue - Ends of Justice]
  • February 09, 2018: [Setting Trial]
  • February 09, 2018: [Continue Trial - Davenport Case]
  • February 09, 2018: [Status Conference]
  • February 09, 2018: [Arraignment]
  • February 07, 2018: [Notice of Attorney Appearance - Defendant]
  • February 07, 2018: [Order]
  • February 07, 2018: [Stipulated Discovery and Protective Order]
  • February 07, 2018: [Warrant of Arrest Returned Executed]
  • February 05, 2018: [Detention]
  • February 05, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • February 05, 2018: [Initial Appearance]
  • February 05, 2018: [Scheduling Conference]
  • February 05, 2018: [Notice of Attorney Appearance - Defendant]
  • February 05, 2018: [CJA Attorney Appointment]
  • February 05, 2018: [Order]
  • February 05, 2018: [Case Unsealed]
  • February 05, 2018: [Arrest]
January, 2018
  • January 29, 2018: [Order]
  • January 18, 2018: [Sealed Document]
  • January 18, 2018: [Conditions of Release]
  • January 18, 2018: [Detention Hearing]
  • January 18, 2018: [Setting Trial]
  • January 18, 2018: [Arraignment]
  • January 16, 2018: [Notice of Attorney Appearance - Defendant]
  • January 16, 2018: [Order]
  • January 12, 2018: [Warrant of Arrest Returned Executed]
  • January 12, 2018: [Detention]
  • January 12, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • January 12, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • January 12, 2018: [Case Unsealed]
  • January 12, 2018: [Initial Appearance]
  • January 12, 2018: [Arrest]
  • January 11, 2018: [Setting Trial]
  • January 11, 2018: [Arraignment]
  • January 10, 2018: [Notice of Attorney Appearance - Defendant]
  • January 03, 2018: [Warrant of Arrest Returned Executed]
  • January 03, 2018: [Sealed Document]
  • January 03, 2018: [Conditions of Release]
  • January 03, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • January 03, 2018: [Initial Appearance]
  • January 03, 2018: [Case Unsealed]
  • January 03, 2018: [Arrest]
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