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: 3:18-cr-00006-1
Case Name: USA v. Ruiz Santillan et al
Filing Type: Criminal

Filing History

April, 2022

April 11, 2022: [Miscellaneous Relief]
April 08, 2022: [Response to Motion (Seal doc optional)]
April 08, 2022: [Miscellaneous Relief]

August, 2021

August 30, 2021: [Reply to Response (Seal doc optional)]
August 05, 2021: [Response in Opposition/Resistance (Seal doc optional)]

July, 2021

July 19, 2021: [Notice - Other]
July 16, 2021: [Reduce Sentence - First Step Act]

October, 2020

October 20, 2020: [Order on Motion for Compassionate Release]
October 14, 2020: [Response in Opposition/Resistance (Seal doc optional)]
October 06, 2020: [Notice - Other]
October 02, 2020: [Compassionate Release]

January, 2019

January 18, 2019: [Judgment Returned Executed]

December, 2018

December 11, 2018: [Judgment Returned Executed]

October, 2018

October 13, 2018: [Sealed Document]

September, 2018

September 29, 2018: [Sealed Document]
September 29, 2018: [Judgment]
September 29, 2018: [Sentencing]
September 12, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
September 12, 2018: [Order]
September 10, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
September 07, 2018: [Presentence Investigation Report FINAL (Sealed)]

August, 2018

August 28, 2018: [Sealed Document]
August 28, 2018: [Judgment]
August 27, 2018: [Sentencing]
August 20, 2018: [Objection to Presentence Investigation Report (Sealed)]
August 17, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
August 03, 2018: [Presentence Investigation Report FINAL (Sealed)]
August 01, 2018: [Miscellaneous Relief]

July, 2018

July 19, 2018: [No Objection to Presentence Investigation Report (Sealed)]
July 17, 2018: [No Objection to Presentence Investigation Report (Sealed)]
July 16, 2018: [Notice of Attorney Appearance - USA]
July 09, 2018: [Transcript]
July 03, 2018: [Presentence Investigation Report DRAFT (Sealed)]

June, 2018

June 25, 2018: [Exhibits Scanned LR LCrR 57B]
June 21, 2018: [Presentence Investigation Report DRAFT (Sealed)]

May, 2018

May 30, 2018: [Response in Opposition/Resistance (Seal doc optional)]
May 29, 2018: [Extension]
May 23, 2018: [New Trial]
May 18, 2018: [Report and Recommendation on Plea of Guilty]
May 18, 2018: [Transcript]
May 16, 2018: [Transcript]
May 15, 2018: [Extension of Deadline]
May 15, 2018: [Order]
May 10, 2018: [Sealed Document]
May 10, 2018: [Final Jury Instructions]
May 10, 2018: [Witness List (Seal doc optional)]
May 10, 2018: [Exhibits Receipt]
May 09, 2018: [Exhibit List]
May 09, 2018: [Sealed Document]
May 09, 2018: [Jury Verdict]
May 09, 2018: [Jury Trial (Day 2 through last day)]
May 08, 2018: [Jury Trial (Day 2 through last day)]
May 07, 2018: [Preliminary Jury Instructions]
May 07, 2018: [Peremptory Challenges (Sealed)]
May 07, 2018: [Voir Dire (Day 1 of Jury Trial)]
May 07, 2018: [Pretrial Conference]
May 05, 2018: [Scheduling Conference]
May 04, 2018: [Set/Reset Hearings]
May 03, 2018: [Response to Motion (Seal doc optional)]
May 01, 2018: [Response to Motion (Seal doc optional)]

April, 2018

April 30, 2018: [Trial Brief ]
April 28, 2018: [In Limine]
April 28, 2018: [Response in Opposition/Resistance (Seal doc optional)]
April 27, 2018: [Notice of Intent to Use Evidence]
April 26, 2018: [Order]
April 26, 2018: [Report and Recommendation Concerning Plea of Guilty]
April 26, 2018: [Notice and Consent re Entry of Plea of Guilty]
April 26, 2018: [Change of Plea Hearing]
April 25, 2018: [Setting Hearing on Change of Plea Proceeding]
April 24, 2018: [Order]
April 23, 2018: [In Limine]

February, 2018

February 27, 2018: [Stipulated Discovery and Protective Order]
February 20, 2018: [Continue - Ends of Justice]
February 06, 2018: [Continue Trial - Davenport Case]
February 05, 2018: [Stipulated Discovery and Protective Order]

January, 2018

January 18, 2018: [Setting Trial]
January 18, 2018: [Arraignment]
January 12, 2018: [~Util - Set/Reset Hearings]
January 09, 2018: [Grand Jury Presentment]
January 09, 2018: [Redacted Document]
January 09, 2018: [Indictment - Sealed]
January 09, 2018: [Case Unsealed]
January 09, 2018: [Add and Terminate Judges]
January 09, 2018: [Notice - Related Case]

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