U.S. Criminal Court Records for the Southern District of Iowa

iowa Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Iowa
Case Information:
  • Case Number: 3:18-cr-00005-1
  • Case Name: USA v. Moreno Partida et al
  • Filing Type: Criminal
Filing History
March, 2020
  • March 04, 2020: [Mail Returned]
February, 2020
  • February 17, 2020: [Order on Motion to Reduce Sentence - USSC Amendment]
July, 2019
  • July 19, 2019: [Reduce Sentence - USSC Amendment]
March, 2019
  • March 11, 2019: [Forfeiture of Property]
  • March 01, 2019: [Forfeiture of Property]
February, 2019
  • February 19, 2019: [Judgment Returned Executed]
  • February 12, 2019: [Notice - Other]
January, 2019
  • January 02, 2019: [Judgment Returned Executed]
October, 2018
  • October 19, 2018: [Sealed Document]
  • October 19, 2018: [Judgment]
  • October 19, 2018: [Sentencing]
  • October 16, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 16, 2018: [Letters of Support (seal entry optional)]
  • October 09, 2018: [Presentence Investigation Report FINAL (Sealed)]
September, 2018
  • September 20, 2018: [Status Conference]
  • September 13, 2018: [Forfeiture of Property]
  • September 12, 2018: [Forfeiture of Property]
  • September 04, 2018: [Objection to Presentence Investigation Report (Sealed)]
July, 2018
  • July 23, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • July 18, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • July 12, 2018: [Presentence Investigation Report DRAFT (Sealed)]
June, 2018
  • June 06, 2018: [Report and Recommendation on Plea of Guilty]
  • June 04, 2018: [Report and Recommendation on Plea of Guilty]
May, 2018
  • May 21, 2018: [Sealed Document]
  • May 21, 2018: [Order]
  • May 21, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • May 21, 2018: [Plea Agreement]
  • May 21, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • May 21, 2018: [Change of Plea Hearing]
  • May 16, 2018: [Order]
  • May 16, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • May 16, 2018: [Plea Agreement]
  • May 16, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • May 16, 2018: [Change of Plea Hearing]
  • May 15, 2018: [Order]
  • May 15, 2018: [Notice - Other]
  • May 09, 2018: [Order]
  • May 09, 2018: [Notice - Other]
February, 2018
  • February 05, 2018: [Continue Trial - Davenport Case]
  • February 05, 2018: [Scheduling Conference]
  • February 05, 2018: [Stipulated Discovery and Protective Order]
January, 2018
  • January 29, 2018: [Enhancement Information/Information to Establish Prior Conviction]
  • January 29, 2018: [Order]
  • 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]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.