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: 4:18-cr-00018-1
  • Case Name: USA v. Cruz
  • Filing Type: Criminal
Filing History
April, 2025
  • April 25, 2025: [Notice of Supervision Ended]
December, 2022
  • December 15, 2022: [Modify Conditions of Supervision]
November, 2022
  • November 07, 2022: [Violation Report on Offender Under Supervision]
December, 2018
  • December 13, 2018: [Forfeiture of Property]
  • December 11, 2018: [Forfeiture of Property]
September, 2018
  • September 21, 2018: [Notice - Other]
July, 2018
  • July 19, 2018: [Sealed Document]
  • July 19, 2018: [Judgment]
  • July 19, 2018: [Sentencing]
  • July 14, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 13, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 10, 2018: [Presentence Investigation Report FINAL (Sealed)]
June, 2018
  • June 08, 2018: [Objection to Presentence Investigation Report (Sealed)]
May, 2018
  • May 31, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • May 18, 2018: [Presentence Investigation Report DRAFT (Sealed)]
April, 2018
  • April 23, 2018: [Forfeiture of Property]
  • April 13, 2018: [Forfeiture of Property]
  • April 09, 2018: [Report and Recommendation on Plea of Guilty]
March, 2018
  • March 20, 2018: [Order]
  • March 19, 2018: [Plea Agreement]
  • March 19, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • March 19, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • March 19, 2018: [Change of Plea Hearing]
  • March 15, 2018: [1 - Terminate Deadlines and Hearings]
  • March 15, 2018: [Setting Hearing on Change of Plea Proceeding]
February, 2018
  • February 08, 2018: [Stipulated Discovery and Protective Order]
  • February 08, 2018: [Proposed Stipulated Discovery and Protective Order]
January, 2018
  • January 30, 2018: [Setting Trial]
  • January 30, 2018: [Arraignment]
  • January 26, 2018: [Order]
  • January 25, 2018: [Grand Jury Presentment]
  • January 25, 2018: [Redacted Document]
  • January 25, 2018: [Indictment - Sealed]
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