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-00017-2
  • Case Name: USA v. Reyes et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 03, 2025: [Transfer Out/Supervised Release]
March, 2020
  • March 17, 2020: [Judgment Returned Executed]
April, 2019
  • April 30, 2019: [Judgment Returned Executed]
February, 2019
  • February 19, 2019: [Sealed Document]
  • February 19, 2019: [Amended Judgment/Revocation]
  • February 14, 2019: [Sealed Document]
  • February 14, 2019: [Judgment]
  • February 14, 2019: [Sentencing]
  • February 07, 2019: [Order]
January, 2019
  • January 22, 2019: [Telephone Conference]
  • January 22, 2019: [Order]
  • January 17, 2019: [Sealed Document]
  • January 17, 2019: [Judgment]
  • January 17, 2019: [Sentencing]
  • January 15, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 12, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 09, 2019: [Notice of Attorney Appearance - USA]
  • January 08, 2019: [Presentence Investigation Report FINAL (Sealed)]
December, 2018
  • December 19, 2018: [Status Conference]
  • December 14, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 13, 2018: [Letters of Support (seal entry optional)]
  • December 10, 2018: [Presentence Investigation Report FINAL (Sealed)]
October, 2018
  • October 18, 2018: [Order]
September, 2018
  • September 27, 2018: [Order]
  • September 17, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • September 14, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • September 04, 2018: [Order]
  • September 04, 2018: [Extension]
August, 2018
  • August 31, 2018: [Extension of Deadline]
  • August 28, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • August 27, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • August 27, 2018: [Extension]
  • August 24, 2018: [Extension of Deadline]
  • August 17, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • August 10, 2018: [Presentence Investigation Report DRAFT (Sealed)]
July, 2018
  • July 09, 2018: [Report and Recommendation on Plea of Guilty]
June, 2018
  • June 29, 2018: [Report and Recommendation on Plea of Guilty]
  • June 21, 2018: [Order]
  • June 21, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • June 21, 2018: [Sealed Document]
  • June 21, 2018: [Plea Agreement]
  • June 21, 2018: [Change of Plea Hearing]
  • June 21, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • June 18, 2018: [Setting Hearing on Change of Plea Proceeding]
  • June 14, 2018: [Order]
  • June 14, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • June 14, 2018: [Plea Agreement]
  • June 14, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • June 14, 2018: [Change of Plea Hearing]
  • June 07, 2018: [Setting Hearing on Change of Plea Proceeding]
May, 2018
  • May 09, 2018: [Continue - Ends of Justice]
  • May 04, 2018: [Continue Trial - Central Case]
April, 2018
  • April 26, 2018: [Stipulated Discovery and Protective Order]
  • April 26, 2018: [Proposed Stipulated Discovery and Protective Order]
  • April 25, 2018: [Notice of Attorney Appearance - Defendant]
  • April 23, 2018: [CJA Attorney Appointment]
  • April 23, 2018: [Add and Terminate Attorneys]
  • April 23, 2018: [Withdraw as Attorney]
  • April 03, 2018: [Continue Trial - Central Case]
March, 2018
  • March 08, 2018: [Continue Trial - Central Case]
  • March 07, 2018: [Continue Trial - Central Case]
February, 2018
  • February 06, 2018: [Stipulated Discovery and Protective Order]
  • February 06, 2018: [Proposed Stipulated Discovery and Protective Order]
January, 2018
  • January 30, 2018: [Setting Trial]
  • January 30, 2018: [Arraignment]
  • January 26, 2018: [Warrant of Arrest Returned Executed]
  • January 26, 2018: [Detention]
  • January 26, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • January 26, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • January 26, 2018: [Setting Trial]
  • January 26, 2018: [Arraignment]
  • January 26, 2018: [Initial Appearance]
  • January 26, 2018: [Notice of Attorney Appearance - Defendant]
  • January 26, 2018: [CJA Attorney Appointment]
  • January 26, 2018: [Arrest]
  • January 26, 2018: [Order]
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