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: 1:18-cr-00005-1
  • Case Name: USA v. Moreno et al
  • Filing Type: Criminal
Filing History
February, 2019
  • February 25, 2019: [Judgment Returned Executed]
December, 2018
  • December 26, 2018: [Judgment Returned Executed]
  • December 07, 2018: [Sealed Document]
  • December 07, 2018: [Judgment]
  • December 06, 2018: [Sentencing]
  • December 04, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
November, 2018
  • November 10, 2018: [Sealed Document]
  • November 10, 2018: [Judgment]
  • November 09, 2018: [Sentencing]
  • November 06, 2018: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • November 02, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
October, 2018
  • October 26, 2018: [Presentence Investigation Report FINAL (Sealed)]
September, 2018
  • September 28, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • September 19, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • September 18, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • September 06, 2018: [Extension]
  • September 06, 2018: [Extension of Deadline]
  • September 04, 2018: [Presentence Investigation Report DRAFT (Sealed)]
July, 2018
  • July 23, 2018: [Report and Recommendation on Plea of Guilty]
  • July 09, 2018: [Order]
  • July 06, 2018: [Set/Reset Hearings]
  • July 06, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • July 06, 2018: [Sealed Document]
  • July 06, 2018: [Plea Agreement]
  • July 06, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • July 06, 2018: [Change of Plea Hearing]
June, 2018
  • June 18, 2018: [Setting Hearing on Change of Plea Proceeding]
  • June 07, 2018: [Continue - Ends of Justice]
  • June 07, 2018: [Status Conference]
  • June 05, 2018: [Continue Trial - Council Bluffs Case]
May, 2018
  • May 30, 2018: [Continue Trial - Council Bluffs Case]
  • May 29, 2018: [Setting Hearing on Change of Plea Proceeding]
  • May 03, 2018: [Continue - Ends of Justice]
April, 2018
  • April 27, 2018: [Continue Trial - Council Bluffs Case]
  • April 05, 2018: [Continue - Ends of Justice]
March, 2018
  • March 21, 2018: [Continue Trial - Council Bluffs Case]
  • March 20, 2018: [Extension of Deadline]
February, 2018
  • February 20, 2018: [Detention]
  • February 20, 2018: [Detention Hearing]
  • February 20, 2018: [Notice of Attorney Appearance - Defendant]
  • February 12, 2018: [~Util - Set/Reset Hearings]
  • February 12, 2018: [Detention]
  • February 12, 2018: [Detention Hearing]
  • February 12, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • February 09, 2018: [Stipulated Discovery and Protective Order]
  • February 09, 2018: [Proposed Stipulated Discovery and Protective Order]
  • February 07, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • February 06, 2018: [Notice of Attorney Appearance - Defendant]
  • February 05, 2018: [Warrant of Arrest Returned Executed]
  • February 05, 2018: [CJA Attorney Appointment]
  • February 05, 2018: [Stipulated Discovery and Protective Order]
  • February 05, 2018: [Proposed Stipulated Discovery and Protective Order]
  • February 02, 2018: [Notice of Attorney Appearance - Defendant]
  • February 02, 2018: [Detention]
  • February 02, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • February 02, 2018: [Setting Trial]
  • February 02, 2018: [Arraignment]
  • February 02, 2018: [Initial Appearance]
  • February 02, 2018: [Order]
  • February 02, 2018: [Arrest]
January, 2018
  • January 31, 2018: [Grand Jury Presentment]
  • January 31, 2018: [Redacted Document]
  • January 31, 2018: [Indictment - Sealed]
  • January 31, 2018: [Case Unsealed]
  • January 30, 2018: [Add and Terminate Judges]
  • January 30, 2018: [Notice - Related Case]
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