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: 4:00-cr-00238-1
  • Case Name: USA v. Torres
  • Filing Type: Criminal
Filing History
August, 2025
  • August 11, 2025: [Modify Conditions of Supervision]
June, 2025
  • June 04, 2025: [Modify Conditions of Supervision]
May, 2025
  • May 29, 2025: [Violation Report on Offender Under Supervision]
August, 2022
  • August 31, 2022: [Revocation Worksheet (Sealed)]
  • August 31, 2022: [Amended Judgment/Revocation]
  • August 31, 2022: [Revocation of Supervised Release - Final Hearing]
  • August 24, 2022: [CJA23 - Financial Affidavit (Sealed)]
  • August 23, 2022: [Detention]
  • August 23, 2022: [Detention Hearing]
  • August 19, 2022: [Detention]
  • August 16, 2022: [Warrant of Arrest Returned Executed]
  • August 16, 2022: [Detention]
  • August 16, 2022: [Initial Appearance - Revocation Proceedings]
  • August 16, 2022: [Appointing Public Defender or CJA Panel Attorney]
June, 2021
  • June 28, 2021: [Order on Motion for Compassionate Release]
February, 2021
  • February 17, 2021: [Sealed Document]
  • February 02, 2021: [Miscellaneous Relief]
  • February 01, 2021: [Response in Opposition/Resistance (Seal doc optional)]
January, 2021
  • January 20, 2021: [Supplement]
December, 2020
  • December 23, 2020: [Miscellaneous Relief]
  • December 23, 2020: [Compassionate Release]
May, 2020
  • May 22, 2020: [Order on Motion for Compassionate Release]
  • May 12, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • May 04, 2020: [Notice - Other]
  • May 04, 2020: [Notice of Attorney Appearance - USA]
April, 2020
  • April 29, 2020: [Compassionate Release]
July, 2019
  • July 08, 2019: [Miscellaneous Relief]
  • July 08, 2019: [Seal Document]
  • July 03, 2019: [Response to Motion (Seal doc optional)]
June, 2019
  • June 19, 2019: [Seal Document (seal entry optional)]
  • June 19, 2019: [Miscellaneous Relief]
May, 2019
  • May 17, 2019: [Transcript]
March, 2019
  • March 18, 2019: [Amended Judgment/Revocation]
  • March 18, 2019: [Revocation of Supervised Release - Final Hearing]
  • March 15, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • March 15, 2019: [Exhibit(s)]
  • March 13, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
February, 2019
  • February 25, 2019: [Continue]
  • February 25, 2019: [Warrant of Arrest Returned Executed]
  • February 25, 2019: [Continue Hearing]
  • February 22, 2019: [Notice of Attorney Appearance - USA]
  • February 19, 2019: [Detention]
  • February 19, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • February 19, 2019: [Initial Appearance - Revocation Proceedings]
  • February 15, 2019: [Order]
  • February 15, 2019: [Arrest]
  • February 05, 2019: [Notice of Attorney Appearance - Defendant]
January, 2019
  • January 29, 2019: [CJA Attorney Appointment]
  • January 29, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • January 29, 2019: [CJA23 - Financial Affidavit (Sealed)]
February, 2018
  • February 01, 2018: [Modify Conditions of Supervision]
  • February 01, 2018: [Modify Conditions of Supervision (seal entry optional)]
January, 2018
  • January 31, 2018: [Add and Terminate Judges]
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