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-00015-1
  • Case Name: USA v. Hernandez et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 02, 2025: [Notice of Supervision Ended]
  • December 01, 2025: [Early Termination of Supervised Release]
November, 2025
  • November 13, 2025: [Set/Reset Deadlines]
  • November 07, 2025: [Early Termination of Supervised Release (Seal Document Optional)]
February, 2022
  • February 02, 2022: [Reduce Sentence]
January, 2022
  • January 31, 2022: [Notice - Other]
  • January 18, 2022: [Reduce Sentence (Seal entry optional)]
October, 2020
  • October 13, 2020: [Miscellaneous Relief]
  • October 01, 2020: [Compassionate Release]
  • October 01, 2020: [Miscellaneous Relief]
September, 2020
  • September 29, 2020: [Miscellaneous Relief]
  • September 01, 2020: [Notice - Other]
July, 2020
  • July 01, 2020: [Order]
June, 2020
  • June 30, 2020: [Motion Hearing]
  • June 15, 2020: [Order]
May, 2020
  • May 28, 2020: [Order on Motion to Reduce Sentence - First Step Act]
  • May 13, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • May 11, 2020: [Notice - Other]
  • May 01, 2020: [Reduce Sentence - First Step Act]
April, 2020
  • April 25, 2020: [Order]
  • April 25, 2020: [~Util - Terminate Motions]
  • April 17, 2020: [Stay]
  • April 17, 2020: [Hearing /Oral Arguments]
March, 2020
  • March 23, 2020: [Transcript SEALED]
  • March 18, 2020: [Order]
  • March 18, 2020: [~Util - Set/Reset Deadlines]
  • March 17, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • March 17, 2020: [Notice - Other]
September, 2019
  • September 12, 2019: [Return/Destruction of Property/PostTrial]
  • September 06, 2019: [USCA Mandate]
August, 2019
  • August 12, 2019: [USCA Opinion/Judgment]
February, 2019
  • February 01, 2019: [Judgment Returned Executed]
November, 2018
  • November 16, 2018: [Documents Sent]
  • November 15, 2018: [Transcript]
  • November 01, 2018: [USCA Scheduling Order]
  • November 01, 2018: [USCA Case Number]
October, 2018
  • October 30, 2018: [Notification of Appeal to USCA]
  • October 30, 2018: [Notice of Appeal - Final Judgment]
  • October 19, 2018: [Sealed Document]
  • October 19, 2018: [Judgment]
  • October 19, 2018: [Sentencing]
  • October 15, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 03, 2018: [Presentence Investigation Report FINAL (Sealed)]
September, 2018
  • September 20, 2018: [Status Conference]
  • September 04, 2018: [Objection to Presentence Investigation Report (Sealed)]
August, 2018
  • August 30, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • August 30, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • August 28, 2018: [Extension]
  • August 28, 2018: [Extension of Deadline]
  • August 15, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • August 09, 2018: [Presentence Investigation Report DRAFT (Sealed)]
July, 2018
  • July 02, 2018: [Report and Recommendation on Plea of Guilty]
June, 2018
  • June 29, 2018: [Report and Recommendation on Plea of Guilty]
  • June 15, 2018: [Order]
  • June 15, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • June 15, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • June 15, 2018: [Change of Plea Hearing]
  • June 14, 2018: [Sealed Document]
  • 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 13, 2018: [Notice - Other]
  • June 13, 2018: [Setting Hearing on Change of Plea Proceeding]
  • June 12, 2018: [Notice - Other]
  • June 07, 2018: [Continue Trial - Davenport Case]
  • June 06, 2018: [Continue Trial - Davenport Case]
April, 2018
  • April 17, 2018: [Transcript - Redacted]
  • April 05, 2018: [Redaction Request - Transcript]
March, 2018
  • March 29, 2018: [Transcript]
  • March 15, 2018: [Continue - Ends of Justice]
  • March 14, 2018: [Exhibits Receipt]
  • March 14, 2018: [Revoke Pretrial Supervision]
  • March 14, 2018: [Detention]
  • March 14, 2018: [Bond Revocation Hearing]
  • March 14, 2018: [Stipulated Discovery and Protective Order]
  • March 13, 2018: [Stipulated Discovery and Protective Order]
  • March 12, 2018: [Warrant of Arrest Returned Executed]
  • March 12, 2018: [Detention]
  • March 12, 2018: [Initial Appearance - Revocation Proceedings]
  • March 12, 2018: [Arrest]
  • March 12, 2018: [Scheduling Conference]
  • March 12, 2018: [Continue Trial - Davenport Case]
  • March 05, 2018: [Detention]
  • March 05, 2018: [Revoke Pretrial Supervision]
  • March 05, 2018: [Detention Hearing]
  • March 05, 2018: [Order]
  • March 04, 2018: [Response to Motion (Seal doc optional)]
  • March 02, 2018: [Revocation of Pretrial Release (Sealed)]
  • March 01, 2018: [Warrant of Arrest Returned Executed]
  • March 01, 2018: [Setting Trial]
  • March 01, 2018: [Detention]
  • March 01, 2018: [Arraignment]
  • March 01, 2018: [Initial Appearance]
  • March 01, 2018: [Motion Hearing]
  • March 01, 2018: [Order on Motion for Warrant]
  • March 01, 2018: [Warrant (Sealed)]
  • March 01, 2018: [Miscellaneous Hearing (set/reset hearing only)]
February, 2018
  • February 27, 2018: [Response in Opposition/Resistance (Seal doc optional)]
  • February 26, 2018: [Warrant of Arrest Returned Executed]
  • February 26, 2018: [Sealed Document]
  • February 26, 2018: [Conditions of Release]
  • February 26, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • February 26, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • February 26, 2018: [Initial Appearance]
  • February 26, 2018: [CJA Attorney Appointment]
  • February 26, 2018: [Order]
  • February 26, 2018: [Arrest]
  • February 26, 2018: [Case Unsealed]
  • February 23, 2018: [Setting Hearing on Motion]
  • February 20, 2018: [Reconsideration]
  • February 20, 2018: [Sealed Document]
  • February 20, 2018: [Conditions of Release]
  • February 20, 2018: [Appeal of Magistrate Judge Decision]
  • February 20, 2018: [Setting Trial]
  • February 20, 2018: [Arraignment]
  • February 20, 2018: [Case Unsealed]
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.