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-00059-1
  • Case Name: USA v. Payan Sanchez et al
  • Filing Type: Criminal
Filing History
February, 2019
  • February 26, 2019: [Judgment Returned Executed]
January, 2019
  • January 03, 2019: [Notice - Other]
December, 2018
  • December 13, 2018: [Sealed Document]
  • December 13, 2018: [Judgment]
  • December 13, 2018: [Sentencing]
  • December 13, 2018: [Letters of Support (seal entry optional)]
  • December 12, 2018: [Letters of Support (seal entry optional)]
  • December 11, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 07, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 04, 2018: [Judgment Returned Executed]
  • December 04, 2018: [Presentence Investigation Report FINAL (Sealed)]
November, 2018
  • November 15, 2018: [Exhibits Receipt]
  • November 15, 2018: [Exhibit List]
  • November 15, 2018: [Sealed Document]
  • November 15, 2018: [Judgment]
  • November 15, 2018: [Sentencing]
  • November 15, 2018: [Letters of Support (seal entry optional)]
  • November 14, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • November 09, 2018: [Errata]
  • November 09, 2018: [Proposed Stipulated Discovery and Protective Order]
  • November 06, 2018: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • November 02, 2018: [Presentence Investigation Report FINAL (Sealed)]
October, 2018
  • October 15, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • October 12, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • October 08, 2018: [Objection to Presentence Investigation Report (Sealed)]
September, 2018
  • September 28, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • September 24, 2018: [Extension]
  • September 21, 2018: [Extension of Deadline]
  • September 21, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • September 20, 2018: [Sealed Document]
  • September 20, 2018: [Judgment]
  • September 20, 2018: [Sentencing]
  • September 14, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 13, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 07, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • September 07, 2018: [Presentence Investigation Report FINAL (Sealed)]
August, 2018
  • August 30, 2018: [Forfeiture of Property]
  • August 29, 2018: [Forfeiture of Property]
  • August 24, 2018: [Report and Recommendation on Plea of Guilty]
  • August 08, 2018: [Order]
  • August 08, 2018: [Revoke Pretrial Supervision]
  • August 08, 2018: [Plea Agreement]
  • August 08, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • August 08, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • August 08, 2018: [Bond Revocation Hearing]
  • August 08, 2018: [Change of Plea Hearing]
  • August 03, 2018: [Status Conference]
July, 2018
  • July 31, 2018: [Continue]
  • July 31, 2018: [Continue Hearing]
  • July 26, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • July 26, 2018: [Report and Recommendation on Plea of Guilty]
  • July 19, 2018: [Setting Hearing on Change of Plea Proceeding]
  • July 16, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • July 11, 2018: [Order]
  • July 11, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • July 11, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • July 11, 2018: [Change of Plea Hearing]
  • July 10, 2018: [Continue Trial - Central Case]
June, 2018
  • June 29, 2018: [Presentence Investigation Report DRAFT (Sealed)]
May, 2018
  • May 24, 2018: [Report and Recommendation on Plea of Guilty]
  • May 10, 2018: [Order]
  • May 09, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • May 09, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • May 09, 2018: [Change of Plea Hearing]
  • May 09, 2018: [Miscellaneous Relief]
  • May 08, 2018: [Miscellaneous Relief]
  • May 04, 2018: [Setting Hearing on Change of Plea Proceeding]
  • May 04, 2018: [Continue Trial - Central Case]
  • May 03, 2018: [Stipulated Discovery and Protective Order]
  • May 03, 2018: [Add and Terminate Attorneys]
  • May 03, 2018: [Proposed Stipulated Discovery and Protective Order]
  • May 03, 2018: [Withdraw as Attorney]
  • May 02, 2018: [Notice of Attorney Appearance - Defendant]
April, 2018
  • April 30, 2018: [Transcript]
  • April 17, 2018: [Proposed Stipulated Discovery and Protective Order]
  • April 17, 2018: [Stipulated Discovery and Protective Order]
  • April 16, 2018: [Proposed Stipulated Discovery and Protective Order]
  • April 05, 2018: [Setting Trial]
  • April 05, 2018: [Arraignment]
  • April 05, 2018: [Waiver of Presence at Arraignment]
  • April 03, 2018: [Order]
March, 2018
  • March 30, 2018: [Grand Jury Presentment]
  • March 30, 2018: [Redacted Document]
  • March 30, 2018: [Indictment - Sealed]
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