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: 4:17-cr-00223-1
  • Case Name: USA v. Sanchez
  • Filing Type: Criminal
Filing History
June, 2025
  • June 25, 2025: [Notice - Other]
April, 2025
  • April 23, 2025: [Notice - Other]
August, 2022
  • August 15, 2022: [Add and Terminate Judges]
June, 2021
  • June 02, 2021: [Compel]
April, 2021
  • April 05, 2021: [Compel]
October, 2020
  • October 26, 2020: [Order on Motion for Compassionate Release]
  • October 26, 2020: [Appoint Counsel]
  • October 01, 2020: [Miscellaneous Relief]
September, 2020
  • September 30, 2020: [Miscellaneous Relief]
  • September 24, 2020: [Reply to Response (Seal doc optional)]
August, 2020
  • August 27, 2020: [Extension]
  • August 27, 2020: [Appoint Counsel]
  • August 27, 2020: [Extension of Deadline]
  • August 03, 2020: [Response in Opposition/Resistance (Seal doc optional)]
July, 2020
  • July 20, 2020: [Notice - Other]
  • July 20, 2020: [Compassionate Release]
January, 2019
  • January 03, 2019: [Sealed Document]
  • January 03, 2019: [Judgment]
  • January 02, 2019: [Sentencing]
  • January 02, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
December, 2018
  • December 29, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 27, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 20, 2018: [Order]
  • December 18, 2018: [Order]
  • December 17, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 07, 2018: [Presentence Investigation Report FINAL (Sealed)]
November, 2018
  • November 02, 2018: [Objection to Presentence Investigation Report (Sealed)]
October, 2018
  • October 31, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • October 17, 2018: [Presentence Investigation Report DRAFT (Sealed)]
September, 2018
  • September 05, 2018: [Report and Recommendation on Plea of Guilty]
August, 2018
  • August 21, 2018: [Order]
  • August 21, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • August 21, 2018: [Plea Agreement]
  • August 21, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • August 21, 2018: [Change of Plea Hearing]
  • August 15, 2018: [Setting Hearing on Change of Plea Proceeding]
July, 2018
  • July 19, 2018: [Order]
  • July 19, 2018: [Continue Trial - Central Case]
June, 2018
  • June 25, 2018: [Continue - Ends of Justice]
  • June 22, 2018: [Motion Hearing]
  • June 14, 2018: [Setting Hearing on Motion]
  • June 14, 2018: [Continue Trial - Central Case]
  • June 01, 2018: [Stipulated Discovery and Protective Order]
  • June 01, 2018: [Proposed Stipulated Discovery and Protective Order]
May, 2018
  • May 30, 2018: [Exhibits Scanned LR LCrR 57B]
  • May 25, 2018: [Detention]
  • May 24, 2018: [Exhibit List]
  • May 23, 2018: [Detention Hearing]
  • May 17, 2018: [Detention]
  • May 17, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • May 17, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • May 17, 2018: [Setting Trial]
  • May 17, 2018: [Arraignment]
  • May 17, 2018: [Initial Appearance]
  • May 17, 2018: [Notice of Attorney Appearance - Defendant]
  • May 17, 2018: [CJA Attorney Appointment]
  • May 16, 2018: [~Util - Set/Reset Hearings]
April, 2018
  • April 25, 2018: [Warrant of Arrest Returned Executed]
  • April 23, 2018: [Arrest - Other District]
  • April 23, 2018: [Rule 5.c.3 Documents Received]
  • April 23, 2018: [Letter]
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.