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-00056-1
  • Case Name: USA v. Moreno
  • Filing Type: Criminal
Filing History
December, 2018
  • December 18, 2018: [Sealed Document]
  • December 18, 2018: [Judgment]
  • December 18, 2018: [Sentencing]
  • December 14, 2018: [Response to Motion (Seal doc optional)]
  • December 12, 2018: [Leave to File Under Seal]
  • December 10, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
October, 2018
  • October 04, 2018: [Continue Sentencing]
  • October 02, 2018: [Sealed Document]
September, 2018
  • September 28, 2018: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • September 28, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • September 07, 2018: [File Under Seal]
  • September 07, 2018: [Leave to File Under Seal]
August, 2018
  • August 22, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • August 09, 2018: [Presentence Investigation Report DRAFT (Sealed)]
July, 2018
  • July 03, 2018: [Report and Recommendation on Plea of Guilty]
June, 2018
  • June 13, 2018: [Order]
  • June 13, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • June 13, 2018: [Sealed Document]
  • June 13, 2018: [Plea Agreement]
  • June 13, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • June 13, 2018: [Change of Plea Hearing]
  • June 05, 2018: [Setting Hearing on Change of Plea Proceeding]
May, 2018
  • May 09, 2018: [Enhancement Information/Information to Establish Prior Conviction]
  • May 08, 2018: [Stipulated Discovery and Protective Order]
  • May 08, 2018: [Proposed Stipulated Discovery and Protective Order]
  • May 04, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • May 03, 2018: [Detention]
  • May 03, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • May 03, 2018: [Setting Trial]
  • May 03, 2018: [Arraignment]
  • May 03, 2018: [Initial Appearance]
  • May 03, 2018: [Interpreter Needed]
  • May 03, 2018: [Notice of Attorney Appearance - Defendant]
  • May 03, 2018: [CJA Attorney Appointment]
  • May 03, 2018: [Arrest]
  • May 02, 2018: [Order]
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