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: 1:18-cr-00024-1
  • Case Name: USA v. Martinez
  • Filing Type: Criminal
Filing History
April, 2022
  • April 14, 2022: [Satisfaction of Monetary Imposition of Judgment]
October, 2020
  • October 06, 2020: [USCA Mandate]
August, 2020
  • August 01, 2020: [USCA Opinion/Judgment]
May, 2019
  • May 24, 2019: [Documents Sent]
  • May 09, 2019: [Forfeiture of Property]
  • May 07, 2019: [Forfeiture of Property]
  • May 03, 2019: [USCA Order]
  • May 03, 2019: [USCA Scheduling Order]
  • May 03, 2019: [USCA Case Number]
  • May 02, 2019: [Notification of Appeal to USCA]
  • May 01, 2019: [Notice of Appeal - Final Judgment]
  • May 01, 2019: [Transcript]
April, 2019
  • April 19, 2019: [Sealed Document]
  • April 19, 2019: [Judgment]
  • April 19, 2019: [Exhibits Receipt]
  • April 18, 2019: [Exhibit(s)]
  • April 18, 2019: [Sentencing]
  • April 16, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • April 15, 2019: [Order]
  • April 12, 2019: [File Under Seal]
  • April 12, 2019: [Leave to File Under Seal]
  • April 09, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • April 05, 2019: [Notice - Other]
February, 2019
  • February 19, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • February 14, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • February 11, 2019: [Forfeiture of Property]
  • February 08, 2019: [Forfeiture of Property]
January, 2019
  • January 29, 2019: [Presentence Investigation Report DRAFT (Sealed)]
December, 2018
  • December 03, 2018: [Order]
  • December 03, 2018: [Change of Plea Hearing]
November, 2018
  • November 19, 2018: [Setting Hearing on Change of Plea Proceeding]
  • November 15, 2018: [Plea Agreement]
August, 2018
  • August 14, 2018: [Continue - Ends of Justice]
  • August 14, 2018: [~Util - Terminate Motions]
  • August 14, 2018: [Motion Hearing]
  • August 13, 2018: [Setting Hearing on Motion]
  • August 10, 2018: [Continue Trial - Council Bluffs Case]
July, 2018
  • July 06, 2018: [Setting Trial]
  • July 06, 2018: [Arraignment]
  • July 06, 2018: [Notice - Other]
June, 2018
  • June 27, 2018: [Indictment - Sealed]
  • June 27, 2018: [Redacted Document]
May, 2018
  • May 24, 2018: [Setting Trial]
  • May 24, 2018: [Arraignment]
  • May 23, 2018: [Order]
  • May 23, 2018: [Grand Jury Presentment]
  • May 23, 2018: [Redacted Document]
  • May 23, 2018: [Indictment - Sealed]
  • May 23, 2018: [Case Unsealed]
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