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: 3:18-cr-00045-1
  • Case Name: USA v. Moreno et al
  • Filing Type: Criminal
Filing History
October, 2025
  • October 07, 2025: [Appoint Counsel]
  • October 07, 2025: [Order on Motion to Reduce Sentence - Amendment 821]
September, 2025
  • September 02, 2025: [Reduce Sentence - Amendment 821]
September, 2024
  • September 26, 2024: [Reduce Sentence - First Step Act]
  • September 26, 2024: [Appoint Counsel]
October, 2022
  • October 27, 2022: [Sealed Document]
  • October 27, 2022: [Judgment]
  • October 26, 2022: [Sentencing]
  • October 25, 2022: [Letters of Support (seal entry optional)]
  • October 21, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
August, 2022
  • August 16, 2022: [Presentence Investigation Report FINAL (Sealed)]
June, 2022
  • June 15, 2022: [Continue Sentencing]
May, 2022
  • May 31, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • May 16, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • May 16, 2022: [Extension of Deadline]
  • May 02, 2022: [Presentence Investigation Report DRAFT (Sealed)]
March, 2022
  • March 18, 2022: [Report and Recommendation on Plea of Guilty]
  • March 03, 2022: [Order for Presentence Investigation]
  • March 03, 2022: [Report and Recommendation Concerning Plea of Guilty]
  • March 03, 2022: [Notice and Consent re Entry of Plea of Guilty]
  • March 03, 2022: [Change of Plea Hearing]
February, 2022
  • February 25, 2022: [Setting Hearing on Change of Plea Proceeding]
  • February 25, 2022: [Notice and Consent re Entry of Plea of Guilty]
  • February 18, 2022: [Continue Trial - Davenport Case]
  • February 17, 2022: [Continue Trial - Davenport Case]
  • February 16, 2022: [Extension]
  • February 16, 2022: [Extension of Deadline]
December, 2021
  • December 13, 2021: [Continue - Ends of Justice]
  • December 10, 2021: [Extension of Deadline]
  • December 10, 2021: [Stipulated Discovery and Protective Order]
November, 2021
  • November 29, 2021: [Setting Trial]
  • November 29, 2021: [Arraignment]
  • November 24, 2021: [Bail/Bond Report (Sealed)]
  • November 19, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • November 19, 2021: [Rule 5 Order]
  • November 19, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • November 19, 2021: [Initial Appearance]
  • November 19, 2021: [Arrest]
  • November 19, 2021: [Order]
  • November 17, 2021: [Detention]
  • November 17, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • November 17, 2021: [Rule 5.c.3 Documents Received]
  • November 17, 2021: [Case Unsealed]
  • November 17, 2021: [Arrest - Other District]
  • November 17, 2021: [Add and Terminate Judges]
  • November 17, 2021: [CJA Attorney Appointment]
October, 2021
  • October 26, 2021: [Miscellaneous Relief]
  • October 21, 2021: [Letter]
August, 2021
  • August 30, 2021: [Miscellaneous Relief]
June, 2021
  • June 02, 2021: [Order on Motion to Reduce Sentence - First Step Act]
May, 2021
  • May 11, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • May 11, 2021: [Notice - Other]
  • May 10, 2021: [Reduce Sentence - First Step Act]
March, 2020
  • March 16, 2020: [USCA Mandate]
February, 2020
  • February 24, 2020: [USCA Opinion/Judgment]
November, 2019
  • November 13, 2019: [Documents Sent]
  • November 12, 2019: [Transcript]
October, 2019
  • October 28, 2019: [USCA Order]
September, 2019
  • September 27, 2019: [Sealed Document]
  • September 27, 2019: [Judgment]
  • September 25, 2019: [Sentencing]
  • September 10, 2019: [Documents Sent]
  • September 03, 2019: [Transcript]
August, 2019
  • August 22, 2019: [Exhibit(s)]
  • August 22, 2019: [USCA Scheduling Order]
  • August 22, 2019: [USCA Case Number]
  • August 21, 2019: [Notification of Appeal to USCA]
  • August 19, 2019: [Notice of Appeal - Final Judgment]
  • August 17, 2019: [Order]
  • August 15, 2019: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • August 15, 2019: [Sealed Document]
  • August 15, 2019: [Judgment]
  • August 15, 2019: [Sentencing]
  • August 15, 2019: [Exhibit(s)]
  • August 14, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 09, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 06, 2019: [Presentence Investigation Report FINAL (Sealed)]
July, 2019
  • July 26, 2019: [Order]
  • July 23, 2019: [Status Conference]
  • July 17, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • July 16, 2019: [Order]
  • July 05, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • July 03, 2019: [Order]
June, 2019
  • June 26, 2019: [Extension]
  • June 25, 2019: [Extension of Deadline]
  • June 11, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • June 10, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • June 10, 2019: [Letters of Support (seal entry optional)]
  • June 04, 2019: [Order]
May, 2019
  • May 31, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • May 20, 2019: [Objection to Presentence Investigation Report (Sealed)]
April, 2019
  • April 30, 2019: [Report and Recommendation on Plea of Guilty]
  • April 23, 2019: [Amendment/Addendum]
  • April 15, 2019: [Order]
  • April 15, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • April 15, 2019: [Plea Agreement]
  • April 15, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • April 15, 2019: [Change of Plea Hearing]
  • April 12, 2019: [Sealed Document]
  • April 12, 2019: [Judgment]
  • April 12, 2019: [Sentencing]
  • April 10, 2019: [1 - Terminate Deadlines and Hearings]
  • April 10, 2019: [Order]
  • April 10, 2019: [Setting Hearing on Change of Plea Proceeding]
  • April 09, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • April 09, 2019: [Notice - Other]
  • April 08, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • April 05, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • April 05, 2019: [Appear]
  • April 04, 2019: [Leave to Appear]
  • April 03, 2019: [Order]
March, 2019
  • March 28, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • March 11, 2019: [Extension]
  • March 11, 2019: [Extension of Deadline]
  • March 07, 2019: [Status Conference]
February, 2019
  • February 26, 2019: [Continue Sentencing]
  • February 25, 2019: [Continue Sentencing]
  • February 24, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • February 20, 2019: [Extension of Deadline]
  • February 19, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • February 15, 2019: [Errata]
  • February 13, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • February 08, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • February 06, 2019: [Objection to Presentence Investigation Report (Sealed)]
January, 2019
  • January 29, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • January 28, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • January 11, 2019: [Stipulated Discovery and Protective Order]
  • January 07, 2019: [Continue Trial - Davenport Case]
  • January 07, 2019: [Scheduling Conference]
  • January 02, 2019: [Order]
December, 2018
  • December 18, 2018: [Report and Recommendation on Plea of Guilty]
  • December 14, 2018: [Report and Recommendation on Plea of Guilty]
  • December 12, 2018: [Bail/Bond Report (Sealed )]
  • December 10, 2018: [Notice of Attorney Appearance - Defendant]
  • December 10, 2018: [Miscellaneous Relief]
  • December 10, 2018: [Detention]
  • December 10, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • December 10, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • December 10, 2018: [Setting Trial]
  • December 10, 2018: [Arraignment]
  • December 10, 2018: [Initial Appearance]
  • December 10, 2018: [Case Unsealed]
  • December 10, 2018: [Arrest]
  • December 03, 2018: [Sealed Document]
  • December 03, 2018: [Order]
  • December 03, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • December 03, 2018: [Plea Agreement]
  • December 03, 2018: [Notice and Consent re Entry of Plea of Guilty]
November, 2018
  • November 30, 2018: [Change of Plea Hearing]
  • November 29, 2018: [Order]
  • November 29, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • November 29, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • November 29, 2018: [Change of Plea Hearing]
  • November 28, 2018: [Enhancement Information/Information to Establish Prior Conviction]
  • November 27, 2018: [Setting Hearing on Change of Plea Proceeding]
  • November 27, 2018: [Extension]
  • November 26, 2018: [Extension of Deadline]
August, 2018
  • August 23, 2018: [Continue Trial - Davenport Case]
  • August 23, 2018: [Motion Hearing]
  • August 22, 2018: [Setting Hearing on Motion]
  • August 21, 2018: [Continue Trial - Davenport Case]
  • August 20, 2018: [Continue Trial - Davenport Case]
  • August 20, 2018: [Stipulated Discovery and Protective Order]
  • August 07, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • August 07, 2018: [CJA Attorney Appointment]
  • August 07, 2018: [Withdraw as Attorney]
July, 2018
  • July 20, 2018: [Stipulated Discovery and Protective Order]
  • July 05, 2018: [Stipulated Discovery and Protective Order]
June, 2018
  • June 11, 2018: [Continue Trial - Davenport Case]
  • June 11, 2018: [Scheduling Conference]
  • June 07, 2018: [Stipulated Discovery and Protective Order]
  • June 06, 2018: [Order]
May, 2018
  • May 31, 2018: [Order]
  • May 23, 2018: [Setting Trial]
  • May 23, 2018: [Arraignment]
  • May 23, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • May 23, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • May 23, 2018: [Case Unsealed]
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