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-00029-1
  • Case Name: USA v. Molina
  • Filing Type: Criminal
Filing History
April, 2025
  • April 29, 2025: [Order Regarding Amendment 821]
January, 2019
  • January 16, 2019: [Sealed Document]
  • January 16, 2019: [Judgment]
  • January 16, 2019: [Sentencing]
  • January 09, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 07, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 04, 2019: [Presentence Investigation Report FINAL (Sealed)]
November, 2018
  • November 15, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • November 05, 2018: [No Objection to Presentence Investigation Report (Sealed)]
October, 2018
  • October 26, 2018: [Presentence Investigation Report DRAFT (Sealed)]
September, 2018
  • September 26, 2018: [Report and Recommendation on Plea of Guilty]
August, 2018
  • August 30, 2018: [Order]
  • August 30, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • August 30, 2018: [Sealed Document]
  • August 30, 2018: [Plea Agreement]
  • August 30, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • August 30, 2018: [Change of Plea Hearing]
  • August 24, 2018: [Setting Hearing on Change of Plea Proceeding]
  • August 10, 2018: [Continue Trial - Council Bluffs Case]
July, 2018
  • July 19, 2018: [Order]
  • July 19, 2018: [Continue Trial - Council Bluffs Case]
  • July 19, 2018: [Status Conference]
June, 2018
  • June 07, 2018: [Detention]
  • June 07, 2018: [Waiver - Other]
  • June 05, 2018: [Stipulated Discovery and Protective Order]
  • June 05, 2018: [Proposed Stipulated Discovery and Protective Order]
  • June 04, 2018: [Notice of Attorney Appearance - Defendant]
  • June 01, 2018: [Detention]
  • June 01, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • June 01, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • June 01, 2018: [Setting Trial]
  • June 01, 2018: [Arraignment]
  • June 01, 2018: [Initial Appearance]
  • June 01, 2018: [Warrant of Arrest Returned Executed]
  • June 01, 2018: [Order]
  • June 01, 2018: [CJA Attorney Appointment]
  • June 01, 2018: [Arrest]
  • June 01, 2018: [Interpreter Needed]
May, 2018
  • May 30, 2018: [Grand Jury Presentment]
  • May 30, 2018: [Redacted Document]
  • May 30, 2018: [Indictment - Sealed]
  • May 30, 2018: [Add and Terminate Judges]
  • May 30, 2018: [Case Unsealed]
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