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-00055-1
  • Case Name: USA v. Borruel et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 11, 2025: [Notice - Other]
September, 2021
  • September 13, 2021: [Order on Motion for Compassionate Release]
August, 2021
  • August 24, 2021: [Miscellaneous Relief]
  • August 09, 2021: [Set/Reset Motion and R&R Deadlines/Hearings]
  • August 03, 2021: [Miscellaneous Relief]
July, 2021
  • July 12, 2021: [Miscellaneous Relief]
April, 2021
  • April 16, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • April 16, 2021: [Leave to File Under Seal]
  • April 16, 2021: [Appoint Counsel]
  • April 05, 2021: [Extension of Deadline]
March, 2021
  • March 22, 2021: [Appoint Counsel]
  • March 22, 2021: [Compassionate Release]
August, 2020
  • August 31, 2020: [Order on Motion for Compassionate Release]
  • August 31, 2020: [Appoint Counsel]
  • August 28, 2020: [Compassionate Release]
  • August 28, 2020: [Appoint Counsel]
July, 2020
  • July 31, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • July 30, 2020: [File Under Seal]
  • July 30, 2020: [Leave to File Under Seal]
  • July 16, 2020: [Notice - Other]
  • July 13, 2020: [Notice - Other]
  • July 13, 2020: [Compassionate Release]
January, 2020
  • January 27, 2020: [Transcript]
  • January 08, 2020: [Miscellaneous Relief]
December, 2019
  • December 23, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • December 17, 2019: [Miscellaneous Relief]
May, 2019
  • May 20, 2019: [Sealed Document]
  • May 20, 2019: [Judgment]
  • May 20, 2019: [Sentencing]
  • May 13, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • May 09, 2019: [Presentence Investigation Report FINAL (Sealed)]
April, 2019
  • April 12, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • April 09, 2019: [Transcript]
March, 2019
  • March 29, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • March 27, 2019: [Miscellaneous Relief]
  • March 15, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • March 14, 2019: [Leave to File Under Seal]
  • March 14, 2019: [Exhibits Receipt]
  • March 13, 2019: [Judgment]
  • March 12, 2019: [Sealed Document]
  • March 12, 2019: [Jury Verdict]
  • March 12, 2019: [Final Jury Instructions]
  • March 12, 2019: [Witness List (Seal doc optional)]
  • March 12, 2019: [Exhibit List]
  • March 12, 2019: [Jury Trial (Day 2 through last day)]
  • March 11, 2019: [Preliminary Jury Instructions]
  • March 11, 2019: [Peremptory Challenges (Sealed)]
  • March 11, 2019: [Voir Dire (Day 1 of Jury Trial)]
  • March 11, 2019: [Pretrial Conference]
  • March 11, 2019: [Motion in Limine]
  • March 11, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • March 10, 2019: [Response to Motion (Seal doc optional)]
  • March 08, 2019: [File Under Seal]
  • March 08, 2019: [Sealed Document]
  • March 08, 2019: [Leave to File Under Seal]
  • March 08, 2019: [Pretrial Conference]
  • March 07, 2019: [Witness List (Seal doc optional)]
  • March 04, 2019: [Proposed Jury Instructions]
  • March 04, 2019: [Witness List (Seal doc optional)]
  • March 04, 2019: [Trial Brief ]
  • March 04, 2019: [Response in Opposition/Resistance (Seal doc optional)]
February, 2019
  • February 25, 2019: [In Limine]
January, 2019
  • January 29, 2019: [Report and Recommendation on Plea of Guilty]
  • January 28, 2019: [Extension of Deadline]
  • January 25, 2019: [Arraignment]
  • January 25, 2019: [Order]
  • January 25, 2019: [Continue Trial - Central Case]
  • January 25, 2019: [Motion Hearing]
  • January 24, 2019: [Setting Hearing on Motion]
  • January 24, 2019: [Continue Trial - Central Case]
  • January 24, 2019: [Order]
  • January 23, 2019: [Grand Jury Presentment]
  • January 23, 2019: [Redacted Document]
  • January 23, 2019: [Indictment - Sealed]
  • January 23, 2019: [Notice - Other]
  • January 22, 2019: [Proposed Jury Instructions]
  • January 22, 2019: [Exhibit List]
  • January 22, 2019: [Witness List (Seal doc optional)]
  • January 22, 2019: [Trial Brief ]
  • January 21, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • January 14, 2019: [Order]
  • January 14, 2019: [In Limine]
  • January 14, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • January 14, 2019: [Plea Agreement]
  • January 14, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • January 14, 2019: [Change of Plea Hearing]
  • January 14, 2019: [Withdraw Document]
  • January 11, 2019: [Withdraw Document]
  • January 11, 2019: [Payment]
  • January 08, 2019: [Setting Hearing on Change of Plea Proceeding]
December, 2018
  • December 19, 2018: [Sever Defendant]
  • December 15, 2018: [Response in Opposition/Resistance (Seal doc optional)]
  • December 14, 2018: [Extension]
  • December 14, 2018: [Extension of Deadline]
  • December 07, 2018: [Sever Defendant]
October, 2018
  • October 22, 2018: [Order]
  • October 22, 2018: [Continue Trial - Central Case]
  • October 22, 2018: [Status Conference]
  • October 18, 2018: [Order on Report on Defendant/Offender Under Supervision]
  • October 17, 2018: [Violation Report on Offender Under Supervision]
  • October 15, 2018: [Continue Trial - Central Case]
  • October 03, 2018: [Stipulated Discovery and Protective Order]
  • October 03, 2018: [Proposed Stipulated Discovery and Protective Order]
September, 2018
  • September 28, 2018: [Notice of Attorney Appearance - Defendant]
  • September 27, 2018: [Sealed Document]
  • September 27, 2018: [Bond]
  • September 27, 2018: [Release on Bond]
  • September 27, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • September 27, 2018: [Setting Trial]
  • September 27, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • September 27, 2018: [Arraignment]
  • September 27, 2018: [Initial Appearance]
  • September 25, 2018: [Bail/Bond Report (Sealed )]
  • September 18, 2018: [Conditions of Release]
  • September 18, 2018: [Order]
  • September 14, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • September 14, 2018: [Rule 5.c.3 Documents Received]
August, 2018
  • August 21, 2018: [Order]
  • August 21, 2018: [Continue Trial - Central Case]
  • August 13, 2018: [Continue Trial - Central Case]
July, 2018
  • July 31, 2018: [Stipulated Discovery and Protective Order]
  • July 20, 2018: [Setting Trial]
  • July 20, 2018: [Arraignment]
  • July 20, 2018: [Initial Appearance]
  • July 19, 2018: [Order]
  • July 19, 2018: [Arrest]
June, 2018
  • June 22, 2018: [Notice of Attorney Appearance - Defendant]
  • June 08, 2018: [Rule 5.c.3 Documents Received]
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