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-00061-1
  • Case Name: USA v. Espinal
  • Filing Type: Criminal
Filing History
May, 2020
  • May 06, 2020: [USCA Mandate]
April, 2020
  • April 15, 2020: [USCA Opinion/Judgment]
March, 2019
  • March 25, 2019: [USCA Order]
  • March 13, 2019: [Appeal In Forma Pauperis]
  • March 13, 2019: [Documents Sent]
February, 2019
  • February 21, 2019: [USCA Scheduling Order]
  • February 21, 2019: [USCA Case Number]
  • February 19, 2019: [Notification of Appeal to USCA]
  • February 17, 2019: [Appeal In Forma Pauperis]
  • February 17, 2019: [Notice of Appeal - Final Judgment]
  • February 08, 2019: [Sealed Document]
  • February 08, 2019: [Judgment]
  • February 08, 2019: [Sentencing]
January, 2019
  • January 31, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 28, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • January 24, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 10, 2019: [Status Conference]
December, 2018
  • December 11, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • December 10, 2018: [Objection to Presentence Investigation Report (Sealed)]
November, 2018
  • November 27, 2018: [Presentence Investigation Report DRAFT (Sealed)]
October, 2018
  • October 15, 2018: [Report and Recommendation on Plea of Guilty]
September, 2018
  • September 28, 2018: [Order]
  • September 28, 2018: [Plea Agreement]
  • September 28, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • September 28, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • September 28, 2018: [Change of Plea Hearing]
  • September 26, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • September 25, 2018: [Setting Hearing on Change of Plea Proceeding]
  • September 24, 2018: [Statement by Defendant in Advance of Plea of Guilty]
  • September 18, 2018: [Dismiss]
August, 2018
  • August 10, 2018: [Response in Opposition/Resistance (Seal doc optional)]
  • August 03, 2018: [Extension]
  • August 03, 2018: [Extension of Deadline]
July, 2018
  • July 30, 2018: [Dismiss]
  • July 13, 2018: [Stipulated Discovery and Protective Order]
  • July 09, 2018: [Extension]
  • July 09, 2018: [Continue Trial - Davenport Case]
  • July 09, 2018: [Scheduling Conference]
  • July 06, 2018: [Withdraw as Attorney]
  • July 05, 2018: [Extension of Deadline]
  • July 05, 2018: [Notice of Attorney Appearance - Defendant]
  • July 02, 2018: [Order]
June, 2018
  • June 26, 2018: [Setting Trial]
  • June 26, 2018: [Arraignment]
  • June 20, 2018: [Order]
  • June 20, 2018: [Grand Jury Presentment]
  • June 20, 2018: [Indictment - Sealed]
  • June 20, 2018: [Redacted Document]
  • June 20, 2018: [Case Unsealed]
  • June 20, 2018: [Add and Terminate Judges]
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