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-00040-1
  • Case Name: USA v. Perez Rivas
  • Filing Type: Criminal
Filing History
December, 2020
  • December 17, 2020: [Forfeiture of Property]
September, 2020
  • September 24, 2020: [Sealed Document]
  • September 24, 2020: [Judgment]
  • September 24, 2020: [Sentencing]
  • September 23, 2020: [Notice - Other]
  • September 21, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 12, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
July, 2020
  • July 22, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • July 06, 2020: [No Objection to Presentence Investigation Report (Sealed)]
June, 2020
  • June 26, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • June 18, 2020: [Presentence Investigation Report DRAFT (Sealed)]
April, 2020
  • April 24, 2020: [Order]
  • April 24, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • April 24, 2020: [Waiver - Other]
  • April 24, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • April 24, 2020: [Change of Plea Hearing]
  • April 23, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • April 20, 2020: [Status Report]
  • April 16, 2020: [Order]
  • April 16, 2020: [Change of Plea Hearing]
  • April 13, 2020: [Set/Reset Hearings]
  • April 08, 2020: [Continue - Ends of Justice]
March, 2020
  • March 26, 2020: [Status Report]
  • March 18, 2020: [Continue]
  • March 18, 2020: [Continue Hearing]
  • March 18, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • March 10, 2020: [Plea Agreement]
February, 2020
  • February 19, 2020: [Order]
  • February 18, 2020: [Waiver of Presence at Arraignment]
  • February 04, 2020: [Statement]
  • February 03, 2020: [Dismiss]
  • February 03, 2020: [Suppress]
January, 2020
  • January 30, 2020: [Continue Trial - Council Bluffs Case]
  • January 28, 2020: [Redacted Document]
  • January 28, 2020: [Indictment - Sealed]
  • January 28, 2020: [Exhibit(s)]
  • January 27, 2020: [Exhibit List]
  • January 27, 2020: [Motion Hearing]
December, 2019
  • December 26, 2019: [Sealed Document]
  • December 18, 2019: [File Under Seal]
  • December 18, 2019: [Response to Motion (Seal doc optional)]
  • December 18, 2019: [Leave to File Under Seal]
  • December 12, 2019: [Suppress (seal entry optional)]
  • December 11, 2019: [Dismiss]
November, 2019
  • November 25, 2019: [Order]
  • November 25, 2019: [Waiver of Presence at Arraignment]
  • November 20, 2019: [Statement]
  • November 19, 2019: [Notice of Attorney Appearance - USA]
  • November 19, 2019: [Redacted Document]
  • November 19, 2019: [Indictment - Sealed]
  • November 04, 2019: [1 - Terminate Deadlines and Hearings]
  • November 01, 2019: [Waiver of Presence at Arraignment]
October, 2019
  • October 29, 2019: [Statement]
  • October 29, 2019: [Grand Jury Presentment]
  • October 29, 2019: [Redacted Document]
  • October 29, 2019: [Indictment - Sealed]
  • October 07, 2019: [Continue Trial - Council Bluffs Case]
  • October 07, 2019: [Status Conference]
  • October 01, 2019: [Withdraw Plea of Guilty]
September, 2019
  • September 18, 2019: [Status Conference]
  • September 18, 2019: [1 - Terminate Deadlines and Hearings]
  • September 18, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • September 18, 2019: [Transcript]
  • September 17, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • September 17, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • September 17, 2019: [Withdraw Plea of Guilty]
August, 2019
  • August 23, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 08, 2019: [Order]
July, 2019
  • July 22, 2019: [Set/Reset Deadlines/Hearings]
  • July 18, 2019: [Presentence Investigation Report FINAL (Sealed)]
June, 2019
  • June 25, 2019: [Notice - Other]
  • June 21, 2019: [Order on Report on Defendant/Offender Under Supervision]
May, 2019
  • May 16, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • May 15, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • May 07, 2019: [Forfeiture of Property]
  • May 06, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • May 06, 2019: [Forfeiture of Property]
April, 2019
  • April 05, 2019: [Report and Recommendation on Plea of Guilty]
March, 2019
  • March 11, 2019: [Order on Report on Defendant/Offender Under Supervision]
  • March 11, 2019: [Order]
  • March 08, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • March 08, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • March 08, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • March 08, 2019: [Plea Agreement]
  • March 08, 2019: [Change of Plea Hearing]
  • March 06, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
February, 2019
  • February 22, 2019: [Setting Hearing on Change of Plea Proceeding]
January, 2019
  • January 17, 2019: [Continue Trial - Council Bluffs Case]
December, 2018
  • December 03, 2018: [Continue Trial - Council Bluffs Case]
November, 2018
  • November 30, 2018: [Continue Trial - Council Bluffs Case]
  • November 29, 2018: [Notice of Intent to Use Evidence]
  • November 05, 2018: [Dismiss]
October, 2018
  • October 24, 2018: [Motion Hearing]
  • October 10, 2018: [Setting Hearing on Motion]
  • October 09, 2018: [Response in Opposition/Resistance (Seal doc optional)]
  • October 02, 2018: [Dismiss]
September, 2018
  • September 17, 2018: [Continue - Ends of Justice]
  • September 17, 2018: [~Util - Terminate Motions]
  • September 14, 2018: [Extension]
  • September 14, 2018: [Extension of Deadline]
  • September 05, 2018: [Notice of Attorney Appearance - USA]
  • September 05, 2018: [Stipulated Discovery and Protective Order]
  • September 05, 2018: [Proposed Stipulated Discovery and Protective Order]
August, 2018
  • August 30, 2018: [Warrant of Arrest Returned Executed]
  • August 30, 2018: [Sealed Document]
  • August 30, 2018: [Detention]
  • August 30, 2018: [Detention Hearing]
  • August 30, 2018: [Add and Terminate Attorneys]
  • August 30, 2018: [Withdraw as Attorney]
  • August 30, 2018: [Notice of Attorney Appearance - Defendant]
  • August 29, 2018: [Stipulated Discovery and Protective Order]
  • August 29, 2018: [Notice of Attorney Appearance - Defendant]
  • August 29, 2018: [Proposed Stipulated Discovery and Protective Order]
  • August 28, 2018: [Detention]
  • August 28, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • August 28, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • August 28, 2018: [Setting Trial]
  • August 28, 2018: [Arraignment]
  • August 28, 2018: [Initial Appearance]
  • August 28, 2018: [Warrant of Arrest Returned Executed]
  • August 28, 2018: [Order]
  • August 28, 2018: [Arrest]
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