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-00197-1
  • Case Name: USA v. Fernandez et al
  • Filing Type: Criminal
Filing History
August, 2021
  • August 25, 2021: [Order]
  • August 19, 2021: [Notice - Other]
  • August 19, 2021: [Reconsideration]
  • August 18, 2021: [Notice - Other]
  • August 17, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • August 10, 2021: [Reconsideration]
  • August 04, 2021: [Order on Motion for Compassionate Release]
July, 2021
  • July 27, 2021: [Sealed Document]
  • July 27, 2021: [Leave to File Under Seal]
  • July 08, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • July 06, 2021: [Order]
June, 2021
  • June 17, 2021: [Statement]
  • June 02, 2021: [Status Report]
February, 2021
  • February 23, 2021: [Compassionate Release]
  • February 23, 2021: [Leave to File Under Seal]
  • February 05, 2021: [Extension of Deadline]
  • February 03, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • February 02, 2021: [Notice of Attorney Appearance - Defendant]
  • February 02, 2021: [Pro Hac Vice (Leave to Appear)]
January, 2021
  • January 20, 2021: [Extension of Deadline]
December, 2020
  • December 29, 2020: [Supplement]
November, 2020
  • November 19, 2020: [Letters of Support (seal entry optional)]
September, 2020
  • September 29, 2020: [Reply to Response (Seal doc optional)]
  • September 02, 2020: [Response in Opposition/Resistance (Seal doc optional)]
August, 2020
  • August 24, 2020: [Notice - Other]
  • August 19, 2020: [Compassionate Release]
November, 2019
  • November 08, 2019: [Forfeiture of Property]
  • November 06, 2019: [Forfeiture of Property]
September, 2019
  • September 04, 2019: [Sealed Document]
  • September 04, 2019: [Exhibit List]
  • September 04, 2019: [Judgment]
  • September 04, 2019: [Sentencing]
  • September 04, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • September 03, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 03, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
August, 2019
  • August 30, 2019: [File Under Seal]
  • August 30, 2019: [Leave to File Under Seal]
  • August 26, 2019: [Witness List (Seal doc optional)]
  • August 26, 2019: [Sealed Document]
  • August 26, 2019: [Judgment]
  • August 26, 2019: [Sentencing]
  • August 26, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • August 22, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 20, 2019: [File Under Seal]
  • August 20, 2019: [Leave to File Under Seal]
  • August 16, 2019: [Presentence Investigation Report FINAL (Sealed)]
July, 2019
  • July 01, 2019: [No Objection to Presentence Investigation Report (Sealed)]
June, 2019
  • June 17, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • June 07, 2019: [Extension of Deadline]
  • June 06, 2019: [Notice - Other]
May, 2019
  • May 28, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • May 27, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • May 24, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • May 14, 2019: [Presentence Investigation Report DRAFT (Sealed)]
April, 2019
  • April 17, 2019: [Forfeiture of Property]
  • April 16, 2019: [Forfeiture of Property]
  • April 11, 2019: [Report and Recommendation on Plea of Guilty]
  • April 05, 2019: [Report and Recommendation on Plea of Guilty]
March, 2019
  • March 25, 2019: [Order]
  • March 25, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • March 25, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • March 25, 2019: [Change of Plea Hearing]
  • March 25, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • March 19, 2019: [Status Conference]
  • March 19, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • March 18, 2019: [Plea Agreement]
  • March 18, 2019: [Order]
  • March 15, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • March 15, 2019: [Plea Agreement]
  • March 15, 2019: [Change of Plea Hearing]
  • March 15, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • March 13, 2019: [Setting Hearing on Change of Plea Proceeding]
  • March 12, 2019: [Extension]
  • March 12, 2019: [Extension of Deadline]
February, 2019
  • February 12, 2019: [Order on Report on Defendant/Offender Under Supervision]
  • February 12, 2019: [Violation Report on Offender Under Supervision]
January, 2019
  • January 24, 2019: [Continue Trial - Central Case]
December, 2018
  • December 19, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • December 07, 2018: [Continue Trial - Central Case]
October, 2018
  • October 26, 2018: [~Util - Terminate Motions]
  • October 26, 2018: [Continue - Ends of Justice]
  • October 25, 2018: [Continue Trial - Central Case]
  • October 10, 2018: [Stipulated Discovery and Protective Order]
  • October 10, 2018: [Proposed Stipulated Discovery and Protective Order]
  • October 04, 2018: [Bail/Bond Report (Sealed )]
  • October 01, 2018: [Notice of Attorney Appearance - Defendant]
  • October 01, 2018: [Warrant of Arrest Returned Executed]
September, 2018
  • September 28, 2018: [Warrant of Arrest Returned Executed]
  • September 28, 2018: [Bail/Bond Report (Sealed )]
  • September 27, 2018: [Notice of Attorney Appearance - Defendant]
  • September 27, 2018: [Bond]
  • September 27, 2018: [Sealed Document]
  • September 27, 2018: [Release on Bond]
  • September 27, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • September 27, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • September 27, 2018: [Setting Trial]
  • September 27, 2018: [Arraignment]
  • September 27, 2018: [Initial Appearance]
  • September 27, 2018: [CJA Attorney Appointment]
  • September 27, 2018: [Order]
  • September 27, 2018: [Arrest]
  • September 26, 2018: [Detention]
  • September 26, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • September 26, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • September 26, 2018: [Setting Trial]
  • September 26, 2018: [Arraignment]
  • September 26, 2018: [Initial Appearance]
  • September 26, 2018: [CJA Attorney Appointment]
  • September 26, 2018: [Order]
  • September 26, 2018: [Arrest]
  • September 25, 2018: [Grand Jury Presentment]
  • September 25, 2018: [Redacted Document]
  • September 25, 2018: [Indictment - Sealed]
  • September 25, 2018: [Add and Terminate Judges]
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