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-00195-1
  • Case Name: USA v. Lopez Soto
  • Filing Type: Criminal
Filing History
April, 2020
  • April 20, 2020: [Judgment Returned Executed]
January, 2020
  • January 22, 2020: [Plea Agreement]
  • January 22, 2020: [Sealed Document]
  • January 22, 2020: [Judgment]
  • January 22, 2020: [Sentencing]
  • January 20, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 15, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 15, 2020: [Letters of Support (seal entry optional)]
December, 2019
  • December 17, 2019: [Continue Sentencing]
  • December 11, 2019: [Presentence Investigation Report FINAL (Sealed)]
November, 2019
  • November 06, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • November 05, 2019: [Objection to Presentence Investigation Report (Sealed)]
October, 2019
  • October 22, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • October 09, 2019: [Witness List (Seal doc optional)]
  • October 09, 2019: [Sealed Document]
  • October 09, 2019: [Judgment]
  • October 09, 2019: [Sentencing]
  • October 06, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 01, 2019: [Sealed Document]
September, 2019
  • September 18, 2019: [Report and Recommendation on Plea of Guilty]
August, 2019
  • August 30, 2019: [Order]
  • August 30, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • August 30, 2019: [Plea Agreement]
  • August 30, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • August 30, 2019: [Change of Plea Hearing]
  • August 29, 2019: [Setting Hearing on Change of Plea Proceeding]
  • August 28, 2019: [Set/Reset Hearings]
  • August 28, 2019: [Extension]
  • August 27, 2019: [Extension]
  • August 27, 2019: [Extension of Deadline]
  • August 20, 2019: [Add and Terminate Judges]
  • August 19, 2019: [Dismiss]
  • August 19, 2019: [Proposed Jury Instructions]
July, 2019
  • July 11, 2019: [Continue Sentencing]
  • July 11, 2019: [Leave to File Under Seal]
June, 2019
  • June 17, 2019: [Continue - Ends of Justice]
  • June 14, 2019: [Continue Trial - Central Case]
May, 2019
  • May 07, 2019: [Continue Sentencing]
  • May 07, 2019: [Leave to File Under Seal]
  • May 01, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • May 01, 2019: [File Under Seal]
  • May 01, 2019: [Receipt for Pre-Payment of CVF Assessment]
April, 2019
  • April 30, 2019: [Leave to File Under Seal]
  • April 12, 2019: [Continue Trial - Central Case]
  • April 10, 2019: [Extension of Deadline]
  • April 02, 2019: [Withdraw as Attorney]
  • April 01, 2019: [Withdraw as Attorney]
March, 2019
  • March 28, 2019: [Setting Trial]
  • March 28, 2019: [Arraignment]
  • March 28, 2019: [Notice - Other]
  • March 27, 2019: [Continue Sentencing]
  • March 26, 2019: [Stipulated Discovery and Protective Order]
  • March 26, 2019: [Proposed Stipulated Discovery and Protective Order]
  • March 25, 2019: [Continue Sentencing]
  • March 21, 2019: [Order]
  • March 19, 2019: [Grand Jury Presentment]
  • March 19, 2019: [Indictment - Sealed]
  • March 19, 2019: [Redacted Document]
  • March 01, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • March 01, 2019: [No Objection to Presentence Investigation Report (Sealed)]
February, 2019
  • February 15, 2019: [Presentence Investigation Report DRAFT (Sealed)]
December, 2018
  • December 19, 2018: [Order]
  • December 18, 2018: [Change of Plea Hearing]
  • December 14, 2018: [Notice - Other]
  • December 13, 2018: [Setting Hearing on Change of Plea Proceeding]
November, 2018
  • November 09, 2018: [Continue Trial - Central Case]
  • November 07, 2018: [Continue Trial - Central Case]
October, 2018
  • October 17, 2018: [Miscellaneous Relief]
  • October 17, 2018: [Stipulated Discovery and Protective Order]
  • October 16, 2018: [Proposed Stipulated Discovery and Protective Order]
  • October 16, 2018: [Miscellaneous Relief]
  • October 09, 2018: [Setting Trial]
  • October 09, 2018: [Arraignment]
  • October 04, 2018: [Add and Terminate Attorneys]
  • October 04, 2018: [Withdraw as Attorney]
  • October 03, 2018: [Notice - Other]
  • October 03, 2018: [Notice of Attorney Appearance - Defendant]
  • October 01, 2018: [Order]
September, 2018
  • September 26, 2018: [Grand Jury Presentment]
  • September 26, 2018: [Redacted Document]
  • September 26, 2018: [Indictment - Sealed]
  • September 25, 2018: [Add and Terminate Judges]
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