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-00203-2
  • Case Name: USA v. Rios, Jr. et al
  • Filing Type: Criminal
Filing History
January, 2022
  • January 05, 2022: [Transfer Out/Supervised Release]
October, 2021
  • October 28, 2021: [USCA Mandate]
September, 2021
  • September 29, 2021: [USCA Opinion/Judgment]
  • September 22, 2021: [USCA Case Number]
  • September 17, 2021: [Notification of Appeal to USCA]
  • September 17, 2021: [Notice of Appeal - Final Judgment]
  • September 16, 2021: [Appeal In Forma Pauperis]
  • September 10, 2021: [Appeal In Forma Pauperis]
  • September 01, 2021: [Reconsideration]
August, 2021
  • August 31, 2021: [Reconsideration]
  • August 18, 2021: [Unseal Document]
  • August 17, 2021: [USCA Order]
  • August 17, 2021: [USCA Case Number]
  • August 16, 2021: [Notification of Appeal to USCA]
  • August 13, 2021: [Notice of Appeal - Final Judgment]
May, 2021
  • May 19, 2021: [USCA Mandate]
April, 2021
  • April 29, 2021: [USCA Opinion/Judgment]
May, 2020
  • May 05, 2020: [Notice - Other]
April, 2020
  • April 09, 2020: [Release of Funds]
March, 2020
  • March 17, 2020: [Release of Funds]
February, 2020
  • February 18, 2020: [Documents Sent]
  • February 13, 2020: [Transcript]
  • February 10, 2020: [Sealed Document]
  • February 10, 2020: [Judgment]
  • February 10, 2020: [Sentencing]
  • February 10, 2020: [Letters of Support (seal entry optional)]
  • February 10, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • February 08, 2020: [Sealed Document]
  • February 03, 2020: [File Under Seal]
  • February 02, 2020: [Leave to File Under Seal]
January, 2020
  • January 27, 2020: [Continue Sentencing]
  • January 24, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 24, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • January 23, 2020: [USCA Scheduling Order]
  • January 23, 2020: [USCA Case Number]
  • January 22, 2020: [Notification of Appeal to USCA]
  • January 20, 2020: [Notice of Appeal - Final Judgment]
  • January 07, 2020: [Sealed Document]
  • January 07, 2020: [Judgment]
  • January 07, 2020: [Sentencing]
  • January 02, 2020: [Letters of Support (seal entry optional)]
  • January 02, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
December, 2019
  • December 31, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 30, 2019: [Letters of Support (seal entry optional)]
  • December 30, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 19, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • December 18, 2019: [Modify Conditions of Release (Pretrial)]
  • December 03, 2019: [Objection to Presentence Investigation Report (Sealed)]
November, 2019
  • November 25, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • November 25, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • November 15, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • November 07, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • November 01, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • November 01, 2019: [Presentence Investigation Report DRAFT (Sealed)]
October, 2019
  • October 25, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • October 16, 2019: [Report and Recommendation on Plea of Guilty]
  • October 02, 2019: [Report and Recommendation on Plea of Guilty]
September, 2019
  • September 30, 2019: [Order]
  • September 30, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • September 30, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • September 30, 2019: [Plea Agreement]
  • September 30, 2019: [Change of Plea Hearing]
  • September 30, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • September 27, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • September 12, 2019: [Report and Recommendation on Plea of Guilty]
  • September 09, 2019: [Setting Hearing on Change of Plea Proceeding]
  • September 04, 2019: [Order]
  • September 04, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • September 04, 2019: [Plea Agreement]
  • September 04, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • September 04, 2019: [Change of Plea Hearing]
August, 2019
  • August 28, 2019: [Order]
  • August 28, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • August 28, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • August 28, 2019: [Plea Agreement]
  • August 28, 2019: [Change of Plea Hearing]
  • August 26, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • August 20, 2019: [Order]
  • August 19, 2019: [Pro Hac Vice (Leave to Appear)]
  • August 16, 2019: [Setting Hearing on Change of Plea Proceeding]
July, 2019
  • July 18, 2019: [1 - Terminate Deadlines and Hearings]
  • July 18, 2019: [Waiver of Presence at Arraignment]
  • July 12, 2019: [Modify Conditions of Release (Pretrial)]
  • July 01, 2019: [1 - Terminate Deadlines and Hearings]
June, 2019
  • June 28, 2019: [Waiver of Presence at Arraignment]
  • June 25, 2019: [Waiver of Presence at Arraignment]
  • June 21, 2019: [Notice - Other]
  • June 20, 2019: [Grand Jury Presentment]
  • June 20, 2019: [Redacted Document]
  • June 20, 2019: [Indictment - Sealed]
  • June 13, 2019: [Modify Conditions of Release]
  • June 13, 2019: [Modify Conditions of Release (Pretrial)]
May, 2019
  • May 31, 2019: [Sealed Document]
  • May 31, 2019: [Conditions of Release]
  • May 31, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • May 31, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • May 31, 2019: [Setting Trial]
  • May 31, 2019: [Arraignment]
  • May 31, 2019: [Initial Appearance]
  • May 28, 2019: [Bail/Bond Report (Sealed )]
  • May 13, 2019: [Bail/Bond Report (Sealed )]
  • May 13, 2019: [Rule 5.c.3 Documents Received]
  • May 01, 2019: [Order]
April, 2019
  • April 23, 2019: [Proposed Stipulated Discovery and Protective Order]
  • April 23, 2019: [Notice of Attorney Appearance - Defendant]
  • April 23, 2019: [Stipulated Discovery and Protective Order]
  • April 23, 2019: [CJA Attorney Appointment]
  • April 22, 2019: [Proposed Stipulated Discovery and Protective Order]
  • April 19, 2019: [Withdrawal of Attorney]
  • April 15, 2019: [Pro Hac Vice (Leave to Appear)]
  • April 12, 2019: [Continue - Ends of Justice]
  • April 10, 2019: [Status Conference]
  • April 02, 2019: [Stipulated Discovery and Protective Order]
  • April 02, 2019: [Proposed Stipulated Discovery and Protective Order]
March, 2019
  • March 29, 2019: [Revoke Pretrial Supervision]
  • March 29, 2019: [Detention]
  • March 29, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • March 29, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • March 29, 2019: [Setting Trial]
  • March 29, 2019: [Initial Appearance - Revocation Proceedings]
  • March 29, 2019: [Arraignment]
  • March 29, 2019: [Initial Appearance]
February, 2019
  • February 19, 2019: [Rule 5.c.3 Documents Received]
  • February 11, 2019: [Continue Trial - Central Case]
  • February 08, 2019: [Continue Trial - Central Case]
  • February 07, 2019: [Stipulated Discovery and Protective Order]
  • February 06, 2019: [Proposed Stipulated Discovery and Protective Order]
  • February 05, 2019: [Warrant of Arrest Returned Executed]
  • February 04, 2019: [Notice of Attorney Appearance - Defendant]
January, 2019
  • January 31, 2019: [Substitute Attorney]
  • January 31, 2019: [Motion Hearing]
  • January 17, 2019: [~Util - Set/Reset Hearings]
  • January 17, 2019: [Withdraw as Attorney]
  • January 17, 2019: [Order]
  • January 17, 2019: [Substitute Attorney/Counsel]
  • January 07, 2019: [Enhancement Information/Information to Establish Prior Conviction]
November, 2018
  • November 30, 2018: [Continue Trial - Central Case]
  • November 27, 2018: [Continue Trial - Central Case]
October, 2018
  • October 26, 2018: [Stipulated Discovery and Protective Order]
  • October 26, 2018: [Proposed Stipulated Discovery and Protective Order]
  • October 25, 2018: [Arrest - Other District]
  • October 24, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • October 24, 2018: [Status Conference]
  • October 23, 2018: [Bail/Bond Report (Sealed )]
  • October 22, 2018: [Notice of Attorney Appearance - Defendant]
  • October 19, 2018: [Bail/Bond Report (Sealed )]
  • October 18, 2018: [CJA Attorney Appointment]
  • October 18, 2018: [Withdraw as Attorney]
  • October 18, 2018: [Detention]
  • October 18, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • October 18, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • October 18, 2018: [Setting Trial]
  • October 18, 2018: [Arraignment]
  • October 18, 2018: [Initial Appearance]
  • October 17, 2018: [Order]
  • October 16, 2018: [Rule 5.c.3 Documents Received]
  • October 15, 2018: [Notice of Attorney Appearance - Defendant]
  • October 12, 2018: [CJA Attorney Appointment]
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