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-00094-1
  • Case Name: USA v. Durini Garcia
  • Filing Type: Criminal
Filing History
August, 2019
  • August 16, 2019: [Sealed Document]
  • August 16, 2019: [Judgment]
  • August 16, 2019: [Sentencing]
  • August 15, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 14, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 06, 2019: [Presentence Investigation Report FINAL (Sealed)]
July, 2019
  • July 23, 2019: [Status Conference]
  • July 16, 2019: [Order]
  • July 01, 2019: [Objection to Presentence Investigation Report (Sealed)]
June, 2019
  • June 17, 2019: [Presentence Investigation Report DRAFT (Sealed)]
May, 2019
  • May 06, 2019: [Report and Recommendation on Plea of Guilty]
April, 2019
  • April 24, 2019: [Miscellaneous Relief]
  • April 19, 2019: [Miscellaneous Relief]
  • April 18, 2019: [Order]
  • April 18, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • April 18, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • April 18, 2019: [Change of Plea Hearing]
  • April 17, 2019: [Notice - Other]
  • April 17, 2019: [Setting Hearing on Change of Plea Proceeding]
  • April 12, 2019: [Status Conference]
  • April 03, 2019: [Order]
January, 2019
  • January 07, 2019: [Scheduling Conference]
  • January 07, 2019: [Continue Trial - Davenport Case]
  • January 02, 2019: [Stipulated Discovery and Protective Order]
  • January 02, 2019: [Order]
December, 2018
  • December 11, 2018: [Exhibits Receipt]
  • December 11, 2018: [Detention]
  • December 11, 2018: [Detention Hearing]
  • December 10, 2018: [Notice - Other]
  • December 06, 2018: [Continue]
  • December 06, 2018: [Continue Hearing]
  • December 06, 2018: [Setting Trial]
  • December 06, 2018: [Arraignment]
  • December 05, 2018: [Bail/Bond Report (Sealed )]
  • December 03, 2018: [Warrant of Arrest Returned Executed]
  • December 03, 2018: [Notice of Attorney Appearance - Defendant]
  • December 03, 2018: [Detention]
  • December 03, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • December 03, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • December 03, 2018: [Initial Appearance]
  • December 03, 2018: [Arrest]
November, 2018
  • November 15, 2018: [Case Unsealed]
  • November 15, 2018: [Grand Jury Presentment]
  • November 15, 2018: [Redacted Document]
  • November 15, 2018: [Indictment - Sealed]
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