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-00081-1
  • Case Name: USA v. Gomez et al
  • Filing Type: Criminal
Filing History
April, 2021
  • April 28, 2021: [Transcript SEALED]
  • April 19, 2021: [Transcript]
February, 2021
  • February 18, 2021: [Order on Motion for Compassionate Release]
  • February 17, 2021: [Appoint Counsel]
January, 2021
  • January 26, 2021: [Reply to Response (Seal doc optional)]
December, 2020
  • December 16, 2020: [Order]
  • December 16, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • December 16, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • December 15, 2020: [Bond Revocation Hearing]
  • December 15, 2020: [Initial Appearance - Revocation Proceedings]
  • December 01, 2020: [Response in Opposition/Resistance (Seal doc optional)]
November, 2020
  • November 13, 2020: [Set/Reset Hearings]
  • November 13, 2020: [Summons Issued]
  • November 13, 2020: [Summons for Offender Under Supervision]
  • November 13, 2020: [Revocation of Pretrial Release (Sealed)]
October, 2020
  • October 20, 2020: [Notice - Other]
  • October 18, 2020: [Compassionate Release]
August, 2020
  • August 22, 2020: [Sealed Document]
  • August 22, 2020: [Judgment]
  • August 21, 2020: [Sentencing]
  • August 19, 2020: [Exhibit(s)]
  • August 19, 2020: [Sealed Document]
  • August 19, 2020: [Judgment]
  • August 19, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • August 19, 2020: [Sentencing]
  • August 18, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • August 18, 2020: [Setting Hearing on Motion]
  • August 18, 2020: [Exhibit(s)]
  • August 18, 2020: [Detention]
  • August 18, 2020: [Initial Appearance - Violation Proceedings]
  • August 18, 2020: [Continue Sentencing]
  • August 18, 2020: [Sealed Document]
  • August 18, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 17, 2020: [Sealed Document]
  • August 17, 2020: [Leave to File Under Seal]
  • August 12, 2020: [Leave to File Under Seal]
  • August 12, 2020: [Sealed Document]
March, 2020
  • March 30, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • March 25, 2020: [Judgment Returned Executed]
  • March 20, 2020: [CJA Attorney Appointment]
  • March 17, 2020: [Withdraw as Attorney]
  • March 16, 2020: [1 - Terminate Deadlines and Hearings]
February, 2020
  • February 28, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • February 21, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • February 10, 2020: [Sealed Document]
  • February 10, 2020: [Amended Judgment/Revocation]
  • February 05, 2020: [Sealed Document]
  • February 05, 2020: [Judgment]
  • February 04, 2020: [Receipt for Pre-Payment of CVF Assessment]
  • February 04, 2020: [Sentencing]
  • February 04, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • February 04, 2020: [Letters of Support (seal entry optional)]
  • February 03, 2020: [Sentencing]
  • February 03, 2020: [Extension of Deadline]
January, 2020
  • January 31, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • January 31, 2020: [Letters of Support (seal entry optional)]
  • January 29, 2020: [Continue Sentencing]
  • January 27, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 24, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • January 16, 2020: [Presentence Investigation Report FINAL (Sealed)]
December, 2019
  • December 19, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • December 18, 2019: [Status Conference]
  • December 18, 2019: [Exhibit(s)]
  • December 17, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • December 16, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 16, 2019: [Report and Recommendation on Plea of Guilty]
  • December 13, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 13, 2019: [Continue Sentencing]
  • December 11, 2019: [Continue Sentencing]
  • December 09, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • December 06, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • December 04, 2019: [Order on Report on Defendant/Offender Under Supervision]
  • December 03, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
November, 2019
  • November 27, 2019: [Order]
  • November 27, 2019: [Exhibits Receipt]
  • November 27, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • November 27, 2019: [Plea Agreement]
  • November 27, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • November 27, 2019: [Change of Plea Hearing]
  • November 27, 2019: [Waiver of Indictment]
  • November 27, 2019: [Arraignment]
  • November 27, 2019: [Initial Appearance]
  • November 27, 2019: [Information - Felony]
  • November 26, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • November 26, 2019: [Setting Hearing on Change of Plea Proceeding]
  • November 25, 2019: [Extension of Deadline]
  • November 18, 2019: [Continue Sentencing]
  • November 18, 2019: [Notice - Other]
  • November 16, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • November 16, 2019: [Continue Sentencing]
  • November 13, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • November 07, 2019: [Continue Sentencing]
  • November 07, 2019: [Letters of Support (seal entry optional)]
  • November 05, 2019: [Continue Sentencing]
  • November 05, 2019: [Extension]
  • November 04, 2019: [Extension of Deadline]
  • November 01, 2019: [Objection to Presentence Investigation Report (Sealed)]
October, 2019
  • October 31, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • October 25, 2019: [Extension]
  • October 25, 2019: [Extension of Deadline]
  • October 22, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • October 21, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • October 11, 2019: [Presentence Investigation Report DRAFT (Sealed)]
September, 2019
  • September 30, 2019: [Order]
  • September 25, 2019: [Order]
  • September 16, 2019: [Continue Trial - Davenport Case]
  • September 13, 2019: [Continue Trial - Davenport Case]
  • September 09, 2019: [Notice of Intent to Use Evidence]
  • September 09, 2019: [Report and Recommendation on Plea of Guilty]
  • September 06, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • September 05, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • September 03, 2019: [Extension]
  • September 03, 2019: [Extension of Deadline]
August, 2019
  • August 28, 2019: [Report and Recommendation on Plea of Guilty]
  • August 23, 2019: [Sealed Document]
  • August 23, 2019: [Plea Agreement]
  • August 23, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • August 23, 2019: [Order]
  • August 23, 2019: [Exhibits Receipt]
  • August 23, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • August 23, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • August 23, 2019: [Change of Plea Hearing]
  • August 21, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • August 20, 2019: [Setting Hearing on Change of Plea Proceeding]
  • August 20, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • August 19, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • August 13, 2019: [Order]
  • August 13, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • August 13, 2019: [Plea Agreement]
  • August 13, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • August 13, 2019: [Change of Plea Hearing]
  • August 12, 2019: [Sealed Document]
July, 2019
  • July 30, 2019: [Setting Hearing on Change of Plea Proceeding]
  • July 30, 2019: [Notice - Other]
  • July 29, 2019: [Letters of Support (seal entry optional)]
  • July 23, 2019: [Report and Recommendation on Plea of Guilty]
  • July 11, 2019: [Continue - Ends of Justice]
  • July 03, 2019: [Continue - Ends of Justice]
  • July 02, 2019: [Miscellaneous Relief]
  • July 01, 2019: [Miscellaneous Relief]
June, 2019
  • June 25, 2019: [Sealed Document]
  • June 24, 2019: [Order]
  • June 21, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • June 21, 2019: [Sealed Document]
  • June 21, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • June 21, 2019: [Plea Agreement]
  • June 21, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • June 21, 2019: [Change of Plea Hearing]
  • June 20, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • June 14, 2019: [Setting Hearing on Change of Plea Proceeding]
May, 2019
  • May 29, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • May 28, 2019: [Revoke Pretrial Supervision]
  • May 28, 2019: [Bond Revocation Hearing]
  • May 23, 2019: [Summons Returned Executed]
  • May 16, 2019: [Continue]
  • May 16, 2019: [Continue Hearing]
  • May 14, 2019: [Sealed Document]
  • May 09, 2019: [Summons Issued]
  • May 07, 2019: [Order on Report on Defendant/Offender Under Supervision]
  • May 06, 2019: [Violation Report on Offender Under Supervision]
April, 2019
  • April 30, 2019: [Extension of Deadline]
  • April 25, 2019: [Notice of Attorney Appearance - 2nd Chair CJA - Defendant]
  • April 22, 2019: [Sealed Document]
  • April 16, 2019: [Motion Hearing]
  • April 15, 2019: [Response in Opposition/Resistance (Seal doc optional)]
March, 2019
  • March 25, 2019: [Sealed Document]
  • March 25, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • March 25, 2019: [File Under Seal]
  • March 25, 2019: [Joinder]
  • March 25, 2019: [Leave to File Under Seal]
  • March 20, 2019: [Extension]
  • March 20, 2019: [Continue]
  • March 20, 2019: [Extension of Deadline]
  • March 19, 2019: [Continue Hearing]
  • March 15, 2019: [Miscellaneous Relief]
  • March 15, 2019: [Continue - Ends of Justice]
  • March 13, 2019: [Notice - Other]
  • March 13, 2019: [Continue Trial - Davenport Case]
  • March 13, 2019: [In Limine]
  • March 11, 2019: [Continue Trial - Davenport Case]
  • March 08, 2019: [Sever Defendant]
  • March 06, 2019: [Sever Defendant]
February, 2019
  • February 07, 2019: [Notice - Other]
January, 2019
  • January 11, 2019: [Stipulated Discovery and Protective Order]
  • January 02, 2019: [Stipulated Discovery and Protective Order]
December, 2018
  • December 31, 2018: [Stipulated Discovery and Protective Order]
  • December 31, 2018: [Bail/Bond Report (Sealed )]
  • December 28, 2018: [Continue - Ends of Justice]
  • December 26, 2018: [Stipulated Discovery and Protective Order]
  • December 20, 2018: [Status Conference]
  • December 18, 2018: [Order]
  • December 13, 2018: [Continue Trial - Davenport Case]
  • December 13, 2018: [Order]
  • December 13, 2018: [Bail/Bond Report (Sealed )]
  • December 12, 2018: [Extension of Deadline]
November, 2018
  • November 28, 2018: [Bail/Bond Report (Sealed )]
  • November 21, 2018: [Sealed Document]
  • November 21, 2018: [Conditions of Release]
  • November 21, 2018: [Withdraw Document]
  • November 21, 2018: [Warrant of Arrest Returned Executed]
  • November 21, 2018: [Detention Hearing]
  • November 20, 2018: [Continue]
  • November 20, 2018: [Continue Hearing]
  • November 20, 2018: [Miscellaneous Hearing (set/reset hearing only)]
  • November 20, 2018: [Detention]
  • November 20, 2018: [Detention Hearing]
  • November 20, 2018: [Setting Trial]
  • November 20, 2018: [Arraignment]
  • November 19, 2018: [Bail/Bond Report (Sealed )]
  • November 19, 2018: [Notice of Attorney Appearance - Defendant]
  • November 19, 2018: [Sealed Document]
  • November 19, 2018: [Conditions of Release]
  • November 19, 2018: [Order]
  • November 19, 2018: [Detention]
  • November 19, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • November 19, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • November 19, 2018: [Initial Appearance]
  • November 19, 2018: [Arrest]
  • November 16, 2018: [Case Unsealed]
  • November 16, 2018: [Order]
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