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: 1:18-cr-00076-1
  • Case Name: USA v. Velarde
  • Filing Type: Criminal
Filing History
March, 2020
  • March 27, 2020: [Transfer Out/Supervised Release]
  • March 02, 2020: [Order]
September, 2019
  • September 30, 2019: [Sealed Document]
  • September 30, 2019: [Judgment]
  • September 30, 2019: [Sentencing]
  • September 16, 2019: [Order]
  • September 11, 2019: [Exhibit(s)]
  • September 11, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 11, 2019: [File Under Seal]
  • September 10, 2019: [Leave to File Under Seal]
  • September 08, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
August, 2019
  • August 27, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • August 13, 2019: [Order]
  • August 07, 2019: [Notice of Attorney Appearance - Defendant]
July, 2019
  • July 23, 2019: [Notice of Attorney Appearance - Defendant]
June, 2019
  • June 24, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • June 24, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • June 13, 2019: [Presentence Investigation Report DRAFT (Sealed)]
April, 2019
  • April 30, 2019: [Report and Recommendation on Plea of Guilty]
  • April 15, 2019: [Revoke Pretrial Supervision]
  • April 15, 2019: [Order]
  • April 15, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • April 15, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • April 15, 2019: [Change of Plea Hearing]
March, 2019
  • March 25, 2019: [Warrant of Arrest Returned Executed]
  • March 22, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • March 22, 2019: [Addendum (Court Only)]
  • March 22, 2019: [Detention]
  • March 22, 2019: [~Util - Set/Reset Hearings]
  • March 22, 2019: [Initial Appearance - Violation Proceedings]
  • March 22, 2019: [Continue Trial - Council Bluffs Case]
  • March 21, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • March 15, 2019: [Setting Hearing on Change of Plea Proceeding]
January, 2019
  • January 29, 2019: [Continue Trial - Council Bluffs Case]
  • January 25, 2019: [Continue Trial - Council Bluffs Case]
December, 2018
  • December 12, 2018: [Sealed Document]
  • December 12, 2018: [Detention]
  • December 12, 2018: [Bail/Bond Report (Sealed )]
  • December 06, 2018: [Stipulated Discovery and Protective Order]
  • December 06, 2018: [Proposed Stipulated Discovery and Protective Order]
  • December 05, 2018: [Notice of Attorney Appearance - Defendant]
  • December 05, 2018: [Warrant of Arrest Returned Executed]
  • December 04, 2018: [Detention]
  • December 04, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • December 04, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • December 04, 2018: [Setting Trial]
  • December 04, 2018: [Arraignment]
  • December 04, 2018: [Initial Appearance]
  • December 04, 2018: [Order]
  • December 04, 2018: [Arrest]
November, 2018
  • November 27, 2018: [Grand Jury Presentment]
  • November 27, 2018: [Redacted Document]
  • November 27, 2018: [Indictment - Sealed]
  • November 27, 2018: [Add and Terminate Judges]
  • November 27, 2018: [Case Unsealed]
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