U.S. Criminal Court Records for the Southern District of Iowa

iowa Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Iowa
Case Information:
  • Case Number: 3:18-cr-00100-1
  • Case Name: USA v. Flores et al
  • Filing Type: Criminal
Filing History
February, 2025
  • February 09, 2025: [Response in Opposition/Resistance (Seal doc optional)]
July, 2022
  • July 21, 2022: [Sealed Document]
June, 2022
  • June 13, 2022: [Add and Terminate Judges]
February, 2022
  • February 28, 2022: [Miscellaneous Relief]
  • February 28, 2022: [Appoint Counsel]
  • February 17, 2022: [Response in Opposition/Resistance (Seal doc optional)]
  • February 14, 2022: [Miscellaneous Relief]
  • February 14, 2022: [Appoint Counsel]
January, 2022
  • January 18, 2022: [Extension]
  • January 18, 2022: [Appoint Counsel]
November, 2021
  • November 15, 2021: [Reply to Response (Seal doc optional)]
  • November 09, 2021: [Appoint Counsel]
  • November 09, 2021: [Extension of Deadline]
September, 2021
  • September 14, 2021: [Sealed Motion]
December, 2020
  • December 01, 2020: [Appoint Counsel]
November, 2020
  • November 17, 2020: [USCA Opinion/Judgment]
  • November 13, 2020: [Appoint Counsel]
October, 2020
  • October 01, 2020: [Miscellaneous Relief]
September, 2020
  • September 29, 2020: [Miscellaneous Relief]
June, 2020
  • June 30, 2020: [Letter]
May, 2020
  • May 15, 2020: [Appoint Counsel]
  • May 14, 2020: [Forfeiture of Property]
  • May 14, 2020: [Notice - Other]
March, 2020
  • March 11, 2020: [Judgment Returned Executed]
January, 2020
  • January 17, 2020: [Sealed Document]
  • January 17, 2020: [Judgment]
  • January 17, 2020: [Sentencing]
  • January 16, 2020: [Letters of Support (seal entry optional)]
  • January 14, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 13, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 02, 2020: [Presentence Investigation Report FINAL (Sealed)]
December, 2019
  • December 18, 2019: [Documents Sent]
  • December 17, 2019: [Transcript]
  • December 05, 2019: [Transcript]
November, 2019
  • November 26, 2019: [USCA Scheduling Order]
  • November 26, 2019: [USCA Case Number]
  • November 25, 2019: [Appeal In Forma Pauperis]
  • November 22, 2019: [Notification of Appeal to USCA]
  • November 21, 2019: [Notice of Appeal - Final Judgment]
  • November 21, 2019: [Appeal In Forma Pauperis]
  • November 21, 2019: [Proceed In Forma Pauperis]
  • November 15, 2019: [Judgment]
  • November 15, 2019: [Sealed Document]
  • November 15, 2019: [Sentencing]
  • November 13, 2019: [Stipulated Discovery and Protective Order]
  • November 13, 2019: [Sealed Document]
  • November 13, 2019: [Judgment]
  • November 13, 2019: [Sentencing]
  • November 13, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • November 12, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • November 09, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • November 09, 2019: [Downward Departure (seal entry optional)]
  • November 08, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • November 08, 2019: [Downward Departure (seal entry optional)]
  • November 05, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • November 05, 2019: [Order]
  • November 05, 2019: [~Util - Terminate Motions]
  • November 04, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • November 04, 2019: [Unseal Document]
  • November 03, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • November 01, 2019: [Presentence Investigation Report FINAL (Sealed)]
October, 2019
  • October 24, 2019: [Order]
  • October 24, 2019: [Status Conference]
  • October 15, 2019: [Warrant of Arrest Returned Executed]
  • October 09, 2019: [Order]
  • October 09, 2019: [~Util - Terminate Motions]
  • October 09, 2019: [1 - Terminate Deadlines and Hearings]
  • October 09, 2019: [Response to Motion (Seal doc optional)]
  • October 07, 2019: [Continue Sentencing]
  • October 04, 2019: [Continue Sentencing]
  • October 02, 2019: [Presentence Investigation Report FINAL (Sealed)]
September, 2019
  • September 19, 2019: [Status Conference]
  • September 17, 2019: [Extension of Deadline]
  • September 03, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • September 03, 2019: [Extension of Deadline]
August, 2019
  • August 29, 2019: [Extension]
  • August 27, 2019: [Extension of Deadline]
  • August 27, 2019: [Setting Hearing on Motion]
  • August 26, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • August 23, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • August 23, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • August 23, 2019: [Response to Motion (Seal doc optional)]
  • August 22, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • August 20, 2019: [Petition to Adjudicate Rights]
  • August 16, 2019: [Extension]
  • August 16, 2019: [Extension of Deadline]
  • August 12, 2019: [Notice - Other]
  • August 12, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • August 05, 2019: [Presentence Investigation Report DRAFT (Sealed)]
July, 2019
  • July 10, 2019: [Forfeiture of Property]
  • July 01, 2019: [Report and Recommendation on Plea of Guilty]
June, 2019
  • June 28, 2019: [Report and Recommendation on Plea of Guilty]
  • June 24, 2019: [Report and Recommendation on Plea of Guilty]
  • June 21, 2019: [Sealed Document]
  • June 14, 2019: [Sealed Document]
  • June 14, 2019: [Order]
  • June 14, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • June 14, 2019: [Plea Agreement]
  • June 14, 2019: [Change of Plea Hearing]
  • June 14, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • June 13, 2019: [Setting Hearing on Change of Plea Proceeding]
  • June 13, 2019: [Sealed Document]
  • June 13, 2019: [Order]
  • June 13, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • June 13, 2019: [Plea Agreement]
  • June 13, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • June 13, 2019: [Change of Plea Hearing]
  • June 12, 2019: [Setting Hearing on Change of Plea Proceeding]
  • June 10, 2019: [Setting Hearing on Change of Plea Proceeding]
  • June 10, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • June 06, 2019: [Sealed Document]
  • June 06, 2019: [Order]
  • June 06, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • June 06, 2019: [Plea Agreement]
  • June 06, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • June 06, 2019: [Change of Plea Hearing]
  • June 04, 2019: [Setting Hearing on Change of Plea Proceeding]
April, 2019
  • April 10, 2019: [Scheduling Conference]
  • April 10, 2019: [Continue Trial - Davenport Case]
  • April 04, 2019: [1 - Terminate Deadlines and Hearings]
  • April 04, 2019: [Order]
  • April 03, 2019: [Order]
  • April 01, 2019: [Order]
March, 2019
  • March 29, 2019: [Stipulated Discovery and Protective Order]
  • March 28, 2019: [Stipulated Discovery and Protective Order]
  • March 22, 2019: [Setting Trial]
  • March 21, 2019: [Order]
  • March 21, 2019: [Waiver of Presence at Arraignment]
  • March 21, 2019: [Notice - Other]
  • March 20, 2019: [Setting Trial]
  • March 20, 2019: [Arraignment]
  • March 20, 2019: [Order]
  • March 13, 2019: [Grand Jury Presentment]
  • March 13, 2019: [Redacted Document]
  • March 13, 2019: [Indictment - Sealed]
  • March 06, 2019: [Detention]
  • March 06, 2019: [Detention Hearing]
  • March 04, 2019: [Notice of Attorney Appearance - Defendant]
  • March 04, 2019: [Bail/Bond Report (Sealed )]
February, 2019
  • February 28, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • February 28, 2019: [Continue]
  • February 28, 2019: [Continue Hearing]
  • February 28, 2019: [Setting Trial]
  • February 28, 2019: [Arraignment]
  • February 28, 2019: [Bail/Bond Report (Sealed )]
  • February 27, 2019: [CJA Attorney Appointment]
  • February 25, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • February 25, 2019: [Detention]
  • February 25, 2019: [Initial Appearance]
  • February 25, 2019: [Case Unsealed]
  • February 25, 2019: [Order]
  • February 25, 2019: [Arrest]
January, 2019
  • January 14, 2019: [Continue Trial - Davenport Case]
  • January 14, 2019: [Scheduling Conference]
  • January 11, 2019: [Stipulated Discovery and Protective Order]
  • January 07, 2019: [Order]
December, 2018
  • December 26, 2018: [Detention]
  • December 26, 2018: [Setting Trial]
  • December 26, 2018: [Detention Hearing]
  • December 26, 2018: [Arraignment]
  • December 20, 2018: [Bail/Bond Report (Sealed )]
  • December 18, 2018: [Continue]
  • December 18, 2018: [Continue Hearing]
  • December 18, 2018: [Detention]
  • December 18, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • December 18, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • December 18, 2018: [CJA Attorney Appointment]
  • December 18, 2018: [Initial Appearance]
  • December 18, 2018: [Arrest]
  • December 18, 2018: [Case Unsealed]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.