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-00235-2
  • Case Name: USA v. Oro et al
  • Filing Type: Criminal
Filing History
April, 2022
  • April 21, 2022: [Modify Conditions of Supervision]
  • April 21, 2022: [Modify Conditions of Supervision (Post-Conviction)]
February, 2021
  • February 17, 2021: [Forfeiture of Property]
November, 2020
  • November 23, 2020: [Judgment Returned Executed]
September, 2020
  • September 10, 2020: [Transfer Out/Supervised Release]
May, 2020
  • May 07, 2020: [Exhibit(s)]
  • May 07, 2020: [Exhibit List]
  • May 07, 2020: [Sealed Document]
  • May 07, 2020: [Judgment]
  • May 07, 2020: [Sentencing]
April, 2020
  • April 30, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • April 30, 2020: [File Under Seal]
  • April 29, 2020: [Leave to File Under Seal]
  • April 27, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • April 14, 2020: [Notice - Other]
March, 2020
  • March 23, 2020: [Judgment Returned Executed]
  • March 09, 2020: [Forfeiture of Property]
February, 2020
  • February 28, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • February 25, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • February 14, 2020: [Presentence Investigation Report DRAFT (Sealed)]
January, 2020
  • January 30, 2020: [Judgment Returned Executed]
  • January 24, 2020: [Warrant of Arrest Returned Executed]
  • January 02, 2020: [Report and Recommendation on Plea of Guilty]
  • January 02, 2020: [Warrant of Arrest Returned Executed]
December, 2019
  • December 17, 2019: [Order]
  • December 17, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • December 17, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • December 17, 2019: [Plea Agreement]
  • December 17, 2019: [Change of Plea Hearing]
  • December 13, 2019: [Setting Hearing on Change of Plea Proceeding]
  • December 12, 2019: [Exhibit List]
  • December 12, 2019: [Sealed Document]
  • December 12, 2019: [Judgment]
  • December 12, 2019: [Sentencing]
  • December 12, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • December 12, 2019: [Continue Trial - Central Case]
  • December 11, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • December 09, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 06, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 05, 2019: [Letters of Support (seal entry optional)]
  • December 05, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 03, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • December 02, 2019: [Notice - Other]
November, 2019
  • November 20, 2019: [Bail/Bond Report (Sealed )]
  • November 19, 2019: [Detention]
  • November 19, 2019: [Setting Trial]
  • November 19, 2019: [Arraignment]
  • November 19, 2019: [Initial Appearance]
  • November 19, 2019: [Interpreter Needed]
  • November 18, 2019: [Order]
  • November 05, 2019: [Rule 5.c.3 Documents Received]
  • November 05, 2019: [Arrest - Other District]
October, 2019
  • October 18, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • October 17, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • October 11, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • October 07, 2019: [Miscellaneous Relief]
  • October 04, 2019: [Miscellaneous Relief]
  • October 04, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • October 03, 2019: [Objection to Presentence Investigation Report (Sealed)]
September, 2019
  • September 20, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • September 16, 2019: [Forfeiture of Property]
  • September 13, 2019: [Forfeiture of Property]
August, 2019
  • August 26, 2019: [Report and Recommendation on Plea of Guilty]
  • August 14, 2019: [Report and Recommendation on Plea of Guilty]
  • August 06, 2019: [Order]
  • August 05, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • August 05, 2019: [Plea Agreement]
  • August 05, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • August 05, 2019: [Change of Plea Hearing]
  • August 05, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
July, 2019
  • July 23, 2019: [Order]
  • July 23, 2019: [Plea Agreement]
  • July 23, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • July 23, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • July 23, 2019: [Change of Plea Hearing]
  • July 16, 2019: [~Util - Set/Reset Hearings]
  • July 03, 2019: [Setting Hearing on Change of Plea Proceeding]
June, 2019
  • June 28, 2019: [Modify Conditions of Release]
  • June 21, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • June 20, 2019: [~Util - Set/Reset Deadlines]
  • June 20, 2019: [Order]
  • June 20, 2019: [~Util - Terminate Motions]
  • June 20, 2019: [Continue - Ends of Justice]
  • June 19, 2019: [Continue Trial - Central Case]
  • June 19, 2019: [Modify Conditions of Release (Pretrial)]
April, 2019
  • April 26, 2019: [Stipulated Discovery and Protective Order]
  • April 25, 2019: [Proposed Stipulated Discovery and Protective Order]
March, 2019
  • March 08, 2019: [Continue Trial - Central Case]
February, 2019
  • February 11, 2019: [Exhibit(s)]
  • February 08, 2019: [Bond Revocation Hearing]
  • February 08, 2019: [Detention]
  • February 08, 2019: [Detention Hearing]
  • February 08, 2019: [Stipulated Discovery and Protective Order]
  • February 08, 2019: [Bail/Bond Report (Sealed )]
  • February 06, 2019: [Detention]
  • February 06, 2019: [Setting Trial]
  • February 06, 2019: [Arraignment]
  • February 06, 2019: [Initial Appearance]
  • February 06, 2019: [Proposed Stipulated Discovery and Protective Order]
  • February 06, 2019: [Bail/Bond Report (Sealed )]
  • February 05, 2019: [Arrest]
  • February 05, 2019: [Order]
  • February 04, 2019: [Continue Trial - Central Case]
January, 2019
  • January 29, 2019: [Stipulated Discovery and Protective Order]
  • January 29, 2019: [Proposed Stipulated Discovery and Protective Order]
  • January 18, 2019: [Bail/Bond Report (Sealed )]
  • January 17, 2019: [Notice of Attorney Appearance - Defendant]
  • January 16, 2019: [Notice of Attorney Appearance - Defendant]
  • January 15, 2019: [Bond]
  • January 15, 2019: [Release on Bond]
  • January 15, 2019: [Setting Trial]
  • January 15, 2019: [Arraignment]
  • January 15, 2019: [Initial Appearance]
  • January 15, 2019: [Interpreter Needed]
  • January 15, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • January 15, 2019: [Rule 5.c.3 Documents Received]
  • January 15, 2019: [Arrest - Other District]
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