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: 1:19-cr-00002-2
  • Case Name: USA v. Ayala Nevarez et al
  • Filing Type: Criminal
Filing History
May, 2019
  • May 21, 2019: [Forfeiture of Property]
  • May 13, 2019: [Forfeiture of Property]
April, 2019
  • April 19, 2019: [Sealed Document]
  • April 19, 2019: [Judgment]
  • April 19, 2019: [Sentencing]
  • April 16, 2019: [Notice - Other]
  • April 12, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
March, 2019
  • March 18, 2019: [Order]
  • March 11, 2019: [Forfeiture of Property]
  • March 05, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • March 01, 2019: [Forfeiture of Property]
February, 2019
  • February 12, 2019: [Expedite]
  • February 12, 2019: [Report and Recommendation on Plea of Guilty]
  • February 08, 2019: [Expedite]
  • February 06, 2019: [Expedite]
January, 2019
  • January 29, 2019: [Miscellaneous Relief]
  • January 28, 2019: [Arraignment]
  • January 28, 2019: [Information - Felony]
  • January 28, 2019: [Order]
  • January 28, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • January 28, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • January 28, 2019: [Change of Plea Hearing]
  • January 28, 2019: [Information - ALL Misdemeanor]
  • January 28, 2019: [Waiver of Indictment]
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