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: 4:19-cr-00063-1
Case Name: USA v. Yanez Pacheco, et al
Filing Type: Criminal

Filing History

January, 2023

January 13, 2023: [Mail Returned]

October, 2022

October 11, 2022: [Extension of Deadline]

September, 2022

September 08, 2022: [Extension of Deadline]

August, 2022

August 30, 2022: [Notice - Other]
August 30, 2022: [Appoint Counsel]
August 30, 2022: [Compassionate Release]
August 30, 2022: [Add and Terminate Judges]

May, 2021

May 21, 2021: [USCA Mandate]

April, 2021

April 30, 2021: [USCA Opinion/Judgment]

November, 2020

November 20, 2020: [USCA Mandate]

October, 2020

October 30, 2020: [USCA Opinion/Judgment]

April, 2020

April 07, 2020: [Judgment Returned Executed]

March, 2020

March 31, 2020: [Judgment Returned Executed]
March 19, 2020: [Documents Sent]
March 18, 2020: [Transcript]
March 18, 2020: [Transcript SEALED]
March 06, 2020: [Transcript]

February, 2020

February 27, 2020: [USCA Scheduling Order]
February 27, 2020: [USCA Case Number]
February 24, 2020: [Notification of Appeal to USCA]
February 24, 2020: [Transcript]
February 20, 2020: [Notice of Appeal - Final Judgment]
February 06, 2020: [Presentence Investigation Report REVISED FINAL (Sealed)]
February 06, 2020: [Sealed Document]
February 06, 2020: [Judgment]
February 06, 2020: [Sentencing]
February 04, 2020: [Letters of Support (seal entry optional)]
February 04, 2020: [File Under Seal]
February 04, 2020: [Leave to File Under Seal]

January, 2020

January 30, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
January 30, 2020: [Exhibit(s)]
January 30, 2020: [Letters of Support (seal entry optional)]
January 30, 2020: [File Under Seal]
January 30, 2020: [Leave to File Under Seal]
January 28, 2020: [Presentence Investigation Report FINAL (Sealed)]
January 27, 2020: [Presentence Investigation Report FINAL (Sealed)]

December, 2019

December 16, 2019: [Objection to Presentence Investigation Report (Sealed)]
December 06, 2019: [Objection to Presentence Investigation Report (Sealed)]

November, 2019

November 26, 2019: [Extension]
November 26, 2019: [No Objection to Presentence Investigation Report (Sealed)]
November 26, 2019: [Objection to Presentence Investigation Report (Sealed)]
November 26, 2019: [Extension of Deadline]
November 22, 2019: [Presentence Investigation Report DRAFT (Sealed)]
November 18, 2019: [Presentence Investigation Report DRAFT (Sealed)]

October, 2019

October 09, 2019: [Report and Recommendation on Plea of Guilty]
October 04, 2019: [Report and Recommendation on Plea of Guilty]

September, 2019

September 25, 2019: [Order]
September 24, 2019: [Report and Recommendation Concerning Plea of Guilty]
September 24, 2019: [Plea Agreement]
September 24, 2019: [Notice and Consent re Entry of Plea of Guilty]
September 24, 2019: [Change of Plea Hearing]
September 19, 2019: [Order]
September 19, 2019: [Report and Recommendation Concerning Plea of Guilty]
September 19, 2019: [Sealed Document]
September 19, 2019: [Plea Agreement]
September 19, 2019: [Change of Plea Hearing]
September 19, 2019: [Notice and Consent re Entry of Plea of Guilty]
September 19, 2019: [Setting Hearing on Change of Plea Proceeding]
September 18, 2019: [Extension]
September 18, 2019: [Extension of Deadline]
September 18, 2019: [Setting Hearing on Change of Plea Proceeding]
September 17, 2019: [Exhibit(s)]
September 11, 2019: [Suppress]

August, 2019

August 13, 2019: [Exhibits Receipt]
August 13, 2019: [Exhibit(s)]
August 13, 2019: [Motion Hearing]
August 12, 2019: [Exhibit(s)]
August 01, 2019: [Miscellaneous Relief]

July, 2019

July 25, 2019: [Response in Opposition/Resistance (Seal doc optional)]
July 18, 2019: [Miscellaneous Relief]
July 12, 2019: [Setting Trial]
July 12, 2019: [Order]
July 12, 2019: [Continue]
July 11, 2019: [Response to Motion (Seal doc optional)]
July 10, 2019: [Response to Motion (Seal doc optional)]
July 10, 2019: [Status Conference]
July 08, 2019: [Response in Opposition/Resistance (Seal doc optional)]
July 08, 2019: [Continue Hearing]
July 03, 2019: [Setting Hearing on Motion]
July 01, 2019: [Suppress (seal entry optional)]

May, 2019

May 15, 2019: [Order]
May 15, 2019: [Continue - Ends of Justice]
May 15, 2019: [Continue Trial - Central Case]
May 15, 2019: [Status Conference]
May 14, 2019: [Joinder]
May 10, 2019: [Continue Trial - Central Case]
May 01, 2019: [Stipulated Discovery and Protective Order]
May 01, 2019: [Proposed Stipulated Discovery and Protective Order]

April, 2019

April 30, 2019: [Stipulated Discovery and Protective Order]
April 30, 2019: [Proposed Stipulated Discovery and Protective Order]
April 29, 2019: [Proposed Stipulated Discovery and Protective Order]
April 25, 2019: [Setting Trial]
April 25, 2019: [Arraignment]
April 19, 2019: [Order]
April 17, 2019: [Setting Trial]
April 17, 2019: [Arraignment]
April 17, 2019: [Detention]
April 17, 2019: [Bail/Bond Report (Sealed )]
April 17, 2019: [Order]
April 17, 2019: [Grand Jury Presentment]
April 17, 2019: [Redacted Document]
April 17, 2019: [Indictment - Sealed]
April 17, 2019: [Waiver of Detention Hearing]
April 16, 2019: [Detention]

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