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-00066-4
  • Case Name: USA v. Limon, et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 25, 2023: [Add and Terminate Judges]
  • January 24, 2023: [Early Termination of Probation]
August, 2021
  • August 05, 2021: [Forfeiture of Property]
July, 2021
  • July 30, 2021: [Forfeiture of Property]
  • July 29, 2021: [Notice - Other]
October, 2020
  • October 26, 2020: [Order on Motion for Compassionate Release]
  • October 26, 2020: [Appoint Counsel]
  • October 21, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • October 21, 2020: [File Under Seal]
  • October 21, 2020: [Leave to File Under Seal]
  • October 20, 2020: [Notice - Other]
  • October 18, 2020: [Notice - Other]
  • October 15, 2020: [Compassionate Release]
  • October 06, 2020: [Appoint Counsel]
  • October 06, 2020: [Compassionate Release]
May, 2020
  • May 18, 2020: [Judgment Returned Executed]
March, 2020
  • March 09, 2020: [Judgment Returned Executed]
January, 2020
  • January 30, 2020: [Judgment]
  • January 30, 2020: [Sealed Document]
  • January 30, 2020: [Sentencing]
  • January 24, 2020: [Order]
  • January 23, 2020: [Letters of Support (seal entry optional)]
  • January 22, 2020: [Exhibit(s)]
  • January 22, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 16, 2020: [Judgment]
  • January 16, 2020: [Sealed Document]
  • January 16, 2020: [Sentencing]
  • January 16, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • January 15, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • January 10, 2020: [Order]
  • January 09, 2020: [Letter]
  • January 08, 2020: [Sealed Document]
  • January 08, 2020: [Judgment]
  • January 08, 2020: [Sentencing]
  • January 07, 2020: [Sealed Document]
  • January 07, 2020: [Judgment]
  • January 07, 2020: [Sentencing]
  • January 07, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • January 06, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • January 06, 2020: [Order]
  • January 04, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 03, 2020: [Order]
  • January 02, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • January 02, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 02, 2020: [Letters of Support (seal entry optional)]
  • January 02, 2020: [Order]
  • January 01, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
December, 2019
  • December 30, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • December 20, 2019: [Presentence Investigation Report FINAL (Sealed)]
November, 2019
  • November 19, 2019: [Order]
  • November 19, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • November 15, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • November 12, 2019: [Presentence Investigation Report FINAL (Sealed)]
October, 2019
  • October 18, 2019: [Order]
  • October 15, 2019: [Order]
  • October 11, 2019: [Order]
  • October 08, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • October 07, 2019: [Objection to Presentence Investigation Report (Sealed)]
September, 2019
  • September 30, 2019: [Extension]
  • September 30, 2019: [Extension of Deadline]
  • September 30, 2019: [Order]
  • September 20, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • September 19, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • September 19, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • September 18, 2019: [Forfeiture of Property]
  • September 18, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • September 18, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • September 16, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • September 06, 2019: [Extension]
  • September 06, 2019: [Extension of Deadline]
  • September 05, 2019: [Presentence Investigation Report DRAFT (Sealed)]
August, 2019
  • August 13, 2019: [Forfeiture of Property]
  • August 06, 2019: [Report and Recommendation on Plea of Guilty]
  • August 02, 2019: [Report and Recommendation on Plea of Guilty]
July, 2019
  • July 24, 2019: [Report and Recommendation on Plea of Guilty]
  • July 23, 2019: [Order]
  • July 23, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • July 23, 2019: [Plea Agreement]
  • July 23, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • July 23, 2019: [Change of Plea Hearing]
  • July 22, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • July 19, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • July 18, 2019: [Order]
  • July 18, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • July 18, 2019: [Plea Agreement]
  • July 18, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • July 18, 2019: [Change of Plea Hearing]
  • July 16, 2019: [Order]
  • July 16, 2019: [~Util - Set/Reset Hearings]
  • July 10, 2019: [Setting Hearing on Change of Plea Proceeding]
  • July 09, 2019: [Order]
  • July 09, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • July 09, 2019: [Plea Agreement]
  • July 09, 2019: [Change of Plea Hearing]
  • July 09, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • July 09, 2019: [Brief - Other]
  • July 09, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • July 08, 2019: [Setting Hearing on Change of Plea Proceeding]
  • July 03, 2019: [Setting Hearing on Change of Plea Proceeding]
June, 2019
  • June 12, 2019: [Continue Trial - Central Case]
  • June 11, 2019: [Continue Trial - Central Case]
May, 2019
  • May 16, 2019: [Continue Trial - Central Case]
  • May 13, 2019: [Continue Trial - Central Case]
  • May 08, 2019: [Modify Conditions of Release]
  • May 07, 2019: [Modify Conditions of Release (Pretrial)]
April, 2019
  • April 30, 2019: [Setting Trial]
  • April 30, 2019: [Arraignment]
  • April 30, 2019: [Stipulated Discovery and Protective Order]
  • April 30, 2019: [Proposed Stipulated Discovery and Protective Order]
  • April 23, 2019: [Sealed Document]
  • April 23, 2019: [Detention]
  • April 23, 2019: [Detention Hearing]
  • April 22, 2019: [Order]
  • April 22, 2019: [Waiver of Presence at Arraignment]
  • April 22, 2019: [Bail/Bond Report (Sealed )]
  • April 19, 2019: [Warrant of Arrest Returned Executed]
  • April 19, 2019: [Notice of Attorney Appearance - Defendant]
  • April 19, 2019: [CJA Attorney Appointment]
  • April 19, 2019: [Detention]
  • April 19, 2019: [NOTICE: Assertion of Fifth and Sixth Amendment Rights]
  • April 19, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • April 19, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • April 19, 2019: [Setting Trial]
  • April 19, 2019: [Arraignment]
  • April 19, 2019: [Initial Appearance]
  • April 19, 2019: [Order]
  • April 19, 2019: [Arrest]
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