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: 3:19-cr-00044-1
  • Case Name: USA v. Roldan Marin
  • Filing Type: Criminal
Filing History
May, 2022
  • May 16, 2022: [USCA Mandate]
April, 2022
  • April 20, 2022: [USCA Opinion/Judgment]
April, 2021
  • April 28, 2021: [Forfeiture of Property]
March, 2021
  • March 22, 2021: [Judgment Returned Executed]
January, 2021
  • January 27, 2021: [Documents Sent]
  • January 22, 2021: [Transcript]
  • January 05, 2021: [USCA Case Number]
  • January 05, 2021: [USCA Scheduling Order]
  • January 04, 2021: [Notification of Appeal to USCA]
  • January 04, 2021: [Notice of Appeal - Final Judgment]
  • January 04, 2021: [Exhibit(s)]
December, 2020
  • December 22, 2020: [Sealed Document]
  • December 22, 2020: [Judgment]
  • December 22, 2020: [Sentencing]
  • December 18, 2020: [Sealed Document]
  • December 18, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 03, 2020: [Order]
November, 2020
  • November 17, 2020: [Order]
April, 2020
  • April 20, 2020: [Warrant of Arrest Returned Executed]
  • April 13, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • April 09, 2020: [Transcript - Redacted]
  • April 02, 2020: [Order]
  • April 02, 2020: [1 - Terminate Deadlines and Hearings]
March, 2020
  • March 26, 2020: [Status Conference]
  • March 25, 2020: [Acquittal]
  • March 06, 2020: [Objection to Presentence Investigation Report (Sealed)]
February, 2020
  • February 27, 2020: [Extension of Deadline]
  • February 18, 2020: [Redaction Request - Transcript]
  • February 18, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • February 12, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • February 12, 2020: [Notice - Other]
January, 2020
  • January 24, 2020: [Transcript]
  • January 05, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • January 02, 2020: [Forfeiture of Property]
December, 2019
  • December 31, 2019: [Forfeiture of Property]
  • December 31, 2019: [Acquittal]
  • December 18, 2019: [Exhibit(s)]
  • December 18, 2019: [Order]
  • December 17, 2019: [Preliminary Jury Instructions]
  • December 17, 2019: [Final Jury Instructions]
  • December 17, 2019: [Sealed Document]
  • December 17, 2019: [Jury Verdict]
  • December 17, 2019: [Exhibits Receipt]
  • December 17, 2019: [Exhibit List]
  • December 17, 2019: [Witness List (Seal doc optional)]
  • December 17, 2019: [Jury Trial (Day 2 through last day)]
  • December 16, 2019: [Compel]
  • December 16, 2019: [Peremptory Challenges (Sealed)]
  • December 16, 2019: [Sealed Document]
  • December 16, 2019: [Consent to Jury Selection before US Mag. Judge]
  • December 16, 2019: [Voir Dire (Day 1 of Jury Trial)]
  • December 14, 2019: [Proposed Jury Instructions]
  • December 14, 2019: [In Limine]
  • December 13, 2019: [Trial Brief ]
  • December 13, 2019: [Proposed Jury Instructions]
  • December 13, 2019: [Witness List (Seal doc optional)]
  • December 13, 2019: [Exhibit List]
  • December 11, 2019: [Trial Brief ]
  • December 11, 2019: [Exhibits Receipt]
  • December 11, 2019: [In Limine]
  • December 10, 2019: [Order]
  • December 10, 2019: [~Util - Set/Reset Hearings]
  • December 10, 2019: [Exhibits Receipt]
November, 2019
  • November 25, 2019: [Strike]
  • November 25, 2019: [Report and Recommendations]
  • November 21, 2019: [Brief - Other]
  • November 15, 2019: [Objection to Report and Recommendations]
  • November 13, 2019: [Objection to Report and Recommendations]
  • November 06, 2019: [Report and Recommendations]
  • November 06, 2019: [Miscellaneous Relief]
October, 2019
  • October 28, 2019: [Order]
  • October 28, 2019: [Miscellaneous Relief]
  • October 25, 2019: [Order]
  • October 24, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • October 24, 2019: [Transcript]
  • October 22, 2019: [Suppress]
  • October 22, 2019: [Report and Recommendations]
  • October 21, 2019: [Exhibit(s)]
  • October 21, 2019: [Brief - Other]
  • October 16, 2019: [Continue Trial - Davenport Case]
  • October 16, 2019: [Arraignment]
  • October 16, 2019: [Objection to Report and Recommendations]
  • October 15, 2019: [Extension of Deadline]
  • October 15, 2019: [Notice - Other]
  • October 10, 2019: [Indictment - Sealed]
  • October 10, 2019: [Redacted Document]
  • October 01, 2019: [Report and Recommendations]
September, 2019
  • September 14, 2019: [Notice - Other]
  • September 09, 2019: [Exhibit List]
  • September 09, 2019: [Motion Hearing]
  • September 06, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • September 05, 2019: [Set/Reset Hearings]
  • September 05, 2019: [Motion Hearing]
August, 2019
  • August 27, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • August 22, 2019: [Setting Hearing on Motion]
  • August 21, 2019: [Setting Trial]
  • August 21, 2019: [Arraignment]
  • August 19, 2019: [Referring Motion]
  • August 19, 2019: [Add and Terminate Judges]
  • August 19, 2019: [Extension of Deadline]
  • August 19, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • August 19, 2019: [Continue Trial - Davenport Case]
  • August 12, 2019: [Extension]
  • August 12, 2019: [Extension of Deadline]
  • August 12, 2019: [Continue Trial - Davenport Case]
  • August 08, 2019: [Notice - Other]
  • August 07, 2019: [Grand Jury Presentment]
  • August 07, 2019: [Redacted Document]
  • August 07, 2019: [Indictment - Sealed]
  • August 06, 2019: [Strike]
  • August 06, 2019: [Leave to File Under Seal]
  • August 06, 2019: [Suppress (seal entry optional)]
July, 2019
  • July 01, 2019: [Appeal of Magistrate Judge Decision]
June, 2019
  • June 12, 2019: [Continue Trial - Davenport Case]
  • June 07, 2019: [Continue Trial - Davenport Case]
  • June 04, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • June 04, 2019: [File Under Seal]
  • June 04, 2019: [Leave to File Under Seal]
May, 2019
  • May 31, 2019: [Brief - Other]
  • May 29, 2019: [Transcript]
  • May 28, 2019: [Stay]
  • May 28, 2019: [Appeal of Magistrate Judge Decision to District Court]
  • May 28, 2019: [Sealed Document]
  • May 28, 2019: [Detention]
  • May 28, 2019: [Detention Hearing]
  • May 28, 2019: [Stipulated Discovery and Protective Order]
  • May 20, 2019: [Continue]
  • May 20, 2019: [Continue Hearing]
  • May 20, 2019: [Statement]
  • May 20, 2019: [Miscellaneous Hearing (set/reset hearing only)]
  • May 20, 2019: [Setting Trial]
  • May 20, 2019: [Arraignment]
  • May 20, 2019: [Bail/Bond Report (Sealed )]
  • May 17, 2019: [Notice of Attorney Appearance - Defendant]
  • May 16, 2019: [Detention]
  • May 16, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • May 16, 2019: [Initial Appearance]
  • May 16, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • May 16, 2019: [Order]
  • May 16, 2019: [Case Unsealed]
  • May 16, 2019: [Arrest]
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