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-00100-1
  • Case Name: USA v. Lora III
  • Filing Type: Criminal
Filing History
June, 2020
  • June 22, 2020: [Transcript]
March, 2020
  • March 26, 2020: [Forfeiture of Property]
  • March 09, 2020: [Forfeiture of Property]
January, 2020
  • January 16, 2020: [Sealed Document]
  • January 16, 2020: [Judgment]
  • January 16, 2020: [Sentencing]
  • January 16, 2020: [Letters of Support (seal entry optional)]
  • January 15, 2020: [Letters of Support (seal entry optional)]
December, 2019
  • December 26, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 12, 2019: [Presentence Investigation Report FINAL (Sealed)]
November, 2019
  • November 13, 2019: [Notice - Other]
  • November 06, 2019: [Objection to Presentence Investigation Report (Sealed)]
October, 2019
  • October 28, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • October 23, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • October 04, 2019: [Forfeiture of Property]
September, 2019
  • September 25, 2019: [Forfeiture of Property]
  • September 11, 2019: [Report and Recommendation on Plea of Guilty]
August, 2019
  • August 28, 2019: [Order]
  • August 27, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • August 27, 2019: [Plea Agreement]
  • August 27, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • August 27, 2019: [Change of Plea Hearing]
  • August 22, 2019: [Setting Hearing on Change of Plea Proceeding]
July, 2019
  • July 19, 2019: [Appeal of Magistrate Judge Decision]
  • July 11, 2019: [Transcript]
  • July 09, 2019: [Order]
  • July 09, 2019: [Continue Trial - Central Case]
  • July 09, 2019: [Status Conference]
  • July 02, 2019: [Stipulated Discovery and Protective Order]
  • July 02, 2019: [Proposed Stipulated Discovery and Protective Order]
  • July 01, 2019: [Response in Opposition/Resistance (Seal doc optional)]
June, 2019
  • June 28, 2019: [Appeal of Magistrate Judge Decision to District Court]
  • June 27, 2019: [Setting Trial]
  • June 27, 2019: [Arraignment]
  • June 26, 2019: [Waiver of Speedy Trial]
  • June 26, 2019: [Waiver of Preliminary Hearing]
  • June 24, 2019: [Order]
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