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-00118-1
  • Case Name: USA v. Banuelos et al
  • Filing Type: Criminal
Filing History
April, 2021
  • April 09, 2021: [Judgment Returned Executed]
February, 2021
  • February 19, 2021: [Sealed Document]
  • February 19, 2021: [Judgment]
  • February 19, 2021: [Sentencing]
  • February 18, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • February 16, 2021: [Sealed Document]
  • February 15, 2021: [Leave to File Under Seal]
  • February 12, 2021: [Sealed Document]
  • February 12, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • February 11, 2021: [Leave to File Under Seal]
October, 2020
  • October 16, 2020: [Modify Conditions of Supervision]
  • October 16, 2020: [Modify Conditions of Supervision (seal entry optional)]
September, 2020
  • September 10, 2020: [Sealed Motion]
  • September 09, 2020: [Leave to File Under Seal]
  • September 08, 2020: [Leave to File Under Seal]
August, 2020
  • August 30, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
July, 2020
  • July 10, 2020: [Presentence Investigation Report FINAL (Sealed)]
June, 2020
  • June 30, 2020: [Order]
March, 2020
  • March 04, 2020: [~Util - Terminate Motions]
February, 2020
  • February 28, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • February 27, 2020: [~Util - Terminate Motions]
  • February 26, 2020: [File Under Seal]
  • February 26, 2020: [Leave to File Under Seal]
January, 2020
  • January 23, 2020: [Continue Sentencing]
  • January 22, 2020: [Continue Sentencing]
  • January 21, 2020: [Receipt for Pre-Payment of CVF Assessment]
  • January 17, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • January 17, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • January 08, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • January 06, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • January 02, 2020: [Presentence Investigation Report DRAFT (Sealed)]
November, 2019
  • November 25, 2019: [Report and Recommendation on Plea of Guilty]
  • November 08, 2019: [Order]
  • November 08, 2019: [Sealed Document]
  • November 08, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • November 08, 2019: [Plea Agreement]
  • November 08, 2019: [Change of Plea Hearing]
  • November 08, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • November 08, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • November 07, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • November 07, 2019: [File Under Seal]
  • November 07, 2019: [Leave to File Under Seal]
  • November 06, 2019: [Order]
  • November 06, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • November 06, 2019: [Sealed Document]
  • November 06, 2019: [Plea Agreement]
  • November 06, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • November 06, 2019: [Change of Plea Hearing]
  • November 06, 2019: [Setting Hearing on Change of Plea Proceeding]
  • November 06, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • November 04, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
October, 2019
  • October 30, 2019: [Notice - Other]
  • October 30, 2019: [Setting Hearing on Change of Plea Proceeding]
August, 2019
  • August 20, 2019: [Order]
  • August 20, 2019: [Joinder]
  • August 20, 2019: [Continue Trial - Central Case]
  • August 19, 2019: [Join]
  • August 16, 2019: [Order]
  • August 14, 2019: [Continue Trial - Central Case]
July, 2019
  • July 23, 2019: [Stipulated Discovery and Protective Order]
  • July 23, 2019: [Proposed Stipulated Discovery and Protective Order]
  • July 22, 2019: [Stipulated Discovery and Protective Order]
  • July 22, 2019: [Proposed Stipulated Discovery and Protective Order]
  • July 22, 2019: [Setting Trial]
  • July 22, 2019: [Arraignment]
  • July 22, 2019: [Order on Report on Defendant/Offender Under Supervision]
  • July 18, 2019: [Order]
  • July 17, 2019: [Grand Jury Presentment]
  • July 17, 2019: [Indictment - Sealed]
  • July 17, 2019: [Redacted Document]
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