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-00140-1
  • Case Name: USA v. Espinoza
  • Filing Type: Criminal
Filing History
September, 2021
  • September 03, 2021: [USCA Mandate]
August, 2021
  • August 13, 2021: [USCA Opinion/Judgment]
December, 2020
  • December 28, 2020: [Forfeiture of Property]
  • December 18, 2020: [Transcript]
  • December 17, 2020: [Forfeiture of Property]
October, 2020
  • October 26, 2020: [Documents Sent]
  • October 22, 2020: [Transcript]
  • October 14, 2020: [Notification of Appeal to USCA]
  • October 03, 2020: [USCA Order]
  • October 03, 2020: [USCA Scheduling Order]
  • October 03, 2020: [USCA Case Number]
  • October 01, 2020: [Notification of Appeal to USCA]
September, 2020
  • September 21, 2020: [Notice - Other]
  • September 15, 2020: [Notice of Appeal - Final Judgment]
  • September 15, 2020: [Sealed Document]
  • September 15, 2020: [Judgment]
  • September 14, 2020: [Sealed Document]
  • September 14, 2020: [Sentencing]
  • September 11, 2020: [File Under Seal]
  • September 10, 2020: [Leave to File Under Seal]
  • September 10, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 10, 2020: [Letters of Support (seal entry optional)]
  • September 09, 2020: [Waiver - Other]
  • September 04, 2020: [Set Sentencing]
August, 2020
  • August 31, 2020: [Set Sentencing]
  • August 28, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
April, 2020
  • April 13, 2020: [Presentence Investigation Report FINAL (Sealed)]
March, 2020
  • March 06, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • March 04, 2020: [Errata]
  • March 03, 2020: [No Objection to Presentence Investigation Report (Sealed)]
February, 2020
  • February 28, 2020: [Forfeiture of Property]
  • February 26, 2020: [Forfeiture of Property]
  • February 24, 2020: [Extension of Deadline]
  • February 18, 2020: [Presentence Investigation Report DRAFT (Sealed)]
January, 2020
  • January 10, 2020: [Report and Recommendation on Plea of Guilty]
December, 2019
  • December 20, 2019: [Order]
  • December 20, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • December 20, 2019: [Plea Agreement]
  • December 20, 2019: [Change of Plea Hearing]
  • December 20, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • December 20, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • December 17, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • December 17, 2019: [Setting Hearing on Change of Plea Proceeding]
November, 2019
  • November 25, 2019: [Continue Trial - Central Case]
  • November 18, 2019: [Motion Hearing]
  • November 18, 2019: [Exhibit(s)]
  • November 13, 2019: [Continue Trial - Central Case]
  • November 13, 2019: [Appeal of Magistrate Judge Decision]
  • November 07, 2019: [Order]
  • November 05, 2019: [Errata]
  • November 05, 2019: [Response in Opposition/Resistance (Seal doc optional)]
October, 2019
  • October 24, 2019: [Extension]
  • October 24, 2019: [Extension of Deadline]
  • October 22, 2019: [Motion Hearing]
  • October 22, 2019: [Suppress (seal entry optional)]
  • October 15, 2019: [Set/Reset Hearings]
  • October 14, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • October 08, 2019: [Setting Hearing on Motion]
  • October 02, 2019: [Stipulated Discovery and Protective Order]
  • October 01, 2019: [Proposed Stipulated Discovery and Protective Order]
September, 2019
  • September 24, 2019: [Setting Trial]
  • September 24, 2019: [Arraignment]
  • September 24, 2019: [Initial Appearance]
  • September 23, 2019: [Bail/Bond Report (Sealed )]
  • September 20, 2019: [Notice of Attorney Appearance - Defendant]
  • September 19, 2019: [Order]
  • September 19, 2019: [Rule 5.c.3 Documents Received]
  • September 19, 2019: [Sealed Document]
  • September 19, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • September 19, 2019: [Arrest - Other District]
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