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-00076-1
  • Case Name: USA v. Julio et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 22, 2025: [Notice of Supervision Ended]
July, 2025
  • July 15, 2025: [Transfer Out/Supervised Release]
November, 2022
  • November 04, 2022: [Order on Motion for Compassionate Release]
  • November 04, 2022: [Appoint Counsel]
October, 2022
  • October 31, 2022: [Miscellaneous Relief]
September, 2022
  • September 20, 2022: [Compassionate Release]
  • September 20, 2022: [Appoint Counsel]
  • September 12, 2022: [Miscellaneous Relief]
August, 2022
  • August 15, 2022: [Letter]
July, 2022
  • July 27, 2022: [Order on Motion for Compassionate Release]
May, 2022
  • May 31, 2022: [USCA Mandate]
  • May 20, 2022: [Compassionate Release]
  • May 17, 2022: [Order]
  • May 06, 2022: [Letter]
April, 2022
  • April 29, 2022: [USCA Opinion/Judgment]
January, 2022
  • January 25, 2022: [Order]
  • January 19, 2022: [Letter]
October, 2021
  • October 21, 2021: [Reply to Response (Seal doc optional)]
  • October 15, 2021: [USCA Order]
September, 2021
  • September 27, 2021: [Documents Sent]
  • September 24, 2021: [Transcript]
  • September 17, 2021: [Transcript]
  • September 15, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • September 08, 2021: [Notice - Other]
  • September 08, 2021: [Compassionate Release]
  • September 02, 2021: [USCA Scheduling Order]
  • September 02, 2021: [USCA Case Number]
  • September 01, 2021: [Notification of Appeal to USCA]
August, 2021
  • August 31, 2021: [Notice of Appeal - Final Judgment]
  • August 23, 2021: [Sealed Document]
  • August 23, 2021: [Judgment]
  • August 23, 2021: [Sentencing]
  • August 23, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • August 18, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 18, 2021: [Downward Departure (seal entry optional)]
  • August 17, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 17, 2021: [Presentence Investigation Report REVISED FINAL (Sealed)]
June, 2021
  • June 02, 2021: [Continue Sentencing]
May, 2021
  • May 21, 2021: [Continue Sentencing]
  • May 18, 2021: [Continue Sentencing]
  • May 17, 2021: [Presentence Investigation Report FINAL (Sealed)]
April, 2021
  • April 23, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • April 20, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • April 06, 2021: [Extension of Deadline]
March, 2021
  • March 24, 2021: [Extension]
  • March 23, 2021: [Extension of Deadline]
  • March 09, 2021: [Presentence Investigation Report DRAFT (Sealed)]
  • March 05, 2021: [Sealed Document]
  • March 05, 2021: [Judgment]
  • March 05, 2021: [Sentencing]
  • March 04, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • March 01, 2021: [File Under Seal]
  • March 01, 2021: [Leave to File Under Seal]
February, 2021
  • February 28, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • February 05, 2021: [Presentence Investigation Report FINAL (Sealed)]
  • February 01, 2021: [Report and Recommendation on Plea of Guilty]
January, 2021
  • January 14, 2021: [Continue Sentencing]
  • January 13, 2021: [Continue Sentencing]
  • January 08, 2021: [Order]
  • January 08, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • January 08, 2021: [Plea Agreement]
  • January 08, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • January 08, 2021: [Change of Plea Hearing]
  • January 05, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • January 04, 2021: [Setting Hearing on Change of Plea Proceeding]
  • January 04, 2021: [Notice - Other]
  • January 04, 2021: [Extension of Deadline]
December, 2020
  • December 30, 2020: [Modify Conditions of Release]
  • December 21, 2020: [Modify Conditions of Release (Pretrial)]
  • December 15, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • December 01, 2020: [Notice of Attorney Appearance - Defendant]
  • December 01, 2020: [Miscellaneous Relief]
November, 2020
  • November 30, 2020: [Miscellaneous Relief]
  • November 04, 2020: [Report and Recommendation on Plea of Guilty]
October, 2020
  • October 25, 2020: [Continue Trial - Davenport Case]
  • October 23, 2020: [Order]
  • October 23, 2020: [Modify Conditions of Pretrial Release]
  • October 16, 2020: [Order]
  • October 16, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • October 16, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • October 16, 2020: [Change of Plea Hearing]
  • October 15, 2020: [Sealed Document]
  • October 15, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • October 05, 2020: [Extension]
  • October 05, 2020: [Extension of Deadline]
  • October 05, 2020: [Continue Hearing]
  • October 01, 2020: [Continue]
  • October 01, 2020: [Setting Hearing on Change of Plea Proceeding]
  • October 01, 2020: [Continue Hearing]
September, 2020
  • September 30, 2020: [Plea Agreement]
August, 2020
  • August 17, 2020: [Return of Property/PreTrial]
June, 2020
  • June 24, 2020: [Setting Trial]
  • June 24, 2020: [Order]
  • June 24, 2020: [Continue Trial - Davenport Case]
  • June 23, 2020: [Continue Trial - Davenport Case]
  • June 12, 2020: [Status Conference]
April, 2020
  • April 30, 2020: [Return of Property/PreTrial]
  • April 29, 2020: [Return of Property/PreTrial]
  • April 29, 2020: [Notice of Change of Address]
  • April 27, 2020: [Warrant of Arrest Returned Executed]
  • April 17, 2020: [Warrant of Arrest Returned Executed]
  • April 17, 2020: [Setting Trial]
  • April 17, 2020: [Continue Trial - Davenport Case]
  • April 15, 2020: [Continue Trial - Davenport Case]
  • April 14, 2020: [Continue Trial - Davenport Case]
  • April 14, 2020: [Telephone Conference]
February, 2020
  • February 05, 2020: [Setting Trial]
  • February 05, 2020: [Continue Trial - Davenport Case]
January, 2020
  • January 29, 2020: [Continue Trial - Davenport Case]
December, 2019
  • December 19, 2019: [Order]
November, 2019
  • November 25, 2019: [Stipulated Discovery and Protective Order]
  • November 19, 2019: [Pro Hac Vice (Leave to Appear)]
  • November 18, 2019: [Pro Hac Vice (Leave to Appear)]
  • November 13, 2019: [Continue Trial - Davenport Case]
  • November 13, 2019: [Scheduling Conference]
  • November 06, 2019: [Stipulated Discovery and Protective Order]
  • November 01, 2019: [Order]
October, 2019
  • October 30, 2019: [Setting Trial]
  • October 30, 2019: [Arraignment]
  • October 30, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • October 30, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • October 30, 2019: [Initial Appearance]
  • October 28, 2019: [Bail/Bond Report (Sealed )]
  • October 25, 2019: [Miscellaneous Hearing (set/reset hearing only)]
  • October 24, 2019: [Waiver of Presence at Arraignment]
  • October 23, 2019: [Bail/Bond Report (Sealed )]
  • October 22, 2019: [Set/Reset Hearings]
  • October 22, 2019: [Continue]
  • October 22, 2019: [Continue Hearing]
  • October 21, 2019: [Waiver - Other]
  • October 18, 2019: [Notice of Attorney Appearance - Defendant]
  • October 17, 2019: [Public Docket Annotation]
  • October 16, 2019: [Order]
  • October 15, 2019: [Notice of Attorney Appearance - Defendant]
  • October 15, 2019: [CJA Attorney Appointment]
  • October 11, 2019: [Sealed Document]
  • October 11, 2019: [Conditions of Release]
  • October 11, 2019: [Rule 5.c.3 Documents Received]
  • October 11, 2019: [Case Unsealed]
  • October 11, 2019: [Arrest - Other District]
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