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-00188-1
  • Case Name: USA v. Morales Cumplido
  • Filing Type: Criminal
Filing History
March, 2020
  • March 17, 2020: [Judgment]
  • March 17, 2020: [Sealed Document]
  • March 17, 2020: [Sentencing]
  • March 09, 2020: [Order]
  • March 03, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • March 02, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
February, 2020
  • February 19, 2020: [Presentence Investigation Report FINAL (Sealed)]
January, 2020
  • January 23, 2020: [Order]
  • January 07, 2020: [No Objection to Presentence Investigation Report (Sealed)]
December, 2019
  • December 31, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • December 30, 2019: [Presentence Investigation Report DRAFT (Sealed)]
November, 2019
  • November 26, 2019: [Report and Recommendation on Plea of Guilty]
  • November 05, 2019: [Order]
  • November 05, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • November 05, 2019: [Change of Plea Hearing]
  • November 05, 2019: [Notice and Consent re Entry of Plea of Guilty]
October, 2019
  • October 31, 2019: [Setting Hearing on Change of Plea Proceeding]
  • October 28, 2019: [Setting Trial]
  • October 28, 2019: [Arraignment]
  • October 21, 2019: [Order]
  • October 18, 2019: [Stipulated Discovery and Protective Order]
  • October 18, 2019: [Proposed Stipulated Discovery and Protective Order]
  • October 16, 2019: [Grand Jury Presentment]
  • October 16, 2019: [Redacted Document]
  • October 16, 2019: [Indictment - Sealed]
  • October 15, 2019: [Add and Terminate Judges]
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