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-00194-1
  • Case Name: USA v. Bustamante
  • Filing Type: Criminal
Filing History
February, 2022
  • February 28, 2022: [Notice of Supreme Court Filing]
January, 2022
  • January 14, 2022: [Notice of Supreme Court Filing]
October, 2021
  • October 06, 2021: [USCA Mandate]
August, 2021
  • August 25, 2021: [USCA Opinion/Judgment]
March, 2021
  • March 17, 2021: [Order on Motion for Compassionate Release]
  • March 01, 2021: [Extension]
  • March 01, 2021: [Extension of Deadline]
February, 2021
  • February 08, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • February 08, 2021: [File Under Seal]
  • February 07, 2021: [Leave to File Under Seal]
  • February 01, 2021: [Notice - Other]
January, 2021
  • January 26, 2021: [Compassionate Release]
December, 2020
  • December 08, 2020: [Forfeiture of Property]
  • December 08, 2020: [Notice - Other]
August, 2020
  • August 03, 2020: [Documents Sent]
July, 2020
  • July 28, 2020: [Transcript]
  • July 08, 2020: [USCA Case Number]
  • July 08, 2020: [USCA Scheduling Order]
  • July 08, 2020: [Notification of Appeal to USCA]
  • July 07, 2020: [Notice of Appeal - Final Judgment]
  • July 07, 2020: [Sealed Document]
  • July 07, 2020: [Judgment]
  • July 07, 2020: [Sentencing]
  • July 02, 2020: [Miscellaneous Relief]
  • July 01, 2020: [Miscellaneous Relief]
  • July 01, 2020: [Order]
June, 2020
  • June 30, 2020: [Waiver - Other]
March, 2020
  • March 16, 2020: [Order]
  • March 16, 2020: [1 - Terminate Deadlines and Hearings]
  • March 13, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • March 12, 2020: [File Under Seal]
  • March 12, 2020: [Leave to File Under Seal]
  • March 04, 2020: [Presentence Investigation Report FINAL (Sealed)]
February, 2020
  • February 12, 2020: [Notice - Other]
January, 2020
  • January 02, 2020: [Forfeiture of Property]
December, 2019
  • December 31, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • December 31, 2019: [Forfeiture of Property]
  • December 31, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • December 18, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • December 03, 2019: [Report and Recommendation on Plea of Guilty]
November, 2019
  • November 12, 2019: [Order]
  • November 12, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • November 12, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • November 12, 2019: [Change of Plea Hearing]
  • November 07, 2019: [~Util - Set/Reset Hearings]
October, 2019
  • October 28, 2019: [Stipulated Discovery and Protective Order]
  • October 28, 2019: [Proposed Stipulated Discovery and Protective Order]
  • October 25, 2019: [Detention]
  • October 25, 2019: [Waiver of Detention Hearing]
  • October 25, 2019: [Bail/Bond Report (Sealed )]
  • October 22, 2019: [Notice of Attorney Appearance - Defendant]
  • October 22, 2019: [Warrant of Arrest Returned Executed]
  • October 22, 2019: [CJA Attorney Appointment]
  • October 22, 2019: [NOTICE: Assertion of Fifth and Sixth Amendment Rights]
  • October 22, 2019: [Detention]
  • October 22, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • October 22, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • October 22, 2019: [Setting Trial]
  • October 22, 2019: [Arraignment]
  • October 22, 2019: [Initial Appearance]
  • October 22, 2019: [Order]
  • October 22, 2019: [Arrest]
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