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-00080-1
  • Case Name: USA v. Espinoza, Jr.
  • Filing Type: Criminal
Filing History
September, 2021
  • September 24, 2021: [USCA Mandate]
  • September 03, 2021: [USCA Opinion/Judgment]
March, 2021
  • March 29, 2021: [Judgment Returned Executed]
July, 2020
  • July 22, 2020: [Documents Sent]
  • July 13, 2020: [Transcript]
  • July 06, 2020: [USCA Case Number]
  • July 06, 2020: [USCA Scheduling Order]
  • July 06, 2020: [Notification of Appeal to USCA]
  • July 06, 2020: [Notice of Appeal - Final Judgment]
June, 2020
  • June 30, 2020: [Sealed Document]
  • June 30, 2020: [Judgment]
  • June 29, 2020: [Sentencing]
  • June 25, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • June 15, 2020: [Miscellaneous Relief]
  • June 15, 2020: [Order]
  • June 11, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • June 11, 2020: [Waiver - Other]
  • June 04, 2020: [Presentence Investigation Report FINAL (Sealed)]
May, 2020
  • May 28, 2020: [Status Conference]
  • May 26, 2020: [Objection to Presentence Investigation Report (Sealed)]
April, 2020
  • April 22, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • April 09, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • April 07, 2020: [Warrant of Arrest Returned Executed]
February, 2020
  • February 26, 2020: [Report and Recommendation on Plea of Guilty]
  • February 10, 2020: [Order]
  • February 10, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • February 10, 2020: [Change of Plea Hearing]
  • February 07, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • February 07, 2020: [Plea Agreement]
  • February 03, 2020: [Setting Hearing on Change of Plea Proceeding]
  • February 03, 2020: [Notice - Other]
January, 2020
  • January 09, 2020: [Revoke Pretrial Supervision]
  • January 09, 2020: [Motion Hearing]
  • January 07, 2020: [Order]
December, 2019
  • December 19, 2019: [Order]
  • December 19, 2019: [Violation Report on Offender Under Supervision]
  • December 10, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • December 09, 2019: [Continue]
  • December 09, 2019: [Continue Hearing]
  • December 09, 2019: [Miscellaneous Hearing (set/reset hearing only)]
  • December 09, 2019: [Continue Trial - Davenport Case]
  • December 09, 2019: [Scheduling Conference]
  • December 09, 2019: [Revocation of Pretrial Release (Sealed)]
  • December 02, 2019: [Order]
November, 2019
  • November 18, 2019: [Stipulated Discovery and Protective Order]
  • November 14, 2019: [Setting Hearing on Motion]
  • November 14, 2019: [Initial Appearance - Revocation Proceedings]
  • November 14, 2019: [Setting Trial]
  • November 14, 2019: [Arraignment]
  • November 14, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • November 14, 2019: [Initial Appearance]
  • November 08, 2019: [Bail/Bond Report (Sealed )]
  • November 01, 2019: [Notice of Attorney Appearance - Defendant]
October, 2019
  • October 31, 2019: [CJA Attorney Appointment]
  • October 31, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • October 31, 2019: [Rule 5.c.3 Documents Received]
  • October 31, 2019: [Case Unsealed]
  • October 30, 2019: [Arrest - Other District]
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