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-00219-1
  • Case Name: USA v. Lopez, et al
  • Filing Type: Criminal
Filing History
August, 2025
  • August 21, 2025: [USCA Mandate]
July, 2025
  • July 21, 2025: [USCA Opinion/Judgment]
May, 2025
  • May 28, 2025: [Transfer Out/Supervised Release]
April, 2025
  • April 29, 2025: [Order Regarding Amendment 821]
March, 2025
  • March 21, 2025: [Notice - Other]
  • March 18, 2025: [Transfer Out/Supervised Release]
November, 2022
  • November 14, 2022: [Notice of Supreme Court Filing]
  • November 01, 2022: [Judgment Returned Executed]
October, 2022
  • October 14, 2022: [Notice of Supreme Court Filing]
September, 2022
  • September 28, 2022: [Order on Motion for Compassionate Release]
  • September 19, 2022: [Mail Returned]
August, 2022
  • August 19, 2022: [Response in Opposition/Resistance (Seal doc optional)]
  • August 01, 2022: [Notice - Other]
  • August 01, 2022: [Order]
July, 2022
  • July 15, 2022: [USCA Mandate]
  • July 05, 2022: [USCA Mandate]
June, 2022
  • June 17, 2022: [USCA Mandate]
May, 2022
  • May 26, 2022: [USCA Opinion/Judgment]
March, 2022
  • March 10, 2022: [Compassionate Release]
December, 2021
  • December 07, 2021: [Judgment Returned Executed]
August, 2021
  • August 16, 2021: [Judgment Returned Executed]
April, 2021
  • April 15, 2021: [Sealed Document]
  • April 15, 2021: [Judgment]
  • April 15, 2021: [Sentencing]
  • April 14, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • April 14, 2021: [Exhibit List]
  • April 13, 2021: [File Under Seal]
  • April 13, 2021: [Leave to File Under Seal]
  • April 11, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • April 11, 2021: [Sealed Document]
March, 2021
  • March 19, 2021: [Documents Sent]
  • March 18, 2021: [Documents Sent]
  • March 17, 2021: [Transcript]
  • March 04, 2021: [Transcript]
February, 2021
  • February 24, 2021: [USCA Scheduling Order]
  • February 24, 2021: [USCA Case Number]
  • February 23, 2021: [Notification of Appeal to USCA]
  • February 23, 2021: [Notice of Appeal - Final Judgment]
  • February 22, 2021: [Documents Sent]
  • February 11, 2021: [USCA Scheduling Order]
  • February 11, 2021: [USCA Case Number]
  • February 11, 2021: [Notification of Appeal to USCA]
  • February 11, 2021: [Notice of Appeal - Final Judgment]
  • February 10, 2021: [Notification of Appeal to USCA]
  • February 10, 2021: [Judgment]
  • February 10, 2021: [Sealed Document]
  • February 10, 2021: [Sentencing]
  • February 10, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • February 09, 2021: [Notice of Appeal - Final Judgment]
  • February 08, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • February 05, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • February 05, 2021: [Letters of Support (seal entry optional)]
  • February 02, 2021: [Transcript]
  • February 01, 2021: [Sealed Document]
  • February 01, 2021: [Judgment]
  • February 01, 2021: [Sentencing]
  • February 01, 2021: [Change of Plea Hearing]
  • February 01, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
January, 2021
  • January 29, 2021: [Continue Sentencing]
  • January 28, 2021: [USCA Case Number]
  • January 28, 2021: [USCA Scheduling Order]
  • January 28, 2021: [Notification of Appeal to USCA]
  • January 27, 2021: [Supplement]
  • January 27, 2021: [Continue Sentencing]
  • January 27, 2021: [Presentence Investigation Report FINAL (Sealed)]
  • January 27, 2021: [Notice of Appeal - Final Judgment]
  • January 26, 2021: [Revoke Pretrial Supervision]
  • January 26, 2021: [Miscellaneous Relief]
  • January 22, 2021: [Detention Hearing]
  • January 22, 2021: [Bond Revocation Hearing]
  • January 21, 2021: [Plea Agreement]
  • January 21, 2021: [Sealed Document]
  • January 21, 2021: [Judgment]
  • January 21, 2021: [Sentencing]
  • January 21, 2021: [Change of Plea Hearing]
  • January 21, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • January 20, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 20, 2021: [Letters of Support (seal entry optional)]
  • January 16, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 15, 2021: [Sealed Document]
  • January 14, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 14, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • January 13, 2021: [Miscellaneous Relief]
  • January 12, 2021: [Detention]
  • January 12, 2021: [Initial Appearance - Revocation Proceedings]
  • January 12, 2021: [Downward Departure (seal entry optional)]
  • January 12, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 12, 2021: [Letters of Support (seal entry optional)]
  • January 11, 2021: [Warrant of Arrest Returned Executed]
  • January 11, 2021: [Arrest]
  • January 11, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 08, 2021: [Presentence Investigation Report FINAL (Sealed)]
  • January 07, 2021: [Presentence Investigation Report FINAL (Sealed)]
December, 2020
  • December 22, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • December 14, 2020: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • December 11, 2020: [Continue]
  • December 11, 2020: [Continue Hearing]
  • December 11, 2020: [Continue Sentencing]
  • December 10, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • December 07, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • December 02, 2020: [Extension]
  • December 01, 2020: [Extension of Deadline]
November, 2020
  • November 30, 2020: [Extension]
  • November 25, 2020: [Extension of Deadline]
  • November 25, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • November 25, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • November 24, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • November 24, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • November 23, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • November 20, 2020: [Extension]
  • November 20, 2020: [Extension of Deadline]
  • November 20, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • November 18, 2020: [Warrant]
  • November 17, 2020: [Status Report]
  • November 13, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • November 13, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • November 06, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • November 06, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • November 03, 2020: [Objection to Presentence Investigation Report (Sealed)]
October, 2020
  • October 30, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • October 23, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • October 16, 2020: [Stipulated Discovery and Protective Order]
  • October 15, 2020: [Proposed Stipulated Discovery and Protective Order]
September, 2020
  • September 29, 2020: [Report and Recommendation on Plea of Guilty]
  • September 25, 2020: [Report and Recommendation on Plea of Guilty]
  • September 17, 2020: [Continue Trial - Central Case]
  • September 17, 2020: [Order]
  • September 17, 2020: [Change of Plea Hearing]
  • September 17, 2020: [Report and Recommendation on Plea of Guilty]
  • September 16, 2020: [Continue Trial - Central Case]
  • September 15, 2020: [Set Sentencing]
  • September 14, 2020: [Order]
  • September 14, 2020: [Waiver - Other]
  • September 14, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • September 14, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • September 14, 2020: [Change of Plea Hearing]
  • September 12, 2020: [Plea Agreement]
  • September 11, 2020: [Sealed Document]
  • September 11, 2020: [Plea Agreement]
  • September 09, 2020: [Setting Hearing on Change of Plea Proceeding]
  • September 09, 2020: [Order]
  • September 09, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • September 09, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • September 09, 2020: [Change of Plea Hearing]
  • September 09, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • September 09, 2020: [Notice of Attorney Appearance - Defendant]
  • September 08, 2020: [CJA Attorney Appointment]
  • September 08, 2020: [Substitute Attorney]
  • September 07, 2020: [Plea Agreement]
  • September 06, 2020: [Waiver - Other]
  • September 04, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • September 04, 2020: [Appeal of Magistrate Judge Decision]
  • September 03, 2020: [Waiver - Other]
  • September 03, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • September 02, 2020: [Order]
  • September 02, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • September 02, 2020: [Change of Plea Hearing]
  • September 02, 2020: [Setting Hearing on Change of Plea Proceeding]
  • September 01, 2020: [Response in Opposition/Resistance (Seal doc optional)]
August, 2020
  • August 31, 2020: [Add and Terminate Judges]
  • August 31, 2020: [Transcript]
  • August 30, 2020: [Plea Agreement]
  • August 27, 2020: [Sealed Document]
  • August 27, 2020: [Appeal of Magistrate Judge Decision to District Court]
  • August 27, 2020: [Substitute Attorney/Counsel]
  • August 26, 2020: [Order]
  • August 26, 2020: [Setting Hearing on Change of Plea Proceeding]
  • August 25, 2020: [Setting Hearing on Change of Plea Proceeding]
  • August 25, 2020: [Plea Agreement Sealed]
  • August 25, 2020: [Plea Agreement]
  • August 19, 2020: [Set Sentencing]
  • August 18, 2020: [Set Sentencing]
  • August 17, 2020: [Status Conference]
  • August 14, 2020: [Detention]
  • August 13, 2020: [Detention Hearing]
  • August 13, 2020: [Extension]
  • August 13, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • August 13, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • August 12, 2020: [Extension of Deadline]
  • August 11, 2020: [Modify Conditions of Release]
  • August 10, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • August 03, 2020: [Modify Conditions of Release (Pretrial)]
  • August 03, 2020: [Order]
July, 2020
  • July 31, 2020: [Detention]
  • July 31, 2020: [Motion Hearing]
  • July 17, 2020: [Order on Report on Defendant/Offender Under Supervision]
June, 2020
  • June 22, 2020: [Modify Conditions of Release]
  • June 22, 2020: [Modify Conditions of Release (Pretrial)]
  • June 17, 2020: [Setting Hearing on Motion]
  • June 15, 2020: [Waiver - Other]
  • June 09, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • June 09, 2020: [~Util - Set/Reset Deadlines]
  • June 09, 2020: [Order]
  • June 09, 2020: [Continue Trial - Central Case]
  • June 09, 2020: [Status Conference]
  • June 08, 2020: [Miscellaneous Relief]
  • June 08, 2020: [Status Conference]
  • June 05, 2020: [Response to Motion (Seal doc optional)]
  • June 04, 2020: [Response to Motion (Seal doc optional)]
  • June 03, 2020: [Miscellaneous Relief]
  • June 02, 2020: [Stipulated Discovery and Protective Order]
  • June 02, 2020: [Proposed Stipulated Discovery and Protective Order]
  • June 01, 2020: [Miscellaneous Relief]
May, 2020
  • May 27, 2020: [Continue Trial - Central Case]
  • May 21, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • May 20, 2020: [Setting Trial]
  • May 20, 2020: [Arraignment]
  • May 19, 2020: [Waiver - Other]
  • May 18, 2020: [Notice of Attorney Appearance - Defendant]
  • May 18, 2020: [Waiver of Presence at Arraignment]
  • May 16, 2020: [Waiver of Presence at Arraignment]
  • May 15, 2020: [Waiver of Presence at Arraignment]
  • May 15, 2020: [Notice of Attorney Appearance - Defendant]
  • May 15, 2020: [Order]
  • May 14, 2020: [Waiver of Presence at Arraignment]
  • May 14, 2020: [Notice of Attorney Appearance - Defendant]
  • May 13, 2020: [Modify Conditions of Release]
  • May 12, 2020: [Modify Conditions of Release (Pretrial)]
  • May 12, 2020: [Notice - Other]
  • May 12, 2020: [Grand Jury Presentment]
  • May 12, 2020: [Redacted Document]
  • May 12, 2020: [Indictment - Sealed]
  • May 12, 2020: [Extension]
  • May 12, 2020: [Extension of Deadline]
  • May 07, 2020: [Suppress (seal entry optional)]
February, 2020
  • February 13, 2020: [Stipulated Discovery and Protective Order]
  • February 12, 2020: [Proposed Stipulated Discovery and Protective Order]
  • February 10, 2020: [Notice of Attorney Appearance - Defendant]
  • February 07, 2020: [CJA Attorney Appointment]
  • February 07, 2020: [Withdraw as Attorney]
  • February 06, 2020: [Withdraw as Attorney]
January, 2020
  • January 16, 2020: [Order]
  • January 16, 2020: [Continue Trial - Central Case]
  • January 15, 2020: [Stipulated Discovery and Protective Order]
  • January 15, 2020: [Proposed Stipulated Discovery and Protective Order]
  • January 15, 2020: [Modify Conditions of Release]
  • January 15, 2020: [Continue Trial - Central Case]
  • January 15, 2020: [Modify Conditions of Release (Pretrial)]
  • January 10, 2020: [Stipulated Discovery and Protective Order]
  • January 10, 2020: [Proposed Stipulated Discovery and Protective Order]
  • January 09, 2020: [Stipulated Discovery and Protective Order]
  • January 09, 2020: [Proposed Stipulated Discovery and Protective Order]
  • January 02, 2020: [Setting Trial]
  • January 02, 2020: [Arraignment]
  • January 02, 2020: [Order - Written Order Following Oral Order on Motion]
December, 2019
  • December 30, 2019: [Waiver of Presence at Arraignment]
  • December 30, 2019: [Order]
  • December 17, 2019: [Grand Jury Presentment]
  • December 17, 2019: [Redacted Document]
  • December 17, 2019: [Indictment - Sealed]
  • December 16, 2019: [Add and Terminate Judges]
  • December 16, 2019: [Case Unsealed]
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