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-00246-1
  • Case Name: USA v. Santiago
  • Filing Type: Criminal
Filing History
June, 2025
  • June 17, 2025: [Compassionate Release]
April, 2025
  • April 24, 2025: [Reduce Sentence - Amendment 821]
October, 2024
  • October 01, 2024: [Letter]
December, 2021
  • December 15, 2021: [USCA Mandate]
November, 2021
  • November 17, 2021: [USCA Opinion/Judgment]
September, 2021
  • September 23, 2021: [Forfeiture of Property]
  • September 13, 2021: [Forfeiture of Property]
  • September 13, 2021: [Notice - Other]
August, 2021
  • August 10, 2021: [Judgment Returned Executed]
July, 2021
  • July 16, 2021: [Documents Sent]
  • July 13, 2021: [Transcript]
  • July 06, 2021: [Transcript]
June, 2021
  • June 23, 2021: [USCA Scheduling Order]
  • June 23, 2021: [USCA Order]
  • June 17, 2021: [Notification of Appeal to USCA]
  • June 14, 2021: [USCA Scheduling Order]
  • June 14, 2021: [USCA Case Number]
  • June 14, 2021: [Appoint Counsel]
  • June 14, 2021: [Notification of Appeal to USCA]
  • June 11, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • June 11, 2021: [Notice of Appeal - Final Judgment]
May, 2021
  • May 30, 2021: [Sealed Document]
  • May 30, 2021: [Judgment]
  • May 28, 2021: [Sentencing]
  • May 25, 2021: [Letters of Support (seal entry optional)]
  • May 24, 2021: [Extension]
  • May 24, 2021: [Extension of Deadline]
  • May 24, 2021: [Sealed Document]
  • May 24, 2021: [Letters of Support (seal entry optional)]
  • May 24, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • May 24, 2021: [Seal Document]
  • May 23, 2021: [Seal Document (seal entry optional)]
April, 2021
  • April 19, 2021: [Presentence Investigation Report FINAL (Sealed)]
March, 2021
  • March 26, 2021: [Forfeiture of Property]
  • March 25, 2021: [Forfeiture of Property]
  • March 22, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • March 11, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • March 10, 2021: [Status Conference]
February, 2021
  • February 25, 2021: [Presentence Investigation Report DRAFT (Sealed)]
January, 2021
  • January 21, 2021: [Report and Recommendation on Plea of Guilty]
  • January 14, 2021: [Seal Document]
  • January 14, 2021: [Seal Document (seal entry optional)]
December, 2020
  • December 28, 2020: [Order]
  • December 28, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • December 28, 2020: [Change of Plea Hearing]
  • December 28, 2020: [Notice and Consent re Entry of Plea of Guilty]
November, 2020
  • November 12, 2020: [Continue Trial - Central Case]
  • November 11, 2020: [Continue Trial - Central Case]
  • November 09, 2020: [Set/Reset Hearings]
  • November 09, 2020: [Add and Terminate Judges]
October, 2020
  • October 07, 2020: [Continue Trial - Central Case]
  • October 06, 2020: [Continue Trial - Central Case]
August, 2020
  • August 27, 2020: [Continue Trial - Central Case]
  • August 25, 2020: [Continue Trial - Central Case]
  • August 13, 2020: [Stipulated Discovery and Protective Order]
  • August 13, 2020: [Proposed Stipulated Discovery and Protective Order]
  • August 13, 2020: [Withdraw as Attorney]
  • August 12, 2020: [Notice of Attorney Appearance - Defendant]
  • August 11, 2020: [Withdraw as Attorney]
  • August 10, 2020: [Withdraw as Attorney]
July, 2020
  • July 21, 2020: [1 - Terminate Deadlines and Hearings]
  • July 20, 2020: [Continue Trial - Central Case]
  • July 16, 2020: [Continue Trial - Central Case]
  • July 13, 2020: [Stipulated Discovery and Protective Order]
  • July 09, 2020: [Proposed Stipulated Discovery and Protective Order]
  • July 09, 2020: [Notice of Attorney Appearance - Defendant]
  • July 08, 2020: [CJA Attorney Appointment]
  • July 08, 2020: [~Util - Set/Reset Hearings]
  • July 08, 2020: [Withdraw as Attorney]
June, 2020
  • June 26, 2020: [~Util - Set/Reset Deadlines]
  • June 26, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • June 26, 2020: [Arraignment]
  • June 23, 2020: [Order]
  • June 18, 2020: [Grand Jury Presentment]
  • June 18, 2020: [Redacted Document]
  • June 18, 2020: [Indictment - Sealed]
May, 2020
  • May 05, 2020: [Status Conference]
April, 2020
  • April 29, 2020: [Setting Hearing on Change of Plea Proceeding]
  • April 21, 2020: [Continue Trial - Central Case]
  • April 20, 2020: [Continue Trial - Central Case]
March, 2020
  • March 16, 2020: [Continue Trial - Central Case]
  • March 12, 2020: [Continue Trial - Central Case]
February, 2020
  • February 13, 2020: [Continue Trial - Central Case]
  • February 12, 2020: [Continue Trial - Central Case]
January, 2020
  • January 17, 2020: [Transcript - Redacted]
  • January 16, 2020: [Continue Trial - Central Case]
  • January 15, 2020: [Redaction Request - Transcript]
  • January 15, 2020: [Appeal of Magistrate Judge Decision]
  • January 15, 2020: [Continue Trial - Central Case]
  • January 13, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • January 06, 2020: [Appeal of Magistrate Judge Decision to District Court]
  • January 03, 2020: [Transcript]
December, 2019
  • December 23, 2019: [Stipulated Discovery and Protective Order]
  • December 23, 2019: [Detention]
  • December 23, 2019: [Detention Hearing]
  • December 23, 2019: [Proposed Stipulated Discovery and Protective Order]
  • December 20, 2019: [Bail/Bond Report (Sealed )]
  • December 20, 2019: [Warrant of Arrest Returned Executed]
  • December 19, 2019: [Notice of Attorney Appearance - Defendant]
  • December 18, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • December 18, 2019: [Detention]
  • December 18, 2019: [Setting Trial]
  • December 18, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • December 18, 2019: [Arraignment]
  • December 18, 2019: [Initial Appearance]
  • December 18, 2019: [Order]
  • December 18, 2019: [Arrest]
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