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-00134-1
  • Case Name: USA v. Moreno
  • Filing Type: Criminal
Filing History
November, 2025
  • November 20, 2025: [Sealed Document]
May, 2025
  • May 16, 2025: [Dismiss]
February, 2020
  • February 14, 2020: [Amended Judgment/Revocation]
  • February 14, 2020: [Revocation of Supervised Release - Final Hearing]
  • February 13, 2020: [Add and Terminate Judges]
  • February 13, 2020: [Stipulated Discovery and Protective Order]
January, 2020
  • January 22, 2020: [Exhibit(s)]
  • January 22, 2020: [Exhibits Receipt]
  • January 22, 2020: [Detention]
  • January 22, 2020: [Detention Hearing]
  • January 22, 2020: [Preliminary Revocation Hearing]
  • January 22, 2020: [Order]
  • January 16, 2020: [Order]
  • January 16, 2020: [Detention]
  • January 16, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • January 16, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • January 16, 2020: [Initial Appearance - Revocation Proceedings]
  • January 15, 2020: [Continue]
  • January 15, 2020: [Continue Hearing]
  • January 09, 2020: [CJA Attorney Appointment]
December, 2019
  • December 31, 2019: [Summons Issued]
  • December 31, 2019: [Summons for Offender Under Supervision]
  • December 19, 2019: [Transfer In/Supervised Release]
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