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-00235-1
  • Case Name: USA v. Lopez
  • Filing Type: Criminal
Filing History
May, 2022
  • May 11, 2022: [Miscellaneous Relief]
  • May 02, 2022: [Add and Terminate Judges]
  • May 02, 2022: [Miscellaneous Relief]
September, 2021
  • September 13, 2021: [Adjudicate Rights]
April, 2021
  • April 30, 2021: [Supplement]
March, 2021
  • March 18, 2021: [Judgment Returned Executed]
January, 2021
  • January 28, 2021: [Order]
December, 2020
  • December 14, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • December 07, 2020: [Petition to Adjudicate Rights]
November, 2020
  • November 24, 2020: [Sealed Document]
  • November 24, 2020: [Amended Judgment/Revocation]
  • November 20, 2020: [Sealed Document]
  • November 20, 2020: [Judgment]
  • November 20, 2020: [Exhibits Receipt]
  • November 20, 2020: [Sentencing]
  • November 16, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • November 13, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • November 13, 2020: [Sealed Document]
  • November 12, 2020: [Forfeiture of Property]
  • November 06, 2020: [Presentence Investigation Report FINAL (Sealed)]
October, 2020
  • October 01, 2020: [No Objection to Presentence Investigation Report (Sealed)]
September, 2020
  • September 30, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • September 22, 2020: [Forfeiture of Property]
  • September 17, 2020: [Presentence Investigation Report DRAFT (Sealed)]
August, 2020
  • August 13, 2020: [Report and Recommendation on Plea of Guilty]
July, 2020
  • July 22, 2020: [Order]
  • July 22, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • July 22, 2020: [Waiver - Other]
  • July 22, 2020: [Plea Agreement]
  • July 22, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • July 22, 2020: [Change of Plea Hearing]
  • July 13, 2020: [Setting Hearing on Change of Plea Proceeding]
June, 2020
  • June 11, 2020: [Status Conference]
May, 2020
  • May 27, 2020: [Sealed Document]
  • May 27, 2020: [File Under Seal]
  • May 27, 2020: [Detention Hearing]
  • May 27, 2020: [Leave to File Under Seal]
  • May 22, 2020: [~Util - Set/Reset Hearings]
  • May 22, 2020: [Response to Motion (Seal doc optional)]
  • May 20, 2020: [Bail/Bond Report (Sealed )]
  • May 19, 2020: [File Under Seal]
  • May 19, 2020: [Leave to File Under Seal]
  • May 13, 2020: [Order]
  • May 13, 2020: [1 - Terminate Deadlines and Hearings]
  • May 12, 2020: [Miscellaneous Relief]
April, 2020
  • April 28, 2020: [Stipulated Discovery and Protective Order]
  • April 28, 2020: [Proposed Stipulated Discovery and Protective Order]
  • April 24, 2020: [Notice of Attorney Appearance - Defendant]
  • April 23, 2020: [Withdraw as Attorney]
  • April 09, 2020: [Setting Trial]
  • April 09, 2020: [Order]
February, 2020
  • February 14, 2020: [Order]
  • February 14, 2020: [Continue Trial - Central Case]
  • February 13, 2020: [Continue Trial - Central Case]
  • February 10, 2020: [Stipulated Discovery and Protective Order]
  • February 07, 2020: [Proposed Stipulated Discovery and Protective Order]
  • February 06, 2020: [Notice of Attorney Appearance - Defendant]
  • February 06, 2020: [CJA Attorney Appointment]
  • February 05, 2020: [Withdraw as Attorney]
January, 2020
  • January 21, 2020: [Stipulated Discovery and Protective Order]
  • January 20, 2020: [Proposed Stipulated Discovery and Protective Order]
  • January 09, 2020: [Notice of Attorney Appearance - Defendant]
  • January 09, 2020: [Bail/Bond Report (Sealed )]
  • January 08, 2020: [Detention]
  • January 08, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • January 08, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • January 08, 2020: [Setting Trial]
  • January 08, 2020: [Arraignment]
  • January 08, 2020: [Initial Appearance]
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