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-00227-1
  • Case Name: USA v. Morales Cisneros et. al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 02, 2025: [Notice of Supervision Ended]
April, 2022
  • April 13, 2022: [Order on Motion for Compassionate Release]
December, 2021
  • December 07, 2021: [Supplement]
  • December 03, 2021: [Forfeiture of Property]
  • December 03, 2021: [Notice - Other]
November, 2021
  • November 16, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • November 16, 2021: [File Under Seal]
  • November 16, 2021: [Add and Terminate Judges]
  • November 16, 2021: [Leave to File Under Seal]
  • November 04, 2021: [Notice - Other]
  • November 04, 2021: [Compassionate Release]
June, 2021
  • June 15, 2021: [Judgment Returned Executed]
March, 2021
  • March 30, 2021: [Exhibit List]
  • March 30, 2021: [Sealed Document]
  • March 30, 2021: [Judgment]
  • March 30, 2021: [Sentencing]
  • March 30, 2021: [Bond Revocation Hearing]
  • March 29, 2021: [Letters of Support (seal entry optional)]
  • March 29, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • March 26, 2021: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • March 25, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • March 25, 2021: [File Under Seal]
  • March 25, 2021: [Leave to File Under Seal]
  • March 22, 2021: [Leave to File Under Seal]
  • March 22, 2021: [File Under Seal]
  • March 21, 2021: [Leave to File Under Seal]
  • March 10, 2021: [Sealed Document]
  • March 10, 2021: [Judgment]
  • March 10, 2021: [Sentencing]
  • March 08, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • March 08, 2021: [Downward Departure (seal entry optional)]
  • March 08, 2021: [Letters of Support (seal entry optional)]
  • March 05, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
February, 2021
  • February 23, 2021: [Presentence Investigation Report FINAL (Sealed)]
January, 2021
  • January 05, 2021: [~Util - Set/Reset Hearings]
  • January 05, 2021: [Receipt for Pre-Payment of CVF Assessment]
  • January 05, 2021: [Continue Sentencing]
December, 2020
  • December 18, 2020: [Presentence Investigation Report FINAL (Sealed)]
November, 2020
  • November 16, 2020: [Continue Sentencing]
  • November 09, 2020: [Detention]
  • November 09, 2020: [Order]
  • November 09, 2020: [Initial Appearance - Revocation Proceedings]
  • November 06, 2020: [Warrant of Arrest Returned Executed]
October, 2020
  • October 19, 2020: [Continue Sentencing]
  • October 15, 2020: [Sealed Motion]
  • October 09, 2020: [Sealed Motion]
  • October 05, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • October 01, 2020: [Forfeiture of Property]
September, 2020
  • September 30, 2020: [Extension]
  • September 29, 2020: [Forfeiture of Property]
  • September 28, 2020: [Extension of Deadline]
  • September 16, 2020: [Receipt for Pre-Payment of CVF Assessment]
  • September 11, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • September 11, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • September 08, 2020: [Objection to Presentence Investigation Report (Sealed)]
August, 2020
  • August 28, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • August 26, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • August 14, 2020: [Presentence Investigation Report DRAFT (Sealed)]
July, 2020
  • July 29, 2020: [Report and Recommendation on Plea of Guilty]
  • July 14, 2020: [Order]
  • July 14, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • July 14, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • July 14, 2020: [Waiver - Other]
  • July 14, 2020: [Change of Plea Hearing]
  • July 13, 2020: [Report and Recommendation on Plea of Guilty]
  • July 02, 2020: [Report and Recommendation on Plea of Guilty]
June, 2020
  • June 24, 2020: [Setting Hearing on Change of Plea Proceeding]
  • June 24, 2020: [Release from Custody]
  • June 23, 2020: [Sealed Document]
  • June 23, 2020: [Plea Agreement]
  • June 19, 2020: [Order]
  • June 18, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • June 18, 2020: [Waiver - Other]
  • June 18, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • June 18, 2020: [Change of Plea Hearing]
  • June 18, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • June 17, 2020: [Release from Custody]
  • June 17, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • June 17, 2020: [Sealed Document]
  • June 17, 2020: [Plea Agreement]
  • June 17, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • June 17, 2020: [Waiver - Other]
  • June 17, 2020: [Order]
  • June 16, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • June 16, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • June 16, 2020: [Waiver - Other]
  • June 16, 2020: [Change of Plea Hearing]
  • June 16, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • June 15, 2020: [Setting Hearing on Change of Plea Proceeding]
  • June 10, 2020: [Order]
  • June 10, 2020: [Status Conference]
  • June 04, 2020: [Order]
  • June 04, 2020: [Continue Trial - Central Case]
  • June 03, 2020: [Order]
May, 2020
  • May 20, 2020: [Notice - Other]
April, 2020
  • April 23, 2020: [Order]
  • April 22, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • April 16, 2020: [~Util - Terminate Motions]
  • April 16, 2020: [Continue - Ends of Justice]
  • April 16, 2020: [Miscellaneous Relief]
  • April 13, 2020: [Status Report]
  • April 08, 2020: [Continue - Ends of Justice]
  • April 07, 2020: [Order]
  • April 06, 2020: [Sealed Document]
  • April 06, 2020: [Plea Agreement]
  • April 06, 2020: [Notice - Other]
  • April 02, 2020: [Sealed Document]
  • April 02, 2020: [Plea Agreement]
  • April 01, 2020: [Notice - Other]
March, 2020
  • March 12, 2020: [Hearing /Oral Arguments]
  • March 11, 2020: [Detention Hearing]
  • March 03, 2020: [Response to Motion (Seal doc optional)]
February, 2020
  • February 14, 2020: [Sealed Document]
  • February 14, 2020: [Reconsideration]
  • February 12, 2020: [Order]
  • February 10, 2020: [Reconsideration]
  • February 04, 2020: [Continue Trial - Central Case]
January, 2020
  • January 31, 2020: [Stipulated Discovery and Protective Order]
  • January 31, 2020: [Proposed Stipulated Discovery and Protective Order]
  • January 30, 2020: [Modify Conditions of Release]
  • January 30, 2020: [Withdraw as Attorney]
  • January 30, 2020: [Notice - Other]
  • January 29, 2020: [Notice of Attorney Appearance - Defendant]
  • January 29, 2020: [Modify Conditions of Release (Pretrial)]
  • January 27, 2020: [Detention]
  • January 15, 2020: [Stipulated Discovery and Protective Order]
  • January 15, 2020: [Proposed Stipulated Discovery and Protective Order]
  • January 14, 2020: [Stipulated Discovery and Protective Order]
  • January 14, 2020: [Detention]
  • January 14, 2020: [Detention Hearing]
  • January 14, 2020: [Warrant of Arrest Returned Executed]
  • January 14, 2020: [Proposed Stipulated Discovery and Protective Order]
  • January 14, 2020: [Bail/Bond Report (Sealed )]
  • January 13, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • January 13, 2020: [Setting Trial]
  • January 13, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • January 13, 2020: [Sealed Document]
  • January 13, 2020: [Arraignment]
  • January 13, 2020: [Initial Appearance]
  • January 13, 2020: [Detention]
  • January 13, 2020: [Notice of Attorney Appearance - Defendant]
  • January 13, 2020: [CJA Attorney Appointment]
  • January 13, 2020: [Arrest]
  • January 13, 2020: [Order]
  • January 13, 2020: [Bail/Bond Report (Sealed )]
  • January 10, 2020: [Warrant of Arrest Returned Executed]
  • January 10, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • January 10, 2020: [Detention]
  • January 10, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • January 10, 2020: [Setting Trial]
  • January 10, 2020: [Arraignment]
  • January 10, 2020: [Initial Appearance]
  • January 10, 2020: [Notice of Attorney Appearance - Defendant]
  • January 10, 2020: [CJA Attorney Appointment]
  • January 10, 2020: [Arrest]
  • January 10, 2020: [Order]
  • 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]
  • January 08, 2020: [Warrant of Arrest Returned Executed]
  • January 08, 2020: [Notice of Attorney Appearance - Defendant]
  • January 08, 2020: [CJA Attorney Appointment]
  • January 08, 2020: [Order]
  • January 08, 2020: [Arrest]
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