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: 3:20-cr-00003-1
  • Case Name: USA v. Sanchez Varela
  • Filing Type: Criminal
Filing History
March, 2021
  • March 19, 2021: [Judgment Returned Executed]
October, 2020
  • October 21, 2020: [Sealed Document]
  • October 21, 2020: [Judgment]
  • October 21, 2020: [Sentencing]
  • October 19, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 16, 2020: [Order]
  • October 13, 2020: [Order]
  • October 09, 2020: [Leave to File Under Seal]
  • October 09, 2020: [File Under Seal]
  • October 08, 2020: [Leave to File Under Seal]
  • October 05, 2020: [Presentence Investigation Report FINAL (Sealed)]
September, 2020
  • September 25, 2020: [Status Conference]
  • September 21, 2020: [Order]
  • September 21, 2020: [~Util - Set/Reset Hearings]
  • September 04, 2020: [No Objection to Presentence Investigation Report (Sealed)]
August, 2020
  • August 28, 2020: [Extension]
  • August 28, 2020: [Extension of Deadline]
  • August 12, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • August 06, 2020: [Presentence Investigation Report DRAFT (Sealed)]
June, 2020
  • June 30, 2020: [Report and Recommendation on Plea of Guilty]
  • June 11, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • June 11, 2020: [Change of Plea Hearing]
  • June 11, 2020: [Order]
  • June 10, 2020: [Notice - Other]
  • June 10, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • June 10, 2020: [Waiver - Other]
  • June 09, 2020: [Setting Hearing on Change of Plea Proceeding]
  • June 08, 2020: [Plea Agreement]
April, 2020
  • April 20, 2020: [Setting Trial]
February, 2020
  • February 10, 2020: [Stipulated Discovery and Protective Order]
  • February 10, 2020: [Continue Trial - Davenport Case]
  • February 10, 2020: [Scheduling Conference]
  • February 03, 2020: [Order]
January, 2020
  • January 21, 2020: [Setting Trial]
  • January 21, 2020: [Arraignment]
  • January 15, 2020: [Grand Jury Presentment]
  • January 15, 2020: [Indictment - Sealed]
  • January 15, 2020: [Redacted Document]
  • January 15, 2020: [Case Unsealed]
  • January 15, 2020: [Add and Terminate Judges]
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