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: 4:20-cr-00012-1
  • Case Name: USA v. Lopez
  • Filing Type: Criminal
Filing History
June, 2025
  • June 06, 2025: [Modify Conditions of Supervision]
  • June 05, 2025: [Modify Conditions of Supervision (Post-Conviction)]
December, 2020
  • December 14, 2020: [Forfeiture of Property]
  • December 09, 2020: [Forfeiture of Property]
August, 2020
  • August 27, 2020: [Notice - Other]
June, 2020
  • June 27, 2020: [Sealed Document]
  • June 27, 2020: [Judgment]
  • June 26, 2020: [Sentencing]
  • June 26, 2020: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • June 19, 2020: [File Under Seal]
  • June 19, 2020: [Leave to File Under Seal]
  • June 17, 2020: [Waiver - Other]
  • June 16, 2020: [Presentence Investigation Report FINAL (Sealed)]
May, 2020
  • May 19, 2020: [Forfeiture of Property]
  • May 18, 2020: [Forfeiture of Property]
  • May 13, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • May 12, 2020: [Objection to Presentence Investigation Report (Sealed)]
April, 2020
  • April 28, 2020: [Presentence Investigation Report DRAFT (Sealed)]
March, 2020
  • March 19, 2020: [Report and Recommendation on Plea of Guilty]
  • March 03, 2020: [Order]
  • March 03, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • March 03, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • March 03, 2020: [Change of Plea Hearing]
February, 2020
  • February 25, 2020: [Continue Hearing]
  • February 25, 2020: [Status Conference]
  • February 21, 2020: [Sealed Document]
  • February 21, 2020: [Setting Hearing on Change of Plea Proceeding]
  • February 10, 2020: [Stipulated Discovery and Protective Order]
  • February 07, 2020: [Proposed Stipulated Discovery and Protective Order]
  • February 03, 2020: [Detention]
January, 2020
  • January 31, 2020: [Waiver of Detention Hearing]
  • January 29, 2020: [Continue]
  • January 29, 2020: [Continue Hearing]
  • January 29, 2020: [Bail/Bond Report (Sealed )]
  • January 27, 2020: [Notice of Attorney Appearance - Defendant]
  • January 27, 2020: [Detention]
  • January 27, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • January 27, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • January 27, 2020: [Setting Trial]
  • January 27, 2020: [Arraignment]
  • January 27, 2020: [Initial Appearance]
  • January 27, 2020: [Warrant of Arrest Returned Executed]
  • January 27, 2020: [Order]
  • January 27, 2020: [Arrest]
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