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-00018-1
  • Case Name: USA v. Durini Garcia
  • Filing Type: Criminal
Filing History
August, 2022
  • August 23, 2022: [Transfer Out/Supervised Release]
August, 2020
  • August 27, 2020: [Sealed Document]
  • August 27, 2020: [Judgment]
  • August 27, 2020: [Sentencing]
  • August 26, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 19, 2020: [Order]
  • August 17, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • August 13, 2020: [Status Conference]
July, 2020
  • July 10, 2020: [Presentence Investigation Report DRAFT (Sealed)]
May, 2020
  • May 27, 2020: [Report and Recommendation on Plea of Guilty]
  • May 15, 2020: [Expedite]
  • May 14, 2020: [Expedite]
  • May 11, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • May 11, 2020: [Order]
  • May 11, 2020: [Change of Plea Hearing]
  • May 08, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • May 07, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • May 04, 2020: [Setting Hearing on Change of Plea Proceeding]
  • May 01, 2020: [Waiver - Other]
March, 2020
  • March 09, 2020: [Scheduling Conference]
  • March 09, 2020: [Continue Trial - Davenport Case]
  • March 09, 2020: [Stipulated Discovery and Protective Order]
  • March 02, 2020: [Order]
February, 2020
  • February 19, 2020: [Setting Trial]
  • February 19, 2020: [Arraignment]
  • February 13, 2020: [Bail/Bond Report (Sealed )]
  • February 12, 2020: [Warrant of Arrest Returned Executed]
  • February 11, 2020: [Grand Jury Presentment]
  • February 11, 2020: [Indictment - Sealed]
  • February 11, 2020: [Redacted Document]
  • February 11, 2020: [Case Unsealed]
  • February 11, 2020: [Interpreter Needed]
  • February 11, 2020: [Add and Terminate Judges]
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