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-00156-2
  • Case Name: USA v. Ramirez et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 01, 2024: [Notice of Supervision Ended]
June, 2021
  • June 25, 2021: [Judgment Returned Executed]
  • June 16, 2021: [Sealed Document]
  • June 16, 2021: [Judgment]
  • June 15, 2021: [Sentencing]
  • June 15, 2021: [Errata]
  • June 11, 2021: [File Under Seal]
  • June 11, 2021: [Leave to File Under Seal]
  • June 09, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • June 04, 2021: [Presentence Investigation Report FINAL (Sealed)]
May, 2021
  • May 13, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • May 07, 2021: [No Objection to Presentence Investigation Report (Sealed)]
April, 2021
  • April 29, 2021: [Revoke Pretrial Supervision]
  • April 29, 2021: [Waiver of Detention Hearing]
  • April 23, 2021: [Presentence Investigation Report DRAFT (Sealed)]
  • April 22, 2021: [Warrant of Arrest Returned Executed]
  • April 22, 2021: [Detention]
  • April 22, 2021: [Initial Appearance - Revocation Proceedings]
  • April 22, 2021: [Arrest]
  • April 13, 2021: [Judgment Returned Executed]
March, 2021
  • March 11, 2021: [Report and Recommendation on Plea of Guilty]
  • March 08, 2021: [Sealed Document]
  • March 08, 2021: [Judgment]
  • March 08, 2021: [Sentencing]
  • March 08, 2021: [Notice - Other]
  • March 05, 2021: [Notice of Attorney Appearance - 2nd Chair CJA - Defendant]
  • March 03, 2021: [Sealed Document]
  • March 03, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • March 02, 2021: [Sealed Document]
  • March 02, 2021: [File Under Seal]
  • March 02, 2021: [Leave to File Under Seal]
February, 2021
  • February 25, 2021: [Order]
  • February 24, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • February 24, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • February 24, 2021: [Change of Plea Hearing]
  • February 23, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • February 23, 2021: [Presentence Investigation Report FINAL (Sealed)]
  • February 18, 2021: [Set/Reset Deadlines]
  • February 17, 2021: [Setting Hearing on Change of Plea Proceeding]
  • February 17, 2021: [Extension]
  • February 17, 2021: [Sealed Document]
  • February 17, 2021: [Plea Agreement]
  • February 17, 2021: [Extension of Deadline]
  • February 16, 2021: [Sealed Document]
  • February 16, 2021: [Judgment]
  • February 16, 2021: [Extension of Deadline]
  • February 16, 2021: [Sentencing]
  • February 13, 2021: [Letters of Support (seal entry optional)]
  • February 12, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • February 11, 2021: [Report and Recommendation on Plea of Guilty]
  • February 10, 2021: [File Under Seal]
  • February 10, 2021: [Leave to File Under Seal]
  • February 09, 2021: [Sealed Document]
  • February 08, 2021: [Extension of Deadline]
January, 2021
  • January 29, 2021: [Judgment Returned Executed]
  • January 23, 2021: [Sealed Document]
  • January 23, 2021: [Judgment]
  • January 21, 2021: [Sentencing]
  • January 14, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • January 14, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • January 10, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 08, 2021: [Letters of Support (seal entry optional)]
  • January 08, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 07, 2021: [Continue Sentencing]
  • January 04, 2021: [File Under Seal]
  • January 04, 2021: [Leave to File Under Seal]
December, 2020
  • December 31, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 31, 2020: [Sealed Document]
  • December 29, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • December 18, 2020: [Continue Trial - Central Case]
  • December 14, 2020: [Continue Trial - Central Case]
November, 2020
  • November 24, 2020: [Defendant's Acknowledgment of Conditions of Release]
  • November 24, 2020: [Conditions of Release]
  • November 23, 2020: [Status Report]
  • November 20, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • November 17, 2020: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • November 09, 2020: [Order]
  • November 09, 2020: [Set/Reset Hearings]
  • November 09, 2020: [Add and Terminate Judges]
  • November 04, 2020: [Continue Trial - Central Case]
  • November 02, 2020: [Continue Trial - Central Case]
  • November 02, 2020: [Order]
  • November 02, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • November 02, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • November 02, 2020: [Change of Plea Hearing]
October, 2020
  • October 30, 2020: [Judgment]
  • October 30, 2020: [Sealed Document]
  • October 30, 2020: [Sentencing]
  • October 23, 2020: [Order]
  • October 16, 2020: [Miscellaneous Relief]
  • October 14, 2020: [Order]
  • October 07, 2020: [Order]
  • October 06, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • October 05, 2020: [Status Conference]
  • October 05, 2020: [Objection to Presentence Investigation Report (Sealed)]
September, 2020
  • September 30, 2020: [Sealed Document]
  • September 29, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 28, 2020: [Seal Document]
  • September 28, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 21, 2020: [Extension]
  • September 21, 2020: [Extension of Deadline]
  • September 11, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • September 04, 2020: [Order]
  • September 04, 2020: [Miscellaneous Relief]
  • September 03, 2020: [Miscellaneous Relief]
August, 2020
  • August 23, 2020: [Waiver - Other]
  • August 19, 2020: [Sealed Document]
  • August 19, 2020: [Supplement to Conditions of Release]
  • August 14, 2020: [Order]
  • August 11, 2020: [Continue Trial - Central Case]
  • August 05, 2020: [Report and Recommendation on Plea of Guilty]
  • August 03, 2020: [Continue Trial - Central Case]
July, 2020
  • July 22, 2020: [Notice of Change of Address]
  • July 21, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • July 21, 2020: [Extension]
  • July 20, 2020: [Extension of Deadline]
  • July 13, 2020: [Order]
  • July 13, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • July 13, 2020: [Waiver - Other]
  • July 13, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • July 13, 2020: [Change of Plea Hearing]
  • July 13, 2020: [Sealed Document]
  • July 13, 2020: [Plea Agreement]
  • July 09, 2020: [Waiver - Other]
  • July 08, 2020: [Setting Hearing on Change of Plea Proceeding]
  • July 08, 2020: [Status Conference]
  • July 06, 2020: [Notice - Other]
  • July 06, 2020: [Miscellaneous Relief]
  • July 02, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
June, 2020
  • June 30, 2020: [Miscellaneous Relief]
  • June 22, 2020: [Joinder]
  • June 22, 2020: [Join]
  • June 22, 2020: [Notice - Other]
  • June 22, 2020: [Continue Trial - Central Case]
  • June 17, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • June 15, 2020: [Continue Trial - Central Case]
  • June 15, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • June 09, 2020: [Objection to Presentence Investigation Report (Sealed)]
May, 2020
  • May 22, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • May 21, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • May 15, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • May 13, 2020: [Miscellaneous Relief]
  • May 12, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • May 07, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • May 05, 2020: [Response to Motion (Seal doc optional)]
  • May 05, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • May 04, 2020: [Order]
  • May 04, 2020: [Miscellaneous Relief]
  • May 01, 2020: [Extension]
April, 2020
  • April 30, 2020: [Extension]
  • April 30, 2020: [Extension of Deadline]
  • April 28, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • April 24, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • April 20, 2020: [Set/Reset Deadlines/Hearings]
  • April 15, 2020: [Continue Trial - Central Case]
  • April 13, 2020: [Continue Trial - Central Case]
  • April 10, 2020: [Continue Trial - Central Case]
March, 2020
  • March 25, 2020: [Report and Recommendation on Plea of Guilty]
  • March 19, 2020: [Bail/Bond Report (Sealed )]
  • March 19, 2020: [Stipulated Discovery and Protective Order]
  • March 18, 2020: [Proposed Stipulated Discovery and Protective Order]
  • March 18, 2020: [Detention]
  • March 18, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • March 18, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • March 18, 2020: [Setting Trial]
  • March 18, 2020: [Initial Appearance]
  • March 18, 2020: [Arraignment]
  • March 16, 2020: [Report and Recommendation on Plea of Guilty]
  • March 12, 2020: [Report and Recommendation on Plea of Guilty]
  • March 10, 2020: [Continue Trial - Central Case]
  • March 09, 2020: [Continue Trial - Central Case]
  • March 09, 2020: [Stipulated Discovery and Protective Order]
  • March 09, 2020: [Order]
  • March 09, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • March 09, 2020: [Plea Agreement]
  • March 09, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • March 09, 2020: [Change of Plea Hearing]
  • March 09, 2020: [Arraignment]
  • March 09, 2020: [Proposed Stipulated Discovery and Protective Order]
  • March 06, 2020: [Order]
  • March 06, 2020: [Continue Trial - Central Case]
  • March 03, 2020: [Enhancement Information/Information to Establish Prior Conviction]
  • March 03, 2020: [Bail/Bond Report (Sealed )]
  • March 02, 2020: [Setting Hearing on Change of Plea Proceeding]
February, 2020
  • February 28, 2020: [Stipulated Discovery and Protective Order]
  • February 28, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • February 28, 2020: [Sealed Document]
  • February 28, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • February 28, 2020: [Plea Agreement]
  • February 28, 2020: [Change of Plea Hearing]
  • February 28, 2020: [Arraignment]
  • February 28, 2020: [Detention]
  • February 28, 2020: [Proposed Stipulated Discovery and Protective Order]
  • February 28, 2020: [Waiver of Detention Hearing]
  • February 28, 2020: [Order]
  • February 27, 2020: [Notice - Other]
  • February 26, 2020: [Order]
  • February 26, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • February 26, 2020: [Plea Agreement]
  • February 26, 2020: [Sealed Document]
  • February 26, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • February 26, 2020: [Change of Plea Hearing]
  • February 26, 2020: [Arraignment]
  • February 25, 2020: [Bail/Bond Report (Sealed )]
  • February 25, 2020: [Warrant of Arrest Returned Executed]
  • February 24, 2020: [Detention]
  • February 24, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • February 24, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • February 24, 2020: [Setting Trial]
  • February 24, 2020: [Arraignment]
  • February 24, 2020: [Initial Appearance]
  • February 24, 2020: [CJA Attorney Appointment]
  • February 24, 2020: [Order]
  • February 24, 2020: [Arrest]
  • February 24, 2020: [Setting Hearing on Change of Plea Proceeding]
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