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: 3:19-cr-00115-1
  • Case Name: USA v. Perez
  • Filing Type: Criminal
Filing History
January, 2023
  • January 17, 2023: [Judgment Returned Executed]
November, 2022
  • November 30, 2022: [Sealed Document]
  • November 30, 2022: [Amended Judgment/Revocation]
  • November 29, 2022: [Re-Sentencing]
  • November 22, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • November 16, 2022: [Presentence Investigation Report REVISED FINAL (Sealed)]
October, 2022
  • October 26, 2022: [USCA Mandate]
September, 2022
  • September 07, 2022: [Notice of Attorney Appearance - Defendant]
August, 2022
  • August 19, 2022: [USCA Opinion/Judgment]
March, 2022
  • March 15, 2022: [Add and Terminate Judges]
September, 2021
  • September 16, 2021: [Documents Sent]
  • September 14, 2021: [Exhibit(s)]
  • September 03, 2021: [Transcript SEALED]
July, 2021
  • July 16, 2021: [Judgment Returned Executed]
June, 2021
  • June 14, 2021: [Documents Sent]
  • June 11, 2021: [Forfeiture of Property]
  • June 11, 2021: [Notice - Other]
  • June 07, 2021: [Transcript]
May, 2021
  • May 19, 2021: [USCA Case Number]
  • May 19, 2021: [USCA Scheduling Order]
  • May 18, 2021: [Notification of Appeal to USCA]
  • May 18, 2021: [Transcript]
  • May 17, 2021: [Notice of Appeal - Final Judgment]
  • May 05, 2021: [Exhibit(s)]
  • May 05, 2021: [Sealed Document]
  • May 05, 2021: [Judgment]
  • May 05, 2021: [Sentencing]
April, 2021
  • April 30, 2021: [Supplement]
March, 2021
  • March 18, 2021: [Order]
February, 2021
  • February 23, 2021: [Order]
  • February 22, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
January, 2021
  • January 07, 2021: [Status Conference]
December, 2020
  • December 30, 2020: [Order]
  • December 29, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • December 21, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • December 16, 2020: [Notice - Other]
  • December 04, 2020: [Order]
  • December 04, 2020: [Withdraw as Attorney]
  • December 04, 2020: [Extension of Deadline]
  • December 04, 2020: [Motion Hearing]
November, 2020
  • November 30, 2020: [Continue]
  • November 30, 2020: [Continue Hearing]
  • November 25, 2020: [Withdraw as Attorney]
  • November 20, 2020: [Letter]
  • November 18, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • November 12, 2020: [Presentence Investigation Report DRAFT (Sealed)]
October, 2020
  • October 27, 2020: [Forfeiture of Property]
  • October 23, 2020: [Forfeiture of Property]
September, 2020
  • September 29, 2020: [Report and Recommendation on Plea of Guilty]
  • September 17, 2020: [Transcript - Redacted]
  • September 17, 2020: [Redaction Request - Transcript]
  • September 16, 2020: [Transcript]
  • September 14, 2020: [Order]
  • September 14, 2020: [Plea Agreement]
  • September 14, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • September 14, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • September 14, 2020: [Change of Plea Hearing]
  • September 11, 2020: [Setting Hearing on Change of Plea Proceeding]
  • September 09, 2020: [Status Conference]
  • September 09, 2020: [Suppress]
  • September 04, 2020: [Order]
August, 2020
  • August 31, 2020: [Exhibits Receipt]
  • August 31, 2020: [Exhibit List]
  • August 31, 2020: [Motion Hearing]
  • August 28, 2020: [Exhibit(s)]
  • August 25, 2020: [Setting Hearing on Motion]
  • August 04, 2020: [Setting Hearing on Motion]
  • August 04, 2020: [Sealed Document]
  • August 04, 2020: [Response to Motion (Seal doc optional)]
  • August 03, 2020: [Extension of Deadline]
July, 2020
  • July 27, 2020: [Suppress (seal entry optional)]
  • July 06, 2020: [Continue Trial - Davenport Case]
  • July 06, 2020: [Motion Hearing]
June, 2020
  • June 29, 2020: [Order]
  • June 22, 2020: [Continue Trial - Davenport Case]
  • June 19, 2020: [Extension]
  • June 15, 2020: [Extension of Deadline]
April, 2020
  • April 28, 2020: [Warrant of Arrest Returned Executed]
  • April 14, 2020: [Continue Trial - Davenport Case]
  • April 14, 2020: [Scheduling Conference]
  • April 07, 2020: [Order]
March, 2020
  • March 26, 2020: [Stipulated Discovery and Protective Order]
  • March 25, 2020: [Bail/Bond Report (Sealed )]
  • March 11, 2020: [Notice of Attorney Appearance - Defendant]
  • March 10, 2020: [Detention]
  • March 10, 2020: [Setting Trial]
  • March 10, 2020: [Arraignment]
  • March 10, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • March 10, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • March 10, 2020: [Initial Appearance]
  • March 10, 2020: [Arrest]
  • March 10, 2020: [Case Unsealed]
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