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: 1:20-cr-00005-1
Case Name: USA v. Martinez et al
Filing Type: Criminal

Filing History

March, 2025

March 18, 2025: [Modify Conditions of Supervision]
March 18, 2025: [Add and Terminate Judges]
March 18, 2025: [Notice of Attorney Appearance - USA]
March 18, 2025: [Modify Conditions of Supervision (Post-Conviction)]

January, 2022

January 24, 2022: [Judgment Returned Executed]

June, 2021

June 17, 2021: [Transcript]

April, 2021

April 21, 2021: [Judgment]
April 20, 2021: [Sealed Document]
April 20, 2021: [Judgment]
April 20, 2021: [Sentencing]
April 19, 2021: [Notice - Other]
April 16, 2021: [File Under Seal]
April 16, 2021: [Leave to File Under Seal]
April 16, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
April 16, 2021: [Leave to File]
April 12, 2021: [File Under Seal]
April 12, 2021: [Leave to File Under Seal]

March, 2021

March 16, 2021: [Presentence Investigation Report FINAL (Sealed)]
March 01, 2021: [Presentence Investigation Report FINAL (Sealed)]

February, 2021

February 23, 2021: [Order]
February 12, 2021: [Objection to Presentence Investigation Report (Sealed)]
February 03, 2021: [Extension]
February 03, 2021: [Extension of Deadline]
February 02, 2021: [Objection to Presentence Investigation Report (Sealed)]
February 02, 2021: [No Objection to Presentence Investigation Report (Sealed)]
February 01, 2021: [Objection to Presentence Investigation Report (Sealed)]
February 01, 2021: [No Objection to Presentence Investigation Report (Sealed)]

January, 2021

January 19, 2021: [Presentence Investigation Report DRAFT (Sealed)]

December, 2020

December 10, 2020: [Report and Recommendation on Plea of Guilty]

November, 2020

November 23, 2020: [Sealed Document]
November 23, 2020: [Plea Agreement]
November 23, 2020: [Amendment/Addendum]
November 20, 2020: [Revoke Pretrial Supervision]
November 20, 2020: [Dismiss]
November 20, 2020: [Order]
November 20, 2020: [Report and Recommendation Concerning Plea of Guilty]
November 20, 2020: [Notice and Consent re Entry of Plea of Guilty]
November 20, 2020: [Change of Plea Hearing]
November 20, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
November 16, 2020: [Sealed Document]
November 16, 2020: [Plea Agreement]
November 16, 2020: [Setting Hearing on Change of Plea Proceeding]
November 13, 2020: [Setting Hearing on Change of Plea Proceeding]
November 12, 2020: [Setting Hearing on Change of Plea Proceeding]
November 12, 2020: [Order on Report on Defendant/Offender Under Supervision]
November 12, 2020: [Violation Report on Offender Under Supervision]
November 06, 2020: [Extension of Deadline]
November 06, 2020: [Extension]
November 05, 2020: [Extension of Deadline]

September, 2020

September 03, 2020: [Stipulated Discovery and Protective Order]
September 03, 2020: [Proposed Stipulated Discovery and Protective Order]
September 02, 2020: [Withdraw as Attorney]
September 01, 2020: [Notice of Attorney Appearance - Defendant]

August, 2020

August 20, 2020: [Continue Trial - Council Bluffs Case]
August 20, 2020: [Waiver of Speedy Trial]
August 17, 2020: [Continue Trial - Council Bluffs Case]
August 17, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
August 14, 2020: [Bail/Bond Report (Sealed )]
August 12, 2020: [Order]
August 12, 2020: [Bond]
August 12, 2020: [Sealed Document]
August 12, 2020: [Release on Bond]
August 12, 2020: [Appointing Public Defender or CJA Panel Attorney]
August 12, 2020: [Setting Trial]
August 12, 2020: [CJA23 - Financial Affidavit (Sealed)]
August 12, 2020: [Arraignment]
August 12, 2020: [Initial Appearance]
August 07, 2020: [Continue Trial - Council Bluffs Case]
August 04, 2020: [Summons Returned Executed]

July, 2020

July 29, 2020: [Statement]
July 29, 2020: [Notice of Attorney Appearance - Defendant]
July 29, 2020: [CJA Attorney Appointment]
July 28, 2020: [Summons Issued]
July 28, 2020: [Grand Jury Presentment]
July 28, 2020: [Redacted Document]
July 28, 2020: [Indictment - Sealed]
July 16, 2020: [Notice of Attorney Appearance - Defendant]
July 08, 2020: [Stipulated Discovery and Protective Order]
July 08, 2020: [Proposed Stipulated Discovery and Protective Order]
July 02, 2020: [Order on Report on Defendant/Offender Under Supervision]
July 02, 2020: [Appoint Counsel]
July 02, 2020: [Hearing /Oral Arguments]
July 02, 2020: [CJA Attorney Appointment]
July 02, 2020: [Attorney Appointment Hearing]
July 02, 2020: [Terminate Deadlines and Hearings]
July 02, 2020: [Violation Report on Offender Under Supervision]
July 01, 2020: [Order]

June, 2020

June 30, 2020: [Continue Trial - Council Bluffs Case]
June 29, 2020: [Continue Trial - Council Bluffs Case]
June 25, 2020: [Order]
June 25, 2020: [Motion Hearing]
June 16, 2020: [Order on Report on Defendant/Offender Under Supervision]
June 15, 2020: [Hearing /Oral Arguments]
June 15, 2020: [Continue Trial - Council Bluffs Case]
June 12, 2020: [Notice of Attorney Appearance - Defendant]
June 12, 2020: [Order]
June 09, 2020: [Appoint Counsel]
June 02, 2020: [Continue Trial - Council Bluffs Case]

May, 2020

May 13, 2020: [Stipulated Discovery and Protective Order]
May 12, 2020: [Proposed Stipulated Discovery and Protective Order]
May 12, 2020: [Bail/Bond Report (Sealed )]
May 11, 2020: [Detention]
May 11, 2020: [Setting Trial]
May 11, 2020: [Appointing Public Defender or CJA Panel Attorney]
May 11, 2020: [Arraignment]
May 11, 2020: [Initial Appearance]

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