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-00069-1
  • Case Name: USA v. Trinidad Velez
  • Filing Type: Criminal
Filing History
December, 2021
  • December 13, 2021: [Judgment Returned Executed]
November, 2021
  • November 09, 2021: [Forfeiture of Property]
  • November 01, 2021: [Forfeiture of Property]
  • November 01, 2021: [Notice - Other]
May, 2021
  • May 20, 2021: [Sealed Document]
  • May 20, 2021: [Judgment]
  • May 19, 2021: [Sentencing]
  • May 13, 2021: [Letters of Support (seal entry optional)]
  • May 13, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
April, 2021
  • April 21, 2021: [Presentence Investigation Report FINAL (Sealed)]
  • April 16, 2021: [Forfeiture of Property]
  • April 07, 2021: [Forfeiture of Property]
  • April 01, 2021: [Objection to Presentence Investigation Report (Sealed)]
March, 2021
  • March 18, 2021: [Presentence Investigation Report DRAFT (Sealed)]
February, 2021
  • February 09, 2021: [Report and Recommendation on Plea of Guilty]
January, 2021
  • January 19, 2021: [Order]
  • January 19, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • January 19, 2021: [Plea Agreement]
  • January 19, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • January 19, 2021: [Change of Plea Hearing]
  • January 19, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • January 19, 2021: [Notice of Attorney Appearance - USA]
  • January 11, 2021: [Notice - Other]
  • January 11, 2021: [Setting Hearing on Change of Plea Proceeding]
December, 2020
  • December 07, 2020: [Order on Report on Defendant/Offender Under Supervision]
  • December 07, 2020: [Violation Report on Offender Under Supervision]
October, 2020
  • October 15, 2020: [Continue Trial - Central Case]
  • October 09, 2020: [Continue Trial - Central Case]
September, 2020
  • September 09, 2020: [Miscellaneous Relief]
  • September 03, 2020: [Miscellaneous Relief]
August, 2020
  • August 24, 2020: [Setting Trial]
  • August 24, 2020: [Arraignment]
  • August 20, 2020: [Miscellaneous Relief]
  • August 19, 2020: [Miscellaneous Relief]
  • August 18, 2020: [Status Conference]
  • August 18, 2020: [Order]
July, 2020
  • July 27, 2020: [Status Conference]
  • July 13, 2020: [Miscellaneous Relief]
  • July 13, 2020: [Status Conference]
  • July 02, 2020: [Order]
June, 2020
  • June 30, 2020: [Miscellaneous Relief]
  • June 12, 2020: [Miscellaneous Relief]
  • June 09, 2020: [Motion Hearing]
  • June 02, 2020: [Order]
  • June 01, 2020: [Miscellaneous Relief]
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