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-00081-1
  • Case Name: USA v. Anguey
  • Filing Type: Criminal
Filing History
February, 2021
  • February 24, 2021: [Sealed Document]
  • February 24, 2021: [Judgment]
  • February 24, 2021: [Sentencing]
  • February 22, 2021: [Order]
  • February 19, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • February 17, 2021: [Errata]
  • February 17, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • February 05, 2021: [Presentence Investigation Report FINAL (Sealed)]
December, 2020
  • December 29, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • December 29, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • December 15, 2020: [Presentence Investigation Report DRAFT (Sealed)]
November, 2020
  • November 04, 2020: [Report and Recommendation on Plea of Guilty]
October, 2020
  • October 16, 2020: [Order]
  • October 16, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • October 16, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • October 16, 2020: [Plea Agreement]
  • October 16, 2020: [Change of Plea Hearing]
  • October 14, 2020: [Setting Hearing on Change of Plea Proceeding]
  • October 14, 2020: [1 - Terminate Deadlines and Hearings]
  • October 09, 2020: [Extension]
  • October 09, 2020: [Extension of Deadline]
July, 2020
  • July 22, 2020: [Notice of Change of Address]
  • July 15, 2020: [Speedy Trial]
  • July 15, 2020: [Order]
  • July 15, 2020: [Continue Trial - Central Case]
  • July 15, 2020: [Status Conference]
  • July 14, 2020: [Continue Trial - Central Case]
  • July 09, 2020: [Stipulated Discovery and Protective Order]
  • July 09, 2020: [Proposed Stipulated Discovery and Protective Order]
  • July 07, 2020: [Notice of Attorney Appearance - Defendant]
  • July 07, 2020: [CJA Attorney Appointment]
  • July 07, 2020: [Speedy Trial]
  • July 07, 2020: [Withdraw as Attorney]
  • July 06, 2020: [Withdraw as Attorney]
  • July 01, 2020: [Speedy Trial]
June, 2020
  • June 30, 2020: [Stipulated Discovery and Protective Order]
  • June 30, 2020: [Notice of Attorney Appearance - Defendant]
  • June 29, 2020: [Proposed Stipulated Discovery and Protective Order]
  • June 26, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • June 26, 2020: [Detention]
  • June 26, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • June 26, 2020: [Setting Trial]
  • June 26, 2020: [Arraignment]
  • June 26, 2020: [Initial Appearance]
  • June 26, 2020: [Set/Reset Hearings]
  • June 23, 2020: [Order]
  • June 18, 2020: [Grand Jury Presentment]
  • June 18, 2020: [Redacted Document]
  • June 18, 2020: [Indictment - Sealed]
  • June 15, 2020: [Add and Terminate Judges]
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