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-00023-1
  • Case Name: USA v. Villanueva
  • Filing Type: Criminal
Filing History
October, 2024
  • October 10, 2024: [Amended Judgment/Revocation]
  • October 10, 2024: [Appointing Public Defender or CJA Panel Attorney]
  • October 10, 2024: [CJA23 - Financial Affidavit (Sealed)]
  • October 10, 2024: [Revocation of Supervised Release - Final Hearing]
  • October 10, 2024: [Initial Appearance - Revocation Proceedings]
April, 2021
  • April 13, 2021: [Judgment Returned Executed]
February, 2021
  • February 04, 2021: [Sealed Document]
  • February 04, 2021: [Judgment]
  • February 03, 2021: [Sentencing]
  • February 01, 2021: [Presentence Investigation Report REVISED FINAL (Sealed)]
January, 2021
  • January 29, 2021: [File Under Seal]
  • January 29, 2021: [Leave to File Under Seal]
  • January 29, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 21, 2021: [Presentence Investigation Report FINAL (Sealed)]
  • January 04, 2021: [No Objection to Presentence Investigation Report (Sealed)]
December, 2020
  • December 29, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • December 15, 2020: [Presentence Investigation Report DRAFT (Sealed)]
November, 2020
  • November 02, 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: [Change of Plea Hearing]
  • October 15, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • October 09, 2020: [Setting Hearing on Change of Plea Proceeding]
  • October 09, 2020: [Order]
August, 2020
  • August 21, 2020: [Continue Trial - Council Bluffs Case]
  • August 18, 2020: [Continue Trial - Council Bluffs Case]
  • August 06, 2020: [Stipulated Discovery and Protective Order]
  • August 06, 2020: [Proposed Stipulated Discovery and Protective Order]
July, 2020
  • July 08, 2020: [Detention]
  • July 07, 2020: [Warrant of Arrest Returned Executed]
  • July 06, 2020: [Bail/Bond Report (Sealed )]
  • July 02, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • July 02, 2020: [Notice of Attorney Appearance - Defendant]
  • July 02, 2020: [Detention]
  • July 02, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • July 02, 2020: [Setting Trial]
  • July 02, 2020: [Arraignment]
  • July 02, 2020: [Initial Appearance]
  • July 01, 2020: [Order]
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