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-00094-1
  • Case Name: USA v. Puig
  • Filing Type: Criminal
Filing History
July, 2025
  • July 18, 2025: [Forfeiture of Property]
  • July 15, 2025: [Forfeiture of Property]
  • July 15, 2025: [Notice - Other]
June, 2022
  • June 29, 2022: [Amended Judgment/Revocation]
  • June 29, 2022: [Revocation Worksheet (Sealed)]
  • June 28, 2022: [Rule 5 Order]
  • June 28, 2022: [Appointing Public Defender or CJA Panel Attorney]
  • June 28, 2022: [CJA23 - Financial Affidavit (Sealed)]
  • June 28, 2022: [Revocation of Supervised Release - Final Hearing]
  • June 28, 2022: [Initial Appearance - Revocation Proceedings]
  • June 28, 2022: [Exhibit(s)]
  • June 27, 2022: [Summons Returned Executed]
  • June 21, 2022: [CJA Attorney Appointment]
  • June 21, 2022: [Appoint Additional Counsel]
  • June 21, 2022: [Notice of Attorney Appearance - Defendant]
  • June 14, 2022: [Summons Issued]
  • June 14, 2022: [Add and Terminate Judges]
  • June 14, 2022: [Revocation of Supervised Release (Sealed)]
  • June 14, 2022: [Summons for Offender Under Supervision]
May, 2022
  • May 12, 2022: [Modify Conditions of Supervision]
  • May 11, 2022: [Modify Conditions of Supervision (Post-Conviction)]
February, 2021
  • February 27, 2021: [Sealed Document]
  • February 27, 2021: [Judgment]
  • February 26, 2021: [Sentencing]
  • February 22, 2021: [Letters of Support (seal entry optional)]
  • February 22, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • February 16, 2021: [Presentence Investigation Report FINAL (Sealed)]
January, 2021
  • January 26, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • January 13, 2021: [Extension]
  • January 12, 2021: [Extension of Deadline]
December, 2020
  • December 29, 2020: [Extension]
  • December 29, 2020: [Extension of Deadline]
  • December 15, 2020: [Presentence Investigation Report DRAFT (Sealed)]
November, 2020
  • November 25, 2020: [Forfeiture of Property]
  • 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 14, 2020: [Setting Hearing on Change of Plea Proceeding]
  • October 13, 2020: [Notice - Other]
August, 2020
  • August 24, 2020: [Continue Trial - Central Case]
  • August 12, 2020: [Miscellaneous Relief]
  • August 12, 2020: [Continue - Ends of Justice]
  • August 07, 2020: [Miscellaneous Relief]
July, 2020
  • July 22, 2020: [Miscellaneous Relief]
  • July 20, 2020: [Miscellaneous Relief]
  • July 17, 2020: [Detention]
  • July 16, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • July 15, 2020: [Detention Hearing]
  • July 15, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • July 14, 2020: [Bail/Bond Report (Sealed )]
  • July 14, 2020: [Notice of Attorney Appearance - Defendant]
  • July 14, 2020: [Stipulated Discovery and Protective Order]
  • July 13, 2020: [Proposed Stipulated Discovery and Protective Order]
  • July 10, 2020: [Detention]
  • July 10, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • July 10, 2020: [Setting Trial]
  • July 10, 2020: [Arraignment]
  • July 10, 2020: [Initial Appearance]
  • July 09, 2020: [Order]
  • July 09, 2020: [Arrest]
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