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-00078-1
  • Case Name: USA v. Ortiz Figueroa
  • Filing Type: Criminal
Filing History
September, 2021
  • September 23, 2021: [Forfeiture of Property]
  • September 15, 2021: [Forfeiture of Property]
  • September 15, 2021: [Notice - Other]
August, 2021
  • August 16, 2021: [Judgment Returned Executed]
May, 2021
  • May 13, 2021: [Exhibits Receipt]
April, 2021
  • April 01, 2021: [Sealed Document]
  • April 01, 2021: [Judgment]
  • April 01, 2021: [Sentencing]
March, 2021
  • March 31, 2021: [Forfeiture of Property]
  • March 26, 2021: [File Under Seal]
  • March 26, 2021: [Leave to File Under Seal]
  • March 23, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • March 16, 2021: [Presentence Investigation Report FINAL (Sealed)]
January, 2021
  • January 29, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • January 15, 2021: [Presentence Investigation Report DRAFT (Sealed)]
December, 2020
  • December 14, 2020: [Report and Recommendation on Plea of Guilty]
November, 2020
  • November 19, 2020: [Order]
  • November 19, 2020: [Plea Agreement]
  • November 19, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • November 19, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • November 19, 2020: [Change of Plea Hearing]
  • November 18, 2020: [Plea Agreement]
  • November 16, 2020: [Proposed Jury Instructions]
  • November 16, 2020: [In Limine]
  • November 16, 2020: [Trial Brief ]
  • November 09, 2020: [Notice - Other]
  • November 05, 2020: [Notice of Attorney Appearance - USA]
October, 2020
  • October 26, 2020: [Status Conference]
  • October 23, 2020: [Notice - Other]
  • October 19, 2020: [Setting Hearing on Change of Plea Proceeding]
  • October 19, 2020: [Extension]
  • October 19, 2020: [Extension of Deadline]
  • October 08, 2020: [Status Conference]
September, 2020
  • September 17, 2020: [Detention]
  • September 17, 2020: [Status Conference]
  • September 14, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • September 04, 2020: [Status Conference]
  • September 01, 2020: [Order]
  • September 01, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
July, 2020
  • July 27, 2020: [Speedy Trial]
  • July 27, 2020: [Order]
  • July 27, 2020: [Continue Trial - Central Case]
  • July 22, 2020: [Continue Trial - Central Case]
  • July 22, 2020: [Waiver of Speedy Trial]
  • July 16, 2020: [Stipulated Discovery and Protective Order]
  • July 15, 2020: [Proposed Stipulated Discovery and Protective Order]
  • July 13, 2020: [Setting Trial]
  • July 13, 2020: [Arraignment]
  • July 13, 2020: [Speedy Trial]
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