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-00116-1
  • Case Name: USA v. Sainz
  • Filing Type: Criminal
Filing History
December, 2022
  • December 02, 2022: [Order on Motion for Compassionate Release]
August, 2022
  • August 22, 2022: [Reply to Response (Seal doc optional)]
June, 2022
  • June 01, 2022: [Response in Opposition/Resistance (Seal doc optional)]
May, 2022
  • May 31, 2022: [File Under Seal]
  • May 31, 2022: [Leave to File Under Seal]
  • May 24, 2022: [Extension]
  • May 23, 2022: [Extension of Deadline]
  • May 23, 2022: [Reply to Response (Seal doc optional)]
April, 2022
  • April 29, 2022: [Response in Opposition/Resistance (Seal doc optional)]
  • April 15, 2022: [Notice - Other]
  • April 14, 2022: [Compassionate Release]
June, 2021
  • June 24, 2021: [Forfeiture of Property]
May, 2021
  • May 24, 2021: [Forfeiture of Property]
January, 2021
  • January 05, 2021: [Sealed Document]
  • January 05, 2021: [Judgment]
  • January 05, 2021: [Sentencing]
December, 2020
  • December 28, 2020: [Letters of Support (seal entry optional)]
  • December 28, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 18, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • December 16, 2020: [Notice - Other]
November, 2020
  • November 12, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • November 10, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • November 09, 2020: [Add and Terminate Judges]
October, 2020
  • October 23, 2020: [Forfeiture of Property]
  • October 13, 2020: [Forfeiture of Property]
September, 2020
  • September 17, 2020: [Report and Recommendation on Plea of Guilty]
  • September 03, 2020: [Waiver - Other]
  • September 03, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • September 02, 2020: [Order]
  • September 02, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • September 02, 2020: [Change of Plea Hearing]
August, 2020
  • August 24, 2020: [Setting Hearing on Change of Plea Proceeding]
  • August 19, 2020: [Miscellaneous Relief]
  • August 19, 2020: [Continue Trial - Central Case]
  • August 13, 2020: [Continue Trial - Central Case]
  • August 10, 2020: [Miscellaneous Relief]
July, 2020
  • July 23, 2020: [Miscellaneous Relief]
  • July 22, 2020: [Detention]
  • July 22, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • July 20, 2020: [Detention Hearing]
  • July 17, 2020: [Stipulated Discovery and Protective Order]
  • July 17, 2020: [Miscellaneous Relief]
  • July 17, 2020: [Proposed Stipulated Discovery and Protective Order]
  • July 17, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • July 17, 2020: [Bail/Bond Report (Sealed )]
  • July 17, 2020: [Continue]
  • July 17, 2020: [Continue Hearing]
  • July 16, 2020: [Notice of Attorney Appearance - Defendant]
  • July 15, 2020: [Detention]
  • July 15, 2020: [Setting Trial]
  • July 15, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • July 15, 2020: [Arraignment]
  • July 15, 2020: [Initial Appearance]
  • July 15, 2020: [Order]
  • July 15, 2020: [Grand Jury Presentment]
  • July 15, 2020: [Indictment - Sealed]
  • July 15, 2020: [Redacted Document]
  • July 15, 2020: [Warrant of Arrest Returned Executed]
  • July 15, 2020: [Arrest]
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