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-00106-1
  • Case Name: USA v. Eliacin
  • Filing Type: Criminal
Filing History
May, 2025
  • May 13, 2025: [Letter]
March, 2025
  • March 27, 2025: [Reduce Sentence - Amendment 821]
August, 2022
  • August 18, 2022: [Compel]
July, 2022
  • July 25, 2022: [Compel]
April, 2022
  • April 18, 2022: [USCA Mandate]
February, 2022
  • February 16, 2022: [USCA Opinion/Judgment]
September, 2021
  • September 23, 2021: [Forfeiture of Property]
  • September 15, 2021: [Forfeiture of Property]
  • September 15, 2021: [Notice - Other]
July, 2021
  • July 23, 2021: [Documents Sent]
  • July 15, 2021: [Transcript]
June, 2021
  • June 29, 2021: [USCA Case Number]
  • June 29, 2021: [USCA Scheduling Order]
  • June 28, 2021: [Notification of Appeal to USCA]
  • June 26, 2021: [Notice of Appeal - Final Judgment]
  • June 15, 2021: [Sealed Document]
  • June 15, 2021: [Judgment]
  • June 14, 2021: [Sentencing]
  • June 13, 2021: [Letters of Support (seal entry optional)]
  • June 10, 2021: [Errata]
  • June 07, 2021: [Leave to File Under Seal]
May, 2021
  • May 27, 2021: [Presentence Investigation Report FINAL (Sealed)]
April, 2021
  • April 12, 2021: [Continue Sentencing]
  • April 08, 2021: [Continue Sentencing]
March, 2021
  • March 29, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • March 24, 2021: [Forfeiture of Property]
  • March 15, 2021: [Presentence Investigation Report DRAFT (Sealed)]
February, 2021
  • February 02, 2021: [Transcript - Redacted]
January, 2021
  • January 29, 2021: [Report and Recommendation on Plea of Guilty]
  • January 28, 2021: [Extension of Deadline]
  • January 27, 2021: [Redaction Request - Transcript]
  • January 27, 2021: [Transcript]
  • January 15, 2021: [Order]
  • January 14, 2021: [Motion in Limine]
  • January 14, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • January 14, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • January 14, 2021: [Change of Plea Hearing]
  • January 13, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • January 13, 2021: [Setting Hearing on Change of Plea Proceeding]
  • January 10, 2021: [Notice of Intent to Use Evidence]
  • January 10, 2021: [Notice of Attorney Appearance - USA]
  • January 06, 2021: [In Limine]
December, 2020
  • December 09, 2020: [Motion Hearing]
November, 2020
  • November 25, 2020: [Continue - Ends of Justice]
  • November 23, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • November 23, 2020: [Leave to File Under Seal]
  • November 16, 2020: [Status Conference]
  • November 13, 2020: [Extension]
  • November 13, 2020: [Extension of Deadline]
  • November 10, 2020: [Sealed Document]
  • November 09, 2020: [Set/Reset Hearings]
  • November 09, 2020: [Suppress (seal entry optional)]
  • November 09, 2020: [Add and Terminate Judges]
October, 2020
  • October 15, 2020: [Stipulated Discovery and Protective Order]
  • October 15, 2020: [Proposed Stipulated Discovery and Protective Order]
September, 2020
  • September 14, 2020: [Transcript - Redacted]
  • September 11, 2020: [Redaction Request - Transcript]
  • September 11, 2020: [Transcript]
  • September 04, 2020: [Continue Trial - Central Case]
  • September 03, 2020: [Continue Trial - Central Case]
August, 2020
  • August 13, 2020: [Speedy Trial]
  • August 12, 2020: [Speedy Trial]
  • August 05, 2020: [Exhibit(s)]
  • August 05, 2020: [Detention]
  • August 04, 2020: [Exhibit List]
  • August 04, 2020: [File Under Seal]
  • August 04, 2020: [Leave to File Under Seal]
  • August 04, 2020: [Detention Hearing]
  • August 04, 2020: [Bail/Bond Report (Sealed )]
  • August 03, 2020: [Bail/Bond Report (Sealed )]
July, 2020
  • July 30, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • July 30, 2020: [Notice of Attorney Appearance - Defendant]
  • July 30, 2020: [Detention]
  • July 30, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • July 30, 2020: [Setting Trial]
  • July 30, 2020: [Arraignment]
  • July 30, 2020: [Initial Appearance]
  • July 29, 2020: [Warrant of Arrest Returned Executed]
  • July 29, 2020: [Order]
  • July 29, 2020: [Arrest]
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