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-00128-1
  • Case Name: USA v. Flores
  • Filing Type: Criminal
Filing History
December, 2024
  • December 23, 2024: [Notice of Appeal - Final Judgment]
January, 2023
  • January 23, 2023: [Presentence Investigation Report FINAL (Sealed)]
  • January 04, 2023: [No Objection to Presentence Investigation Report (Sealed)]
  • January 03, 2023: [USCA Mandate]
December, 2022
  • December 19, 2022: [No Objection to Presentence Investigation Report (Sealed)]
  • December 12, 2022: [USCA Opinion/Judgment]
  • December 06, 2022: [Presentence Investigation Report DRAFT (Sealed)]
November, 2022
  • November 04, 2022: [Report and Recommendation on Plea of Guilty]
October, 2022
  • October 07, 2022: [Order for Presentence Investigation]
  • October 07, 2022: [Report and Recommendation Concerning Plea of Guilty]
  • October 07, 2022: [Notice and Consent re Entry of Plea of Guilty]
  • October 07, 2022: [Change of Plea Hearing]
  • October 07, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • October 04, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
September, 2022
  • September 26, 2022: [Plea Agreement]
  • September 19, 2022: [Setting Hearing on Change of Plea Proceeding]
March, 2022
  • March 01, 2022: [Continue Trial - Central Case]
February, 2022
  • February 28, 2022: [Status Conference]
  • February 24, 2022: [Continue Trial - Central Case]
  • February 23, 2022: [Documents Sent]
  • February 16, 2022: [Transcript]
January, 2022
  • January 31, 2022: [Rule 5 Order]
  • January 31, 2022: [Appointing Public Defender or CJA Panel Attorney]
  • January 31, 2022: [Setting Trial]
  • January 31, 2022: [Arraignment]
  • January 31, 2022: [Initial Appearance]
  • January 26, 2022: [USCA Scheduling Order]
  • January 26, 2022: [USCA Case Number]
  • January 25, 2022: [Notification of Appeal to USCA]
  • January 25, 2022: [Notice of Appeal - Final Judgment]
  • January 21, 2022: [Sealed Document]
  • January 21, 2022: [Judgment]
  • January 20, 2022: [Sentencing]
  • January 20, 2022: [Defendant's Acknowledgment of Conditions of Release]
  • January 18, 2022: [Conditions of Release]
  • January 18, 2022: [Order]
  • January 17, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 14, 2022: [Appeal of Magistrate Judge Decision]
  • January 14, 2022: [Notice - Other]
  • January 13, 2022: [Notice of Attorney Appearance - USA]
  • January 13, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • January 11, 2022: [Presentence Investigation Report FINAL (Sealed)]
  • January 10, 2022: [Response in Opposition/Resistance (Seal doc optional)]
  • January 03, 2022: [Appeal of Magistrate Judge Decision to District Court]
December, 2021
  • December 30, 2021: [File Under Seal]
  • December 30, 2021: [Leave to File Under Seal]
  • December 29, 2021: [Extension]
  • December 29, 2021: [Extension of Deadline]
  • December 27, 2021: [Arrest - Other District]
  • December 27, 2021: [Sealed Document]
  • December 27, 2021: [Rule 5.c.3 Documents Received]
  • December 22, 2021: [1 - Terminate Deadlines and Hearings]
  • December 22, 2021: [Stay]
  • December 21, 2021: [Appeal of Magistrate Judge Decision to District Court]
  • December 21, 2021: [Notice - Other]
  • December 21, 2021: [Stay]
  • December 21, 2021: [Warrant of Arrest Returned Executed]
  • December 20, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • December 20, 2021: [Extension]
  • December 20, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • December 17, 2021: [Extension of Deadline]
  • December 16, 2021: [Summons Issued]
  • December 16, 2021: [Order]
  • December 16, 2021: [Rule 5.c.3 Documents Received]
  • December 16, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • December 14, 2021: [Disclosure]
  • December 06, 2021: [Continue Sentencing]
  • December 03, 2021: [Continue Sentencing]
November, 2021
  • November 19, 2021: [Presentence Investigation Report DRAFT (Sealed)]
October, 2021
  • October 07, 2021: [Report and Recommendation on Plea of Guilty]
  • October 06, 2021: [Transcript]
September, 2021
  • September 24, 2021: [Notice of Attorney Appearance - Defendant]
  • September 24, 2021: [Withdraw as Attorney]
  • September 21, 2021: [Order]
  • September 20, 2021: [Withdraw as Attorney]
  • September 20, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • September 20, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • September 20, 2021: [Change of Plea Hearing]
  • September 03, 2021: [Setting Hearing on Change of Plea Proceeding]
  • September 02, 2021: [Plea Agreement]
August, 2021
  • August 30, 2021: [Status Conference]
July, 2021
  • July 12, 2021: [Extension]
  • July 12, 2021: [Continue Trial - Central Case]
  • July 08, 2021: [Suppress]
  • July 08, 2021: [Extension of Deadline]
  • July 08, 2021: [Continue Trial - Central Case]
June, 2021
  • June 09, 2021: [Notice - Other]
  • June 08, 2021: [Motion Hearing]
  • June 08, 2021: [Sealed Document]
  • June 07, 2021: [Notice of Attorney Appearance - 2nd Chair CJA - Defendant]
May, 2021
  • May 27, 2021: [Add and Terminate Judges]
April, 2021
  • April 20, 2021: [Stipulated Discovery and Protective Order]
  • April 20, 2021: [Proposed Stipulated Discovery and Protective Order]
  • April 20, 2021: [Order]
  • April 20, 2021: [Continue Trial - Central Case]
  • April 19, 2021: [CJA Attorney Appointment]
  • April 19, 2021: [Notice of Attorney Appearance - Defendant]
  • April 19, 2021: [Add and Terminate Attorneys]
  • April 16, 2021: [Appointing Public Defender or CJA Panel Attorney]
March, 2021
  • March 16, 2021: [Suppress (seal entry optional)]
January, 2021
  • January 12, 2021: [Notice of Attorney Appearance - Defendant]
  • January 11, 2021: [Stipulated Discovery and Protective Order]
  • January 11, 2021: [Proposed Stipulated Discovery and Protective Order]
  • January 08, 2021: [CJA Attorney Appointment]
  • January 04, 2021: [Order]
December, 2020
  • December 23, 2020: [Continue Trial - Central Case]
  • December 21, 2020: [Continue Trial - Central Case]
November, 2020
  • November 12, 2020: [Continue Trial - Central Case]
  • November 09, 2020: [Set/Reset Hearings]
  • November 09, 2020: [Continue Trial - Central Case]
October, 2020
  • October 14, 2020: [Continue Trial - Central Case]
  • October 13, 2020: [Continue Trial - Central Case]
September, 2020
  • September 17, 2020: [Continue Trial - Central Case]
  • September 16, 2020: [Continue Trial - Central Case]
  • September 14, 2020: [Transcript]
August, 2020
  • August 31, 2020: [Setting Trial]
  • August 31, 2020: [Arraignment]
  • August 24, 2020: [Order]
  • August 17, 2020: [Stipulated Discovery and Protective Order]
  • August 17, 2020: [Proposed Stipulated Discovery and Protective Order]
  • August 13, 2020: [Grand Jury Presentment]
  • August 13, 2020: [Redacted Document]
  • August 13, 2020: [Indictment - Sealed]
  • August 10, 2020: [Add and Terminate Judges]
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