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: 1:20-cr-00035-1
  • Case Name: USA v. Toledo-Renteria et al
  • Filing Type: Criminal
Filing History
August, 2025
  • August 01, 2025: [USCA Mandate]
July, 2025
  • July 31, 2025: [Appeal In Forma Pauperis]
  • July 26, 2025: [USCA Opinion/Judgment]
  • July 07, 2025: [USCA Scheduling Order]
  • July 07, 2025: [USCA Case Number]
  • July 02, 2025: [Notification of Appeal to USCA]
  • July 01, 2025: [Sealed Document]
  • July 01, 2025: [Amended Judgment/Revocation]
  • July 01, 2025: [Amend/Correct]
June, 2025
  • June 30, 2025: [Supplement]
  • June 30, 2025: [Notice of Appeal - Final Judgment]
  • June 30, 2025: [Appeal In Forma Pauperis]
  • June 20, 2025: [Amend/Correct]
  • June 17, 2025: [Sealed Document]
  • June 17, 2025: [Amended Judgment/Revocation]
  • June 16, 2025: [Re-Sentencing]
  • June 11, 2025: [Exhibit(s)]
  • June 09, 2025: [Sentencing Memorandum/Brief (seal entry optional)]
May, 2025
  • May 28, 2025: [Stipulated Discovery and Protective Order]
  • May 28, 2025: [Proposed Stipulated Discovery and Protective Order]
  • May 27, 2025: [Exhibit(s)]
  • May 15, 2025: [Sentencing Memorandum/Brief (seal entry optional)]
  • May 15, 2025: [Exhibit(s)]
  • May 15, 2025: [Objection to Presentence Investigation Report (Sealed)]
  • May 14, 2025: [No Objection to Presentence Investigation Report (Sealed)]
  • May 14, 2025: [Exhibit(s)]
  • May 05, 2025: [Continue Sentencing]
January, 2023
  • January 18, 2023: [Forfeiture of Property]
  • January 18, 2023: [Supplement]
  • January 09, 2023: [Order]
October, 2022
  • October 31, 2022: [Forfeiture of Property]
  • October 31, 2022: [Notice - Other]
September, 2022
  • September 27, 2022: [Satisfaction of Monetary Imposition of Judgment]
July, 2022
  • July 05, 2022: [USCA Mandate]
June, 2022
  • June 21, 2022: [USCA Order]
  • June 03, 2022: [USCA Opinion/Judgment]
September, 2021
  • September 01, 2021: [Documents Sent]
August, 2021
  • August 27, 2021: [Transcript]
  • August 27, 2021: [Transcript SEALED]
  • August 24, 2021: [Transcript]
  • August 24, 2021: [Transcript SEALED]
  • August 19, 2021: [Sealed Document]
  • August 19, 2021: [Judgment]
  • August 19, 2021: [Sentencing]
  • August 19, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • August 16, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 06, 2021: [Withdraw as Attorney]
  • August 06, 2021: [USCA Scheduling Order]
  • August 06, 2021: [USCA Case Number]
  • August 06, 2021: [Notification of Appeal to USCA]
  • August 04, 2021: [Withdraw as Attorney]
  • August 04, 2021: [Supplement]
  • August 04, 2021: [Notice of Appeal - Final Judgment]
  • August 04, 2021: [Notice of Attorney Appearance - Defendant]
July, 2021
  • July 22, 2021: [Extension]
  • July 22, 2021: [Response to Motion (Seal doc optional)]
  • July 21, 2021: [Extension of Deadline]
  • July 15, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 09, 2021: [Notice - Other]
  • July 09, 2021: [Presentence Investigation Report FINAL (Sealed)]
June, 2021
  • June 29, 2021: [Sealed Document]
  • June 29, 2021: [Judgment]
  • June 29, 2021: [Sentencing]
  • June 25, 2021: [Forfeiture of Property]
  • June 24, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • June 03, 2021: [Presentence Investigation Report FINAL (Sealed)]
May, 2021
  • May 27, 2021: [Add and Terminate Judges]
  • May 18, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • May 12, 2021: [Forfeiture of Property]
  • May 10, 2021: [No Objection to Presentence Investigation Report (Sealed)]
April, 2021
  • April 30, 2021: [Presentence Investigation Report DRAFT (Sealed)]
  • April 12, 2021: [Objection to Presentence Investigation Report (Sealed)]
March, 2021
  • March 29, 2021: [Presentence Investigation Report DRAFT (Sealed)]
  • March 05, 2021: [Arraignment]
  • March 03, 2021: [Order]
  • March 03, 2021: [Plea Agreement]
  • March 02, 2021: [Change of Plea Hearing]
  • March 02, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
February, 2021
  • February 23, 2021: [Statement]
  • February 23, 2021: [Redacted Document]
  • February 23, 2021: [Indictment - Sealed]
  • February 22, 2021: [Proposed Jury Instructions]
  • February 22, 2021: [Trial Brief ]
  • February 22, 2021: [In Limine]
  • February 18, 2021: [Report and Recommendation on Plea of Guilty]
January, 2021
  • January 28, 2021: [Order]
  • January 28, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • January 28, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • January 28, 2021: [Change of Plea Hearing]
  • January 08, 2021: [Setting Hearing on Change of Plea Proceeding]
December, 2020
  • December 07, 2020: [Sealed Document]
  • December 07, 2020: [Plea Agreement]
  • December 07, 2020: [Setting Trial]
  • December 07, 2020: [Extension]
  • December 07, 2020: [Continue]
  • December 03, 2020: [Continue Hearing]
  • December 03, 2020: [Extension of Deadline]
November, 2020
  • November 30, 2020: [Status Conference]
October, 2020
  • October 08, 2020: [Order]
  • October 08, 2020: [Continue Trial - Council Bluffs Case]
  • October 08, 2020: [Continue Trial - Central Case]
  • October 08, 2020: [Status Conference]
  • October 07, 2020: [Continue Trial - Council Bluffs Case]
September, 2020
  • September 30, 2020: [Detention]
  • September 28, 2020: [Seal Document]
  • September 28, 2020: [Seal Document (seal entry optional)]
  • September 25, 2020: [Exhibit(s)]
  • September 21, 2020: [Extension]
  • September 21, 2020: [Motion Hearing]
  • September 18, 2020: [Extension of Deadline]
  • September 17, 2020: [Response to Motion (Seal doc optional)]
  • September 15, 2020: [Status Report]
  • September 14, 2020: [Status Report]
  • September 10, 2020: [Detention]
  • September 08, 2020: [Stipulated Discovery and Protective Order]
  • September 08, 2020: [Proposed Stipulated Discovery and Protective Order]
  • September 04, 2020: [Transcript]
  • September 02, 2020: [Sealed Document]
  • September 02, 2020: [Supplement to Conditions of Release]
  • September 02, 2020: [Stay]
  • September 02, 2020: [Detention]
  • September 01, 2020: [Detention Hearing]
  • September 01, 2020: [Setting Trial]
  • September 01, 2020: [Arraignment]
  • September 01, 2020: [Bail/Bond Report (Sealed )]
August, 2020
  • August 31, 2020: [Detention]
  • August 31, 2020: [Detention Hearing]
  • August 31, 2020: [Stipulated Discovery and Protective Order]
  • August 31, 2020: [Proposed Stipulated Discovery and Protective Order]
  • August 31, 2020: [Bail/Bond Report (Sealed )]
  • August 31, 2020: [Warrant of Arrest Returned Executed]
  • August 28, 2020: [Order]
  • August 28, 2020: [1 - Terminate Deadlines and Hearings]
  • August 27, 2020: [Detention]
  • August 27, 2020: [Setting Trial]
  • August 27, 2020: [Arraignment]
  • August 27, 2020: [Initial Appearance]
  • August 27, 2020: [Order]
  • August 27, 2020: [Arrest]
  • August 26, 2020: [Notice of Attorney Appearance - Defendant]
  • August 26, 2020: [Case Unsealed]
  • August 25, 2020: [Grand Jury Presentment]
  • August 25, 2020: [Redacted Document]
  • August 25, 2020: [Indictment - Sealed]
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