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: 3:20-cr-00088-1
  • Case Name: USA v. Lujan
  • Filing Type: Criminal
Filing History
September, 2021
  • September 22, 2021: [Forfeiture of Property]
  • September 13, 2021: [Errata]
  • September 13, 2021: [Forfeiture of Property]
  • September 13, 2021: [Notice - Other]
July, 2021
  • July 27, 2021: [Satisfaction of Monetary Imposition of Judgment]
  • July 01, 2021: [Sealed Document]
  • July 01, 2021: [Judgment]
June, 2021
  • June 30, 2021: [Sentencing]
  • June 28, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • June 26, 2021: [Downward Departure (seal entry optional)]
  • June 24, 2021: [Continue Sentencing]
  • June 23, 2021: [Continue Sentencing]
  • June 21, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • June 15, 2021: [Presentence Investigation Report FINAL (Sealed)]
May, 2021
  • May 14, 2021: [Forfeiture of Property]
  • May 11, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • May 07, 2021: [Forfeiture of Property]
April, 2021
  • April 30, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • April 28, 2021: [Presentence Investigation Report DRAFT (Sealed)]
March, 2021
  • March 18, 2021: [Report and Recommendation on Plea of Guilty]
  • March 01, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • March 01, 2021: [Order]
  • March 01, 2021: [Change of Plea Hearing]
  • March 01, 2021: [Notice and Consent re Entry of Plea of Guilty]
February, 2021
  • February 26, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • February 23, 2021: [Order]
  • February 23, 2021: [Violation Report on Offender Under Supervision]
  • February 19, 2021: [Plea Agreement]
  • February 10, 2021: [Setting Hearing on Change of Plea Proceeding]
  • February 09, 2021: [Continue Trial - Davenport Case]
  • February 09, 2021: [Status Conference]
  • February 08, 2021: [Notice - Other]
  • February 04, 2021: [Continue Trial - Davenport Case]
  • February 02, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
October, 2020
  • October 21, 2020: [Stipulated Discovery and Protective Order]
  • October 21, 2020: [Withdraw as Attorney]
  • October 20, 2020: [Withdraw as Attorney]
  • October 19, 2020: [Notice of Attorney Appearance - Defendant]
  • October 15, 2020: [Continue Trial - Davenport Case]
  • October 13, 2020: [Continue Trial - Davenport Case]
  • October 08, 2020: [Order]
  • October 07, 2020: [Violation Report on Offender Under Supervision]
September, 2020
  • September 28, 2020: [Stipulated Discovery and Protective Order]
  • September 28, 2020: [Warrant of Arrest Returned Executed]
  • September 25, 2020: [Sealed Document]
  • September 25, 2020: [Detention]
  • September 25, 2020: [Detention Hearing]
  • September 23, 2020: [Bail/Bond Report (Sealed )]
  • September 18, 2020: [Continue]
  • September 17, 2020: [Continue Hearing]
  • September 16, 2020: [Notice of Attorney Appearance - Defendant]
  • September 15, 2020: [Detention]
  • September 15, 2020: [Setting Trial]
  • September 15, 2020: [Arraignment]
  • September 15, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • September 15, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • September 15, 2020: [Initial Appearance]
  • September 15, 2020: [Miscellaneous Hearing (set/reset hearing only)]
  • September 15, 2020: [Case Unsealed]
  • September 15, 2020: [Order]
  • September 15, 2020: [Arrest]
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