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-00177-1
  • Case Name: USA v. Soria et al
  • Filing Type: Criminal
Filing History
August, 2025
  • August 08, 2025: [Modify Conditions of Supervision]
  • August 07, 2025: [Modify Conditions of Supervision (Post-Conviction)]
May, 2025
  • May 15, 2025: [Transfer Out/Supervised Release]
April, 2025
  • April 30, 2025: [Order on Report on Defendant/Offender Under Supervision]
  • April 29, 2025: [Violation Report on Offender Under Supervision]
  • April 04, 2025: [Order on Report on Defendant/Offender Under Supervision]
  • April 04, 2025: [Violation Report on Offender Under Supervision]
November, 2022
  • November 17, 2022: [Amended Judgment/Revocation]
  • November 17, 2022: [Revocation of Supervised Release - Final Hearing]
  • November 17, 2022: [Revocation Worksheet (Sealed)]
October, 2022
  • October 14, 2022: [Addendum (Court Only)]
  • October 05, 2022: [Continue]
  • October 05, 2022: [Continue Hearing]
  • October 05, 2022: [CJA23 - Financial Affidavit (Sealed)]
  • October 04, 2022: [Notice of Attorney Appearance - USA]
  • October 03, 2022: [1 - Terminate Deadlines and Hearings]
  • October 03, 2022: [Waiver of Detention Hearing]
September, 2022
  • September 28, 2022: [Addendum (Court Only)]
  • September 28, 2022: [Order]
  • September 28, 2022: [Detention]
  • September 28, 2022: [Appointing Public Defender or CJA Panel Attorney]
  • September 28, 2022: [Initial Appearance - Revocation Proceedings]
  • September 28, 2022: [Warrant of Arrest Returned Executed]
  • September 28, 2022: [CJA Attorney Appointment]
  • September 15, 2022: [Judgment Returned Executed]
August, 2022
  • August 18, 2022: [Violation Report on Offender Under Supervision]
July, 2022
  • July 21, 2022: [Modify Conditions of Supervision]
  • July 20, 2022: [Modify Conditions of Supervision (Post-Conviction)]
June, 2022
  • June 16, 2022: [Violation Report on Offender Under Supervision]
March, 2022
  • March 08, 2022: [Modify Conditions of Supervision]
January, 2022
  • January 21, 2022: [Amended Judgment/Revocation]
  • January 20, 2022: [Revocation Worksheet (Sealed)]
  • January 20, 2022: [Revocation of Supervised Release - Final Hearing]
  • January 04, 2022: [Detention]
  • January 04, 2022: [Appointing Public Defender or CJA Panel Attorney]
  • January 04, 2022: [Initial Appearance - Revocation Proceedings]
  • January 03, 2022: [Arrest]
December, 2021
  • December 16, 2021: [Rule 5.c.3 Documents Received]
  • December 14, 2021: [Arrest - Other District]
  • December 14, 2021: [Warrant of Arrest Returned Executed]
September, 2021
  • September 21, 2021: [USCA Mandate]
  • September 21, 2021: [USCA Opinion/Judgment]
  • September 08, 2021: [Transcript - Redacted]
  • September 08, 2021: [Redaction Request - Transcript]
August, 2021
  • August 18, 2021: [Documents Sent]
  • August 13, 2021: [Transcript]
  • August 09, 2021: [Transcript]
July, 2021
  • July 26, 2021: [USCA Scheduling Order]
  • July 26, 2021: [USCA Case Number]
  • July 26, 2021: [Notification of Appeal to USCA]
  • July 23, 2021: [Notice of Appeal - Final Judgment]
  • July 11, 2021: [Sealed Document]
  • July 11, 2021: [Judgment]
  • July 09, 2021: [Sentencing]
  • July 06, 2021: [Letters of Support (seal entry optional)]
  • July 06, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 02, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 02, 2021: [Continue Sentencing]
June, 2021
  • June 28, 2021: [Presentence Investigation Report FINAL (Sealed)]
  • June 23, 2021: [Continue Sentencing]
May, 2021
  • May 27, 2021: [Sealed Document]
  • May 27, 2021: [Judgment]
  • May 27, 2021: [Sentencing]
  • May 26, 2021: [Sealed Document]
  • May 26, 2021: [Judgment]
  • May 26, 2021: [Sentencing]
  • May 24, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • May 24, 2021: [File Under Seal]
  • May 24, 2021: [Leave to File Under Seal]
  • May 21, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • May 21, 2021: [Sealed Document]
  • May 20, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • May 19, 2021: [File Under Seal]
  • May 18, 2021: [Leave to File Under Seal]
  • May 17, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • May 10, 2021: [Presentence Investigation Report FINAL (Sealed)]
  • May 07, 2021: [Presentence Investigation Report DRAFT (Sealed)]
April, 2021
  • April 21, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • April 08, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • April 05, 2021: [Objection to Presentence Investigation Report (Sealed)]
March, 2021
  • March 26, 2021: [Presentence Investigation Report DRAFT (Sealed)]
  • March 25, 2021: [Report and Recommendation on Plea of Guilty]
  • March 10, 2021: [Order]
  • March 10, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • March 10, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • March 10, 2021: [Change of Plea Hearing]
  • March 09, 2021: [Notice of Attorney Appearance - USA]
February, 2021
  • February 11, 2021: [Report and Recommendation on Plea of Guilty]
  • February 10, 2021: [Report and Recommendation on Plea of Guilty]
  • February 01, 2021: [Continue Trial - Central Case]
January, 2021
  • January 29, 2021: [Continue Trial - Central Case]
  • January 27, 2021: [Order]
  • January 27, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • January 27, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • January 27, 2021: [Change of Plea Hearing]
  • January 25, 2021: [Order]
  • January 25, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • January 25, 2021: [Sealed Document]
  • January 25, 2021: [Plea Agreement]
  • January 25, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • January 25, 2021: [Change of Plea Hearing]
  • January 25, 2021: [Extension]
  • January 25, 2021: [1 - Terminate Deadlines and Hearings]
  • January 25, 2021: [Extension of Deadline]
  • January 20, 2021: [Extension]
  • January 20, 2021: [Extension of Deadline]
  • January 20, 2021: [Setting Hearing on Change of Plea Proceeding]
  • January 19, 2021: [Notice and Consent re Entry of Plea of Guilty]
December, 2020
  • December 18, 2020: [Continue - Ends of Justice]
  • December 15, 2020: [Continue Trial - Central Case]
  • December 07, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
November, 2020
  • November 13, 2020: [Appeal of Magistrate Judge Decision]
  • November 10, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • November 09, 2020: [Continue - Ends of Justice]
  • November 04, 2020: [Continue Trial - Central Case]
October, 2020
  • October 30, 2020: [Proposed Stipulated Discovery and Protective Order]
  • October 30, 2020: [Stipulated Discovery and Protective Order]
  • October 21, 2020: [Appeal of Magistrate Judge Decision to District Court]
  • October 21, 2020: [Setting Trial]
  • October 21, 2020: [Arraignment]
  • October 15, 2020: [Order]
  • October 13, 2020: [Grand Jury Presentment]
  • October 13, 2020: [Redacted Document]
  • October 13, 2020: [Indictment - Sealed]
  • October 09, 2020: [Add and Terminate Judges]
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