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-00041-2
  • Case Name: USA v. Trujillo et al
  • Filing Type: Criminal
Filing History
March, 2022
  • March 22, 2022: [Sealed Document]
  • March 22, 2022: [Judgment]
  • March 22, 2022: [Sentencing]
  • March 18, 2022: [Seal Document]
  • March 18, 2022: [Amendment/Addendum]
  • March 18, 2022: [Seal Document (seal entry optional)]
  • March 17, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • March 15, 2022: [Forfeiture of Property]
February, 2022
  • February 24, 2022: [Presentence Investigation Report FINAL (Sealed)]
  • February 23, 2022: [Forfeiture of Property]
  • February 23, 2022: [Presentence Investigation Report FINAL (Sealed)]
  • February 09, 2022: [Judgment Returned Executed]
January, 2022
  • January 19, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • January 19, 2022: [No Objection to Presentence Investigation Report (Sealed)]
December, 2021
  • December 28, 2021: [Presentence Investigation Report DRAFT (Sealed)]
  • December 06, 2021: [Report and Recommendation on Plea of Guilty]
November, 2021
  • November 04, 2021: [Order for Presentence Investigation]
  • November 04, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • November 04, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • November 04, 2021: [Change of Plea Hearing]
  • November 02, 2021: [Sealed Document]
  • November 02, 2021: [Judgment]
  • November 02, 2021: [Sentencing]
October, 2021
  • October 29, 2021: [Sealed Document]
  • October 29, 2021: [Plea Agreement]
  • October 21, 2021: [Setting Hearing on Change of Plea Proceeding]
September, 2021
  • September 09, 2021: [Order]
  • September 09, 2021: [Setting Trial]
  • September 09, 2021: [Continue Trial - Council Bluffs Case]
  • September 03, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • September 03, 2021: [Continue Trial - Council Bluffs Case]
August, 2021
  • August 16, 2021: [Sealed Motion]
  • August 16, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • August 13, 2021: [Leave to File Under Seal]
  • August 12, 2021: [Letters of Support (seal entry optional)]
  • August 12, 2021: [Exhibit(s)]
  • August 12, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 10, 2021: [File Under Seal]
  • August 10, 2021: [Leave to File Under Seal]
July, 2021
  • July 30, 2021: [Order]
  • July 30, 2021: [Setting Trial]
  • July 30, 2021: [Continue Trial - Council Bluffs Case]
  • July 27, 2021: [Continue Trial - Central Case]
  • July 27, 2021: [Continue Trial - Council Bluffs Case]
  • July 22, 2021: [Status Conference]
  • July 21, 2021: [Continue Trial - Council Bluffs Case]
  • July 09, 2021: [Presentence Investigation Report FINAL (Sealed)]
  • July 06, 2021: [Dismiss]
May, 2021
  • May 27, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • May 17, 2021: [Presentence Investigation Report DRAFT (Sealed)]
  • May 06, 2021: [Setting Trial]
  • May 06, 2021: [Continue Trial - Council Bluffs Case]
  • May 03, 2021: [Continue Trial - Council Bluffs Case]
April, 2021
  • April 29, 2021: [Forfeiture of Property]
  • April 20, 2021: [Forfeiture of Property]
  • April 16, 2021: [Extension]
  • April 16, 2021: [Extension of Deadline]
  • April 05, 2021: [Report and Recommendation on Plea of Guilty]
March, 2021
  • March 18, 2021: [Order]
  • March 18, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • March 18, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • March 18, 2021: [Change of Plea Hearing]
  • March 11, 2021: [Sealed Document]
  • March 11, 2021: [Plea Agreement]
  • March 09, 2021: [Setting Hearing on Change of Plea Proceeding]
  • March 07, 2021: [Continue - Ends of Justice]
  • March 04, 2021: [Order]
  • March 04, 2021: [Continue Trial - Council Bluffs Case]
  • March 04, 2021: [Extension]
  • March 04, 2021: [Motion Hearing]
  • March 03, 2021: [Waiver of Speedy Trial]
  • March 03, 2021: [Extension of Deadline]
February, 2021
  • February 26, 2021: [Continue Trial - Council Bluffs Case]
  • February 11, 2021: [Stipulated Discovery and Protective Order]
  • February 10, 2021: [Proposed Stipulated Discovery and Protective Order]
  • February 10, 2021: [Setting Trial]
  • February 10, 2021: [Arraignment]
  • February 03, 2021: [Order]
  • February 02, 2021: [Order]
January, 2021
  • January 29, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • January 29, 2021: [Initial Appearance]
  • January 29, 2021: [Bail/Bond Report (Sealed )]
  • January 29, 2021: [Order]
  • January 29, 2021: [Arrest]
  • January 21, 2021: [Notice of Attorney Appearance - Defendant]
  • January 13, 2021: [Order]
  • January 13, 2021: [Continue Trial - Council Bluffs Case]
  • January 12, 2021: [Order]
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