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-00043-1
  • Case Name: USA v. Benegas
  • Filing Type: Criminal
Filing History
August, 2022
  • August 01, 2022: [Sealed Document]
  • August 01, 2022: [Amended Judgment/Revocation]
November, 2021
  • November 16, 2021: [Forfeiture of Property]
October, 2021
  • October 20, 2021: [Forfeiture of Property]
  • October 20, 2021: [Notice - Other]
August, 2021
  • August 19, 2021: [Sealed Document]
  • August 19, 2021: [Judgment]
  • August 19, 2021: [Sentencing]
  • August 11, 2021: [Letters of Support (seal entry optional)]
  • August 11, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 06, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
July, 2021
  • July 20, 2021: [Sealed Document]
  • July 15, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
June, 2021
  • June 04, 2021: [Presentence Investigation Report FINAL (Sealed)]
May, 2021
  • May 19, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • May 17, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • May 05, 2021: [Presentence Investigation Report DRAFT (Sealed)]
  • May 03, 2021: [Forfeiture of Property]
April, 2021
  • April 21, 2021: [Forfeiture of Property]
  • 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 09, 2021: [Order]
  • March 09, 2021: [1 - Terminate Deadlines and Hearings]
  • March 09, 2021: [Setting Hearing on Change of Plea Proceeding]
February, 2021
  • February 25, 2021: [Enhancement Information/Information to Establish Prior Conviction]
  • February 02, 2021: [CJA23 - Financial Affidavit (Sealed)]
January, 2021
  • January 29, 2021: [Stipulated Discovery and Protective Order]
  • January 28, 2021: [Proposed Stipulated Discovery and Protective Order]
  • January 28, 2021: [Detention]
  • January 28, 2021: [Order]
  • January 28, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • January 28, 2021: [Setting Trial]
  • January 28, 2021: [Arraignment]
  • January 28, 2021: [Initial Appearance]
  • January 27, 2021: [Bail/Bond Report (Sealed )]
  • January 21, 2021: [Notice of Attorney Appearance - Defendant]
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