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: 3:21-cr-00037-1
  • Case Name: USA v. Rios
  • Filing Type: Criminal
Filing History
December, 2022
  • December 22, 2022: [Forfeiture of Property]
  • December 14, 2022: [Miscellaneous Relief]
  • December 14, 2022: [Appoint Counsel]
  • December 13, 2022: [Appoint Counsel]
  • December 13, 2022: [Miscellaneous Relief]
October, 2022
  • October 25, 2022: [Forfeiture of Property]
  • October 25, 2022: [Notice - Other]
  • October 24, 2022: [Forfeiture of Property]
  • October 24, 2022: [Notice - Other]
April, 2022
  • April 15, 2022: [Documents Sent]
March, 2022
  • March 29, 2022: [Transcript]
  • March 24, 2022: [USCA Scheduling Order]
  • March 24, 2022: [USCA Case Number]
  • March 23, 2022: [Notification of Appeal to USCA]
  • March 23, 2022: [Notice of Appeal - Final Judgment]
  • March 09, 2022: [Exhibit List]
  • March 09, 2022: [Sealed Document]
  • March 09, 2022: [Judgment]
  • March 09, 2022: [Sentencing]
  • March 08, 2022: [Supplement]
  • March 07, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • March 01, 2022: [File Under Seal]
  • March 01, 2022: [Leave to File Under Seal]
February, 2022
  • February 24, 2022: [Presentence Investigation Report FINAL (Sealed)]
  • February 23, 2022: [~Util - Set/Reset Hearings]
January, 2022
  • January 27, 2022: [Sealed Document]
  • January 27, 2022: [Judgment]
  • January 26, 2022: [Sentencing]
  • January 25, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 23, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 21, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • January 14, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • January 07, 2022: [Presentence Investigation Report DRAFT (Sealed)]
December, 2021
  • December 21, 2021: [Forfeiture of Property]
  • December 17, 2021: [Forfeiture of Property]
November, 2021
  • November 29, 2021: [Report and Recommendation on Plea of Guilty]
  • November 08, 2021: [Order for Presentence Investigation]
  • November 08, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • November 08, 2021: [Change of Plea Hearing]
  • November 08, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • November 03, 2021: [Setting Hearing on Change of Plea Proceeding]
  • November 02, 2021: [Plea Agreement]
  • November 01, 2021: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • November 01, 2021: [Extension]
October, 2021
  • October 29, 2021: [Extension of Deadline]
  • October 07, 2021: [Status Conference]
  • October 01, 2021: [Presentence Investigation Report FINAL (Sealed)]
September, 2021
  • September 30, 2021: [Continue Trial - Central Case]
August, 2021
  • August 27, 2021: [Continue Trial - Central Case]
  • August 06, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • August 05, 2021: [No Objection to Presentence Investigation Report (Sealed)]
July, 2021
  • July 22, 2021: [Presentence Investigation Report DRAFT (Sealed)]
June, 2021
  • June 28, 2021: [Forfeiture of Property]
  • June 14, 2021: [Report and Recommendation on Plea of Guilty]
  • June 04, 2021: [Continue Trial - Central Case]
May, 2021
  • May 28, 2021: [Order]
  • May 28, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • May 28, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • May 28, 2021: [Change of Plea Hearing]
  • May 27, 2021: [Sealed Document]
  • May 27, 2021: [Plea Agreement]
April, 2021
  • April 02, 2021: [Stipulated Discovery and Protective Order]
  • April 02, 2021: [Proposed Stipulated Discovery and Protective Order]
March, 2021
  • March 31, 2021: [Setting Hearing on Change of Plea Proceeding]
  • March 31, 2021: [Continue Trial - Davenport Case]
  • March 31, 2021: [Scheduling Conference]
  • March 31, 2021: [Continue]
  • March 30, 2021: [Continue Trial - Central Case]
  • March 29, 2021: [Continue Trial - Central Case]
  • March 29, 2021: [Sealed Document]
  • March 29, 2021: [Order]
  • March 28, 2021: [Continue Hearing]
  • March 25, 2021: [Setting Trial]
  • March 25, 2021: [Arraignment]
  • March 24, 2021: [Withdraw as Attorney]
  • March 24, 2021: [Notice of Attorney Appearance - Defendant]
  • March 22, 2021: [Stipulated Discovery and Protective Order]
  • March 19, 2021: [Order]
  • March 16, 2021: [Grand Jury Presentment]
  • March 16, 2021: [Indictment - Sealed]
  • March 16, 2021: [Redacted Document]
  • March 16, 2021: [Add and Terminate Judges]
  • March 10, 2021: [Detention]
  • March 10, 2021: [Detention Hearing]
  • March 10, 2021: [Setting Trial]
  • March 10, 2021: [Arraignment]
  • March 09, 2021: [Grand Jury Presentment]
  • March 09, 2021: [Redacted Document]
  • March 09, 2021: [Indictment - Sealed]
  • March 09, 2021: [Bail/Bond Report (Sealed )]
  • March 09, 2021: [Case Unsealed]
  • March 09, 2021: [Add and Terminate Judges]
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