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: 4:21-cr-00032-1
  • Case Name: USA v. Ponce
  • Filing Type: Criminal
Filing History
July, 2025
  • July 22, 2025: [Transfer Out/Supervised Release]
October, 2022
  • October 25, 2022: [Forfeiture of Property]
  • October 24, 2022: [Forfeiture of Property]
  • October 24, 2022: [Notice - Other]
February, 2022
  • February 02, 2022: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • February 02, 2022: [Sealed Document]
  • February 02, 2022: [Judgment]
  • February 02, 2022: [Sentencing]
January, 2022
  • January 28, 2022: [File Under Seal]
  • January 28, 2022: [Leave to File Under Seal]
  • January 26, 2022: [Letters of Support (seal entry optional)]
  • January 26, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 21, 2022: [Forfeiture of Property]
  • January 19, 2022: [Notice of Attorney Appearance - USA]
  • January 18, 2022: [Notice of Attorney Appearance - USA]
  • January 12, 2022: [Forfeiture of Property]
  • January 12, 2022: [Order]
December, 2021
  • December 22, 2021: [Presentence Investigation Report FINAL (Sealed)]
November, 2021
  • November 23, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • November 10, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • November 09, 2021: [Presentence Investigation Report DRAFT (Sealed)]
October, 2021
  • October 29, 2021: [Notice of Attorney Appearance - USA]
September, 2021
  • September 28, 2021: [Report and Recommendation on Plea of Guilty]
  • September 13, 2021: [Order]
  • September 13, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • September 13, 2021: [Change of Plea Hearing]
  • September 13, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • September 08, 2021: [Setting Hearing on Change of Plea Proceeding]
August, 2021
  • August 27, 2021: [Suppress]
  • August 14, 2021: [Notice - Other]
  • August 13, 2021: [Continue Trial - Central Case]
  • August 12, 2021: [Continue Trial - Central Case]
  • August 03, 2021: [Motion Hearing]
  • August 03, 2021: [Exhibit(s)]
July, 2021
  • July 29, 2021: [Exhibit(s)]
  • July 14, 2021: [Continue]
  • July 14, 2021: [Motion Hearing]
  • July 09, 2021: [Continue Hearing]
June, 2021
  • June 17, 2021: [Continue]
  • June 16, 2021: [Continue Hearing]
  • June 15, 2021: [Setting Hearing on Motion]
  • June 08, 2021: [Amendment/Addendum]
May, 2021
  • May 28, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • May 14, 2021: [Extension of Deadline]
  • May 13, 2021: [Continue Trial - Central Case]
  • May 12, 2021: [Continue Trial - Central Case]
  • May 10, 2021: [Errata]
  • May 10, 2021: [Exhibit(s)]
  • May 10, 2021: [Suppress (seal entry optional)]
April, 2021
  • April 13, 2021: [Continue Trial - Central Case]
  • April 12, 2021: [Continue Trial - Central Case]
  • April 05, 2021: [Stipulated Discovery and Protective Order]
  • April 05, 2021: [Proposed Stipulated Discovery and Protective Order]
March, 2021
  • March 26, 2021: [Extension]
  • March 25, 2021: [Extension of Deadline]
  • March 25, 2021: [Setting Trial]
  • March 25, 2021: [Arraignment]
  • March 19, 2021: [Order]
  • March 17, 2021: [Grand Jury Presentment]
  • March 17, 2021: [Redacted Document]
  • March 17, 2021: [Indictment - Sealed]
  • March 16, 2021: [Add and Terminate Judges]
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