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-00087-1
  • Case Name: USA v. Santana
  • Filing Type: Criminal
Filing History
April, 2022
  • April 01, 2022: [Sealed Document]
  • April 01, 2022: [Judgment]
March, 2022
  • March 31, 2022: [Sentencing]
  • March 30, 2022: [Letters of Support (seal entry optional)]
  • March 29, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • March 29, 2022: [Letters of Support (seal entry optional)]
  • March 27, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • March 24, 2022: [File Under Seal]
  • March 24, 2022: [Leave to File Under Seal]
  • March 17, 2022: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • March 10, 2022: [Notice of Attorney Appearance - USA]
February, 2022
  • February 28, 2022: [Sealed Document]
  • February 25, 2022: [Presentence Investigation Report FINAL (Sealed)]
January, 2022
  • January 21, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • January 07, 2022: [Presentence Investigation Report DRAFT (Sealed)]
December, 2021
  • December 29, 2021: [Forfeiture of Property]
  • December 17, 2021: [Forfeiture of Property]
  • December 02, 2021: [Report and Recommendation on Plea of Guilty]
November, 2021
  • November 17, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • November 12, 2021: [Order for Presentence Investigation]
  • November 12, 2021: [Miscellaneous Relief]
  • November 12, 2021: [Plea Agreement]
  • November 12, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • November 12, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • November 12, 2021: [Change of Plea Hearing]
  • November 05, 2021: [Setting Hearing on Change of Plea Proceeding]
August, 2021
  • August 20, 2021: [Appeal of Magistrate Judge Decision]
  • August 16, 2021: [Continue Trial - Central Case]
  • August 12, 2021: [Continue Trial - Central Case]
  • August 10, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • August 03, 2021: [Appeal of Magistrate Judge Decision to District Court]
  • August 03, 2021: [Transcript SEALED]
July, 2021
  • July 22, 2021: [Stipulated Discovery and Protective Order]
  • July 21, 2021: [Proposed Stipulated Discovery and Protective Order]
  • July 20, 2021: [Exhibit(s)]
  • July 19, 2021: [Detention Hearing]
  • July 19, 2021: [Bail/Bond Report (Sealed)]
  • July 16, 2021: [Warrant of Arrest Returned Executed]
  • July 16, 2021: [Detention]
  • July 16, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • July 16, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • July 16, 2021: [Setting Trial]
  • July 16, 2021: [Arraignment]
  • July 16, 2021: [Initial Appearance]
  • July 16, 2021: [CJA Attorney Appointment]
  • July 16, 2021: [Order]
  • July 16, 2021: [Arrest]
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