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-00107-3
Case Name: USA v. Martinez, II et al
Filing Type: Criminal

Filing History

October, 2022

October 01, 2022: [Sealed Document]
October 01, 2022: [Judgment]

September, 2022

September 29, 2022: [Sentencing]

August, 2022

August 29, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
August 29, 2022: [File Under Seal]
August 29, 2022: [Leave to File Under Seal]
August 26, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
August 16, 2022: [Sealed Document]
August 16, 2022: [Judgment]
August 16, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
August 16, 2022: [Sentencing]
August 15, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
August 12, 2022: [Errata]
August 12, 2022: [Leave to File]
August 11, 2022: [Leave to File]
August 11, 2022: [File Under Seal]
August 11, 2022: [Leave to File Under Seal]
August 10, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
August 09, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
August 09, 2022: [Letters of Support (seal entry optional)]
August 09, 2022: [Continue Sentencing]
August 08, 2022: [Letters of Support (seal entry optional)]
August 01, 2022: [Presentence Investigation Report FINAL (Sealed)]

July, 2022

July 25, 2022: [Presentence Investigation Report FINAL (Sealed)]
July 22, 2022: [Presentence Investigation Report FINAL (Sealed)]

June, 2022

June 24, 2022: [No Objection to Presentence Investigation Report (Sealed)]
June 24, 2022: [Objection to Presentence Investigation Report (Sealed)]
June 23, 2022: [Objection to Presentence Investigation Report (Sealed)]
June 21, 2022: [Extension]
June 21, 2022: [Extension of Deadline]
June 09, 2022: [Presentence Investigation Report DRAFT (Sealed)]

May, 2022

May 02, 2022: [Report and Recommendation on Plea of Guilty]

April, 2022

April 26, 2022: [CJA23 - Financial Affidavit (Sealed)]
April 13, 2022: [Order for Presentence Investigation]
April 13, 2022: [Plea Agreement]
April 13, 2022: [Release from Custody]
April 13, 2022: [Report and Recommendation Concerning Plea of Guilty]
April 13, 2022: [Notice and Consent re Entry of Plea of Guilty]
April 13, 2022: [Change of Plea Hearing]
April 13, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
April 12, 2022: [Release from Custody]
April 12, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
April 08, 2022: [Plea Agreement]
April 07, 2022: [Status Conference]
April 06, 2022: [Plea Agreement]
April 05, 2022: [Notice of Attorney Appearance - USA]
April 05, 2022: [Order]

March, 2022

March 31, 2022: [Notice of Intent to Use Evidence]

January, 2022

January 13, 2022: [Continue - Ends of Justice]
January 12, 2022: [Continue Trial - Central Case]

September, 2021

September 13, 2021: [Reconsideration]
September 10, 2021: [Continue - Ends of Justice]
September 09, 2021: [Joinder]
September 03, 2021: [Brief - Other]
September 03, 2021: [Modify Conditions of Release]
September 03, 2021: [Modify Conditions of Release (Pretrial)]
September 02, 2021: [Brief - Other]
September 01, 2021: [Motion Hearing]

August, 2021

August 26, 2021: [Joinder]
August 24, 2021: [Response in Opposition/Resistance (Seal doc optional)]
August 24, 2021: [Continue Trial - Central Case]
August 24, 2021: [Continue]
August 23, 2021: [Continue Hearing]
August 23, 2021: [Order]
August 17, 2021: [Reconsideration]
August 10, 2021: [Stipulated Discovery and Protective Order]
August 10, 2021: [Proposed Stipulated Discovery and Protective Order]
August 09, 2021: [Order on Report on Defendant/Offender Under Supervision]
August 09, 2021: [Memorandum Regarding Offender Under Supervision (Unsealed)]
August 09, 2021: [Defendant's Acknowledgment of Conditions of Release]
August 05, 2021: [Defendant's Acknowledgment of Conditions of Release]
August 05, 2021: [Sealed Document]
August 05, 2021: [Conditions of Release]
August 04, 2021: [Notice of Attorney Appearance - Defendant]
August 04, 2021: [Detention]
August 04, 2021: [Bail/Bond Report (Sealed)]
August 03, 2021: [Release from Custody]
August 03, 2021: [Bail/Bond Report (Sealed)]
August 03, 2021: [Detention]
August 03, 2021: [CJA23 - Financial Affidavit (Sealed)]
August 02, 2021: [Detention Hearing]
August 02, 2021: [Bail/Bond Report (Sealed)]

July, 2021

July 30, 2021: [Appointing Public Defender or CJA Panel Attorney]
July 30, 2021: [Detention]
July 30, 2021: [Order]
July 29, 2021: [Detention]
July 29, 2021: [Order]
July 29, 2021: [Setting Trial]
July 29, 2021: [Appointing Public Defender or CJA Panel Attorney]
July 29, 2021: [Arraignment]
July 29, 2021: [Initial Appearance]
July 29, 2021: [Warrant of Arrest Returned Executed]

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