U.S. Criminal Court Records for the Southern District of Iowa

iowa Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Iowa
Case Information:
  • Case Number: 4:21-cr-00133-1
  • Case Name: USA v. Ontiveros et. al.
  • Filing Type: Criminal
Filing History
November, 2022
  • November 28, 2022: [Appeal In Forma Pauperis]
  • November 08, 2022: [Judgment Returned Executed]
  • November 02, 2022: [USCA Order]
October, 2022
  • October 21, 2022: [Judgment Returned Executed]
  • October 18, 2022: [USCA Order]
  • October 06, 2022: [USCA Order]
  • October 04, 2022: [Documents Sent]
September, 2022
  • September 28, 2022: [Transcript]
  • September 28, 2022: [Transcript SEALED]
  • September 21, 2022: [USCA Order]
  • September 19, 2022: [Disclosure]
  • September 13, 2022: [Withdraw as Attorney]
  • September 08, 2022: [Disclosure]
  • September 07, 2022: [USCA Scheduling Order]
  • September 07, 2022: [USCA Case Number]
  • September 07, 2022: [Letter]
  • September 07, 2022: [Notification of Appeal to USCA]
  • September 07, 2022: [Notice of Appeal - Final Judgment]
August, 2022
  • August 31, 2022: [Withdrawal of Attorney]
  • August 26, 2022: [Sealed Document]
  • August 26, 2022: [Judgment]
  • August 26, 2022: [Sentencing]
  • August 23, 2022: [Sealed Document]
  • August 22, 2022: [Sealed Document]
  • August 22, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 19, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 19, 2022: [Leave to File Under Seal]
  • August 18, 2022: [Leave to File Under Seal]
  • August 16, 2022: [Presentence Investigation Report FINAL (Sealed)]
  • August 15, 2022: [Letter]
  • August 12, 2022: [Presentence Investigation Report FINAL (Sealed)]
July, 2022
  • July 26, 2022: [Add and Terminate Judges]
  • July 08, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • July 08, 2022: [No Objection to Presentence Investigation Report (Sealed)]
June, 2022
  • June 24, 2022: [Presentence Investigation Report DRAFT (Sealed)]
  • June 23, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • June 22, 2022: [File Under Seal]
  • June 22, 2022: [Leave to File Under Seal]
  • June 22, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • June 08, 2022: [Presentence Investigation Report DRAFT (Sealed)]
May, 2022
  • May 23, 2022: [Report and Recommendation on Plea of Guilty]
  • May 09, 2022: [Report and Recommendation on Plea of Guilty]
April, 2022
  • April 27, 2022: [Order for Presentence Investigation]
  • April 27, 2022: [Plea Agreement]
  • April 27, 2022: [Report and Recommendation Concerning Plea of Guilty]
  • April 27, 2022: [Notice and Consent re Entry of Plea of Guilty]
  • April 27, 2022: [Change of Plea Hearing]
  • April 26, 2022: [1 - Terminate Deadlines and Hearings]
  • April 25, 2022: [Order for Presentence Investigation]
  • April 25, 2022: [Report and Recommendation Concerning Plea of Guilty]
  • April 25, 2022: [Notice and Consent re Entry of Plea of Guilty]
  • April 25, 2022: [Change of Plea Hearing]
  • April 25, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • April 22, 2022: [Extension]
  • April 22, 2022: [Extension of Deadline]
  • April 21, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • April 18, 2022: [Change of Plea Hearing]
  • April 18, 2022: [Continue Hearing]
  • April 18, 2022: [Continue Trial - Central Case]
  • April 13, 2022: [Terminate Deadlines and Hearings]
  • April 12, 2022: [Sealed Document]
  • April 12, 2022: [Set/Reset Deadlines]
  • April 11, 2022: [Order for Presentence Investigation]
  • April 11, 2022: [Continue Hearing]
  • April 11, 2022: [Report and Recommendation Concerning Plea of Guilty]
  • April 11, 2022: [Notice and Consent re Entry of Plea of Guilty]
  • April 11, 2022: [Change of Plea Hearing]
  • April 11, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • April 08, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • April 07, 2022: [Order]
  • April 07, 2022: [1 - Terminate Deadlines and Hearings]
  • April 07, 2022: [Sealed Document]
  • April 07, 2022: [Plea Agreement]
  • April 07, 2022: [File Under Seal]
  • April 06, 2022: [Leave to File Under Seal]
March, 2022
  • March 22, 2022: [Modify Conditions of Release (Pretrial)]
  • March 21, 2022: [Plea Agreement]
  • March 15, 2022: [Letter]
  • March 02, 2022: [Modify Conditions of Release]
  • March 01, 2022: [Modify Conditions of Release (Pretrial)]
February, 2022
  • February 11, 2022: [Order on Report on Defendant/Offender Under Supervision]
  • February 10, 2022: [Violation Report on Offender Under Supervision]
January, 2022
  • January 18, 2022: [Stipulated Discovery and Protective Order]
  • January 18, 2022: [Proposed Stipulated Discovery and Protective Order]
  • January 13, 2022: [Withdraw as Attorney]
  • January 13, 2022: [Pro Hac Vice (Leave to Appear)]
  • January 13, 2022: [Order]
  • January 13, 2022: [Continue Trial - Central Case]
  • January 13, 2022: [Motion Hearing]
  • January 11, 2022: [Order]
  • January 11, 2022: [Continue Trial - Central Case]
  • January 03, 2022: [Withdraw as Attorney]
December, 2021
  • December 31, 2021: [Withdraw as Attorney]
  • December 16, 2021: [Defendant's Acknowledgment of Conditions of Release]
  • December 15, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • December 15, 2021: [Detention]
  • December 15, 2021: [Detention Hearing]
  • December 15, 2021: [Order]
  • December 14, 2021: [Notice of Attorney Appearance - Defendant]
  • December 14, 2021: [Stipulated Discovery and Protective Order]
  • December 14, 2021: [Proposed Stipulated Discovery and Protective Order]
  • December 09, 2021: [Warrant of Arrest Returned Executed]
  • December 09, 2021: [Detention]
  • December 09, 2021: [Rule 5 Order]
  • December 09, 2021: [Setting Trial]
  • December 09, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • December 09, 2021: [Arraignment]
  • December 09, 2021: [Initial Appearance]
  • December 09, 2021: [Miscellaneous Relief]
  • December 08, 2021: [CJA Attorney Appointment]
  • December 06, 2021: [Detention]
  • December 06, 2021: [Waiver of Detention Hearing]
  • December 02, 2021: [Continue]
  • December 02, 2021: [Continue Hearing]
  • December 02, 2021: [Detention Hearing]
  • December 02, 2021: [Exhibit(s)]
November, 2021
  • November 30, 2021: [Bail/Bond Report (Sealed)]
  • November 29, 2021: [Detention]
  • November 29, 2021: [Setting Trial]
  • November 29, 2021: [Rule 5 Order]
  • November 29, 2021: [Arraignment]
  • November 29, 2021: [Initial Appearance]
  • November 29, 2021: [Order]
  • November 29, 2021: [Arrest]
  • November 16, 2021: [Stipulated Discovery and Protective Order]
  • November 15, 2021: [Proposed Stipulated Discovery and Protective Order]
  • November 14, 2021: [Notice of Attorney Appearance - Defendant]
  • November 12, 2021: [Stipulated Discovery and Protective Order]
  • November 12, 2021: [Proposed Stipulated Discovery and Protective Order]
  • November 10, 2021: [Notice of Attorney Appearance - Defendant]
  • November 10, 2021: [Order]
  • November 10, 2021: [Status Conference]
  • November 10, 2021: [Continue Trial - Central Case]
  • November 09, 2021: [Extension]
  • November 05, 2021: [Extension of Deadline]
October, 2021
  • October 29, 2021: [Defendant's Acknowledgment of Conditions of Release]
  • October 29, 2021: [Sealed Document]
  • October 29, 2021: [Detention]
  • October 28, 2021: [Notice - Other]
  • October 27, 2021: [Rule 5.c.3 Documents Received]
  • October 25, 2021: [Detention Hearing]
  • October 25, 2021: [Arrest - Other District]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.