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: 1:21-cr-00043-1
  • Case Name: USA v. Moreno
  • Filing Type: Criminal
Filing History
January, 2023
  • January 20, 2023: [Response in Opposition/Resistance (Seal doc optional)]
  • January 13, 2023: [Miscellaneous Relief]
October, 2022
  • October 28, 2022: [Sealed Document]
  • October 28, 2022: [Judgment]
  • October 28, 2022: [Sentencing]
  • October 28, 2022: [~Util - Terminate Motions]
  • October 21, 2022: [File Under Seal]
  • October 21, 2022: [Leave to File Under Seal]
  • October 21, 2022: [Withdraw Document]
  • October 21, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 19, 2022: [Order]
September, 2022
  • September 26, 2022: [Order]
August, 2022
  • August 10, 2022: [Presentence Investigation Report FINAL (Sealed)]
July, 2022
  • July 26, 2022: [Add and Terminate Judges]
  • July 19, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • July 15, 2022: [No Objection to Presentence Investigation Report (Sealed)]
  • July 05, 2022: [Presentence Investigation Report DRAFT (Sealed)]
June, 2022
  • June 09, 2022: [Forfeiture of Property]
  • June 01, 2022: [Forfeiture of Property]
May, 2022
  • May 23, 2022: [Report and Recommendation on Plea of Guilty]
  • May 06, 2022: [Notice of Attorney Appearance - USA]
  • May 06, 2022: [Order]
  • May 06, 2022: [Report and Recommendation Concerning Plea of Guilty]
  • May 06, 2022: [Change of Plea Hearing]
April, 2022
  • April 28, 2022: [Plea Agreement]
  • April 28, 2022: [Notice and Consent re Entry of Plea of Guilty]
  • April 19, 2022: [Setting Hearing on Change of Plea Proceeding]
March, 2022
  • March 25, 2022: [Continue Trial - Council Bluffs Case]
February, 2022
  • February 16, 2022: [Continue Trial - Council Bluffs Case]
January, 2022
  • January 20, 2022: [Continue Trial - Council Bluffs Case]
December, 2021
  • December 30, 2021: [Stipulated Discovery and Protective Order]
  • December 29, 2021: [Proposed Stipulated Discovery and Protective Order]
  • December 29, 2021: [Notice of Attorney Appearance - Defendant]
  • December 28, 2021: [CJA Attorney Appointment]
  • December 28, 2021: [Appoint Counsel]
  • December 28, 2021: [Attorney Appointment Hearing]
  • December 20, 2021: [Continue Trial - Council Bluffs Case]
  • December 17, 2021: [Continue Trial - Council Bluffs Case]
  • December 06, 2021: [Appoint Counsel]
November, 2021
  • November 12, 2021: [Bail/Bond Report (Sealed)]
  • November 04, 2021: [Detention]
  • November 04, 2021: [Waiver of Detention Hearing]
  • November 03, 2021: [Stipulated Discovery and Protective Order]
  • November 03, 2021: [Proposed Stipulated Discovery and Protective Order]
  • November 02, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • November 02, 2021: [Notice of Attorney Appearance - Defendant]
  • November 02, 2021: [Detention]
  • November 02, 2021: [Rule 5 Order]
  • November 02, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • November 02, 2021: [Setting Trial]
  • November 02, 2021: [Arraignment]
  • November 02, 2021: [Initial Appearance]
  • November 02, 2021: [Case Unsealed]
  • November 02, 2021: [Warrant of Arrest Returned Executed]
  • November 01, 2021: [Order]
  • November 01, 2021: [Arrest]
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