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: 3:20-cr-00100-1
Case Name: USA v. OTERO
Filing Type: Criminal

Filing History

August, 2025

August 21, 2025: [Order on Motion for Compassionate Release]
August 18, 2025: [Reduce Sentence - Compassionate Release]

January, 2023

January 20, 2023: [Sentencing Memorandum/Brief (seal entry optional)]
January 19, 2023: [Sentencing Memorandum/Brief (seal entry optional)]
January 13, 2023: [Presentence Investigation Report FINAL (Sealed)]

November, 2022

November 01, 2022: [Objection to Presentence Investigation Report (Sealed)]

October, 2022

October 25, 2022: [Extension of Deadline]
October 18, 2022: [No Objection to Presentence Investigation Report (Sealed)]
October 11, 2022: [Presentence Investigation Report DRAFT (Sealed)]
October 04, 2022: [Forfeiture of Property]

September, 2022

September 28, 2022: [Report and Recommendation on Plea of Guilty]
September 21, 2022: [Forfeiture of Property]

August, 2022

August 15, 2022: [Order for Presentence Investigation]
August 12, 2022: [Report and Recommendation Concerning Plea of Guilty]
August 12, 2022: [Plea Agreement]
August 12, 2022: [Notice and Consent re Entry of Plea of Guilty]
August 12, 2022: [Change of Plea Hearing]
August 11, 2022: [Setting Hearing on Change of Plea Proceeding]

July, 2022

July 22, 2022: [Report and Recommendations]
July 22, 2022: [Suppress]
July 22, 2022: [Dismiss]
July 08, 2022: [Objection to Report and Recommendations]

June, 2022

June 28, 2022: [Report and Recommendations]
June 28, 2022: [Transcript - Redacted]
June 28, 2022: [Redaction Request - Transcript]
June 24, 2022: [Redaction Request - Transcript]
June 06, 2022: [Reply to Response (Seal doc optional)]
June 02, 2022: [1 - Terminate Deadlines and Hearings]
June 02, 2022: [Order]
June 02, 2022: [Setting Trial]
June 02, 2022: [Transcript]
June 02, 2022: [Continue Trial - Davenport Case]
June 02, 2022: [Extension of Deadline]

May, 2022

May 31, 2022: [Exhibit(s)]
May 31, 2022: [Motion Hearing]
May 27, 2022: [Response in Opposition/Resistance (Seal doc optional)]
May 26, 2022: [Response to Motion (Seal doc optional)]
May 25, 2022: [Setting Hearing on Motion]
May 20, 2022: [Extension of Deadline]
May 20, 2022: [Referring Motion]
May 17, 2022: [Dismiss]
May 17, 2022: [Suppress (seal entry optional)]
May 13, 2022: [Extension]
May 13, 2022: [Extension of Deadline]

April, 2022

April 12, 2022: [Order]
April 12, 2022: [Continue Trial - Davenport Case]
April 12, 2022: [Scheduling Conference]
April 05, 2022: [Order]

March, 2022

March 23, 2022: [Stipulated Discovery and Protective Order]
March 22, 2022: [Detention]
March 22, 2022: [Detention Hearing]
March 22, 2022: [Setting Trial]
March 22, 2022: [Arraignment]
March 21, 2022: [Bail/Bond Report (Sealed)]
March 21, 2022: [Miscellaneous Relief]
March 21, 2022: [Warrant of Arrest Returned Executed]
March 17, 2022: [Notice of Attorney Appearance - Defendant]
March 17, 2022: [Detention]
March 17, 2022: [Rule 5 Order]
March 17, 2022: [Appointing Public Defender or CJA Panel Attorney]
March 17, 2022: [CJA23 - Financial Affidavit (Sealed)]
March 17, 2022: [Initial Appearance]
March 17, 2022: [Case Unsealed]
March 17, 2022: [Arrest]
March 16, 2022: [Order]
March 16, 2022: [Add and Terminate Judges]

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