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: 1:22-cr-00009-1
Case Name: USA v. Ortiz
Filing Type: Criminal

Filing History

January, 2023

January 04, 2023: [Presentence Investigation Report FINAL (Sealed)]

November, 2022

November 23, 2022: [Objection to Presentence Investigation Report (Sealed)]
November 22, 2022: [Objection to Presentence Investigation Report (Sealed)]
November 10, 2022: [Presentence Investigation Report DRAFT (Sealed)]

September, 2022

September 26, 2022: [Exhibit(s)]
September 22, 2022: [Sealed Document]
September 16, 2022: [Order for Presentence Investigation]
September 14, 2022: [Exhibits Receipt]
September 14, 2022: [Exhibit(s)]
September 13, 2022: [Set/Reset Hearings]
September 13, 2022: [Sealed Document]
September 13, 2022: [Jury Verdict]
September 13, 2022: [Final Jury Instructions]
September 13, 2022: [Witness List (Seal doc optional)]
September 13, 2022: [Exhibit List]
September 13, 2022: [Jury Trial (Day 2 through last day)]
September 13, 2022: [Acquittal]
September 13, 2022: [Motion in Limine]
September 13, 2022: [In Limine]
September 12, 2022: [Brief - Other]
September 12, 2022: [Preliminary Jury Instructions]
September 12, 2022: [Peremptory Challenges (Sealed)]
September 12, 2022: [Voir Dire (Day 1 of Jury Trial)]
September 12, 2022: [Pretrial Conference]
September 11, 2022: [Exhibit List]
September 09, 2022: [Exhibit List]
September 08, 2022: [Motion in Limine]
September 02, 2022: [Witness List (Seal doc optional)]
September 02, 2022: [Exhibit List]

August, 2022

August 30, 2022: [Proposed Jury Instructions]
August 30, 2022: [Withdraw Document]
August 29, 2022: [In Limine]
August 29, 2022: [Trial Brief ]
August 29, 2022: [Notice - Other]
August 29, 2022: [Proposed Jury Instructions]
August 26, 2022: [Notice of Attorney Appearance - Defendant]
August 26, 2022: [Status Conference]
August 23, 2022: [Leave to File Under Seal]
August 04, 2022: [Sealed Motion]
August 03, 2022: [File Under Seal]
August 03, 2022: [Leave to File Under Seal]

July, 2022

July 26, 2022: [Add and Terminate Judges]

June, 2022

June 15, 2022: [Order]
June 15, 2022: [Continue Trial - Council Bluffs Case]
June 15, 2022: [Status Conference]

May, 2022

May 19, 2022: [Detention]
May 19, 2022: [Detention Hearing]
May 18, 2022: [Bail/Bond Report (Sealed)]
May 17, 2022: [Stipulated Discovery and Protective Order]
May 16, 2022: [Proposed Stipulated Discovery and Protective Order]
May 16, 2022: [Notice of Attorney Appearance - Defendant]
May 16, 2022: [Detention]
May 16, 2022: [Rule 5 Order]
May 16, 2022: [Appointing Public Defender or CJA Panel Attorney]
May 16, 2022: [Setting Trial]
May 16, 2022: [Amend/Correct]
May 16, 2022: [Arraignment]
May 16, 2022: [Initial Appearance]
May 16, 2022: [Order]
May 16, 2022: [Warrant of Arrest Returned Executed]
May 16, 2022: [Case Unsealed]
May 16, 2022: [Arrest]

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