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: 4:22-cr-00059-1
Case Name: USA v. Valle et al
Filing Type: Criminal

Filing History

January, 2023

January 17, 2023: [No Objection to Presentence Investigation Report (Sealed)]
January 12, 2023: [Presentence Investigation Report DRAFT (Sealed)]
January 11, 2023: [Forfeiture of Property]
January 04, 2023: [Sealed Document]
January 04, 2023: [Continue Sentencing]

December, 2022

December 21, 2022: [Report and Recommendation on Plea of Guilty]
December 20, 2022: [Forfeiture of Property]
December 19, 2022: [Objection to Presentence Investigation Report (Sealed)]
December 15, 2022: [Continue Sentencing]
December 13, 2022: [No Objection to Presentence Investigation Report (Sealed)]
December 09, 2022: [Presentence Investigation Report DRAFT (Sealed)]
December 01, 2022: [Forfeiture of Property]

November, 2022

November 29, 2022: [Report and Recommendation Concerning Plea of Guilty]
November 15, 2022: [Order for Presentence Investigation]
November 14, 2022: [Plea Agreement]
November 14, 2022: [Report and Recommendation Concerning Plea of Guilty]
November 14, 2022: [Notice and Consent re Entry of Plea of Guilty]
November 14, 2022: [Change of Plea Hearing]
November 14, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
November 10, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
November 08, 2022: [Notice - Other]
November 07, 2022: [Notice - Other]
November 04, 2022: [Report and Recommendation on Plea of Guilty]

October, 2022

October 25, 2022: [Sealed Document]
October 21, 2022: [Setting Hearing on Change of Plea Proceeding]
October 12, 2022: [Order for Presentence Investigation]
October 11, 2022: [Report and Recommendation Concerning Plea of Guilty]
October 11, 2022: [Plea Agreement]
October 11, 2022: [Notice and Consent re Entry of Plea of Guilty]
October 11, 2022: [Change of Plea Hearing]

September, 2022

September 30, 2022: [Setting Hearing on Change of Plea Proceeding]

August, 2022

August 11, 2022: [Exhibit(s)]
August 10, 2022: [Suppress]
August 08, 2022: [Motion Hearing]
August 05, 2022: [Supplement]

July, 2022

July 28, 2022: [Continue - Ends of Justice]
July 26, 2022: [Response in Opposition/Resistance (Seal doc optional)]
July 21, 2022: [Scheduling Conference]
July 19, 2022: [Joinder]
July 19, 2022: [Extension of Deadline]
July 19, 2022: [Suppress (seal entry optional)]

June, 2022

June 27, 2022: [Extension of Deadline]
June 13, 2022: [Extension]
June 13, 2022: [Notice - Other]
June 13, 2022: [Extension of Deadline]
June 07, 2022: [Notice - Other]
June 02, 2022: [Continue Trial - Central Case]
June 01, 2022: [Continue Trial - Central Case]

May, 2022

May 31, 2022: [Stipulated Discovery and Protective Order]
May 31, 2022: [Proposed Stipulated Discovery and Protective Order]
May 25, 2022: [Set/Reset Deadlines]
May 25, 2022: [Appeal of Magistrate Judge Decision]
May 25, 2022: [Errata]
May 24, 2022: [Setting Trial]
May 24, 2022: [Arraignment]
May 24, 2022: [Response in Opposition/Resistance (Seal doc optional)]
May 20, 2022: [Defendant's Acknowledgment of Conditions of Release]
May 20, 2022: [Miscellaneous Relief]
May 20, 2022: [Waiver of Presence at Arraignment]
May 20, 2022: [Order]
May 19, 2022: [Defendant's Acknowledgment of Conditions of Release]
May 19, 2022: [Appeal of Magistrate Judge Decision to District Court]
May 19, 2022: [Notice of Attorney Appearance - Defendant]
May 19, 2022: [Order]
May 18, 2022: [Order]
May 18, 2022: [Appeal of Magistrate Judge Decision]
May 18, 2022: [Grand Jury Presentment]
May 18, 2022: [Redacted Document]
May 18, 2022: [Indictment - Sealed]

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