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: 4:24-cr-00141-1
  • Case Name: USA v. Ochoa Moreno
  • Filing Type: Criminal
Filing History
September, 2025
  • September 10, 2025: [Exhibit(s)]
  • September 08, 2025: [Witness List (Seal doc optional)]
  • September 08, 2025: [Exhibit List]
  • September 08, 2025: [Miscellaneous Relief]
  • September 08, 2025: [Bench Trial - Begun (1st Day)]
  • September 08, 2025: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • September 04, 2025: [Exhibit List]
  • September 04, 2025: [Witness List (Seal doc optional)]
  • September 04, 2025: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • September 02, 2025: [Trial Brief ]
  • September 01, 2025: [Trial Brief ]
August, 2025
  • August 25, 2025: [Stipulation]
  • August 25, 2025: [Waiver of Trial by Jury]
  • August 15, 2025: [Sealed Document]
  • August 13, 2025: [Motion in Limine]
May, 2025
  • May 19, 2025: [Modify Conditions of Release]
  • May 19, 2025: [Modify Conditions of Release (Pretrial)]
  • May 12, 2025: [Modify Conditions of Release]
  • May 12, 2025: [Reply to Response (Seal doc optional)]
  • May 08, 2025: [Response in Opposition/Resistance (Seal doc optional)]
  • May 01, 2025: [Modify Conditions of Release (Pretrial)]
April, 2025
  • April 23, 2025: [Miscellaneous Relief]
  • April 22, 2025: [Continue Trial - Central Case]
  • April 22, 2025: [Sealed Document]
  • April 16, 2025: [Status Conference]
  • April 14, 2025: [Exhibit List]
  • April 14, 2025: [Order]
  • April 14, 2025: [In Limine]
  • April 11, 2025: [Response in Opposition/Resistance (Seal doc optional)]
  • April 10, 2025: [Continue Trial - Central Case]
  • April 08, 2025: [Reply to Response (Seal doc optional)]
  • April 04, 2025: [Response in Opposition/Resistance (Seal doc optional)]
  • April 03, 2025: [Notice of Intent to Use Evidence]
March, 2025
  • March 31, 2025: [Miscellaneous Relief]
  • March 31, 2025: [Notice - Other]
  • March 13, 2025: [Notice of Attorney Appearance - USA]
February, 2025
  • February 03, 2025: [Report and Recommendation Concerning Plea of Guilty]
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