Criminal Cases Report

U.S. District Court -- Southern District of Iowa

Filed Report Period: 11/1/2018 - 11/30/2018


Case Number/
Title
Case Dates Days
Pending
Notes
1:18-cr-00072-JAJ-HCA
USA v. Paramo Gonzalez
Case filed: 11/26/2018   Office: Western
    1 - Joel Paramo Gonzalez Added: 11/26/2018 34 Presider: John A. Jarvey
Referral: Helen C. Adams
1:18-cr-00073-RP-HCA
USA v. Espejo Jacome
Case filed: 11/26/2018   Office: Western
    1 - Eusebio Espejo Jacome Added: 11/26/2018 34 Presider: Robert W. Pratt
Referral: Helen C. Adams
1:18-cr-00074-JAJ-HCA
USA v. Graham
Case filed: 11/26/2018   Office: Western
    1 - Devin Lee Graham Added: 11/26/2018 34 Presider: John A. Jarvey
Referral: Helen C. Adams
1:18-cr-00075-RGE-HCA
USA v. Longo
Case filed: 11/26/2018   Office: Western
    1 - Kevin Lee Longo Added: 11/26/2018 34 Presider: Rebecca Goodgame Ebinger
Referral: Helen C. Adams
1:18-cr-00076-RP-HCA
USA v. Velarde
Case filed: 11/26/2018   Office: Western
    1 - Sandra Patricia Velarde Added: 11/26/2018 34 Presider: Robert W. Pratt
Referral: Helen C. Adams
1:18-cr-00077-RGE-HCA
USA v. Clark
Case filed: 11/26/2018   Office: Western
    1 - Ian Anthony Clark Added: 11/26/2018 34 Presider: Rebecca Goodgame Ebinger
Referral: Helen C. Adams
1:18-cr-00078-RGE-HCA
USA v. Jordan et al
Case filed: 11/26/2018   Office: Western
    1 - Richard Delbert Jordan Added: 11/26/2018 34 Presider: Rebecca Goodgame Ebinger
Referral: Helen C. Adams
    3 - Patrick Roy Hawes Added: 11/26/2018 34 Presider: Rebecca Goodgame Ebinger
Referral: Helen C. Adams
3:18-cr-00090-SMR-SBJ
USA v. Benjamin
Case filed: 11/13/2018   Office: Davenport
    1 - Marcus Henry Benjamin Added: 11/13/2018 47 Presider: Stephanie M. Rose
Referral: Stephen B. Jackson, Jr.
3:18-cr-00092-SMR-SBJ
USA v. Miller et al
Case filed: 11/13/2018   Office: Davenport
    1 - Marquise Darnell Miller Added: 11/13/2018 47 Presider: Stephanie M. Rose
Referral: Stephen B. Jackson, Jr.
    2 - Cody Michael Lassen Added: 11/13/2018 47 Presider: Stephanie M. Rose
Referral: Stephen B. Jackson, Jr.
    4 - Jontae Rose Waters Added: 11/13/2018 47 Presider: Stephanie M. Rose
Referral: Stephen B. Jackson, Jr.
    5 - Robert William Crinklaw Added: 11/13/2018 47 Presider: Stephanie M. Rose
Referral: Stephen B. Jackson, Jr.
3:18-cr-00093-SMR-SBJ
USA v. Kent
Case filed: 11/13/2018   Office: Davenport
    1 - Jarrod Terrell Kent Added: 11/13/2018 47 Presider: Stephanie M. Rose
Referral: Stephen B. Jackson, Jr.
3:18-cr-00094-JAJ-SBJ
USA v. Durini Garcia
Case filed: 11/13/2018   Office: Davenport
    1 - Edwin Alexander Durini Garcia Added: 11/13/2018 47 Presider: John A. Jarvey
Referral: Stephen B. Jackson, Jr.
3:18-cr-00095-JAJ-SBJ
USA v. Rogers
Case filed: 11/13/2018   Office: Davenport
    1 - Brady Austin Rogers Added: 11/13/2018 47 Presider: John A. Jarvey
Referral: Stephen B. Jackson, Jr.
3:18-cr-00096-JAJ-SBJ
USA v. Beard
Case filed: 11/13/2018   Office: Davenport
    1 - Dante Tyrone Beard Added: 11/13/2018 47 Presider: John A. Jarvey
Referral: Stephen B. Jackson, Jr.
3:18-cr-00097-JAJ
USA v. Broughton
Case filed: 11/16/2018   Office: Davenport
    1 - Tramiere Broughton Added: 11/16/2018 44 Presider: John A. Jarvey
4:18-cr-00233-JEG-HCA
USA v. Cirksena
Case filed: 11/13/2018   Office: Central
    1 - David Lynn Cirksena Added: 11/13/2018 47 Presider: James E. Gritzner
Referral: Helen C. Adams
4:18-cr-00236-SMR-HCA
USA v. Snyder
Case filed: 11/26/2018   Office: Central
    1 - Joseph Harold Snyder Added: 11/26/2018 34 Presider: Stephanie M. Rose
Referral: Helen C. Adams
4:18-cr-00237-SMR-HCA
USA v. Palm
Case filed: 11/26/2018   Office: Central
    1 - Brian Keith Palm Added: 11/26/2018 34 Presider: Stephanie M. Rose
Referral: Helen C. Adams
4:18-cr-00238-RP-HCA
USA v. Swenson
Case filed: 11/26/2018   Office: Central
    1 - Alicia Danielle Swenson Added: 11/26/2018 34 Presider: Robert W. Pratt
Referral: Helen C. Adams
4:18-cr-00239-SMR-HCA
USA v. Beach
Case filed: 11/26/2018   Office: Central
    1 - Joshua Thomas Beach Added: 11/26/2018 34 Presider: Stephanie M. Rose
Referral: Helen C. Adams
4:18-cr-00240-SMR-HCA
USA v. McNew
Case filed: 11/26/2018   Office: Central
    1 - John Paul McNew Added: 11/26/2018 34 Presider: Stephanie M. Rose
Referral: Helen C. Adams
4:18-cr-00241-SMR-HCA
USA v. Aguilar Gonzalez
Case filed: 11/26/2018   Office: Central
    1 - Moises Aguilar Gonzalez Added: 11/26/2018 34 Presider: Stephanie M. Rose
Referral: Helen C. Adams
4:18-cr-00242-RP-HCA
USA v. Caceres Herrera
Case filed: 11/26/2018   Office: Central
    1 - Marlon Josue Caceres Herrera Added: 11/26/2018 34 Presider: Robert W. Pratt
Referral: Helen C. Adams
4:18-cr-00243-SMR-HCA
USA v. Rivera Martinez
Case filed: 11/26/2018   Office: Central
    1 - Nelson Orlando Rivera Martinez Added: 11/26/2018 34 Presider: Stephanie M. Rose
Referral: Helen C. Adams
4:18-cr-00244-JEG-HCA
USA v. Gross
Case filed: 11/26/2018   Office: Central
    1 - Laron Shyrome Gross Added: 11/26/2018 34 Presider: James E. Gritzner
Referral: Helen C. Adams
4:18-cr-00245-SMR-HCA
USA v. Little Bald Eagle
Case filed: 11/26/2018   Office: Central
    1 - Harley Little Bald Eagle, Jr. Added: 11/26/2018 34 Presider: Stephanie M. Rose
Referral: Helen C. Adams
4:18-cr-00247-RGE-HCA
USA v. Johnson
Case filed: 11/26/2018   Office: Central
    1 - Deji Kurtis Eugene Johnson Added: 11/26/2018 34 Presider: Rebecca Goodgame Ebinger
Referral: Helen C. Adams
4:18-cr-00248-SMR-HCA
USA v. Schump
Case filed: 11/26/2018   Office: Central
    1 - GarryJim David Schump Added: 11/26/2018 34 Presider: Stephanie M. Rose
Referral: Helen C. Adams
4:18-cr-00249-RGE-HCA
USA v. Mayfield et al
Case filed: 11/26/2018   Office: Central
    2 - Saul Antonio Blanco Added: 11/26/2018 34 Presider: Rebecca Goodgame Ebinger
Referral: Helen C. Adams
    3 - Carlos Exinia, Jr. Added: 11/26/2018 34 Presider: Rebecca Goodgame Ebinger
Referral: Helen C. Adams
18-234
Sealed v. Sealed
     
    Defendant *SEALED*      
18-235
Sealed v. Sealed
     
    Defendant *SEALED*      
18-246
Sealed v. Sealed
     
    Defendant *SEALED*      
18-249
Sealed v. Sealed
     
    Defendant *SEALED*      
18-37
Sealed v. Sealed
     
    Defendant *SEALED*      
18-38
Sealed v. Sealed
     
    Defendant *SEALED*      
18-39
Sealed v. Sealed
     
    Defendant *SEALED*      
18-537
Sealed v. Sealed
     
    Defendant *SEALED*      
18-538
Sealed v. Sealed
     
    Defendant *SEALED*      
18-539
Sealed v. Sealed
     
    Defendant *SEALED*      
18-540
Sealed v. Sealed
     
    Defendant *SEALED*      
18-541
Sealed v. Sealed
     
    Defendant *SEALED*      
18-542
Sealed v. Sealed
     
    Defendant *SEALED*      
18-543
Sealed v. Sealed
     
    Defendant *SEALED*      
18-544
Sealed v. Sealed
     
    Defendant *SEALED*      
18-546
Sealed v. Sealed
     
    Defendant *SEALED*      
18-547
Sealed v. Sealed
     
    Defendant *SEALED*      
18-548
Sealed v. Sealed
     
    Defendant *SEALED*      
18-549
Sealed v. Sealed
     
    Defendant *SEALED*      
18-550
Sealed v. Sealed
     
    Defendant *SEALED*      
18-551
Sealed v. Sealed
     
    Defendant *SEALED*      
18-552
Sealed v. Sealed
     
    Defendant *SEALED*      
18-553
Sealed v. Sealed
     
    Defendant *SEALED*      
18-554
Sealed v. Sealed
     
    Defendant *SEALED*      
18-555
Sealed v. Sealed
     
    Defendant *SEALED*      
18-556
Sealed v. Sealed
     
    Defendant *SEALED*      
18-557
Sealed v. Sealed
     
    Defendant *SEALED*      
18-558
Sealed v. Sealed
     
    Defendant *SEALED*      
18-559
Sealed v. Sealed
     
    Defendant *SEALED*      
18-560
Sealed v. Sealed
     
    Defendant *SEALED*      
18-561
Sealed v. Sealed
     
    Defendant *SEALED*      
18-562
Sealed v. Sealed
     
    Defendant *SEALED*      
18-564
Sealed v. Sealed
     
    Defendant *SEALED*      
18-565
Sealed v. Sealed
     
    Defendant *SEALED*      
18-566
Sealed v. Sealed
     
    Defendant *SEALED*      
18-567
Sealed v. Sealed
     
    Defendant *SEALED*      
18-568
Sealed v. Sealed
     
    Defendant *SEALED*      
18-569
Sealed v. Sealed
     
    Defendant *SEALED*      
18-570
Sealed v. Sealed
     
    Defendant *SEALED*      
18-571
Sealed v. Sealed
     
    Defendant *SEALED*      
18-572
Sealed v. Sealed
     
    Defendant *SEALED*      
18-573
Sealed v. Sealed
     
    Defendant *SEALED*      
18-574
Sealed v. Sealed
     
    Defendant *SEALED*      
18-575
Sealed v. Sealed
     
    Defendant *SEALED*      
18-576
Sealed v. Sealed
     
    Defendant *SEALED*      
18-577
Sealed v. Sealed
     
    Defendant *SEALED*      
18-578
Sealed v. Sealed
     
    Defendant *SEALED*      
18-580
Sealed v. Sealed
     
    Defendant *SEALED*      
18-581
Sealed v. Sealed
     
    Defendant *SEALED*      
18-582
Sealed v. Sealed
     
    Defendant *SEALED*      
18-584
Sealed v. Sealed
     
    Defendant *SEALED*      
18-585
Sealed v. Sealed
     
    Defendant *SEALED*      
18-586
Sealed v. Sealed
     
    Defendant *SEALED*      
18-588
Sealed v. Sealed
     
    Defendant *SEALED*      
18-589
Sealed v. Sealed
     
    Defendant *SEALED*      
18-590
Sealed v. Sealed
     
    Defendant *SEALED*      
18-591
Sealed v. Sealed
     
    Defendant *SEALED*      
18-83
Sealed v. Sealed
     
    Defendant *SEALED*      
18-84
Sealed v. Sealed
     
    Defendant *SEALED*      
18-85
Sealed v. Sealed
     
    Defendant *SEALED*      
18-86
Sealed v. Sealed
     
    Defendant *SEALED*      
18-87
Sealed v. Sealed
     
    Defendant *SEALED*      
18-88
Sealed v. Sealed
     
    Defendant *SEALED*      
18-91
Sealed v. Sealed
     
    Defendant *SEALED*      

Total Number of Cases Reported: 92

Selection Criteria for Report

OfficeAll
Case type(s)All
CitationAll
Pending countsYes
Disposed countsNo
CVB CasesNo
Filed Date11/1/2018 - 11/30/2018
Case flagsAll
Terminal digitsAll
Pending defendantsYes
Terminated defendantsNo
Fugitive defendantsNo
Non-fugitive defendantsYes
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12/30/2018 18:52:13
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Description: Criminal Cases Report Search Criteria: Filed From: 11/1/2018 Filed To: 11/30/2018
Billable Pages: 4 Cost: 0.40