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: 1:15-cr-00031-1
  • Case Name: USA v. Malone
  • Filing Type: Criminal
Filing History
September, 2016
  • September 06, 2016: [Judgment Returned Executed]
June, 2016
  • June 01, 2016: [Sealed Document]
  • June 01, 2016: [Judgment]
  • June 01, 2016: [Sentencing]
May, 2016
  • May 27, 2016: [Sentencing Memorandum/Brief]
  • May 03, 2016: [Writ of HC ad Prosequendum Issued]
April, 2016
  • April 29, 2016: [Presentence Investigation Report FINAL (Sealed)]
  • April 28, 2016: [Order]
  • April 13, 2016: [Writ of HC ad Prosequendum Issued]
March, 2016
  • March 30, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • March 15, 2016: [No Objection to Presentence Investigation Report (Sealed)]
  • March 11, 2016: [Presentence Investigation Report DRAFT (Sealed)]
February, 2016
  • February 23, 2016: [Report and Recommendation on Plea of Guilty]
  • February 03, 2016: [Return to State Custody]
  • February 01, 2016: [Return to State Custody]
January, 2016
  • January 29, 2016: [Order]
  • January 29, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • January 29, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • January 29, 2016: [Change of Plea Hearing]
  • January 26, 2016: [Setting Hearing on Change of Plea Proceeding]
  • January 05, 2016: [Stipulated Discovery and Protective Order]
  • January 04, 2016: [Proposed Stipulated Discovery and Protective Order]
December, 2015
  • December 31, 2015: [Notice of Attorney Appearance - Defendant]
  • December 31, 2015: [Detention]
  • December 31, 2015: [Appointing Public Defender or CJA Panel Attorney]
  • December 31, 2015: [Setting Trial]
  • December 31, 2015: [Arraignment]
  • December 31, 2015: [Initial Appearance]
  • December 31, 2015: [CJA23 - Financial Affidavit (Sealed)]
  • December 31, 2015: [Add and Terminate Attorneys]
  • December 15, 2015: [Arrest - Other District]
  • December 10, 2015: [Order]
July, 2015
  • July 24, 2015: [Add Counts]
  • July 22, 2015: [Notice - Related Case]
  • July 22, 2015: [Case Unsealed]
  • July 22, 2015: [Add and Terminate Judges]
  • July 22, 2015: [Indictment - Sealed]
  • July 22, 2015: [Redacted Document]
  • July 22, 2015: [Grand Jury Presentment]
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