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: 4:15-cr-00103-3
  • Case Name: USA v. Benton et al
  • Filing Type: Criminal
Filing History
March, 2019
  • March 22, 2019: [Notice of Supreme Court Filing]
November, 2018
  • November 16, 2018: [Notice of Supreme Court Filing]
October, 2018
  • October 25, 2018: [Notice of Supreme Court Filing]
July, 2018
  • July 16, 2018: [USCA Mandate]
May, 2018
  • May 16, 2018: [USCA Opinion/Judgment]
  • May 11, 2018: [USCA Opinion/Judgment]
December, 2017
  • December 22, 2017: [Withdrawal of Attorney]
January, 2017
  • January 23, 2017: [Order on Status Report]
  • January 11, 2017: [Unseal Document]
  • January 06, 2017: [Unseal Document]
December, 2016
  • December 12, 2016: [Order on Status Report]
November, 2016
  • November 17, 2016: [Documents Sent]
  • November 14, 2016: [Transcript]
  • November 10, 2016: [Transcript]
  • November 02, 2016: [Order]
  • November 01, 2016: [Miscellaneous Relief]
October, 2016
  • October 31, 2016: [Withdrawal of Motion]
  • October 31, 2016: [Sealed Motion]
  • October 31, 2016: [Report and Recommendations]
  • October 24, 2016: [Acquittal]
  • October 19, 2016: [Unseal Document]
  • October 18, 2016: [Sealed Document]
  • October 18, 2016: [Response to Motion (Seal doc optional)]
  • October 18, 2016: [Miscellaneous Relief]
  • October 17, 2016: [Unseal Document]
  • October 17, 2016: [Response to Motion (Seal doc optional)]
  • October 14, 2016: [Sealed Document]
  • October 14, 2016: [Amended Judgment/Revocation]
  • October 14, 2016: [Sealed Motion]
  • October 13, 2016: [Leave to File Under Seal]
  • October 09, 2016: [USCA Scheduling Order]
  • October 09, 2016: [USCA Case Number]
  • October 05, 2016: [Notification of Appeal to USCA]
  • October 04, 2016: [Notice of Appeal - Final Judgment]
  • October 04, 2016: [Notification of Appeal to USCA]
  • October 03, 2016: [Sealed Document]
  • October 03, 2016: [Judgment]
September, 2016
  • September 30, 2016: [Notice of Appeal - Final Judgment]
  • September 21, 2016: [Witness List (Seal doc optional)]
  • September 21, 2016: [Sealed Document]
  • September 21, 2016: [Judgment]
  • September 21, 2016: [Sentencing]
  • September 21, 2016: [Receipt for Pre-Payment of CVF Assessment]
  • September 20, 2016: [Judgment]
  • September 20, 2016: [Sentencing]
  • September 20, 2016: [Release on Bond]
  • September 20, 2016: [Sealed Document]
  • September 19, 2016: [Response to Motion (Seal doc optional)]
  • September 19, 2016: [Release on Bond]
  • September 19, 2016: [Sealed Document]
  • September 17, 2016: [Errata]
  • September 16, 2016: [Sealed Document]
  • September 16, 2016: [Seal Document (seal entry optional)]
  • September 16, 2016: [Appear]
  • September 16, 2016: [Leave to Appear]
  • September 15, 2016: [Leave to File Under Seal]
  • September 14, 2016: [Sealed Document]
  • September 12, 2016: [Leave to File Under Seal]
  • September 07, 2016: [Presentence Investigation Report FINAL (Sealed)]
August, 2016
  • August 29, 2016: [Order]
July, 2016
  • July 25, 2016: [Reply to Response (Seal doc optional)]
  • July 18, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • July 15, 2016: [Transcript SEALED]
  • July 14, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • July 14, 2016: [Leave to File Under Seal]
  • July 13, 2016: [Response in Opposition/Resistance (Seal doc optional)]
  • July 13, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • July 12, 2016: [Leave to File Under Seal]
  • July 01, 2016: [Notice - Other]
June, 2016
  • June 30, 2016: [Presentence Investigation Report DRAFT (Sealed)]
  • June 20, 2016: [Objection to Report and Recommendations]
  • June 07, 2016: [Reply to Response (Seal doc optional)]
  • June 06, 2016: [Reply to Response (Seal doc optional)]
  • June 06, 2016: [Overlength Brief]
  • June 01, 2016: [Response in Opposition/Resistance (Seal doc optional)]
  • June 01, 2016: [File Overlength Brief]
May, 2016
  • May 31, 2016: [Overlength Brief]
  • May 23, 2016: [Reply to Response (Seal doc optional)]
  • May 23, 2016: [Motion Hearing]
  • May 23, 2016: [Amendment/Addendum]
  • May 20, 2016: [Reply to Response (Seal doc optional)]
  • May 20, 2016: [File Overlength Brief]
  • May 19, 2016: [Leave to File Under Seal]
  • May 19, 2016: [Acquittal]
  • May 19, 2016: [New Trial]
  • May 19, 2016: [Overlength Brief]
  • May 13, 2016: [Response in Opposition/Resistance (Seal doc optional)]
  • May 12, 2016: [Extension]
  • May 12, 2016: [Amendment/Addendum]
  • May 11, 2016: [Extension of Deadline]
  • May 11, 2016: [Response in Opposition/Resistance (Seal doc optional)]
  • May 06, 2016: [Notice - Other]
  • May 06, 2016: [Order]
  • May 05, 2016: [Notice - Other]
  • May 05, 2016: [Extension]
  • May 05, 2016: [Extension of Deadline]
  • May 05, 2016: [Preliminary Jury Instructions]
  • May 05, 2016: [Exhibit List]
  • May 05, 2016: [Witness List (Seal doc optional)]
  • May 05, 2016: [Exhibits Receipt]
  • May 05, 2016: [Sealed Document]
  • May 05, 2016: [Jury Verdict]
  • May 05, 2016: [Jury Question/Answer to Jury Question]
  • May 05, 2016: [Jury Trial (Day 2 through last day)]
  • May 04, 2016: [Notice - Other]
  • May 03, 2016: [Notice - Other]
  • May 03, 2016: [Jury Trial (Day 2 through last day)]
  • May 03, 2016: [Final Jury Instructions]
  • May 03, 2016: [Brady Materials]
  • May 03, 2016: [Acquittal]
April, 2016
  • April 29, 2016: [Jury Trial (Day 2 through last day)]
  • April 28, 2016: [Jury Trial (Day 2 through last day)]
  • April 27, 2016: [Jury Trial (Day 2 through last day)]
  • April 27, 2016: [Sealed Motion]
  • April 27, 2016: [Miscellaneous Relief]
  • April 27, 2016: [Motion in Limine]
  • April 27, 2016: [Voir Dire (Day 1 of Jury Trial)]
  • April 27, 2016: [Peremptory Challenges (Sealed)]
  • April 25, 2016: [Reconsideration]
  • April 25, 2016: [Response in Opposition/Resistance (Seal doc optional)]
  • April 24, 2016: [In Limine]
  • April 23, 2016: [Quash]
  • April 22, 2016: [Response in Opposition/Resistance (Seal doc optional)]
  • April 22, 2016: [Brief - Other]
  • April 22, 2016: [Sever Defendant]
  • April 22, 2016: [Quash]
  • April 22, 2016: [Miscellaneous Relief]
  • April 21, 2016: [Reply to Response (Seal doc optional)]
  • April 21, 2016: [Notice of Intent to Use Evidence]
  • April 20, 2016: [Order]
  • April 20, 2016: [Motion in Limine]
  • April 20, 2016: [Proposed Jury Instructions]
  • April 20, 2016: [Response in Opposition/Resistance (Seal doc optional)]
  • April 20, 2016: [Strike]
  • April 20, 2016: [Sealed Motion]
  • April 20, 2016: [Dismiss]
  • April 19, 2016: [Quash]
  • April 19, 2016: [Brief - Other]
  • April 19, 2016: [Sealed Document]
  • April 19, 2016: [Seal Document (seal entry optional)]
  • April 18, 2016: [Proposed Jury Instructions]
  • April 18, 2016: [Brief - Other]
  • April 15, 2016: [Proposed Jury Instructions]
  • April 15, 2016: [Response in Opposition/Resistance (Seal doc optional)]
  • April 15, 2016: [Response to Motion (Seal doc optional)]
  • April 14, 2016: [Leave to File Under Seal]
  • April 12, 2016: [Notice - Other]
  • April 11, 2016: [Protective Order]
  • April 08, 2016: [Notice - Other]
  • April 08, 2016: [Response in Opposition/Resistance (Seal doc optional)]
  • April 08, 2016: [Protective Order]
  • April 08, 2016: [Leave to File Under Seal]
  • April 07, 2016: [Response in Opposition/Resistance (Seal doc optional)]
  • April 06, 2016: [Extension of Deadline]
  • April 05, 2016: [Sealed Document]
  • April 05, 2016: [Leave to File Under Seal]
  • April 04, 2016: [Notice - Other]
March, 2016
  • March 31, 2016: [In Limine]
  • March 31, 2016: [Leave to File Under Seal]
  • March 28, 2016: [Transcript]
  • March 16, 2016: [Set/Reset Hearings]
  • March 08, 2016: [Motion Hearing]
  • March 07, 2016: [Notice - Other]
  • March 04, 2016: [Notice - Other]
  • March 04, 2016: [Appear]
  • March 04, 2016: [Response in Opposition/Resistance (Seal doc optional)]
  • March 04, 2016: [Leave to File Under Seal]
  • March 04, 2016: [Leave to Appear]
  • March 04, 2016: [Sealed Document]
  • March 03, 2016: [Leave to File Under Seal]
  • March 03, 2016: [Seal Document (seal entry optional)]
  • March 01, 2016: [Waiver - Other]
  • March 01, 2016: [Order]
February, 2016
  • February 29, 2016: [1 - Terminate Deadlines and Hearings]
  • February 29, 2016: [Withdrawal of Document]
  • February 26, 2016: [Response in Opposition/Resistance (Seal doc optional)]
  • February 26, 2016: [Response to Motion (Seal doc optional)]
  • February 25, 2016: [Quash]
  • February 24, 2016: [Notice of Intent to Use Evidence]
  • February 24, 2016: [Notice - Other]
  • February 22, 2016: [Sealed Document]
  • February 19, 2016: [Notice - Other]
  • February 17, 2016: [Leave to File Under Seal]
  • February 16, 2016: [In Limine]
  • February 16, 2016: [Affidavit]
  • February 09, 2016: [Transcript]
  • February 05, 2016: [Transcript SEALED]
  • February 04, 2016: [Terminate Deadlines and Hearings]
  • February 04, 2016: [Exhibits Receipt]
  • February 04, 2016: [Exhibit List]
  • February 04, 2016: [Motion Hearing]
January, 2016
  • January 28, 2016: [Response in Opposition/Resistance (Seal doc optional)]
  • January 25, 2016: [Referring Motion]
  • January 21, 2016: [Miscellaneous Relief]
  • January 15, 2016: [Response in Opposition/Resistance (Seal doc optional)]
  • January 14, 2016: [Sealed Motion]
  • January 14, 2016: [Set/Reset Motion and R&R Deadlines/Hearings]
  • January 14, 2016: [Set/Reset Deadlines/Hearings]
  • January 14, 2016: [Withdraw as Attorney]
  • January 14, 2016: [EX PARTE Motion]
  • January 14, 2016: [Seal Document]
  • January 13, 2016: [Miscellaneous Relief]
  • January 13, 2016: [Notice of Attorney Appearance - Defendant]
  • January 13, 2016: [Leave to File Under Seal]
  • January 13, 2016: [Motion Hearing]
  • January 13, 2016: [Response in Opposition/Resistance (Seal doc optional)]
  • January 12, 2016: [Response to Motion (Seal doc optional)]
  • January 12, 2016: [Notice - Other]
  • January 10, 2016: [Sealed Document]
  • January 08, 2016: [Sever Defendant]
  • January 08, 2016: [Dismiss]
  • January 08, 2016: [Amendment/Addendum]
  • January 08, 2016: [Sealed Document]
  • January 08, 2016: [Extension of Deadline]
  • January 08, 2016: [In Limine]
  • January 07, 2016: [Waiver of Speedy Trial]
  • January 07, 2016: [Errata]
  • January 06, 2016: [Miscellaneous Relief]
  • January 06, 2016: [Motion Hearing]
  • January 04, 2016: [Extension]
December, 2015
  • December 31, 2015: [Extension of Deadline]
  • December 31, 2015: [Sealed Document]
  • December 30, 2015: [Seal Document (seal entry optional)]
  • December 28, 2015: [Response in Opposition/Resistance (Seal doc optional)]
  • December 28, 2015: [Order]
  • December 28, 2015: [Response to Motion (Seal doc optional)]
  • December 25, 2015: [Strike]
  • December 24, 2015: [Seal Document (seal entry optional)]
  • December 24, 2015: [Sealed Document]
  • December 24, 2015: [Leave to File Under Seal]
  • December 23, 2015: [Response to Motion (Seal doc optional)]
  • December 22, 2015: [Pro Hac Vice (Leave to Appear)]
  • December 22, 2015: [Status Conference]
  • December 21, 2015: [Sealed Document]
  • December 18, 2015: [Sealed Document]
  • December 18, 2015: [Seal Document (seal entry optional)]
  • December 15, 2015: [Transcript]
  • December 14, 2015: [Withdraw as Attorney]
  • December 04, 2015: [Set/Reset Deadlines]
  • December 04, 2015: [Setting Trial]
  • December 03, 2015: [Motion Hearing]
  • December 02, 2015: [Notice of Attorney Appearance - USA]
  • December 02, 2015: [Conditions of Release]
  • December 02, 2015: [Initial Appearance]
  • December 02, 2015: [Arraignment]
November, 2015
  • November 30, 2015: [Response in Opposition/Resistance (Seal doc optional)]
  • November 30, 2015: [Order]
  • November 25, 2015: [Waiver of Presence at Arraignment]
  • November 25, 2015: [Response in Opposition/Resistance (Seal doc optional)]
  • November 25, 2015: [Miscellaneous Relief]
  • November 25, 2015: [Order]
  • November 24, 2015: [Waiver - Other]
  • November 23, 2015: [Sever Defendant]
  • November 23, 2015: [Acquittal]
  • November 23, 2015: [Setting Hearing on Motion]
  • November 20, 2015: [Waiver of Presence at Arraignment]
  • November 20, 2015: [Continue Trial - Central Case]
  • November 19, 2015: [Summons Issued]
  • November 19, 2015: [Case Reopened]
  • November 19, 2015: [Grand Jury Presentment]
  • November 19, 2015: [Redacted Document]
  • November 19, 2015: [Indictment - Sealed]
  • November 19, 2015: [Notice - Related Case]
  • November 12, 2015: [Response in Opposition/Resistance (Seal doc optional)]
  • November 04, 2015: [Acquittal]
  • November 03, 2015: [Setting Trial]
  • November 03, 2015: [Case Reopened]
  • November 03, 2015: [Status Conference]
  • November 02, 2015: [Transcript]
  • November 02, 2015: [1 - Terminate Deadlines and Hearings]
  • November 02, 2015: [Order]
  • November 02, 2015: [Sealed Document]
  • November 02, 2015: [Leave to File Under Seal]
October, 2015
  • October 28, 2015: [Order]
  • October 22, 2015: [Sealed Document]
  • October 22, 2015: [Jury Verdict]
  • October 22, 2015: [Exhibits Receipt]
  • October 22, 2015: [Jury Question/Answer to Jury Question]
  • October 22, 2015: [Jury Trial (Day 2 through last day)]
  • October 21, 2015: [Proposed Jury Instructions]
  • October 21, 2015: [Exhibit List]
  • October 21, 2015: [Jury Question/Answer to Jury Question]
  • October 21, 2015: [Acquittal]
  • October 20, 2015: [Final Jury Instructions]
  • October 20, 2015: [Jury Trial (Day 2 through last day)]
  • October 20, 2015: [Witness List (Seal doc optional)]
  • October 20, 2015: [Exhibit List]
  • October 20, 2015: [Proposed Jury Instructions]
  • October 19, 2015: [Jury Trial (Day 2 through last day)]
  • October 16, 2015: [Jury Trial (Day 2 through last day)]
  • October 15, 2015: [Jury Trial (Day 2 through last day)]
  • October 14, 2015: [Jury Trial (Day 2 through last day)]
  • October 14, 2015: [James Hearing]
  • October 14, 2015: [Preliminary Jury Instructions]
  • October 13, 2015: [Voir Dire (Day 1 of Jury Trial)]
  • October 13, 2015: [Sealed Document]
  • October 13, 2015: [Set/Reset Hearings]
  • October 13, 2015: [Transcript]
  • October 12, 2015: [Dismiss]
  • October 12, 2015: [Reconsideration]
  • October 12, 2015: [Motion in Limine]
  • October 11, 2015: [Reconsideration]
  • October 10, 2015: [Dismiss]
  • October 10, 2015: [In Limine]
  • October 09, 2015: [Notice of Intent to Use Evidence]
  • October 09, 2015: [In Limine]
  • October 09, 2015: [Order]
  • October 08, 2015: [Motion Hearing]
  • October 07, 2015: [Strike]
  • October 07, 2015: [Bill of Particulars]
  • October 07, 2015: [Miscellaneous Relief]
  • October 06, 2015: [Proposed Voir Dire]
  • October 06, 2015: [Proposed Jury Instructions]
  • October 06, 2015: [Miscellaneous Relief]
  • October 06, 2015: [Motion in Limine]
  • October 05, 2015: [Response in Opposition/Resistance (Seal doc optional)]
  • October 05, 2015: [Motion in Limine]
  • October 05, 2015: [Waiver - Other]
  • October 05, 2015: [Extension]
  • October 05, 2015: [Reply to Response (Seal doc optional)]
  • October 05, 2015: [Order]
  • October 02, 2015: [Response to Motion (Seal doc optional)]
  • October 02, 2015: [Miscellaneous Relief]
  • October 02, 2015: [In Limine]
  • October 02, 2015: [Response in Opposition/Resistance (Seal doc optional)]
  • October 02, 2015: [Reply to Response (Seal doc optional)]
  • October 02, 2015: [Leave to File Under Seal]
  • October 01, 2015: [Notice of Attorney Appearance - Defendant]
  • October 01, 2015: [Strike]
  • October 01, 2015: [Pretrial Conference]
  • October 01, 2015: [Trial Brief ]
  • October 01, 2015: [Leave to File Under Seal]
  • October 01, 2015: [Sealed Motion]
  • October 01, 2015: [Motion in Limine]
  • October 01, 2015: [Response in Opposition/Resistance (Seal doc optional)]
  • October 01, 2015: [Response to Motion (Seal doc optional)]
September, 2015
  • September 30, 2015: [Errata]
  • September 30, 2015: [Reply to Response (Seal doc optional)]
  • September 30, 2015: [Leave to File Under Seal]
  • September 30, 2015: [Response to Motion (Seal doc optional)]
  • September 30, 2015: [Status Conference]
  • September 30, 2015: [Response in Opposition/Resistance (Seal doc optional)]
  • September 29, 2015: [Waiver - Other]
  • September 29, 2015: [Sealed Document]
  • September 28, 2015: [Sealed Document]
  • September 28, 2015: [Response in Opposition/Resistance (Seal doc optional)]
  • September 28, 2015: [In Limine]
  • September 28, 2015: [Extension of Deadline]
  • September 28, 2015: [Leave to File Under Seal]
  • September 25, 2015: [File Overlength Brief]
  • September 25, 2015: [Leave to File Under Seal]
  • September 25, 2015: [Response to Motion (Seal doc optional)]
  • September 25, 2015: [Response in Opposition/Resistance (Seal doc optional)]
  • September 25, 2015: [Reply to Response (Seal doc optional)]
  • September 24, 2015: [Notice - Other]
  • September 24, 2015: [Leave to File Under Seal]
  • September 24, 2015: [Overlength Brief]
  • September 24, 2015: [Sealed Motion]
  • September 24, 2015: [Reply to Response (Seal doc optional)]
  • September 24, 2015: [Sealed Document]
  • September 23, 2015: [Leave to File Under Seal]
  • September 23, 2015: [In Limine]
  • September 23, 2015: [Hearing /Oral Arguments]
  • September 22, 2015: [In Limine]
  • September 22, 2015: [Reply to Response (Seal doc optional)]
  • September 21, 2015: [Reply to Response (Seal doc optional)]
  • September 18, 2015: [Notice - Other]
  • September 17, 2015: [Notice - Other]
  • September 17, 2015: [Proposed Order]
  • September 15, 2015: [Sealed Document]
  • September 14, 2015: [Leave to File Under Seal]
  • September 14, 2015: [Dismiss]
  • September 14, 2015: [Order]
  • September 14, 2015: [Response in Opposition/Resistance (Seal doc optional)]
  • September 10, 2015: [Modify Conditions of Release]
  • September 10, 2015: [Sealed Document]
  • September 09, 2015: [Response in Opposition/Resistance (Seal doc optional)]
  • September 09, 2015: [Notice - Other]
  • September 08, 2015: [Seal Document]
  • September 08, 2015: [~Util - Terminate Motions]
  • September 08, 2015: [Order]
  • September 04, 2015: [Leave to File Under Seal]
  • September 04, 2015: [Seal Document (seal entry optional)]
  • September 04, 2015: [Dismiss]
  • September 04, 2015: [Change Venue]
  • September 04, 2015: [Sever Defendant]
  • September 03, 2015: [File Under Seal]
  • September 02, 2015: [Leave to File Under Seal]
  • September 02, 2015: [Miscellaneous Relief]
  • September 02, 2015: [Modify Conditions of Release (Pretrial)]
  • September 02, 2015: [In Limine]
  • September 02, 2015: [Notice - Other]
  • September 02, 2015: [Seal Document (seal entry optional)]
  • September 02, 2015: [Seal Document]
  • September 02, 2015: [Sealed Document]
August, 2015
  • August 25, 2015: [Transcript]
  • August 24, 2015: [Indictment]
  • August 24, 2015: [Notice - Other]
  • August 20, 2015: [Initial Appearance]
  • August 20, 2015: [Arraignment]
  • August 20, 2015: [Setting Trial]
  • August 20, 2015: [Conditions of Release]
  • August 20, 2015: [Sealed Document]
  • August 20, 2015: [Compel]
  • August 19, 2015: [Pro Hac Vice (Leave to Appear)]
  • August 18, 2015: [Protective Order]
  • August 18, 2015: [Motion Hearing]
  • August 18, 2015: [Redacted Document]
  • August 18, 2015: [Pro Hac Vice (Leave to Appear)]
  • August 17, 2015: [Reply to Response (Seal doc optional)]
  • August 17, 2015: [Amend/Correct]
  • August 14, 2015: [Reply to Response (Seal doc optional)]
  • August 14, 2015: [Response in Opposition/Resistance (Seal doc optional)]
  • August 14, 2015: [Notice - Other]
  • August 14, 2015: [Pro Hac Vice (Leave to Appear)]
  • August 13, 2015: [Order]
  • August 13, 2015: [Compel]
  • August 13, 2015: [Setting Hearing on Motion]
  • August 13, 2015: [Protective Order]
  • August 13, 2015: [Notice - Other]
  • August 13, 2015: [Stipulated Discovery and Protective Order]
  • August 13, 2015: [Pro Hac Vice (Leave to Appear)]
  • August 12, 2015: [Proposed Stipulated Discovery and Protective Order]
  • August 12, 2015: [Pro Hac Vice (Leave to Appear)]
  • August 07, 2015: [Pro Hac Vice (Leave to Appear)]
  • August 06, 2015: [Order]
  • August 06, 2015: [Pro Hac Vice (Leave to Appear)]
  • August 05, 2015: [Conditions of Release]
  • August 05, 2015: [Sealed Document]
  • August 05, 2015: [Warrant of Arrest Returned Executed]
  • August 05, 2015: [Case Unsealed]
  • August 05, 2015: [Pro Hac Vice (Leave to Appear)]
  • August 05, 2015: [Initial Appearance]
  • August 05, 2015: [Arraignment]
  • August 05, 2015: [Setting Trial]
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