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: 3:14-cr-00053-1
  • Case Name: USA v. Macdonald et al
  • Filing Type: Criminal
Filing History
March, 2021
  • March 23, 2021: [Notice - Other]
November, 2018
  • November 20, 2018: [Response in Opposition/Resistance (Seal doc optional)]
October, 2018
  • October 29, 2018: [Transcript SEALED]
February, 2018
  • February 27, 2018: [Transcript]
September, 2017
  • September 08, 2017: [Setting Hearing on Motion]
August, 2017
  • August 28, 2017: [Setting Hearing on Motion]
November, 2016
  • November 01, 2016: [Judgment Returned Executed]
September, 2016
  • September 13, 2016: [Satisfaction of Monetary Imposition of Judgment]
August, 2016
  • August 10, 2016: [Transcript]
  • August 03, 2016: [Sealed Document]
  • August 03, 2016: [Judgment]
  • August 03, 2016: [Sentencing]
  • August 01, 2016: [Errata]
  • August 01, 2016: [Sentencing Memorandum/Brief]
July, 2016
  • July 28, 2016: [Errata]
  • July 28, 2016: [Downward Departure (seal entry optional)]
June, 2016
  • June 09, 2016: [Continue Sentencing]
  • June 08, 2016: [Continue Sentencing]
April, 2016
  • April 05, 2016: [Order]
March, 2016
  • March 30, 2016: [Sealed Document]
  • March 30, 2016: [Judgment]
  • March 30, 2016: [Receipt for Pre-Payment of CVF Assessment]
  • March 30, 2016: [Sentencing]
  • March 29, 2016: [Sentencing Memorandum/Brief]
  • March 24, 2016: [Continue Sentencing]
  • March 23, 2016: [Order]
  • March 22, 2016: [Notice - Other]
  • March 14, 2016: [Sentencing Memorandum/Brief]
  • March 14, 2016: [Summons Returned Executed]
February, 2016
  • February 19, 2016: [Summons Issued]
  • February 19, 2016: [Order]
  • February 15, 2016: [Sentencing Memorandum/Brief]
January, 2016
  • January 27, 2016: [Notice of Attorney Appearance - Defendant]
  • January 13, 2016: [Summons Returned Executed]
December, 2015
  • December 15, 2015: [Summons Issued]
  • December 15, 2015: [~Util - Set/Reset Hearings]
  • December 14, 2015: [Continue Sentencing]
  • December 14, 2015: [Order]
  • December 11, 2015: [Presentence Investigation Report FINAL (Sealed)]
  • December 11, 2015: [Status Conference]
  • December 09, 2015: [Miscellaneous Relief]
  • December 07, 2015: [Notice - Other]
  • December 07, 2015: [Summons Issued]
  • December 07, 2015: [Order on Status Report]
November, 2015
  • November 23, 2015: [Continue Sentencing]
  • November 17, 2015: [Order]
  • November 02, 2015: [Objection to Presentence Investigation Report (Sealed)]
October, 2015
  • October 29, 2015: [Objection to Presentence Investigation Report (Sealed)]
  • October 26, 2015: [Objection to Presentence Investigation Report (Sealed)]
  • October 19, 2015: [Objection to Presentence Investigation Report (Sealed)]
  • October 19, 2015: [Extension]
  • October 16, 2015: [Extension of Deadline]
  • October 15, 2015: [Extension]
  • October 15, 2015: [Extension of Deadline]
  • October 08, 2015: [Extension]
  • October 08, 2015: [Extension of Deadline]
  • October 07, 2015: [Extension of Deadline]
  • October 02, 2015: [Presentence Investigation Report DRAFT (Sealed)]
  • October 01, 2015: [Presentence Investigation Report DRAFT (Sealed)]
September, 2015
  • September 30, 2015: [Presentence Investigation Report DRAFT (Sealed)]
  • September 18, 2015: [Motion Hearing]
  • September 18, 2015: [Add and Terminate Attorneys]
  • September 11, 2015: [Report and Recommendation on Plea of Guilty]
  • September 09, 2015: [Miscellaneous Relief]
  • September 08, 2015: [Notice - Other]
  • September 01, 2015: [Withdraw as Attorney]
August, 2015
  • August 28, 2015: [Exhibits Receipt]
  • August 25, 2015: [File Under Seal]
  • August 25, 2015: [Leave to File Under Seal]
  • August 24, 2015: [Withdraw Document]
  • August 24, 2015: [Notice and Consent re Entry of Plea of Guilty]
  • August 24, 2015: [Report and Recommendation Concerning Plea of Guilty]
  • August 24, 2015: [Order]
  • August 24, 2015: [Exhibits Receipt]
  • August 21, 2015: [Change of Plea Hearing]
  • August 21, 2015: [Notice and Consent re Entry of Plea of Guilty]
  • August 21, 2015: [Report and Recommendation Concerning Plea of Guilty]
  • August 21, 2015: [Order]
  • August 21, 2015: [Set/Reset Hearings]
  • August 21, 2015: [Plea Agreement]
  • August 21, 2015: [Sealed Document]
  • August 20, 2015: [Sealed Document]
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