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: 3:15-cr-00065-1
  • Case Name: USA v. Kiwala
  • Filing Type: Criminal
Filing History
March, 2022
  • March 02, 2022: [Miscellaneous Relief]
February, 2022
  • February 15, 2022: [Miscellaneous Relief]
July, 2021
  • July 26, 2021: [USCA Mandate]
  • July 23, 2021: [Reconsideration]
June, 2021
  • June 17, 2021: [USCA Opinion/Judgment]
May, 2021
  • May 05, 2021: [Proceed In Forma Pauperis]
April, 2021
  • April 27, 2021: [Proceed In Forma Pauperis]
  • April 23, 2021: [Reconsideration]
  • April 13, 2021: [Documents Sent]
  • April 09, 2021: [USCA Order]
  • April 09, 2021: [USCA Case Number]
  • April 08, 2021: [Notification of Appeal to USCA]
  • April 07, 2021: [Notice of Appeal - Final Judgment]
March, 2021
  • March 19, 2021: [Transcript]
  • March 01, 2021: [Transcript]
May, 2020
  • May 27, 2020: [Transcript]
  • May 22, 2020: [Transcript]
  • May 04, 2020: [Transcript]
April, 2020
  • April 28, 2020: [Transcript]
October, 2016
  • October 18, 2016: [Sealed Document]
  • October 18, 2016: [Judgment]
  • October 18, 2016: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • October 17, 2016: [Sentencing]
  • October 12, 2016: [Sentencing Memorandum/Brief]
  • October 11, 2016: [Sentencing Memorandum/Brief]
  • October 07, 2016: [Presentence Investigation Report FINAL (Sealed)]
  • October 03, 2016: [Order]
August, 2016
  • August 11, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • August 11, 2016: [No Objection to Presentence Investigation Report (Sealed)]
July, 2016
  • July 28, 2016: [Presentence Investigation Report DRAFT (Sealed)]
June, 2016
  • June 06, 2016: [Order]
  • June 03, 2016: [Plea Agreement]
  • June 03, 2016: [Change of Plea Hearing]
  • June 02, 2016: [Motion Hearing]
May, 2016
  • May 31, 2016: [Sealed Document]
  • May 31, 2016: [Trial Brief ]
  • May 27, 2016: [Response to Motion (Seal doc optional)]
  • May 26, 2016: [Trial Brief ]
  • May 24, 2016: [Order]
  • May 24, 2016: [Sealed Document]
  • May 23, 2016: [Suppress (seal entry optional)]
  • May 02, 2016: [Order]
March, 2016
  • March 21, 2016: [Order]
  • March 21, 2016: [Continue Trial - Davenport Case]
  • March 17, 2016: [Continue Trial - Davenport Case]
  • March 07, 2016: [Order]
February, 2016
  • February 22, 2016: [Response to Motion (Seal doc optional)]
  • February 22, 2016: [Status Conference]
  • February 22, 2016: [Disclosure]
  • February 18, 2016: [Order]
  • February 18, 2016: [~Util - Set/Reset Hearings]
  • February 16, 2016: [Disclosure]
  • February 11, 2016: [Protective Order]
January, 2016
  • January 06, 2016: [Sealed Motion]
  • January 06, 2016: [Withdraw Document]
  • January 04, 2016: [Withdraw Document]
  • January 04, 2016: [Order]
  • January 04, 2016: [Motion Hearing]
December, 2015
  • December 28, 2015: [Setting Hearing on Motion]
  • December 23, 2015: [Continue Trial - Davenport Case]
  • December 23, 2015: [File Under Seal]
  • December 22, 2015: [Leave to File Under Seal]
  • December 22, 2015: [Set/Reset Hearings]
  • December 22, 2015: [Order]
November, 2015
  • November 10, 2015: [~Util - Terminate Motions]
  • November 10, 2015: [Protective Order]
September, 2015
  • September 30, 2015: [Arraignment]
  • September 23, 2015: [Indictment - Sealed]
  • September 23, 2015: [Redacted Document]
  • September 21, 2015: [Stipulated Discovery and Protective Order]
  • September 18, 2015: [Continue - Ends of Justice]
  • September 17, 2015: [Telephone Conference]
  • September 17, 2015: [Withdraw as Attorney]
  • September 16, 2015: [Withdraw as Attorney]
  • September 16, 2015: [Notice of Attorney Appearance - Defendant]
  • September 14, 2015: [Order]
  • September 09, 2015: [Stipulated Discovery and Protective Order]
August, 2015
  • August 25, 2015: [Arraignment]
  • August 25, 2015: [Setting Trial]
  • August 25, 2015: [Detention Hearing]
  • August 25, 2015: [Case Unsealed]
  • August 25, 2015: [Arrest]
  • August 25, 2015: [Initial Appearance]
  • August 25, 2015: [Detention]
  • August 25, 2015: [CJA23 - Financial Affidavit (Sealed)]
  • August 25, 2015: [Appointing Public Defender or CJA Panel Attorney]
  • August 25, 2015: [Warrant of Arrest Returned Executed]
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