U.S. Criminal Court Records for the Northern District of Iowa

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Court Information:
  • Court Name: U.S. Criminal Court for the Northern District of Iowa
Case Information:
  • Case Number: 1:15-cr-00081-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
June, 2020
  • June 09, 2020: [Reduce Sentence - Compassionate Release]
September, 2018
  • September 18, 2018: [Transfer Out/Supervised Release]
November, 2017
  • November 30, 2017: [Forfeiture of Property]
  • November 22, 2017: [Forfeiture of Property]
  • November 03, 2017: [Sealed Document]
  • November 03, 2017: [Judgment]
  • November 03, 2017: [Sentencing]
October, 2017
  • October 30, 2017: [File Under Seal]
  • October 30, 2017: [Leave to File Under Seal]
  • October 27, 2017: [Letters of Support (seal entry optional)]
  • October 27, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 27, 2017: [File Under Seal]
  • October 27, 2017: [Leave to File Under Seal]
  • October 12, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • October 02, 2017: [Continue Sentencing]
September, 2017
  • September 29, 2017: [Continue Sentencing]
  • September 28, 2017: [No Objection to Presentence Investigation Report (Sealed)]
August, 2017
  • August 23, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • August 09, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • August 07, 2017: [Notice - Other]
July, 2017
  • July 06, 2017: [Forfeiture of Property]
  • July 03, 2017: [Forfeiture of Property]
June, 2017
  • June 28, 2017: [Report and Recommendation on Plea of Guilty]
  • June 12, 2017: [Order]
  • June 12, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • June 12, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • June 12, 2017: [Change of Plea Hearing]
  • June 05, 2017: [Setting Hearing on Change of Plea Proceeding]
May, 2017
  • May 09, 2017: [Stipulated Discovery and Protective Order]
  • May 08, 2017: [Proposed Stipulated Discovery and Protective Order]
  • May 02, 2017: [Setting Trial]
  • May 02, 2017: [Arraignment]
April, 2017
  • April 25, 2017: [Order]
  • April 25, 2017: [Grand Jury Presentment]
  • April 25, 2017: [Indictment - Sealed]
  • April 25, 2017: [Redacted Document]
  • April 25, 2017: [Add and Terminate Judges]
  • April 25, 2017: [Notice - Related Case]
January, 2016
  • January 13, 2016: [Writ of Habeas Corpus ad testificandum]
  • January 13, 2016: [Amend/Correct]
September, 2015
  • September 30, 2015: [Preliminary Order of Forfeiture]
August, 2015
  • August 31, 2015: [Report and Recommendation to Accept Guilty Plea]
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