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

iowa Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Iowa
Case Information:
  • Case Number: 3:15-cr-00073-3
  • Case Name: USA v. Moens et al
  • Filing Type: Criminal
Filing History
September, 2022
  • September 13, 2022: [Order on Report on Defendant/Offender Under Supervision]
July, 2022
  • July 29, 2022: [Order on Report on Defendant/Offender Under Supervision]
  • July 29, 2022: [Violation Report on Offender Under Supervision]
  • July 28, 2022: [Add and Terminate Judges]
January, 2021
  • January 04, 2021: [Judgment Returned Executed]
September, 2020
  • September 16, 2020: [Modify Conditions of Supervision]
  • September 15, 2020: [Modify Conditions of Supervision (Post-Conviction)]
  • September 01, 2020: [Sealed Document]
  • September 01, 2020: [Amended Judgment/Revocation]
August, 2020
  • August 27, 2020: [Sealed Document]
  • August 27, 2020: [Amended Judgment/Revocation]
  • August 27, 2020: [Revocation of Supervised Release - Final Hearing]
  • August 27, 2020: [Re-Sentencing]
  • August 25, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 11, 2020: [Detention]
  • August 11, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • August 11, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • August 11, 2020: [Initial Appearance - Revocation Proceedings]
  • August 10, 2020: [Presentence Investigation Report REVISED FINAL (Sealed)]
July, 2020
  • July 21, 2020: [Order]
  • July 21, 2020: [Notice of Attorney Appearance - Defendant]
  • July 20, 2020: [Order]
  • July 17, 2020: [Order]
June, 2020
  • June 10, 2020: [Order on Report on Defendant/Offender Under Supervision]
  • June 10, 2020: [Violation Report on Offender Under Supervision]
May, 2020
  • May 29, 2020: [Order on Report on Defendant/Offender Under Supervision]
  • May 29, 2020: [Violation Report on Offender Under Supervision]
October, 2019
  • October 02, 2019: [Order on Report on Defendant/Offender Under Supervision]
  • October 01, 2019: [Violation Report on Offender Under Supervision]
June, 2019
  • June 24, 2019: [Amended Judgment/Revocation]
  • June 24, 2019: [Revocation of Supervised Release - Final Hearing]
  • June 18, 2019: [Addendum (Court Only)]
  • June 17, 2019: [Detention]
  • June 17, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • June 17, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • June 17, 2019: [Initial Appearance - Revocation Proceedings]
  • June 17, 2019: [CJA Attorney Appointment]
  • June 17, 2019: [Order]
April, 2019
  • April 08, 2019: [Order on Report on Defendant/Offender Under Supervision]
July, 2018
  • July 06, 2018: [USCA Mandate]
June, 2018
  • June 12, 2018: [USCA Opinion/Judgment]
February, 2017
  • February 07, 2017: [Judgment Returned Executed]
January, 2017
  • January 20, 2017: [Documents Sent]
  • January 19, 2017: [Transcript SEALED]
  • January 19, 2017: [Transcript]
  • January 12, 2017: [Judgment Returned Executed]
  • January 03, 2017: [USCA Scheduling Order]
  • January 03, 2017: [USCA Case Number]
December, 2016
  • December 27, 2016: [Notification of Appeal to USCA]
  • December 23, 2016: [Notice of Appeal - Final Judgment]
  • December 22, 2016: [Notice - Other]
  • December 15, 2016: [Sealed Document]
  • December 15, 2016: [Judgment]
  • December 14, 2016: [Exhibits Receipt]
  • December 14, 2016: [Exhibit List]
  • December 14, 2016: [Sentencing]
  • December 13, 2016: [Sealed Document]
  • December 13, 2016: [File Under Seal]
  • December 13, 2016: [Leave to File Under Seal]
  • December 12, 2016: [Notice - Other]
  • December 09, 2016: [File Under Seal]
  • December 09, 2016: [Reduce Sentence (Seal entry optional)]
  • December 09, 2016: [Leave to File Under Seal]
  • December 09, 2016: [Sentencing Memorandum/Brief]
  • December 05, 2016: [Presentence Investigation Report FINAL (Sealed)]
October, 2016
  • October 04, 2016: [Continue Sentencing]
August, 2016
  • August 12, 2016: [Status Conference]
  • August 03, 2016: [Judgment]
  • August 03, 2016: [Sealed Document]
  • August 02, 2016: [Sentencing]
  • August 01, 2016: [Sentencing Memorandum/Brief]
July, 2016
  • July 29, 2016: [Sentencing Memorandum/Brief]
  • July 28, 2016: [Sentencing Memorandum/Brief]
  • July 28, 2016: [Sealed Document]
  • July 19, 2016: [Presentence Investigation Report FINAL (Sealed)]
  • July 13, 2016: [Sealed Document]
  • July 13, 2016: [Judgment]
  • July 13, 2016: [Sentencing]
  • July 11, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • July 11, 2016: [No Objection to Presentence Investigation Report (Sealed)]
  • July 11, 2016: [Sealed Document]
  • July 08, 2016: [Status Conference]
  • July 06, 2016: [Extension of Deadline]
June, 2016
  • June 23, 2016: [Extension]
  • June 22, 2016: [Extension of Deadline]
  • June 16, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • June 14, 2016: [Continue Sentencing]
  • June 13, 2016: [Presentence Investigation Report DRAFT (Sealed)]
  • June 13, 2016: [Continue Sentencing]
  • June 10, 2016: [Sentencing Memorandum/Brief]
May, 2016
  • May 31, 2016: [Presentence Investigation Report FINAL (Sealed)]
  • May 25, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • May 17, 2016: [Report and Recommendation on Plea of Guilty]
  • May 09, 2016: [Presentence Investigation Report DRAFT (Sealed)]
April, 2016
  • April 26, 2016: [Sealed Document]
  • April 26, 2016: [Revoke Pre-Trial Release/Bond]
  • April 26, 2016: [Order]
  • April 26, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • April 26, 2016: [Plea Agreement]
  • April 26, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • April 26, 2016: [Change of Plea Hearing]
  • April 25, 2016: [Report and Recommendation on Plea of Guilty]
  • April 20, 2016: [Pretrial Conference]
  • April 08, 2016: [Order]
  • April 08, 2016: [Status Conference]
March, 2016
  • March 22, 2016: [Order]
  • March 22, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • March 22, 2016: [Plea Agreement]
  • March 22, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • March 22, 2016: [Sealed Document]
  • March 22, 2016: [Change of Plea Hearing]
  • March 15, 2016: [Continue - Ends of Justice]
  • March 15, 2016: [Pretrial Conference]
  • March 14, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • March 11, 2016: [Setting Hearing on Change of Plea Proceeding]
  • March 07, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • March 04, 2016: [Order]
February, 2016
  • February 22, 2016: [Presentence Investigation Report DRAFT (Sealed)]
  • February 16, 2016: [Continue - Ends of Justice]
  • February 16, 2016: [Pretrial Conference]
  • February 09, 2016: [Order]
  • February 05, 2016: [Order]
  • February 05, 2016: [Warrant of Arrest Returned Executed]
  • February 05, 2016: [Detention]
  • February 05, 2016: [Initial Appearance - Revocation Proceedings]
  • February 01, 2016: [Report and Recommendation on Plea of Guilty]
January, 2016
  • January 27, 2016: [CJA Attorney Appointment]
  • January 27, 2016: [Withdraw as Attorney]
  • January 26, 2016: [Withdraw as Attorney]
  • January 08, 2016: [Sealed Document]
  • January 08, 2016: [Order]
  • January 08, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • January 08, 2016: [Plea Agreement]
  • January 08, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • January 08, 2016: [Change of Plea Hearing]
December, 2015
  • December 16, 2015: [Setting Hearing on Change of Plea Proceeding]
November, 2015
  • November 23, 2015: [Exhibits Receipt]
  • November 23, 2015: [Sealed Document]
  • November 23, 2015: [Conditions of Release]
  • November 23, 2015: [Motion Hearing]
  • November 18, 2015: [Continue - Ends of Justice]
  • November 18, 2015: [Hearing /Oral Arguments]
  • November 18, 2015: [Pretrial Conference]
  • November 13, 2015: [Hearing /Oral Arguments]
  • November 12, 2015: [Hearing /Oral Arguments]
  • November 09, 2015: [Order]
October, 2015
  • October 28, 2015: [Stipulated Discovery and Protective Order]
  • October 14, 2015: [Continue - Ends of Justice]
  • October 14, 2015: [Pretrial Conference]
  • October 14, 2015: [Appointing Public Defender or CJA Panel Attorney]
  • October 14, 2015: [CJA23 - Financial Affidavit (Sealed)]
  • October 14, 2015: [Detention]
  • October 14, 2015: [Detention Hearing]
  • October 14, 2015: [Setting Trial]
  • October 14, 2015: [Arraignment]
  • October 13, 2015: [Set/Reset Hearings]
  • October 13, 2015: [Order]
  • October 09, 2015: [Notice of Attorney Appearance - Defendant]
  • October 09, 2015: [Order]
  • October 09, 2015: [Arrest]
  • October 09, 2015: [Initial Appearance]
  • October 09, 2015: [CJA Attorney Appointment]
  • October 09, 2015: [Detention]
  • October 09, 2015: [Appointing Public Defender or CJA Panel Attorney]
  • October 09, 2015: [Warrant of Arrest Returned Executed]
  • October 06, 2015: [Order]
  • October 01, 2015: [Stipulated Discovery and Protective Order]
September, 2015
  • September 29, 2015: [Arraignment]
  • September 29, 2015: [Setting Trial]
  • September 29, 2015: [Miscellaneous Hearing (set/reset hearing only)]
  • September 25, 2015: [Case Unsealed]
  • September 25, 2015: [Arrest]
  • September 25, 2015: [Initial Appearance]
  • September 25, 2015: [Detention]
  • September 25, 2015: [CJA23 - Financial Affidavit (Sealed)]
  • September 25, 2015: [Appointing Public Defender or CJA Panel Attorney]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.