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-00144-1
  • Case Name: USA v. Lewis et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 25, 2025: [Notice - Other]
April, 2025
  • April 23, 2025: [Notice - Other]
February, 2022
  • February 04, 2022: [Appoint Counsel]
  • February 04, 2022: [Order on Motion for Compassionate Release]
January, 2022
  • January 25, 2022: [Appoint Counsel]
  • January 25, 2022: [Compassionate Release]
June, 2021
  • June 15, 2021: [Order on Motion for Compassionate Release]
  • June 10, 2021: [Compassionate Release]
April, 2021
  • April 23, 2021: [USCA Mandate]
February, 2021
  • February 08, 2021: [USCA Opinion/Judgment]
  • February 02, 2021: [USCA Case Number]
  • February 01, 2021: [Notification of Appeal to USCA]
  • February 01, 2021: [Notice of Appeal - Final Judgment]
January, 2021
  • January 25, 2021: [Order on Motion for Compassionate Release]
  • January 14, 2021: [Letters of Support (seal entry optional)]
  • January 13, 2021: [File Under Seal]
  • January 08, 2021: [Reply to Response (Seal doc optional)]
  • January 08, 2021: [Leave to File Under Seal]
December, 2020
  • December 22, 2020: [Extension]
  • December 22, 2020: [Extension of Deadline]
  • December 16, 2020: [Sealed Document]
  • December 16, 2020: [File Under Seal]
  • December 15, 2020: [Leave to File Under Seal]
  • December 07, 2020: [Notice - Other]
  • December 02, 2020: [Sealed Document]
  • December 02, 2020: [File Under Seal]
  • December 02, 2020: [Compassionate Release]
  • December 02, 2020: [Leave to File Under Seal]
July, 2020
  • July 02, 2020: [Brief - Other]
June, 2020
  • June 17, 2020: [Notice of Attorney Appearance - 2nd Chair CJA - Defendant]
  • June 17, 2020: [Notice of Attorney Appearance - Defendant]
  • June 17, 2020: [Letter]
  • June 15, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • June 09, 2020: [Notice - Other]
  • June 02, 2020: [Compassionate Release]
December, 2019
  • December 23, 2019: [Early Termination of Supervised Release]
November, 2019
  • November 14, 2019: [Early Termination of Supervised Release]
March, 2018
  • March 30, 2018: [USCA Mandate]
  • March 09, 2018: [USCA Opinion/Judgment]
November, 2017
  • November 22, 2017: [Judgment Returned Executed]
August, 2017
  • August 25, 2017: [Documents Sent]
  • August 21, 2017: [Transcript]
  • August 08, 2017: [USCA Order]
  • August 01, 2017: [Sealed Document]
July, 2017
  • July 24, 2017: [Mail Returned]
  • July 18, 2017: [Motion Hearing]
  • July 11, 2017: [Miscellaneous Relief]
  • July 10, 2017: [Miscellaneous Relief]
June, 2017
  • June 28, 2017: [Reconsideration]
  • June 27, 2017: [Setting Hearing on Motion]
  • June 26, 2017: [Reconsideration]
  • June 14, 2017: [Sealed Document]
  • June 13, 2017: [Documents Sent]
  • June 12, 2017: [Transcript]
  • June 02, 2017: [Forfeiture of Property]
  • June 02, 2017: [Notice - Other]
May, 2017
  • May 24, 2017: [Exhibits Scanned LR LCrR 57B]
  • May 24, 2017: [USCA Order]
  • May 24, 2017: [USCA Scheduling Order]
  • May 24, 2017: [USCA Case Number]
  • May 23, 2017: [Notification of Appeal to USCA]
  • May 19, 2017: [Notice of Appeal - Final Judgment]
  • May 09, 2017: [Exhibits Receipt]
  • May 09, 2017: [Witness List (Seal doc optional)]
  • May 09, 2017: [Exhibit List]
  • May 09, 2017: [Sealed Document]
  • May 09, 2017: [Judgment]
  • May 09, 2017: [Sentencing]
March, 2017
  • March 21, 2017: [Order]
  • March 02, 2017: [Pro Hac Vice (Leave to Appear)]
  • March 02, 2017: [Judgment Returned Executed]
  • March 01, 2017: [Sentencing]
  • March 01, 2017: [Order]
February, 2017
  • February 28, 2017: [Pro Hac Vice (Leave to Appear)]
  • February 27, 2017: [Brief - Other]
  • February 27, 2017: [Sentencing Memorandum/Brief]
  • February 26, 2017: [Sentencing Memorandum/Brief]
  • February 09, 2017: [Order]
  • February 09, 2017: [Presentence Investigation Report FINAL (Sealed)]
January, 2017
  • January 10, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • January 06, 2017: [Notice of Change of Address]
December, 2016
  • December 20, 2016: [Extension]
  • December 20, 2016: [Extension of Deadline]
  • December 06, 2016: [Extension]
  • December 06, 2016: [Extension of Deadline]
  • December 06, 2016: [Objection to Presentence Investigation Report (Sealed)]
November, 2016
  • November 28, 2016: [Notice - Other]
  • November 22, 2016: [Presentence Investigation Report DRAFT (Sealed)]
  • November 18, 2016: [Order]
October, 2016
  • October 14, 2016: [Forfeiture of Property]
  • October 13, 2016: [Forfeiture of Property]
  • October 07, 2016: [Order]
September, 2016
  • September 28, 2016: [Extension]
  • September 28, 2016: [Extension of Deadline]
  • September 15, 2016: [Order]
  • September 15, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • September 15, 2016: [Plea Agreement]
  • September 15, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • September 15, 2016: [Change of Plea Hearing]
  • September 14, 2016: [Setting Hearing on Change of Plea Proceeding]
  • September 06, 2016: [Order]
  • September 02, 2016: [Sealed Document]
  • September 02, 2016: [Judgment]
  • September 02, 2016: [Sentencing]
August, 2016
  • August 31, 2016: [Sealed Document]
  • August 31, 2016: [Sentencing Memorandum/Brief]
  • August 19, 2016: [Presentence Investigation Report FINAL (Sealed)]
  • August 15, 2016: [Order]
July, 2016
  • July 14, 2016: [Continue Trial - Central Case]
  • July 11, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • July 01, 2016: [No Objection to Presentence Investigation Report (Sealed)]
June, 2016
  • June 20, 2016: [Presentence Investigation Report DRAFT (Sealed)]
  • June 01, 2016: [Continue Trial - Central Case]
May, 2016
  • May 31, 2016: [Continue Trial - Central Case]
  • May 31, 2016: [Stipulated Discovery and Protective Order]
  • May 27, 2016: [Proposed Stipulated Discovery and Protective Order]
  • May 26, 2016: [Notice of Attorney Appearance - 2nd Chair CJA - Defendant]
  • May 26, 2016: [Notice of Attorney Appearance - Defendant]
  • May 24, 2016: [Withdraw as Attorney]
  • May 20, 2016: [Withdraw as Attorney]
  • May 19, 2016: [Report and Recommendation on Plea of Guilty]
April, 2016
  • April 29, 2016: [Order]
  • April 29, 2016: [Sealed Document]
  • April 29, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • April 29, 2016: [Plea Agreement]
  • April 29, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • April 29, 2016: [Change of Plea Hearing]
  • April 26, 2016: [Setting Hearing on Change of Plea Proceeding]
March, 2016
  • March 18, 2016: [Continue - Ends of Justice]
  • March 16, 2016: [Continue Trial - Central Case]
February, 2016
  • February 19, 2016: [Continue - Ends of Justice]
  • February 18, 2016: [Continue Trial - Central Case]
January, 2016
  • January 14, 2016: [Stipulated Discovery and Protective Order]
  • January 14, 2016: [Proposed Stipulated Discovery and Protective Order]
December, 2015
  • December 30, 2015: [Detention]
  • December 30, 2015: [Detention Hearing]
  • December 29, 2015: [Notice of Attorney Appearance - Defendant]
  • December 28, 2015: [CJA Attorney Appointment]
  • December 23, 2015: [Detention]
  • December 23, 2015: [Appointing Public Defender or CJA Panel Attorney]
  • December 23, 2015: [CJA23 - Financial Affidavit (Sealed)]
  • December 23, 2015: [Setting Trial]
  • December 23, 2015: [Arraignment]
  • December 23, 2015: [Initial Appearance]
  • December 23, 2015: [Add Counts]
  • December 23, 2015: [Order]
  • December 23, 2015: [Arrest]
  • December 17, 2015: [Arraignment]
  • December 17, 2015: [Arrest - Other District]
  • December 16, 2015: [Writ of HC ad Prosequendum Issued]
  • December 15, 2015: [Redacted Document]
  • December 15, 2015: [Indictment - Sealed]
  • December 15, 2015: [Notice - Related Case]
  • December 15, 2015: [Continue Trial - Central Case]
  • December 11, 2015: [Continue Trial - Central Case]
  • December 02, 2015: [Stipulated Discovery and Protective Order]
  • December 01, 2015: [Proposed Stipulated Discovery and Protective Order]
November, 2015
  • November 19, 2015: [Notice of Attorney Appearance - Defendant]
  • November 19, 2015: [CJA Attorney Appointment]
  • November 18, 2015: [Stipulated Discovery and Protective Order]
  • November 18, 2015: [Withdraw as Attorney]
  • November 16, 2015: [Proposed Stipulated Discovery and Protective Order]
October, 2015
  • October 29, 2015: [Order]
  • October 29, 2015: [Waiver - Other]
  • October 29, 2015: [Errata]
  • October 29, 2015: [Notice of Attorney Appearance - Defendant]
  • October 28, 2015: [Detention]
  • October 28, 2015: [~Util - Set/Reset Hearings]
  • October 28, 2015: [Notice - Other]
  • October 28, 2015: [CJA23 - Financial Affidavit (Sealed)]
  • October 28, 2015: [Appointing Public Defender or CJA Panel Attorney]
  • October 28, 2015: [Setting Trial]
  • October 28, 2015: [Arraignment]
  • October 28, 2015: [Initial Appearance]
  • October 28, 2015: [Warrant of Arrest Returned Executed]
  • October 27, 2015: [Order]
  • October 27, 2015: [Arrest]
  • October 27, 2015: [Add and Terminate Judges]
  • October 27, 2015: [Grand Jury Presentment]
  • October 27, 2015: [Indictment - Sealed]
  • October 27, 2015: [Redacted Document]
  • October 27, 2015: [Case Unsealed]
  • October 27, 2015: [Notice - Related Case]
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