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-00143-1
  • Case Name: USA v. Jones
  • Filing Type: Criminal
Filing History
August, 2025
  • August 26, 2025: [USCA Mandate]
July, 2025
  • July 31, 2025: [USCA Opinion/Judgment]
June, 2025
  • June 25, 2025: [Notice - Other]
April, 2025
  • April 21, 2025: [Notice - Other]
March, 2020
  • March 04, 2020: [Violation Report on Offender Under Supervision]
November, 2017
  • November 08, 2017: [Judgment Returned Executed]
June, 2017
  • June 23, 2017: [USCA Mandate]
  • June 06, 2017: [USCA Opinion/Judgment]
June, 2016
  • June 27, 2016: [Documents Sent]
  • June 24, 2016: [Forfeiture of Property]
  • June 17, 2016: [Transcript]
  • June 13, 2016: [USCA Order]
  • June 13, 2016: [USCA Case Number]
  • June 13, 2016: [USCA Scheduling Order]
  • June 09, 2016: [Forfeiture of Property]
  • June 09, 2016: [Notification of Appeal to USCA]
  • June 09, 2016: [Notice of Appeal - Final Judgment]
May, 2016
  • May 26, 2016: [Exhibits Receipt]
  • May 26, 2016: [Exhibit List]
  • May 26, 2016: [Sealed Document]
  • May 26, 2016: [Judgment]
  • May 26, 2016: [Sentencing]
  • May 20, 2016: [Sentencing Memorandum/Brief]
  • May 19, 2016: [Sentencing Memorandum/Brief]
  • May 18, 2016: [New Trial]
  • May 16, 2016: [Order]
March, 2016
  • March 29, 2016: [Continue Sentencing]
  • March 28, 2016: [Presentence Investigation Report FINAL (Sealed)]
  • March 17, 2016: [New Trial]
  • March 15, 2016: [Notice - Other]
February, 2016
  • February 25, 2016: [Response in Opposition/Resistance (Seal doc optional)]
  • February 23, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • February 16, 2016: [Extension]
  • February 16, 2016: [Extension of Deadline]
  • February 10, 2016: [Presentence Investigation Report DRAFT (Sealed)]
  • February 09, 2016: [New Trial]
  • February 04, 2016: [Transcript]
  • February 03, 2016: [Forfeiture of Property]
January, 2016
  • January 27, 2016: [Extension]
  • January 27, 2016: [Extension of Deadline]
  • January 19, 2016: [Errata]
  • January 19, 2016: [Forfeiture of Property]
  • January 19, 2016: [Order]
  • January 19, 2016: [Terminate Deadlines and Hearings]
  • January 15, 2016: [Exhibits Receipt]
  • January 15, 2016: [Exhibit List]
  • January 15, 2016: [Witness List (Seal doc optional)]
  • January 14, 2016: [Sealed Document]
  • January 14, 2016: [Jury Verdict]
  • January 14, 2016: [Final Jury Instructions]
  • January 14, 2016: [Jury Trial (Day 2 through last day)]
  • January 14, 2016: [Jury Question/Answer to Jury Question]
  • January 13, 2016: [Preliminary Jury Instructions]
  • January 13, 2016: [Peremptory Challenges (Sealed)]
  • January 13, 2016: [Voir Dire (Day 1 of Jury Trial)]
  • January 13, 2016: [Status Conference]
  • January 07, 2016: [Pretrial Conference]
  • January 07, 2016: [Exhibit List]
  • January 07, 2016: [File Under Seal]
  • January 07, 2016: [Leave to File Under Seal]
  • January 06, 2016: [Exhibit List]
  • January 06, 2016: [Response in Opposition/Resistance (Seal doc optional)]
  • January 04, 2016: [Transcript]
  • January 04, 2016: [File Under Seal]
  • January 04, 2016: [Leave to File Under Seal]
  • January 04, 2016: [Setting Hearing on Motion]
  • January 04, 2016: [Order]
December, 2015
  • December 30, 2015: [In Limine]
  • December 30, 2015: [Proposed Jury Instructions]
  • December 23, 2015: [Proposed Voir Dire]
  • December 23, 2015: [Trial Brief ]
  • December 23, 2015: [Witness List (Seal doc optional)]
  • December 23, 2015: [Proposed Jury Instructions]
  • December 23, 2015: [Exhibit List]
  • December 22, 2015: [Witness List (Seal doc optional)]
  • December 22, 2015: [Exhibits Receipt]
  • December 22, 2015: [Exhibit List]
  • December 22, 2015: [Motion Hearing]
  • December 18, 2015: [Response in Opposition/Resistance (Seal doc optional)]
  • December 12, 2015: [Set/Reset Deadlines]
  • December 11, 2015: [Order]
  • December 11, 2015: [Suppress (seal entry optional)]
  • December 11, 2015: [Telephone Conference]
November, 2015
  • November 20, 2015: [Stipulated Discovery and Protective Order]
  • November 20, 2015: [Proposed Stipulated Discovery and Protective Order]
  • November 04, 2015: [Setting Trial]
  • November 04, 2015: [Arraignment]
October, 2015
  • October 28, 2015: [Order]
  • October 27, 2015: [Grand Jury Presentment]
  • October 27, 2015: [Indictment - Sealed]
  • October 27, 2015: [Redacted Document]
  • October 27, 2015: [Case Unsealed]
  • October 27, 2015: [Add and Terminate Judges]
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