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-00160-1
  • Case Name: USA v. Daniels et al
  • Filing Type: Criminal
Filing History
March, 2017
  • March 14, 2017: [Judgment Returned Executed]
  • March 08, 2017: [Order on Status Report]
September, 2016
  • September 13, 2016: [Judgment Returned Executed]
June, 2016
  • June 24, 2016: [Sealed Document]
  • June 24, 2016: [Judgment]
  • June 23, 2016: [Sealed Document]
  • June 23, 2016: [Judgment]
  • June 23, 2016: [Exhibits Receipt]
  • June 23, 2016: [Sentencing]
  • June 20, 2016: [Sentencing Memorandum/Brief]
  • June 20, 2016: [Order]
  • June 07, 2016: [Presentence Investigation Report FINAL (Sealed)]
May, 2016
  • May 06, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • May 03, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • May 02, 2016: [No Objection to Presentence Investigation Report (Sealed)]
April, 2016
  • April 27, 2016: [No Objection to Presentence Investigation Report (Sealed)]
  • April 20, 2016: [Presentence Investigation Report DRAFT (Sealed)]
  • April 15, 2016: [Presentence Investigation Report DRAFT (Sealed)]
March, 2016
  • March 29, 2016: [Report and Recommendation on Plea of Guilty]
  • March 28, 2016: [Report and Recommendation on Plea of Guilty]
  • March 25, 2016: [Order of Dismissal Government Motion]
  • March 10, 2016: [Order]
  • March 10, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • March 10, 2016: [Plea Agreement]
  • March 10, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • March 10, 2016: [Change of Plea Hearing]
  • March 08, 2016: [Order]
  • March 08, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • March 08, 2016: [Plea Agreement]
  • March 08, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • March 08, 2016: [Change of Plea Hearing]
  • March 07, 2016: [Setting Hearing on Change of Plea Proceeding]
February, 2016
  • February 26, 2016: [Setting Hearing on Change of Plea Proceeding]
January, 2016
  • January 26, 2016: [Continue - Ends of Justice]
  • January 26, 2016: [Status Conference]
  • January 20, 2016: [Continue Trial - Central Case]
  • January 04, 2016: [Stipulated Discovery and Protective Order]
  • January 04, 2016: [Proposed Stipulated Discovery and Protective Order]
December, 2015
  • December 29, 2015: [Stipulated Discovery and Protective Order]
  • December 29, 2015: [Stipulation]
  • December 18, 2015: [Set/Reset Deadlines/Hearings]
  • December 18, 2015: [Set/Reset Deadlines]
  • December 17, 2015: [Terminate Deadlines and Hearings]
  • December 17, 2015: [Order]
  • December 17, 2015: [Waiver of Presence at Arraignment]
  • December 16, 2015: [Waiver of Presence at Arraignment]
  • December 16, 2015: [Order]
  • December 15, 2015: [Grand Jury Presentment]
  • December 15, 2015: [Redacted Document]
  • December 15, 2015: [Indictment - Sealed]
  • December 15, 2015: [Case Unsealed]
  • December 15, 2015: [Add and Terminate Judges]
  • December 15, 2015: [Notice - Related Case]
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