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-00161-1
  • Case Name: USA v. Davis
  • Filing Type: Criminal
Filing History
January, 2022
  • January 03, 2022: [USCA Mandate]
December, 2021
  • December 22, 2021: [USCA Order]
  • December 06, 2021: [USCA Opinion/Judgment]
January, 2021
  • January 22, 2021: [Transcript]
  • January 22, 2021: [Transcript SEALED]
  • January 21, 2021: [Forfeiture of Property]
December, 2020
  • December 17, 2020: [Forfeiture of Property]
  • December 09, 2020: [Documents Sent]
  • December 08, 2020: [Transcript]
  • December 01, 2020: [Notice - Other]
November, 2020
  • November 30, 2020: [Notification of Appeal to USCA]
  • November 29, 2020: [Notice of Appeal - Final Judgment]
  • November 25, 2020: [Errata]
  • November 24, 2020: [Exhibit(s)]
  • November 19, 2020: [USCA Order]
  • November 19, 2020: [USCA Case Number]
  • November 19, 2020: [USCA Scheduling Order]
  • November 18, 2020: [Sealed Document]
  • November 18, 2020: [Amended Judgment/Revocation]
  • November 17, 2020: [Notification of Appeal to USCA]
  • November 17, 2020: [Notice of Appeal - Final Judgment]
  • November 11, 2020: [Transcript]
  • November 05, 2020: [Sealed Document]
  • November 05, 2020: [Judgment]
  • November 05, 2020: [Sentencing]
September, 2020
  • September 29, 2020: [Attorney Appointment Hearing]
  • September 28, 2020: [Set/Reset Hearings]
  • September 28, 2020: [Miscellaneous Relief]
  • September 08, 2020: [Continue Sentencing]
  • September 03, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
August, 2020
  • August 31, 2020: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • August 31, 2020: [File Under Seal]
  • August 31, 2020: [Leave to File Under Seal]
  • August 28, 2020: [Notice - Other]
June, 2020
  • June 30, 2020: [Order]
May, 2020
  • May 19, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • May 06, 2020: [Forfeiture of Property]
April, 2020
  • April 23, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • April 08, 2020: [Forfeiture of Property]
  • April 07, 2020: [Order]
  • April 01, 2020: [Extension]
  • April 01, 2020: [Extension of Deadline]
March, 2020
  • March 27, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • March 26, 2020: [Presentence Investigation Report DRAFT (Sealed)]
February, 2020
  • February 12, 2020: [Report and Recommendation on Plea of Guilty]
January, 2020
  • January 28, 2020: [Order]
  • January 28, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • January 28, 2020: [Plea Agreement]
  • January 28, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • January 28, 2020: [Change of Plea Hearing]
  • January 23, 2020: [Setting Hearing on Change of Plea Proceeding]
October, 2019
  • October 09, 2019: [1 - Terminate Deadlines and Hearings]
  • October 09, 2019: [Order]
  • October 09, 2019: [Continue Trial - Central Case]
  • October 07, 2019: [Continue Trial - Central Case]
September, 2019
  • September 27, 2019: [Stipulated Discovery and Protective Order]
  • September 26, 2019: [Proposed Stipulated Discovery and Protective Order]
  • September 26, 2019: [Setting Trial]
  • September 26, 2019: [Arraignment]
  • September 20, 2019: [Order]
  • September 18, 2019: [Grand Jury Presentment]
  • September 18, 2019: [Redacted Document]
  • September 18, 2019: [Indictment - Sealed]
  • September 16, 2019: [Add and Terminate Judges]
May, 2016
  • May 25, 2016: [Sealed Document]
  • May 25, 2016: [Judgment]
  • May 24, 2016: [Sentencing]
  • May 13, 2016: [Sentencing Memorandum/Brief]
  • May 12, 2016: [Sentencing Memorandum/Brief]
  • May 02, 2016: [Presentence Investigation Report FINAL (Sealed)]
April, 2016
  • April 08, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • April 01, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • April 01, 2016: [Presentence Investigation Report DRAFT (Sealed)]
March, 2016
  • March 08, 2016: [Report and Recommendation on Plea of Guilty]
February, 2016
  • February 19, 2016: [Order]
  • February 19, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • February 19, 2016: [Plea Agreement]
  • February 19, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • February 19, 2016: [Change of Plea Hearing]
  • February 17, 2016: [Setting Hearing on Change of Plea Proceeding]
January, 2016
  • January 19, 2016: [Notice of Attorney Appearance - Defendant]
  • January 15, 2016: [Stipulated Discovery and Protective Order]
  • January 15, 2016: [Proposed Stipulated Discovery and Protective Order]
  • January 15, 2016: [Notice of Attorney Appearance - Defendant]
  • January 14, 2016: [Sealed Document]
  • January 14, 2016: [Conditions of Release]
  • January 14, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • January 14, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • January 14, 2016: [Setting Trial]
  • January 14, 2016: [Arraignment]
  • January 14, 2016: [Initial Appearance]
December, 2015
  • December 16, 2015: [Summons Issued]
  • December 16, 2015: [Grand Jury Presentment]
  • December 16, 2015: [Redacted Document]
  • December 16, 2015: [Indictment - Sealed]
  • December 16, 2015: [Case Unsealed]
  • December 15, 2015: [Add and Terminate Judges]
  • December 15, 2015: [Notice - Related Case]
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