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: 3:15-cr-00098-1
  • Case Name: USA v. Thomas
  • Filing Type: Criminal
Filing History
October, 2024
  • October 08, 2024: [Order on Motion for Compassionate Release]
March, 2018
  • March 08, 2018: [USCA Mandate]
February, 2018
  • February 14, 2018: [USCA Opinion/Judgment]
May, 2017
  • May 31, 2017: [Documents Sent]
  • May 30, 2017: [Transcript]
March, 2017
  • March 28, 2017: [USCA Scheduling Order]
  • March 28, 2017: [USCA Order]
  • March 27, 2017: [Appeal In Forma Pauperis]
  • March 14, 2017: [Forfeiture of Property]
  • March 09, 2017: [Appeal In Forma Pauperis]
February, 2017
  • February 23, 2017: [USCA Order]
  • February 09, 2017: [Notice - Other]
  • February 02, 2017: [USCA Order]
January, 2017
  • January 20, 2017: [USCA Order]
  • January 17, 2017: [USCA Order]
  • January 13, 2017: [Documents Sent]
December, 2016
  • December 27, 2016: [USCA Case Number]
  • December 27, 2016: [USCA Scheduling Order]
  • December 21, 2016: [Notification of Appeal to USCA]
  • December 21, 2016: [Notice of Appeal - Final Judgment]
  • December 15, 2016: [Sealed Document]
  • December 15, 2016: [Judgment]
  • December 14, 2016: [Sentencing]
  • December 10, 2016: [Sentencing Memorandum/Brief]
  • December 09, 2016: [Sentencing Memorandum/Brief]
  • December 05, 2016: [Presentence Investigation Report FINAL (Sealed)]
November, 2016
  • November 23, 2016: [Status Conference]
  • November 14, 2016: [Objection to Presentence Investigation Report (Sealed)]
October, 2016
  • October 12, 2016: [Motion Hearing]
  • October 07, 2016: [No Objection to Presentence Investigation Report (Sealed)]
  • October 04, 2016: [Setting Hearing on Motion]
  • October 03, 2016: [Withdraw as Attorney]
  • October 03, 2016: [Appoint Counsel]
September, 2016
  • September 23, 2016: [Presentence Investigation Report DRAFT (Sealed)]
August, 2016
  • August 17, 2016: [Forfeiture of Property]
  • August 16, 2016: [Forfeiture of Property]
  • August 16, 2016: [Report and Recommendation on Plea of Guilty]
July, 2016
  • July 25, 2016: [Order]
  • July 25, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • July 25, 2016: [Plea Agreement]
  • July 25, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • July 25, 2016: [Change of Plea Hearing]
  • July 25, 2016: [Set/Reset Hearings]
  • July 25, 2016: [Setting Hearing on Change of Plea Proceeding]
  • July 13, 2016: [Status Conference]
  • July 01, 2016: [Order]
  • July 01, 2016: [Withdraw as Attorney]
June, 2016
  • June 30, 2016: [Withdraw as Attorney]
  • June 13, 2016: [Stipulated Discovery and Protective Order]
  • June 06, 2016: [Continue - Ends of Justice]
  • June 03, 2016: [Status Conference]
  • June 03, 2016: [Order]
  • June 03, 2016: [~Util - Set/Reset Hearings]
  • June 01, 2016: [Pro Hac Vice (Leave to Appear)]
May, 2016
  • May 31, 2016: [Extension of Deadline]
  • May 31, 2016: [Pro Hac Vice (Leave to Appear)]
  • May 19, 2016: [Setting Trial]
  • May 13, 2016: [Pretrial Conference]
  • May 09, 2016: [Order]
  • May 02, 2016: [Order]
March, 2016
  • March 15, 2016: [Continue - Ends of Justice]
  • March 15, 2016: [Pretrial Conference]
  • March 04, 2016: [Order]
January, 2016
  • January 19, 2016: [Continue - Ends of Justice]
  • January 19, 2016: [Pretrial Conference]
  • January 18, 2016: [Continue Trial - Davenport Case]
  • January 11, 2016: [Order]
  • January 04, 2016: [Stipulated Discovery and Protective Order]
December, 2015
  • December 21, 2015: [Detention]
  • December 21, 2015: [Detention Hearing]
  • December 21, 2015: [Setting Trial]
  • December 21, 2015: [Arraignment]
  • December 17, 2015: [Warrant of Arrest Returned Executed]
  • December 16, 2015: [Appointing Public Defender or CJA Panel Attorney]
  • December 16, 2015: [CJA23 - Financial Affidavit (Sealed)]
  • December 16, 2015: [Detention]
  • December 16, 2015: [Initial Appearance]
  • December 16, 2015: [Arrest]
  • December 16, 2015: [CJA Attorney Appointment]
  • December 16, 2015: [Grand Jury Presentment]
  • December 16, 2015: [Redacted Document]
  • December 16, 2015: [Indictment - Sealed]
  • December 16, 2015: [Case Unsealed]
  • December 16, 2015: [Add and Terminate Judges]
  • December 16, 2015: [Notice - Related Case]
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