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: 4:16-cr-00012-1
  • Case Name: USA v. Scott
  • Filing Type: Criminal
Filing History
March, 2020
  • March 12, 2020: [Transfer Out/Supervised Release]
April, 2019
  • April 25, 2019: [Order]
October, 2017
  • October 30, 2017: [Judgment Returned Executed]
March, 2017
  • March 29, 2017: [Sealed Document]
  • March 29, 2017: [Exhibits Receipt]
  • March 29, 2017: [Exhibit List]
  • March 28, 2017: [Sealed Document]
  • March 28, 2017: [Judgment]
  • March 28, 2017: [Sentencing]
  • March 21, 2017: [Order]
  • March 20, 2017: [Amendment/Addendum]
  • March 17, 2017: [Order]
January, 2017
  • January 03, 2017: [Sentencing Memorandum/Brief]
December, 2016
  • December 27, 2016: [Order]
  • December 21, 2016: [Presentence Investigation Report FINAL (Sealed)]
  • December 13, 2016: [Sealed Document]
  • December 12, 2016: [Seal Document]
  • December 12, 2016: [Seal Document (seal entry optional)]
November, 2016
  • November 10, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • November 07, 2016: [Extension]
  • November 07, 2016: [Extension of Deadline]
October, 2016
  • October 24, 2016: [Presentence Investigation Report DRAFT (Sealed)]
August, 2016
  • August 30, 2016: [Order]
  • August 26, 2016: [Plea Agreement Accepted]
  • August 26, 2016: [Plea Agreement]
  • August 26, 2016: [Change of Plea Hearing]
  • August 17, 2016: [Order]
June, 2016
  • June 23, 2016: [Transfer Out/Supervised Release]
  • June 06, 2016: [Continue Trial - Central Case]
May, 2016
  • May 27, 2016: [Continue Trial - Central Case]
  • May 18, 2016: [Continue Trial - Central Case]
  • May 17, 2016: [Continue Trial - Central Case]
March, 2016
  • March 11, 2016: [Continue - Ends of Justice]
  • March 10, 2016: [Telephone Conference]
  • March 08, 2016: [Order]
  • March 07, 2016: [Stipulated Discovery and Protective Order]
  • March 07, 2016: [Proposed Stipulated Discovery and Protective Order]
February, 2016
  • February 16, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • February 12, 2016: [Notice of Attorney Appearance - Defendant]
  • February 11, 2016: [Sealed Document]
  • February 11, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • February 10, 2016: [Notice - Other]
  • February 10, 2016: [Sealed Document]
  • February 10, 2016: [Conditions of Release]
  • February 10, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • February 10, 2016: [Setting Trial]
  • February 10, 2016: [Arraignment]
  • February 10, 2016: [Initial Appearance]
  • February 10, 2016: [Rule 5.c.3 Documents Received]
  • February 10, 2016: [Set/Reset Hearings]
January, 2016
  • January 26, 2016: [Notice - Related Case]
  • January 26, 2016: [Add and Terminate Judges]
  • January 26, 2016: [Case Unsealed]
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