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-00037-1
  • Case Name: USA v. Daudinot
  • Filing Type: Criminal
Filing History
June, 2022
  • June 28, 2022: [Notice - Other]
May, 2022
  • May 06, 2022: [Notice - Other]
March, 2021
  • March 31, 2021: [Warrant of Arrest Returned Executed]
  • March 15, 2021: [Transfer Out/Supervised Release]
May, 2020
  • May 21, 2020: [Violation Report on Offender Under Supervision]
April, 2020
  • April 30, 2020: [Order on Report on Defendant/Offender Under Supervision]
  • April 29, 2020: [Violation Report on Offender Under Supervision]
April, 2017
  • April 11, 2017: [Notice - Other]
March, 2017
  • March 10, 2017: [Exhibits Receipt]
  • March 10, 2017: [Exhibit List]
  • March 10, 2017: [Sealed Document]
  • March 10, 2017: [Judgment]
  • March 10, 2017: [Sentencing]
December, 2016
  • December 30, 2016: [Sentencing Memorandum/Brief]
  • December 29, 2016: [Sentencing Memorandum/Brief]
  • December 27, 2016: [Order]
  • December 19, 2016: [Presentence Investigation Report FINAL (Sealed)]
October, 2016
  • October 28, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • October 28, 2016: [No Objection to Presentence Investigation Report (Sealed)]
  • October 14, 2016: [Presentence Investigation Report DRAFT (Sealed)]
September, 2016
  • September 29, 2016: [Forfeiture of Property]
August, 2016
  • August 29, 2016: [Order]
  • August 29, 2016: [Notice of Attorney Appearance - Defendant]
  • August 25, 2016: [Withdraw as Attorney]
  • August 25, 2016: [Forfeiture of Property]
  • August 22, 2016: [Plea Agreement Accepted]
  • August 22, 2016: [Sealed Document]
  • August 22, 2016: [Plea Agreement]
  • August 22, 2016: [Change of Plea Hearing]
  • August 09, 2016: [Order]
July, 2016
  • July 08, 2016: [Order]
  • July 08, 2016: [Continue Trial - Central Case]
  • July 07, 2016: [Continue Trial - Central Case]
June, 2016
  • June 24, 2016: [Order]
May, 2016
  • May 26, 2016: [Continue - Ends of Justice]
  • May 25, 2016: [Telephone Conference]
  • May 16, 2016: [Set/Reset Hearings]
  • May 16, 2016: [Continue Trial - Central Case]
  • May 12, 2016: [Continue Trial - Central Case]
  • May 04, 2016: [Notice of Attorney Appearance - Defendant]
  • May 03, 2016: [Stipulated Discovery and Protective Order]
  • May 02, 2016: [Proposed Stipulated Discovery and Protective Order]
April, 2016
  • April 28, 2016: [CJA Attorney Appointment]
  • April 26, 2016: [Add and Terminate Attorneys]
  • April 26, 2016: [Withdraw as Attorney]
  • April 11, 2016: [Stipulated Discovery and Protective Order]
  • April 08, 2016: [Proposed Stipulated Discovery and Protective Order]
  • April 05, 2016: [Setting Trial]
  • April 05, 2016: [Arraignment]
March, 2016
  • March 24, 2016: [Order]
  • March 22, 2016: [Grand Jury Presentment]
  • March 22, 2016: [Redacted Document]
  • March 22, 2016: [Indictment - Sealed]
  • March 22, 2016: [Case Unsealed]
  • March 22, 2016: [Add and Terminate Judges]
  • March 21, 2016: [Notice - Related Case]
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