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-00045-1
  • Case Name: USA v. Khouanmany
  • Filing Type: Criminal
Filing History
May, 2025
  • May 14, 2025: [Transfer Out/Supervised Release]
May, 2022
  • May 04, 2022: [USCA Mandate]
March, 2022
  • March 25, 2022: [Documents Sent]
  • March 22, 2022: [USCA Opinion/Judgment]
  • March 14, 2022: [USCA Order]
  • March 14, 2022: [USCA Case Number]
  • March 14, 2022: [Notification of Appeal to USCA]
  • March 11, 2022: [Notice of Appeal - Final Judgment]
February, 2022
  • February 15, 2022: [Order on Motion for Compassionate Release]
  • February 15, 2022: [Miscellaneous Relief]
  • February 14, 2022: [Response in Opposition/Resistance (Seal doc optional)]
  • February 02, 2022: [Order]
  • February 02, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
January, 2022
  • January 03, 2022: [Compassionate Release]
August, 2021
  • August 06, 2021: [Sealed Document]
July, 2021
  • July 27, 2021: [USCA Mandate]
  • July 26, 2021: [Recusal]
  • July 26, 2021: [Miscellaneous Relief]
  • July 26, 2021: [Reconsideration]
  • July 13, 2021: [Withdraw as Attorney]
  • July 12, 2021: [Withdraw as Attorney]
  • July 12, 2021: [Reconsideration]
June, 2021
  • June 28, 2021: [USCA Opinion/Judgment]
  • June 28, 2021: [Recusal]
  • June 28, 2021: [USCA Case Number]
  • June 25, 2021: [Notification of Appeal to USCA]
  • June 24, 2021: [Notice of Appeal - Final Judgment]
  • June 17, 2021: [Reconsideration]
  • June 17, 2021: [Reduce Sentence]
  • June 16, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • June 02, 2021: [Extension of Deadline]
  • June 01, 2021: [Notice of Attorney Appearance - USA]
May, 2021
  • May 27, 2021: [File Under Seal]
  • May 26, 2021: [Sealed Document]
  • May 26, 2021: [Reduce Sentence (Seal entry optional)]
  • May 26, 2021: [Leave to File Under Seal]
  • May 21, 2021: [Pro Hac Vice (Leave to Appear)]
December, 2020
  • December 22, 2020: [Reconsideration]
November, 2020
  • November 30, 2020: [Order on Motion for Compassionate Release]
  • November 30, 2020: [Appoint Counsel]
  • November 02, 2020: [Supplement]
  • November 02, 2020: [Notice of Change of Address]
September, 2020
  • September 14, 2020: [Notice - Other]
July, 2020
  • July 31, 2020: [Sealed Document]
  • July 31, 2020: [Brief - Other]
  • July 24, 2020: [Brief - Other]
  • July 20, 2020: [Compassionate Release]
  • July 17, 2020: [Brief - Other]
  • July 13, 2020: [Brief - Other]
  • July 10, 2020: [Compassionate Release]
  • July 06, 2020: [USCA Mandate]
  • July 01, 2020: [Amend/Correct]
June, 2020
  • June 18, 2020: [USCA Mandate]
  • June 01, 2020: [Notice - Other]
May, 2020
  • May 22, 2020: [USCA Opinion/Judgment]
  • May 20, 2020: [USCA Case Number]
  • May 18, 2020: [Notification of Appeal to USCA]
  • May 18, 2020: [Notice of Appeal - Final Judgment]
  • May 05, 2020: [USCA Opinion/Judgment]
April, 2020
  • April 25, 2020: [Appoint Counsel]
  • April 25, 2020: [Miscellaneous Relief]
  • April 24, 2020: [Letter]
  • April 24, 2020: [Notice - Other]
  • April 21, 2020: [Miscellaneous Relief]
  • April 21, 2020: [Appoint Counsel]
  • April 13, 2020: [USCA Case Number]
  • April 11, 2020: [Reconsideration]
  • April 10, 2020: [Notification of Appeal to USCA]
  • April 09, 2020: [Notice of Appeal - Final Judgment]
  • April 09, 2020: [Reconsideration]
March, 2020
  • March 21, 2020: [Reduce Sentence]
  • March 21, 2020: [Hearing /Oral Arguments]
February, 2020
  • February 18, 2020: [Miscellaneous Relief]
  • February 10, 2020: [Hearing /Oral Arguments]
January, 2020
  • January 28, 2020: [Hearing /Oral Arguments]
  • January 28, 2020: [Reduce Sentence (Seal entry optional)]
July, 2019
  • July 19, 2019: [Miscellaneous Relief]
April, 2019
  • April 19, 2019: [Notice of Supreme Court Filing]
February, 2019
  • February 19, 2019: [Miscellaneous Relief]
November, 2018
  • November 16, 2018: [Notice of Supreme Court Filing]
October, 2018
  • October 30, 2018: [USCA Mandate]
  • October 18, 2018: [Notice of Supreme Court Filing]
September, 2018
  • September 14, 2018: [USCA Opinion/Judgment]
August, 2018
  • August 14, 2018: [Miscellaneous Relief]
  • August 10, 2018: [USCA Mandate]
  • August 09, 2018: [USCA Order]
  • August 09, 2018: [USCA Case Number]
  • August 06, 2018: [USCA Order]
  • August 06, 2018: [Notification of Appeal to USCA]
  • August 03, 2018: [Miscellaneous Relief]
  • August 03, 2018: [Notice of Appeal - Final Judgment]
July, 2018
  • July 06, 2018: [USCA Order]
June, 2018
  • June 25, 2018: [Miscellaneous Relief]
  • June 25, 2018: [Proceed In Forma Pauperis]
  • June 12, 2018: [USCA Opinion/Judgment]
May, 2018
  • May 22, 2018: [USCA Opinion/Judgment]
  • May 17, 2018: [USCA Case Number]
  • May 15, 2018: [Notification of Appeal to USCA]
  • May 14, 2018: [Proceed In Forma Pauperis]
  • May 14, 2018: [Notice of Appeal - Final Judgment]
  • May 08, 2018: [Miscellaneous Relief]
March, 2018
  • March 27, 2018: [Judgment Returned Executed]
  • March 08, 2018: [Appoint Counsel]
  • March 08, 2018: [Order on Motion to Reduce Sentence - USSC Amendment]
February, 2018
  • February 23, 2018: [Reduce Sentence - USSC Amendment]
  • February 23, 2018: [Appoint Counsel]
August, 2017
  • August 15, 2017: [USCA Mandate]
  • August 15, 2017: [USCA Opinion/Judgment]
July, 2017
  • July 17, 2017: [Transcript]
June, 2017
  • June 09, 2017: [Transcript]
February, 2017
  • February 10, 2017: [Documents Sent]
  • February 07, 2017: [Transcript]
  • February 02, 2017: [USCA Order]
  • February 02, 2017: [USCA Scheduling Order]
  • February 02, 2017: [USCA Case Number]
  • February 01, 2017: [Notification of Appeal to USCA]
January, 2017
  • January 31, 2017: [Notice of Appeal - Final Judgment]
  • January 25, 2017: [Sealed Document]
  • January 25, 2017: [Judgment]
  • January 24, 2017: [Sentencing]
  • January 20, 2017: [Sentencing Memorandum/Brief]
  • January 19, 2017: [Sentencing Memorandum/Brief]
December, 2016
  • December 29, 2016: [Order]
  • December 15, 2016: [Order]
  • December 07, 2016: [Presentence Investigation Report FINAL (Sealed)]
November, 2016
  • November 07, 2016: [No Objection to Presentence Investigation Report (Sealed)]
  • November 07, 2016: [Objection to Presentence Investigation Report (Sealed)]
October, 2016
  • October 31, 2016: [Extension]
  • October 31, 2016: [Extension of Deadline]
  • October 17, 2016: [Presentence Investigation Report DRAFT (Sealed)]
September, 2016
  • September 09, 2016: [Report and Recommendation on Plea of Guilty]
August, 2016
  • August 19, 2016: [Order]
  • August 19, 2016: [Plea Agreement]
  • August 19, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • August 19, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • August 19, 2016: [Change of Plea Hearing]
  • August 10, 2016: [Setting Hearing on Change of Plea Proceeding]
May, 2016
  • May 25, 2016: [Continue - Ends of Justice]
  • May 24, 2016: [Motion Hearing]
  • May 23, 2016: [Setting Hearing on Motion]
  • May 23, 2016: [Continue Trial - Central Case]
April, 2016
  • April 19, 2016: [Stipulated Discovery and Protective Order]
  • April 19, 2016: [Proposed Stipulated Discovery and Protective Order]
  • April 08, 2016: [Notice of Attorney Appearance - Defendant]
  • April 07, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • April 07, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • April 07, 2016: [Setting Trial]
  • April 07, 2016: [Arraignment]
  • April 07, 2016: [Initial Appearance]
  • April 07, 2016: [Rule 5.c.3 Documents Received]
  • April 07, 2016: [Set/Reset Hearings]
March, 2016
  • March 25, 2016: [Arrest - Other District]
  • March 24, 2016: [Order]
  • March 22, 2016: [Grand Jury Presentment]
  • March 22, 2016: [Indictment - Sealed]
  • March 22, 2016: [Redacted Document]
  • March 22, 2016: [Case Unsealed]
  • March 22, 2016: [Add and Terminate Judges]
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