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-00053-1
  • Case Name: USA v. Durbin
  • Filing Type: Criminal
Filing History
November, 2017
  • November 27, 2017: [Notice - Other]
May, 2017
  • May 08, 2017: [Judgment Returned Executed]
February, 2017
  • February 14, 2017: [Forfeiture of Property]
January, 2017
  • January 25, 2017: [Sealed Document]
  • January 25, 2017: [Judgment]
  • January 24, 2017: [Sentencing]
  • January 19, 2017: [Sentencing Memorandum/Brief]
  • January 17, 2017: [Sentencing Memorandum/Brief]
  • January 17, 2017: [Writ of HC ad Prosequendum Issued]
  • January 10, 2017: [Presentence Investigation Report FINAL (Sealed)]
December, 2016
  • December 15, 2016: [Order]
November, 2016
  • November 03, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • November 03, 2016: [No Objection to Presentence Investigation Report (Sealed)]
October, 2016
  • October 31, 2016: [Notice - Other]
  • October 20, 2016: [Presentence Investigation Report DRAFT (Sealed)]
September, 2016
  • September 28, 2016: [Forfeiture of Property]
  • September 27, 2016: [Forfeiture of Property]
  • September 12, 2016: [Report and Recommendation on Plea of Guilty]
August, 2016
  • August 22, 2016: [Order]
  • August 22, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • August 22, 2016: [Plea Agreement]
  • August 22, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • August 22, 2016: [Change of Plea Hearing]
  • August 22, 2016: [Writ of HC ad Prosequendum Issued]
  • August 19, 2016: [Setting Hearing on Change of Plea Proceeding]
  • August 01, 2016: [Return to State Custody]
July, 2016
  • July 27, 2016: [Return to State Custody]
  • July 14, 2016: [Notice of Attorney Appearance - Defendant]
  • July 13, 2016: [Detention]
  • July 13, 2016: [Waiver - Other]
  • July 13, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • July 13, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • July 13, 2016: [Setting Trial]
  • July 13, 2016: [Arraignment]
  • July 13, 2016: [Initial Appearance]
  • July 12, 2016: [Order]
  • July 11, 2016: [Writ of HC ad Prosequendum Issued]
March, 2016
  • March 30, 2016: [Grand Jury Presentment]
  • March 30, 2016: [Redacted Document]
  • March 30, 2016: [Indictment - Sealed]
  • March 30, 2016: [Case Unsealed]
  • March 29, 2016: [Add and Terminate Judges]
  • March 29, 2016: [Notice - Related Case]
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