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: 3:16-cr-00016-1
  • Case Name: USA v. Kelly
  • Filing Type: Criminal
Filing History
July, 2025
  • July 22, 2025: [Notice of Supervision Ended]
  • July 22, 2025: [Amended Judgment/Revocation]
  • July 22, 2025: [Revocation of Supervised Release - Final Hearing]
  • July 21, 2025: [Revocation Worksheet (Sealed)]
  • July 18, 2025: [Exhibit(s)]
  • July 16, 2025: [Notice - Other]
May, 2025
  • May 21, 2025: [Revocation of Supervised Release (Sealed)]
  • May 21, 2025: [Status Conference]
  • May 13, 2025: [Violation Report on Offender Under Supervision]
  • May 01, 2025: [Violation Report on Offender Under Supervision]
April, 2025
  • April 25, 2025: [Order on Report on Defendant/Offender Under Supervision]
  • April 25, 2025: [Violation Report on Offender Under Supervision]
  • April 07, 2025: [Exhibit(s)]
March, 2025
  • March 21, 2025: [Order]
  • March 19, 2025: [Modify Conditions of Supervision]
  • March 19, 2025: [Revocation of Supervised Release - Final Hearing]
  • March 13, 2025: [Order]
September, 2021
  • September 01, 2021: [Transcript]
September, 2017
  • September 15, 2017: [Judgment Returned Executed]
March, 2017
  • March 01, 2017: [Forfeiture of Property]
February, 2017
  • February 14, 2017: [Forfeiture of Property]
January, 2017
  • January 12, 2017: [Notice - Other]
December, 2016
  • December 14, 2016: [Exhibits Receipt]
  • December 14, 2016: [Exhibit List]
  • December 13, 2016: [Sealed Document]
  • December 13, 2016: [Judgment]
  • December 12, 2016: [Sentencing]
  • December 06, 2016: [Sentencing Memorandum/Brief]
  • December 05, 2016: [Sentencing Memorandum/Brief]
November, 2016
  • November 29, 2016: [Presentence Investigation Report FINAL (Sealed)]
  • November 21, 2016: [Order]
October, 2016
  • October 07, 2016: [No Objection to Presentence Investigation Report (Sealed)]
  • October 04, 2016: [Objection to Presentence Investigation Report (Sealed)]
September, 2016
  • September 19, 2016: [Forfeiture of Property]
  • September 12, 2016: [Presentence Investigation Report DRAFT (Sealed)]
August, 2016
  • August 18, 2016: [Forfeiture of Property]
  • August 16, 2016: [Report and Recommendation on Plea of Guilty]
July, 2016
  • July 27, 2016: [Order]
  • July 22, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • July 22, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • July 22, 2016: [Change of Plea Hearing]
  • July 13, 2016: [Setting Hearing on Change of Plea Proceeding]
  • July 12, 2016: [Notice - Other]
June, 2016
  • June 09, 2016: [Notice of Attorney Appearance - Defendant]
May, 2016
  • May 17, 2016: [Continue - Ends of Justice]
April, 2016
  • April 26, 2016: [Stipulated Discovery and Protective Order]
  • April 05, 2016: [Exhibits Receipt]
  • April 05, 2016: [Detention]
  • April 05, 2016: [Detention Hearing]
  • April 05, 2016: [Setting Trial]
  • April 05, 2016: [Arraignment]
  • April 01, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • April 01, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • April 01, 2016: [Detention]
  • April 01, 2016: [Initial Appearance]
  • April 01, 2016: [Case Unsealed]
  • April 01, 2016: [Arrest]
  • April 01, 2016: [Warrant of Arrest Returned Executed]
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