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-00073-1
  • Case Name: USA v. Simmons
  • Filing Type: Criminal
Filing History
July, 2020
  • July 07, 2020: [Amended Judgment/Revocation]
  • July 07, 2020: [Revocation of Supervised Release - Final Hearing]
  • July 06, 2020: [Addendum (Court Only)]
  • July 01, 2020: [Order]
March, 2020
  • March 25, 2020: [Order]
  • March 25, 2020: [1 - Terminate Deadlines and Hearings]
  • March 11, 2020: [Notice of Attorney Appearance - Defendant]
  • March 10, 2020: [Detention]
  • March 10, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • March 10, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • March 10, 2020: [Initial Appearance - Revocation Proceedings]
  • March 09, 2020: [Addendum (Court Only)]
  • March 09, 2020: [Warrant of Arrest Returned Executed]
December, 2019
  • December 03, 2019: [Order]
November, 2019
  • November 12, 2019: [Revocation of Supervised Release]
  • November 12, 2019: [Revocation of Supervised Release - Final Hearing]
  • November 04, 2019: [Detention]
  • November 04, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • November 04, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • November 04, 2019: [Initial Appearance - Revocation Proceedings]
  • November 04, 2019: [Warrant of Arrest Returned Executed]
September, 2019
  • September 23, 2019: [Judgment Returned Executed]
June, 2019
  • June 05, 2019: [Amended Judgment/Revocation]
  • June 05, 2019: [Revocation of Supervised Release - Final Hearing]
  • June 03, 2019: [Order]
May, 2019
  • May 30, 2019: [Detention]
  • May 30, 2019: [Detention Hearing]
  • May 30, 2019: [Preliminary Revocation Hearing]
  • May 29, 2019: [Warrant of Arrest Returned Executed]
  • May 29, 2019: [Order]
  • May 29, 2019: [Addendum (Court Only)]
  • May 28, 2019: [Notice of Attorney Appearance - USA]
  • May 28, 2019: [Notice of Attorney Appearance - Defendant]
  • May 28, 2019: [Detention]
  • May 28, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • May 28, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • May 28, 2019: [Initial Appearance - Revocation Proceedings]
  • May 28, 2019: [Arrest]
April, 2019
  • April 24, 2019: [Revocation of Supervised Release (Sealed)]
  • April 24, 2019: [Warrant for Offender Under Supervision (Sealed)]
  • April 04, 2019: [Modify Conditions of Supervision]
November, 2018
  • November 01, 2018: [Modify Conditions of Supervision]
  • November 01, 2018: [Modify Conditions of Supervision (Post-Conviction)]
May, 2018
  • May 17, 2018: [Order on Report on Defendant/Offender Under Supervision]
  • May 17, 2018: [Violation Report on Offender Under Supervision]
March, 2018
  • March 30, 2018: [Order]
  • March 30, 2018: [Revocation of Supervised Release - Final Hearing]
  • March 30, 2018: [Exhibits Scanned LR LCrR 57B]
  • March 29, 2018: [Addendum (Court Only)]
  • March 23, 2018: [Order]
  • March 23, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • March 23, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • March 23, 2018: [Initial Appearance - Violation Proceedings]
  • March 15, 2018: [Notice of Attorney Appearance - Defendant]
  • March 15, 2018: [Set/Reset Hearings]
  • March 15, 2018: [Summons Returned Executed]
  • March 13, 2018: [Addendum (Court Only)]
  • March 13, 2018: [CJA Attorney Appointment]
  • March 09, 2018: [Summons Issued]
  • March 09, 2018: [Warrant for Offender Under Supervision]
  • March 08, 2018: [Revocation of Supervised Release (Sealed)]
  • March 08, 2018: [Warrant for Offender Under Supervision (Sealed)]
December, 2017
  • December 05, 2017: [Modify Conditions of Supervision]
  • December 05, 2017: [Modify Conditions of Supervision (seal entry optional)]
November, 2017
  • November 07, 2017: [Modify Conditions of Supervision]
  • November 07, 2017: [Modify Conditions of Supervision (seal entry optional)]
July, 2017
  • July 13, 2017: [Forfeiture of Property]
  • July 05, 2017: [Forfeiture of Property]
May, 2017
  • May 31, 2017: [Notice - Other]
February, 2017
  • February 22, 2017: [Judgment Returned Executed]
November, 2016
  • November 10, 2016: [Sealed Document]
  • November 10, 2016: [Judgment]
  • November 10, 2016: [Exhibits Receipt]
  • November 10, 2016: [Sentencing]
  • November 09, 2016: [Sentencing Memorandum/Brief]
  • November 08, 2016: [Continue Sentencing]
  • November 07, 2016: [Continue Sentencing]
  • November 07, 2016: [Presentence Investigation Report REVISED FINAL (Sealed)]
October, 2016
  • October 13, 2016: [Order]
  • October 13, 2016: [Sentencing Memorandum/Brief]
September, 2016
  • September 30, 2016: [Presentence Investigation Report FINAL (Sealed)]
August, 2016
  • August 12, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • August 03, 2016: [Objection to Presentence Investigation Report (Sealed)]
July, 2016
  • July 29, 2016: [Presentence Investigation Report DRAFT (Sealed)]
  • July 14, 2016: [Forfeiture of Property]
  • July 12, 2016: [Report and Recommendation on Plea of Guilty]
June, 2016
  • June 13, 2016: [Order]
  • June 13, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • June 13, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • June 13, 2016: [Change of Plea Hearing]
  • June 09, 2016: [Setting Hearing on Change of Plea Proceeding]
May, 2016
  • May 27, 2016: [Transcript - Redacted]
  • May 16, 2016: [Order on Motion to Redact Transcript]
  • May 10, 2016: [Setting Trial]
  • May 10, 2016: [Arraignment]
  • May 03, 2016: [Appeal of Magistrate Judge Decision]
  • May 02, 2016: [Redact Transcript]
  • May 02, 2016: [Transcript]
April, 2016
  • April 28, 2016: [Order]
  • April 27, 2016: [Grand Jury Presentment]
  • April 27, 2016: [Redacted Document]
  • April 27, 2016: [Indictment - Sealed]
  • April 27, 2016: [Case Unsealed]
  • April 27, 2016: [Appeal of Magistrate Judge Decision to District Court]
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