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-00061-1
  • Case Name: USA v. Daughenbaugh
  • Filing Type: Criminal
Filing History
June, 2022
  • June 15, 2022: [Errata]
  • June 15, 2022: [Notice - Other]
May, 2022
  • May 05, 2022: [Notice - Other]
  • May 05, 2022: [Notice of Attorney Appearance - USA]
March, 2020
  • March 17, 2020: [Early Termination of Supervised Release]
  • March 09, 2020: [Early Termination of Supervised Release]
February, 2017
  • February 06, 2017: [Transcript]
  • February 03, 2017: [Transcript]
  • February 01, 2017: [Transcript]
November, 2016
  • November 28, 2016: [Amend/Correct]
  • November 28, 2016: [Forfeiture of Property]
  • November 21, 2016: [Forfeiture of Property]
October, 2016
  • October 28, 2016: [Sealed Document]
  • October 28, 2016: [Judgment]
  • October 27, 2016: [Exhibits Receipt]
  • October 27, 2016: [Exhibit List]
  • October 27, 2016: [Sentencing]
  • October 25, 2016: [Sentencing Memorandum/Brief]
  • October 21, 2016: [Sentencing Memorandum/Brief]
  • October 19, 2016: [Order]
  • October 17, 2016: [Notice - Other]
  • October 13, 2016: [Order]
  • October 03, 2016: [Presentence Investigation Report FINAL (Sealed)]
September, 2016
  • September 14, 2016: [Notice - Other]
  • September 12, 2016: [Adjudicate Rights]
  • September 08, 2016: [Stipulation]
August, 2016
  • August 26, 2016: [Set/Reset Deadlines]
  • August 25, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • August 24, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • August 12, 2016: [Errata]
  • August 11, 2016: [Petition to Adjudicate Rights]
  • August 08, 2016: [Presentence Investigation Report DRAFT (Sealed)]
July, 2016
  • July 18, 2016: [Release from Custody]
  • July 15, 2016: [Motion Hearing]
  • July 13, 2016: [Forfeiture of Property]
  • July 12, 2016: [Setting Hearing on Motion]
  • July 12, 2016: [Report and Recommendation on Plea of Guilty]
  • July 08, 2016: [Response to Motion (Seal doc optional)]
  • July 01, 2016: [Release from Custody]
June, 2016
  • June 17, 2016: [Order]
  • June 17, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • June 17, 2016: [Plea Agreement]
  • June 17, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • June 17, 2016: [Change of Plea Hearing]
  • June 15, 2016: [Setting Hearing on Change of Plea Proceeding]
  • June 03, 2016: [Exhibits Receipt]
May, 2016
  • May 31, 2016: [Motion Hearing]
  • May 31, 2016: [Continue - Ends of Justice]
  • May 25, 2016: [Setting Hearing on Motion]
  • May 24, 2016: [Continue Trial - Central Case]
  • May 24, 2016: [Revoke Pre-Trial Release/Bond]
  • May 23, 2016: [Detention Hearing]
  • May 19, 2016: [Warrant of Arrest Returned Executed]
  • May 19, 2016: [Detention]
  • May 19, 2016: [Initial Appearance - Revocation Proceedings]
  • May 18, 2016: [Arrest]
  • May 02, 2016: [Stipulated Discovery and Protective Order]
April, 2016
  • April 29, 2016: [Proposed Stipulated Discovery and Protective Order]
  • April 29, 2016: [Exhibits Receipt]
  • April 29, 2016: [Sealed Document]
  • April 29, 2016: [Conditions of Release]
  • April 29, 2016: [Detention Hearing]
  • April 29, 2016: [Notice of Attorney Appearance - Defendant]
  • April 28, 2016: [Warrant of Arrest Returned Executed]
  • April 27, 2016: [Sealed Document]
  • April 27, 2016: [Conditions of Release]
  • April 27, 2016: [Setting Trial]
  • April 27, 2016: [Arraignment]
  • April 27, 2016: [Initial Appearance]
  • April 27, 2016: [Case Unsealed]
  • April 27, 2016: [Order]
  • April 26, 2016: [Grand Jury Presentment]
  • April 26, 2016: [Redacted Document]
  • April 26, 2016: [Indictment - Sealed]
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