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-00024-1
  • Case Name: USA v. Bismillah
  • Filing Type: Criminal
Filing History
April, 2025
  • April 23, 2025: [Transfer Out/Supervised Release]
June, 2020
  • June 22, 2020: [Order on Motion for Compassionate Release]
  • June 19, 2020: [Notice - Other]
  • June 18, 2020: [Notice of Attorney Appearance - Defendant]
  • June 17, 2020: [Compassionate Release]
January, 2019
  • January 15, 2019: [Judgment Returned Executed]
November, 2018
  • November 02, 2018: [Exhibits Scanned LR LCrR 57B]
  • November 02, 2018: [Sealed Document]
  • November 02, 2018: [Judgment]
  • November 02, 2018: [Sentencing]
October, 2018
  • October 31, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 29, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 23, 2018: [Presentence Investigation Report FINAL (Sealed)]
September, 2018
  • September 06, 2018: [Status Conference]
August, 2018
  • August 21, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • August 17, 2018: [No Objection to Presentence Investigation Report (Sealed)]
July, 2018
  • July 20, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • July 16, 2018: [USCA Mandate]
  • July 16, 2018: [Notice of Attorney Appearance - USA]
June, 2018
  • June 25, 2018: [USCA Opinion/Judgment]
  • June 15, 2018: [Report and Recommendation on Plea of Guilty]
May, 2018
  • May 31, 2018: [Order]
  • May 31, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • May 31, 2018: [Plea Agreement]
  • May 31, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • May 31, 2018: [Change of Plea Hearing]
  • May 25, 2018: [Setting Hearing on Change of Plea Proceeding]
  • May 25, 2018: [Extension]
  • May 25, 2018: [Extension of Deadline]
  • May 25, 2018: [Notice - Other]
April, 2018
  • April 18, 2018: [Stipulated Discovery and Protective Order]
  • April 09, 2018: [Setting Trial]
  • April 09, 2018: [Scheduling Conference]
  • April 09, 2018: [Continue Trial - Davenport Case]
  • April 02, 2018: [Order]
March, 2018
  • March 29, 2018: [Detention]
  • March 28, 2018: [Waiver - Other]
  • March 26, 2018: [Detention]
  • March 26, 2018: [Setting Trial]
  • March 26, 2018: [Arraignment]
  • March 26, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • March 26, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • March 26, 2018: [Initial Appearance]
  • March 26, 2018: [CJA Attorney Appointment]
  • March 26, 2018: [Order]
  • March 26, 2018: [Arrest]
  • March 09, 2018: [Detention]
  • March 09, 2018: [Rule 5.c.3 Documents Received]
  • March 09, 2018: [Case Unsealed]
June, 2017
  • June 20, 2017: [Judgment Returned Executed]
May, 2017
  • May 10, 2017: [Documents Sent]
  • May 08, 2017: [Transcript]
April, 2017
  • April 20, 2017: [USCA Order]
  • April 20, 2017: [USCA Scheduling Order]
  • April 20, 2017: [USCA Case Number]
  • April 18, 2017: [Notification of Appeal to USCA]
  • April 18, 2017: [Notice of Appeal - Final Judgment]
  • April 13, 2017: [Exhibits Receipt]
  • April 11, 2017: [Exhibits Receipt]
  • April 11, 2017: [Sealed Document]
  • April 11, 2017: [Judgment]
  • April 11, 2017: [Exhibit List]
  • April 11, 2017: [Witness List (Seal doc optional)]
  • April 11, 2017: [Sentencing]
  • April 06, 2017: [Sentencing Memorandum/Brief]
  • April 04, 2017: [Sentencing Memorandum/Brief]
January, 2017
  • January 27, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • January 26, 2017: [Status Conference]
  • January 06, 2017: [Objection to Presentence Investigation Report (Sealed)]
December, 2016
  • December 27, 2016: [Extension]
  • December 27, 2016: [Extension of Deadline]
  • December 22, 2016: [No Objection to Presentence Investigation Report (Sealed)]
  • December 14, 2016: [Presentence Investigation Report DRAFT (Sealed)]
November, 2016
  • November 21, 2016: [Report and Recommendation on Plea of Guilty]
October, 2016
  • October 17, 2016: [Order]
  • October 17, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • October 17, 2016: [Plea Agreement]
  • October 17, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • October 17, 2016: [Change of Plea Hearing]
  • October 13, 2016: [Notice - Other]
  • October 12, 2016: [Order]
  • October 11, 2016: [Extension]
  • October 11, 2016: [Extension of Deadline]
July, 2016
  • July 18, 2016: [Setting Trial]
June, 2016
  • June 28, 2016: [Case Unsealed]
  • June 28, 2016: [Arraignment]
  • June 14, 2016: [Continue - Ends of Justice]
  • June 14, 2016: [Status Conference]
  • June 09, 2016: [Notice of Attorney Appearance - Defendant]
  • June 08, 2016: [Stipulated Discovery and Protective Order]
  • June 06, 2016: [Order]
  • June 02, 2016: [Order]
  • June 02, 2016: [~Util - Set/Reset Deadlines]
May, 2016
  • May 06, 2016: [Setting Trial]
  • May 06, 2016: [Detention]
  • May 06, 2016: [Detention Hearing]
  • May 06, 2016: [Arraignment]
  • May 02, 2016: [Warrant of Arrest Returned Executed]
  • May 02, 2016: [Detention]
  • May 02, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • May 02, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • May 02, 2016: [Initial Appearance]
  • May 02, 2016: [Arrest]
  • May 02, 2016: [Order]
  • May 02, 2016: [Case Unsealed]
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