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: 1:16-cr-00016-2
  • Case Name: USA v. Cudd et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 11, 2024: [Revocation Worksheet (Sealed)]
  • October 10, 2024: [Amended Judgment/Revocation]
  • October 10, 2024: [Revocation of Supervised Release - Final Hearing]
  • October 08, 2024: [Amended Petition (Court Only)]
September, 2024
  • September 30, 2024: [Notice of Attorney Appearance - Defendant]
  • September 30, 2024: [Detention]
  • September 30, 2024: [Appointing Public Defender or CJA Panel Attorney]
  • September 30, 2024: [Initial Appearance - Revocation Proceedings]
  • September 27, 2024: [Warrant of Arrest Returned Executed]
October, 2022
  • October 18, 2022: [Notice of Attorney Appearance - USA]
March, 2022
  • March 24, 2022: [Modify Conditions of Supervision]
  • March 23, 2022: [Modify Conditions of Supervision (Post-Conviction)]
September, 2021
  • September 17, 2021: [Notice - Other]
August, 2021
  • August 17, 2021: [Notice - Other]
July, 2021
  • July 29, 2021: [Violation Report on Offender Under Supervision]
  • July 23, 2021: [Modify Conditions of Supervision]
  • July 22, 2021: [Modify Conditions of Supervision (Post-Conviction)]
October, 2020
  • October 26, 2020: [Notice of Attorney Appearance - USA]
  • October 19, 2020: [Order on Motion for Compassionate Release]
  • October 05, 2020: [Amendment/Addendum]
July, 2020
  • July 28, 2020: [Reply to Response (Seal doc optional)]
  • July 13, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • July 08, 2020: [Extension]
  • July 08, 2020: [Extension of Deadline]
June, 2020
  • June 11, 2020: [Compassionate Release]
September, 2018
  • September 19, 2018: [Transcript]
April, 2017
  • April 25, 2017: [Judgment Returned Executed]
February, 2017
  • February 27, 2017: [Exhibits Receipt]
  • February 27, 2017: [Sentencing]
  • February 27, 2017: [Sealed Document]
  • February 27, 2017: [Judgment]
  • February 24, 2017: [Sentencing]
  • February 24, 2017: [Amendment/Addendum]
  • February 23, 2017: [Amendment/Addendum]
  • February 23, 2017: [Sentencing Memorandum/Brief]
  • February 23, 2017: [Miscellaneous Relief]
  • February 21, 2017: [Sentencing Memorandum/Brief]
  • February 21, 2017: [Extension]
  • February 20, 2017: [Sentencing Memorandum/Brief]
  • February 17, 2017: [Miscellaneous Relief]
  • February 17, 2017: [Extension of Deadline]
  • February 17, 2017: [Sealed Document]
  • February 17, 2017: [Seal Document]
  • February 17, 2017: [Seal Document (seal entry optional)]
  • February 07, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • February 06, 2017: [Order]
  • February 06, 2017: [Add and Terminate Judges]
  • February 03, 2017: [Presentence Investigation Report FINAL (Sealed)]
December, 2016
  • December 08, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • December 07, 2016: [Objection to Presentence Investigation Report (Sealed)]
November, 2016
  • November 28, 2016: [Presentence Investigation Report DRAFT (Sealed)]
  • November 04, 2016: [Report and Recommendation on Plea of Guilty]
September, 2016
  • September 28, 2016: [Order]
  • September 27, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • September 27, 2016: [Plea Agreement]
  • September 27, 2016: [Sealed Document]
  • September 27, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • September 27, 2016: [Change of Plea Hearing]
  • September 09, 2016: [Continue]
  • September 08, 2016: [Continue Hearing]
August, 2016
  • August 29, 2016: [Continue - Ends of Justice]
  • August 24, 2016: [Setting Hearing on Change of Plea Proceeding]
  • August 22, 2016: [Setting Hearing on Change of Plea Proceeding]
  • August 22, 2016: [Continue Trial - Council Bluffs Case]
  • August 15, 2016: [Report/Order on Pretrial Supervision]
  • August 02, 2016: [Continue - Ends of Justice]
  • August 01, 2016: [Continue Trial - Council Bluffs Case]
July, 2016
  • July 26, 2016: [Notice of Attorney Appearance - Defendant]
  • July 22, 2016: [Report/Order on Pretrial Supervision]
  • July 18, 2016: [Stipulated Discovery and Protective Order]
  • July 15, 2016: [Proposed Stipulated Discovery and Protective Order]
  • July 14, 2016: [CJA Attorney Appointment]
  • July 14, 2016: [Withdraw as Attorney]
  • July 14, 2016: [Motion Hearing]
  • July 12, 2016: [Setting Hearing on Motion]
  • July 12, 2016: [Withdraw as Attorney]
June, 2016
  • June 23, 2016: [Continue - Ends of Justice]
May, 2016
  • May 18, 2016: [Appeal of Magistrate Judge Decision]
  • May 13, 2016: [Transcript]
  • May 12, 2016: [Stipulated Discovery and Protective Order]
  • May 12, 2016: [Proposed Stipulated Discovery and Protective Order]
  • May 10, 2016: [Setting Trial]
  • May 10, 2016: [Arraignment]
  • May 09, 2016: [Sealed Document]
  • May 09, 2016: [Conditions of Release]
  • May 06, 2016: [1 - Terminate Deadlines and Hearings]
  • May 05, 2016: [Stipulated Discovery and Protective Order]
  • May 05, 2016: [Order]
  • May 04, 2016: [Proposed Stipulated Discovery and Protective Order]
  • May 04, 2016: [Response in Opposition/Resistance (Seal doc optional)]
  • May 03, 2016: [Detention]
  • May 03, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • May 03, 2016: [Setting Trial]
  • May 03, 2016: [Arraignment]
  • May 03, 2016: [Initial Appearance]
  • May 03, 2016: [Case Unsealed]
  • May 03, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • May 03, 2016: [CJA Attorney Appointment]
  • May 03, 2016: [Warrant of Arrest Returned Executed]
  • May 03, 2016: [Order]
  • May 03, 2016: [Arrest]
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