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-00062-1
  • Case Name: USA v. Devoll et al
  • Filing Type: Criminal
Filing History
December, 2021
  • December 14, 2021: [Order on Motion for Compassionate Release]
  • December 14, 2021: [Sanctions]
November, 2021
  • November 29, 2021: [Letter]
August, 2021
  • August 23, 2021: [Reply to Response (Seal doc optional)]
  • August 05, 2021: [Response in Opposition/Resistance (Seal doc optional)]
July, 2021
  • July 29, 2021: [Sanctions]
June, 2021
  • June 28, 2021: [Supplement]
  • June 17, 2021: [Reply to Response (Seal doc optional)]
  • June 17, 2021: [Miscellaneous Relief]
  • June 16, 2021: [Miscellaneous Relief]
May, 2021
  • May 25, 2021: [Notice - Other]
  • May 25, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • May 13, 2021: [Compassionate Release]
April, 2020
  • April 21, 2020: [Return of Property/PreTrial]
March, 2020
  • March 31, 2020: [Reconsideration]
  • March 30, 2020: [Reconsideration]
  • March 11, 2020: [Return of Property/PreTrial]
  • March 04, 2020: [Order on Motion to Reduce Sentence - First Step Act]
  • March 03, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • March 02, 2020: [Reduce Sentence - First Step Act]
December, 2017
  • December 11, 2017: [Order of Dismissal Government Motion]
  • December 11, 2017: [Status Report]
  • December 04, 2017: [1 - Terminate Deadlines and Hearings]
November, 2017
  • November 21, 2017: [Status Report]
October, 2017
  • October 30, 2017: [Judgment Returned Executed]
September, 2017
  • September 26, 2017: [Status Report]
  • September 13, 2017: [Transcript]
August, 2017
  • August 24, 2017: [Sealed Document]
  • August 24, 2017: [Judgment]
  • August 24, 2017: [Sentencing]
  • August 22, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 21, 2017: [Letters of Support (seal entry optional)]
  • August 21, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
July, 2017
  • July 24, 2017: [Continue Sentencing]
  • July 11, 2017: [Notice of Change of Address]
June, 2017
  • June 28, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • June 27, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • June 09, 2017: [Status Report]
  • June 09, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • June 07, 2017: [Objection to Presentence Investigation Report (Sealed)]
May, 2017
  • May 25, 2017: [Presentence Investigation Report DRAFT (Sealed)]
April, 2017
  • April 18, 2017: [Report and Recommendation on Plea of Guilty]
March, 2017
  • March 29, 2017: [Continue Trial - Central Case]
  • March 28, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • March 28, 2017: [Order]
  • March 28, 2017: [Plea Agreement]
  • March 28, 2017: [Change of Plea Hearing]
  • March 28, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • March 24, 2017: [Setting Hearing on Change of Plea Proceeding]
December, 2016
  • December 27, 2016: [Set/Reset Deadlines/Hearings]
  • December 21, 2016: [Continue Trial - Central Case]
November, 2016
  • November 23, 2016: [Miscellaneous Relief]
  • November 22, 2016: [Motion Hearing]
  • November 22, 2016: [Response to Motion (Seal doc optional)]
  • November 22, 2016: [Notice - Other]
  • November 17, 2016: [Continue Trial - Central Case]
  • November 17, 2016: [Set/Reset Hearings]
  • November 14, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • November 10, 2016: [Terminate Deadlines and Hearings]
  • November 10, 2016: [Status Conference]
  • November 10, 2016: [Order]
  • November 10, 2016: [Add and Terminate Judges]
  • November 09, 2016: [Miscellaneous Relief]
August, 2016
  • August 26, 2016: [Set/Reset Deadlines]
  • August 26, 2016: [Continue Trial - Central Case]
  • August 24, 2016: [Continue Trial - Central Case]
July, 2016
  • July 26, 2016: [Terminate Deadlines and Hearings]
  • July 26, 2016: [Stay]
  • July 26, 2016: [Notice - Other]
  • July 13, 2016: [Order]
  • July 13, 2016: [Stay]
  • July 11, 2016: [Return of Property/PreTrial]
June, 2016
  • June 21, 2016: [Continue - Ends of Justice]
  • June 15, 2016: [Continue Trial - Central Case]
  • June 13, 2016: [Return of Property/PreTrial]
  • June 13, 2016: [Continue Trial - Central Case]
  • June 01, 2016: [Stipulated Discovery and Protective Order]
  • June 01, 2016: [Proposed Stipulated Discovery and Protective Order]
May, 2016
  • May 26, 2016: [Stipulated Discovery and Protective Order]
  • May 25, 2016: [Proposed Stipulated Discovery and Protective Order]
  • May 25, 2016: [Notice of Attorney Appearance - Defendant]
  • May 23, 2016: [Sealed Document]
  • May 23, 2016: [Conditions of Release]
  • May 18, 2016: [Modify Conditions of Release (Pretrial)]
  • May 17, 2016: [Detention]
  • May 17, 2016: [Setting Trial]
  • May 17, 2016: [Arraignment]
  • May 17, 2016: [Initial Appearance]
  • May 17, 2016: [Case Unsealed]
  • May 17, 2016: [Notice of Attorney Appearance - Defendant]
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