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-00040-1
  • Case Name: USA v. Herman et al
  • Filing Type: Criminal
Filing History
June, 2020
  • June 09, 2020: [Letter]
July, 2018
  • July 25, 2018: [USCA Mandate]
June, 2018
  • June 29, 2018: [USCA Opinion/Judgment]
September, 2017
  • September 19, 2017: [Documents Sent]
  • September 14, 2017: [Transcript SEALED]
  • September 14, 2017: [Transcript]
  • September 05, 2017: [USCA Scheduling Order]
  • September 05, 2017: [USCA Order]
  • September 05, 2017: [USCA Case Number]
August, 2017
  • August 30, 2017: [Notification of Appeal to USCA]
  • August 30, 2017: [Notice of Appeal - Final Judgment]
  • August 18, 2017: [Exhibits Receipt]
  • August 18, 2017: [Exhibit List]
  • August 18, 2017: [Sealed Document]
  • August 18, 2017: [Judgment]
  • August 17, 2017: [Sentencing]
  • August 16, 2017: [Response in Opposition/Resistance (Seal doc optional)]
  • August 14, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 14, 2017: [Telephone Conference]
  • August 14, 2017: [Order]
  • August 07, 2017: [Extension]
  • August 07, 2017: [Extension of Deadline]
  • August 03, 2017: [Order]
  • August 02, 2017: [Order]
April, 2017
  • April 25, 2017: [Sealed Document]
  • April 25, 2017: [Judgment]
  • April 24, 2017: [Sentencing]
  • April 20, 2017: [Sentencing Memorandum/Brief]
  • April 19, 2017: [Order]
  • April 12, 2017: [Order]
  • April 10, 2017: [Order]
March, 2017
  • March 30, 2017: [Miscellaneous Relief]
  • March 30, 2017: [Sentencing Memorandum/Brief]
February, 2017
  • February 06, 2017: [Continue Sentencing]
  • February 06, 2017: [Order]
  • February 03, 2017: [File Under Seal]
  • February 03, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • February 03, 2017: [Leave to File Under Seal]
January, 2017
  • January 17, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • January 10, 2017: [Extension]
  • January 10, 2017: [Extension of Deadline]
  • January 06, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • January 03, 2017: [Objection to Presentence Investigation Report (Sealed)]
December, 2016
  • December 27, 2016: [Presentence Investigation Report DRAFT (Sealed)]
  • December 21, 2016: [Presentence Investigation Report DRAFT (Sealed)]
November, 2016
  • November 28, 2016: [Report and Recommendation on Plea of Guilty]
  • November 07, 2016: [Order]
October, 2016
  • October 26, 2016: [Sealed Document]
  • October 26, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • October 26, 2016: [Plea Agreement]
  • October 26, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • October 26, 2016: [Change of Plea Hearing]
  • October 24, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • October 24, 2016: [Change of Plea Hearing]
  • October 24, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • October 24, 2016: [Set/Reset Deadlines]
  • October 24, 2016: [Continue - Ends of Justice]
  • October 24, 2016: [Miscellaneous Hearing (set/reset hearing only)]
  • October 19, 2016: [Extension]
  • October 19, 2016: [Setting Hearing on Change of Plea Proceeding]
  • October 19, 2016: [Extension of Deadline]
  • October 19, 2016: [Notice - Other]
  • October 18, 2016: [Setting Hearing on Change of Plea Proceeding]
  • October 17, 2016: [Motion Hearing]
  • October 17, 2016: [Notice - Other]
  • October 10, 2016: [Withdraw as Attorney]
September, 2016
  • September 02, 2016: [Order]
August, 2016
  • August 31, 2016: [Witness List (Seal doc optional)]
  • August 31, 2016: [Exhibits Receipt]
  • August 31, 2016: [Exhibit List]
  • August 30, 2016: [Motion Hearing]
  • August 16, 2016: [Stipulated Discovery and Protective Order]
  • August 09, 2016: [Response in Opposition/Resistance (Seal doc optional)]
  • August 08, 2016: [Appeal of Magistrate Judge Decision]
  • August 04, 2016: [Transcript]
July, 2016
  • July 29, 2016: [Setting Hearing on Motion]
  • July 28, 2016: [Suppress (seal entry optional)]
  • July 25, 2016: [Continue - Ends of Justice]
  • July 12, 2016: [Stipulated Discovery and Protective Order]
June, 2016
  • June 30, 2016: [Notice of Attorney Appearance - Defendant]
  • June 28, 2016: [Setting Trial]
  • June 28, 2016: [Arraignment]
  • June 22, 2016: [Grand Jury Presentment]
  • June 22, 2016: [Redacted Document]
  • June 22, 2016: [Indictment - Sealed]
  • June 22, 2016: [Case Unsealed]
  • June 22, 2016: [Add and Terminate Judges]
  • June 22, 2016: [Notice - Related Case]
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