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-00038-1
  • Case Name: USA v. Simpson
  • Filing Type: Criminal
Filing History
September, 2022
  • September 29, 2022: [Transfer Out/Supervised Release]
July, 2022
  • July 21, 2022: [Miscellaneous Relief]
  • July 06, 2022: [Miscellaneous Relief]
February, 2018
  • February 07, 2018: [USCA Mandate]
January, 2018
  • January 11, 2018: [USCA Opinion/Judgment]
May, 2017
  • May 17, 2017: [Documents Sent]
  • May 16, 2017: [Transcript]
April, 2017
  • April 26, 2017: [USCA Order]
  • April 26, 2017: [USCA Case Number]
  • April 26, 2017: [USCA Scheduling Order]
  • April 25, 2017: [Notification of Appeal to USCA]
  • April 24, 2017: [Notice of Appeal - Final Judgment]
  • April 14, 2017: [Sealed Document]
  • April 14, 2017: [Judgment]
  • April 14, 2017: [Exhibits Receipt]
  • April 14, 2017: [Sentencing]
  • April 12, 2017: [Sealed Document]
  • April 11, 2017: [Sentencing Memorandum/Brief]
February, 2017
  • February 22, 2017: [Continue Sentencing]
  • February 14, 2017: [Order]
  • February 13, 2017: [Presentence Investigation Report FINAL (Sealed)]
January, 2017
  • January 26, 2017: [Status Conference]
December, 2016
  • December 30, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • December 27, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • December 15, 2016: [Presentence Investigation Report DRAFT (Sealed)]
November, 2016
  • November 08, 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 07, 2016: [Setting Hearing on Change of Plea Proceeding]
July, 2016
  • July 20, 2016: [Stipulated Discovery and Protective Order]
  • July 12, 2016: [Continue - Ends of Justice]
  • July 12, 2016: [Status Conference]
  • July 12, 2016: [Stipulated Discovery and Protective Order]
  • July 06, 2016: [Notice of Attorney Appearance - Defendant]
  • July 01, 2016: [Order]
June, 2016
  • June 29, 2016: [Exhibits Receipt]
  • June 29, 2016: [Detention Hearing]
  • June 29, 2016: [Detention]
  • June 29, 2016: [Setting Trial]
  • June 29, 2016: [Arraignment]
  • June 24, 2016: [Warrant of Arrest Returned Executed]
  • June 24, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • June 24, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • June 24, 2016: [Detention]
  • June 24, 2016: [Initial Appearance]
  • June 24, 2016: [Arrest]
  • 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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