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-00033-1
  • Case Name: USA v. Dale
  • Filing Type: Criminal
Filing History
July, 2025
  • July 09, 2025: [Miscellaneous Relief]
June, 2025
  • June 25, 2025: [Miscellaneous Relief]
May, 2025
  • May 01, 2025: [Order on Report on Defendant/Offender Under Supervision]
April, 2025
  • April 30, 2025: [Violation Report on Offender Under Supervision]
  • April 30, 2025: [Notice of Attorney Appearance - USA]
January, 2023
  • January 18, 2023: [Order on Motion for Compassionate Release]
December, 2022
  • December 28, 2022: [Compassionate Release]
  • December 21, 2022: [Notice - Other]
  • December 19, 2022: [Order on Motion for Compassionate Release]
July, 2022
  • July 18, 2022: [Response to Motion (Seal doc optional)]
  • July 13, 2022: [Supplement]
June, 2022
  • June 30, 2022: [Notice - Other]
  • June 30, 2022: [Compassionate Release]
July, 2021
  • July 09, 2021: [Notice - Other]
March, 2021
  • March 23, 2021: [USCA Mandate]
February, 2021
  • February 22, 2021: [USCA Opinion/Judgment]
December, 2020
  • December 08, 2020: [Notice of Supreme Court Filing]
November, 2020
  • November 16, 2020: [USCA Case Number]
  • November 12, 2020: [Notification of Appeal to USCA]
  • November 09, 2020: [Notice of Appeal - Final Judgment]
October, 2020
  • October 15, 2020: [Notice of Supreme Court Filing]
August, 2020
  • August 10, 2020: [Miscellaneous Relief]
June, 2020
  • June 19, 2020: [USCA Mandate]
  • June 18, 2020: [USCA Mandate]
April, 2020
  • April 30, 2020: [USCA Opinion/Judgment]
  • April 14, 2020: [USCA Case Number]
  • April 13, 2020: [Notification of Appeal to USCA]
  • April 13, 2020: [Notice of Appeal - Final Judgment]
  • April 07, 2020: [Transcript]
March, 2020
  • March 28, 2020: [Compel]
  • March 28, 2020: [Transcript]
February, 2020
  • February 28, 2020: [Compel]
  • February 07, 2020: [Response to Motion (Seal doc optional)]
  • February 07, 2020: [Transcript]
  • February 03, 2020: [Compel]
November, 2019
  • November 22, 2019: [Order]
  • November 22, 2019: [Order - Written Order Following Oral Order on Motion]
  • November 20, 2019: [Order]
  • November 20, 2019: [~Util - Terminate Motions]
October, 2019
  • October 28, 2019: [USCA Case Number]
  • October 17, 2019: [Notification of Appeal to USCA]
  • October 15, 2019: [Notice of Appeal - Final Judgment]
  • October 15, 2019: [Notice - Other]
September, 2019
  • September 30, 2019: [Miscellaneous Relief]
  • September 27, 2019: [Miscellaneous Relief]
  • September 17, 2019: [Miscellaneous Relief]
July, 2019
  • July 17, 2019: [Miscellaneous Relief]
June, 2019
  • June 19, 2019: [Miscellaneous Relief]
May, 2019
  • May 16, 2019: [Motion Hearing]
April, 2019
  • April 29, 2019: [Setting Hearing on Motion]
  • April 23, 2019: [Setting Hearing on Motion]
  • April 18, 2019: [Setting Hearing on Motion]
March, 2019
  • March 11, 2019: [Setting Hearing on Motion]
January, 2019
  • January 14, 2019: [Setting Hearing on Motion]
December, 2018
  • December 03, 2018: [Reply to Response (Seal doc optional)]
November, 2018
  • November 27, 2018: [Response to Motion (Seal doc optional)]
  • November 19, 2018: [Return/Destruction of Property/PostTrial]
October, 2018
  • October 30, 2018: [Transcript]
  • October 04, 2018: [Notice of Supreme Court Filing]
  • October 01, 2018: [Letter]
September, 2018
  • September 04, 2018: [Return/Destruction of Property PostTrial]
August, 2018
  • August 29, 2018: [Status Report]
  • August 23, 2018: [Notice of Supreme Court Filing]
  • August 20, 2018: [Response to Motion (Seal doc optional)]
  • August 06, 2018: [Extension]
  • August 03, 2018: [Extension of Deadline]
July, 2018
  • July 26, 2018: [Return/Destruction of Property/PostTrial]
May, 2018
  • May 15, 2018: [USCA Mandate]
March, 2018
  • March 20, 2018: [USCA Opinion/Judgment]
September, 2017
  • September 25, 2017: [Transcript]
June, 2017
  • June 19, 2017: [Transcript]
May, 2017
  • May 26, 2017: [Documents Sent]
  • May 25, 2017: [Transcript]
  • May 17, 2017: [Transcript]
  • May 16, 2017: [Transcript]
April, 2017
  • April 17, 2017: [Adjudicate Rights]
  • April 17, 2017: [Forfeiture of Property]
  • April 14, 2017: [Evidentiary Hearing]
  • April 04, 2017: [Documents Sent]
March, 2017
  • March 09, 2017: [USCA Order]
  • March 09, 2017: [USCA Case Number]
  • March 09, 2017: [USCA Scheduling Order]
  • March 07, 2017: [Notification of Appeal to USCA]
  • March 06, 2017: [Notice of Appeal - Final Judgment]
  • March 06, 2017: [Order]
  • March 06, 2017: [~Util - Terminate Motions]
February, 2017
  • February 28, 2017: [Miscellaneous Relief]
  • February 28, 2017: [Sealed Document]
  • February 28, 2017: [Judgment]
  • February 28, 2017: [Sentencing]
  • February 27, 2017: [Receipt for Pre-Payment of CVF Assessment]
  • February 24, 2017: [Sentencing Memorandum/Brief]
  • February 24, 2017: [Errata]
  • February 23, 2017: [Sentencing Memorandum/Brief]
  • February 14, 2017: [Order]
  • February 13, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • February 07, 2017: [Transcript]
January, 2017
  • January 12, 2017: [Status Conference]
December, 2016
  • December 16, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • December 15, 2016: [Miscellaneous Relief]
  • December 15, 2016: [Order]
  • December 14, 2016: [Response to Motion (Seal doc optional)]
  • December 02, 2016: [Appoint Counsel]
  • December 02, 2016: [Withdraw as Attorney]
  • December 02, 2016: [Miscellaneous Relief]
  • December 02, 2016: [Declaration of Mistrial]
  • December 01, 2016: [Presentence Investigation Report DRAFT (Sealed)]
November, 2016
  • November 29, 2016: [Extension]
  • November 28, 2016: [Extension of Deadline]
  • November 21, 2016: [Motion Hearing]
  • November 18, 2016: [Exhibits Receipt]
  • November 18, 2016: [Miscellaneous Relief]
  • November 16, 2016: [Setting Hearing on Motion]
  • November 14, 2016: [Reply to Response (Seal doc optional)]
  • November 14, 2016: [Notice - Other]
  • November 02, 2016: [Response in Opposition/Resistance (Seal doc optional)]
  • November 01, 2016: [Discovery]
October, 2016
  • October 31, 2016: [Discovery]
  • October 31, 2016: [Petition to Adjudicate Rights]
  • October 18, 2016: [Mistrial]
  • October 17, 2016: [Withdraw as Attorney]
  • October 14, 2016: [Miscellaneous Relief]
  • October 14, 2016: [Appoint Counsel]
  • October 13, 2016: [Forfeiture of Property]
  • October 06, 2016: [Exhibits Receipt]
  • October 06, 2016: [Order]
  • October 06, 2016: [Sealed Document]
  • October 06, 2016: [Jury Verdict]
  • October 06, 2016: [Jury Trial (Day 2 through last day)]
  • October 05, 2016: [Sealed Document]
  • October 05, 2016: [Jury Question/Answer to Jury Question]
  • October 05, 2016: [Final Jury Instructions]
  • October 05, 2016: [Witness List (Seal doc optional)]
  • October 05, 2016: [Exhibit List]
  • October 04, 2016: [Jury Trial (Day 2 through last day)]
  • October 03, 2016: [Voir Dire (Day 1 of Jury Trial)]
  • October 03, 2016: [Preliminary Jury Instructions]
  • October 03, 2016: [Peremptory Challenges (Sealed)]
September, 2016
  • September 30, 2016: [Enhancement Information/Information to Establish Prior Conviction]
  • September 30, 2016: [Notice of Intent to Use Evidence]
  • September 29, 2016: [Quash]
  • September 29, 2016: [Proposed Jury Instructions]
  • September 28, 2016: [Pretrial Conference]
  • September 27, 2016: [Quash]
  • September 22, 2016: [Transcript]
  • September 20, 2016: [Order]
  • September 19, 2016: [Produce]
  • September 09, 2016: [Response in Opposition/Resistance (Seal doc optional)]
  • September 09, 2016: [Reply to Response (Seal doc optional)]
  • September 08, 2016: [Reply to Response (Seal doc optional)]
  • September 06, 2016: [Notice - Other]
  • September 06, 2016: [Mail Returned]
  • September 02, 2016: [Order]
August, 2016
  • August 31, 2016: [Errata]
  • August 30, 2016: [Miscellaneous Relief]
  • August 25, 2016: [Response to Motion (Seal doc optional)]
  • August 25, 2016: [Response in Opposition/Resistance (Seal doc optional)]
  • August 23, 2016: [Produce]
  • August 23, 2016: [Suppress (seal entry optional)]
  • August 18, 2016: [Suppress (seal entry optional)]
  • August 18, 2016: [Miscellaneous Relief]
  • August 12, 2016: [Stipulated Discovery and Protective Order]
  • August 12, 2016: [Order]
  • August 10, 2016: [Motion Hearing]
  • August 09, 2016: [Withdraw as Attorney]
  • August 08, 2016: [~Util - Set/Reset Hearings]
  • August 04, 2016: [Set/Reset Hearings]
  • August 04, 2016: [Motion Hearing]
July, 2016
  • July 28, 2016: [Order]
  • July 28, 2016: [Setting Hearing on Motion]
  • July 22, 2016: [Miscellaneous Relief]
  • July 12, 2016: [Continue - Ends of Justice]
  • July 12, 2016: [Status Conference]
  • July 01, 2016: [Order]
June, 2016
  • June 28, 2016: [Setting Trial]
  • June 28, 2016: [Arraignment]
  • June 22, 2016: [Grand Jury Presentment]
  • June 22, 2016: [Indictment - Sealed]
  • June 22, 2016: [Redacted Document]
  • June 22, 2016: [Case Unsealed]
  • June 22, 2016: [Add and Terminate Judges]
  • June 22, 2016: [Notice - Related Case]
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