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-00096-1
  • Case Name: USA v. Lomax et al
  • Filing Type: Criminal
Filing History
August, 2025
  • August 27, 2025: [Amended Judgment/Revocation]
  • August 27, 2025: [Revocation Worksheet (Sealed)]
  • August 27, 2025: [Revocation of Supervised Release - Final Hearing]
  • August 22, 2025: [Exhibit(s)]
  • August 22, 2025: [Notice - Other]
  • August 12, 2025: [Exhibit(s)]
  • August 11, 2025: [Detention]
  • August 11, 2025: [Detention Hearing]
  • August 11, 2025: [Preliminary Revocation Hearing]
  • August 11, 2025: [CJA23 - Financial Affidavit (Sealed)]
  • August 08, 2025: [Notice of Attorney Appearance - Defendant]
  • August 07, 2025: [Order]
  • August 07, 2025: [Detention]
  • August 07, 2025: [Appoint Counsel]
  • August 07, 2025: [Initial Appearance - Revocation Proceedings]
  • August 07, 2025: [Warrant of Arrest Returned Executed]
  • August 07, 2025: [Text Order Setting Initial Appearance]
  • August 07, 2025: [Arrest]
May, 2025
  • May 01, 2025: [Order on Report on Defendant/Offender Under Supervision]
  • May 01, 2025: [Violation Report on Offender Under Supervision]
July, 2021
  • July 26, 2021: [USCA Mandate]
  • July 20, 2021: [USCA Opinion/Judgment]
  • July 15, 2021: [USCA Case Number]
  • July 14, 2021: [Notification of Appeal to USCA]
  • July 13, 2021: [Notice of Appeal - Final Judgment]
June, 2021
  • June 24, 2021: [USCA Opinion/Judgment]
  • June 21, 2021: [USCA Case Number]
  • June 17, 2021: [Notification of Appeal to USCA]
  • June 17, 2021: [Notice of Appeal - Final Judgment]
  • June 10, 2021: [Add and Terminate Judges]
  • June 09, 2021: [Letters of Support (seal entry optional)]
  • June 01, 2021: [Reconsideration]
April, 2021
  • April 26, 2021: [Supplement]
  • April 20, 2021: [Supplement]
March, 2021
  • March 22, 2021: [Letter]
  • March 03, 2021: [Modify Conditions of Supervision]
  • March 03, 2021: [Modify Conditions of Supervision (Post-Conviction)]
January, 2021
  • January 06, 2021: [Order]
  • January 06, 2021: [1 - Terminate Deadlines and Hearings]
December, 2020
  • December 28, 2020: [Order on Motion for Compassionate Release]
  • December 18, 2020: [Modify Conditions of Supervision]
November, 2020
  • November 30, 2020: [Continue]
  • November 29, 2020: [Continue Hearing]
  • November 23, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • November 19, 2020: [Warrant of Arrest Returned Executed]
  • November 19, 2020: [Notice of Attorney Appearance - Defendant]
  • November 18, 2020: [Detention]
  • November 18, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • November 18, 2020: [Initial Appearance - Revocation Proceedings]
  • November 16, 2020: [Supplement]
  • November 16, 2020: [Letter]
  • November 16, 2020: [Order on Motion for Compassionate Release]
  • November 11, 2020: [Notice - Other]
  • November 10, 2020: [Compassionate Release]
September, 2020
  • September 14, 2020: [Order on Report on Defendant/Offender Under Supervision]
  • September 03, 2020: [Modify Conditions of Supervision]
  • September 03, 2020: [Modify Conditions of Supervision (Post-Conviction)]
  • September 01, 2020: [Order on Report on Defendant/Offender Under Supervision]
July, 2020
  • July 09, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • July 07, 2020: [Notice - Other]
  • July 01, 2020: [Notice of Attorney Appearance - USA]
June, 2020
  • June 25, 2020: [Compassionate Release]
March, 2020
  • March 11, 2020: [Order on Report on Defendant/Offender Under Supervision]
  • March 10, 2020: [Violation Report on Offender Under Supervision]
August, 2019
  • August 27, 2019: [Order on Report on Defendant/Offender Under Supervision]
  • August 27, 2019: [Violation Report on Offender Under Supervision]
May, 2019
  • May 24, 2019: [Amended Judgment/Revocation]
  • May 24, 2019: [Revocation of Supervised Release - Final Hearing]
  • May 21, 2019: [Addendum (Court Only)]
  • May 17, 2019: [Detention]
  • May 17, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • May 17, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • May 17, 2019: [Initial Appearance - Revocation Proceedings]
  • May 16, 2019: [Set/Reset Hearings]
  • May 16, 2019: [Addendum (Court Only)]
  • May 08, 2019: [Summons Returned Executed]
  • May 06, 2019: [CJA Attorney Appointment]
  • May 03, 2019: [Summons Issued]
November, 2018
  • November 27, 2018: [Amended Judgment/Revocation]
  • November 26, 2018: [Revocation of Supervised Release - Final Hearing]
  • November 06, 2018: [Continue]
  • November 06, 2018: [Continue Hearing]
October, 2018
  • October 03, 2018: [Continue]
  • October 02, 2018: [Continue Hearing]
September, 2018
  • September 21, 2018: [Addendum (Court Only)]
  • September 20, 2018: [Order]
  • September 19, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • September 19, 2018: [Detention]
  • September 19, 2018: [Initial Appearance - Revocation Proceedings]
  • September 18, 2018: [Warrant of Arrest Returned Executed]
August, 2018
  • August 31, 2018: [USCA Mandate]
  • August 17, 2018: [Order]
  • August 09, 2018: [USCA Mandate]
July, 2018
  • July 19, 2018: [Continue Hearing]
  • July 19, 2018: [Warrant of Arrest Returned Executed]
  • July 18, 2018: [Detention]
  • July 18, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • July 18, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • July 18, 2018: [Initial Appearance - Revocation Proceedings]
  • July 18, 2018: [Arrest]
  • July 18, 2018: [Warrant for Offender Under Supervision]
  • July 18, 2018: [Revocation of Supervised Release (Sealed)]
  • July 18, 2018: [Warrant for Offender Under Supervision (Sealed)]
  • July 16, 2018: [Summons Issued]
  • July 16, 2018: [Summons for Offender Under Supervision]
  • July 16, 2018: [USCA Opinion/Judgment]
January, 2018
  • January 24, 2018: [Transfer Out/Supervised Release]
July, 2017
  • July 05, 2017: [Judgment Returned Executed]
April, 2017
  • April 05, 2017: [Miscellaneous Relief]
March, 2017
  • March 28, 2017: [Judgment Returned Executed]
  • March 24, 2017: [Documents Sent]
  • March 24, 2017: [Transcript]
  • March 21, 2017: [USCA Scheduling Order]
  • March 21, 2017: [USCA Order]
  • March 21, 2017: [USCA Case Number]
  • March 16, 2017: [Notification of Appeal to USCA]
  • March 16, 2017: [Notice of Appeal - Final Judgment]
  • March 13, 2017: [Miscellaneous Relief]
  • March 07, 2017: [Modify Conditions of Release]
  • March 06, 2017: [Modify Conditions of Release (Pretrial)]
  • March 06, 2017: [Exhibits Receipt]
  • March 06, 2017: [Sealed Document]
  • March 06, 2017: [Judgment]
  • March 06, 2017: [Exhibit List]
  • March 06, 2017: [Sentencing]
  • March 03, 2017: [Sentencing Memorandum/Brief]
February, 2017
  • February 24, 2017: [Documents Sent]
  • February 17, 2017: [Order]
  • February 17, 2017: [Sentencing Memorandum/Brief]
  • February 08, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • February 07, 2017: [Transcript]
  • February 07, 2017: [USCA Order]
  • February 07, 2017: [USCA Scheduling Order]
  • February 07, 2017: [USCA Case Number]
  • February 06, 2017: [Notification of Appeal to USCA]
  • February 03, 2017: [Notice of Appeal - Final Judgment]
January, 2017
  • January 27, 2017: [Exhibits Receipt]
  • January 27, 2017: [Sealed Document]
  • January 27, 2017: [Judgment]
  • January 27, 2017: [Sentencing]
  • January 26, 2017: [Sealed Document]
  • January 26, 2017: [Judgment]
  • January 26, 2017: [Receipt for Pre-Payment of CVF Assessment]
  • January 26, 2017: [Sentencing]
  • January 25, 2017: [Sentencing Memorandum/Brief]
  • January 24, 2017: [Sentencing Memorandum/Brief]
  • January 23, 2017: [Sentencing Memorandum/Brief]
  • January 19, 2017: [Sentencing Memorandum/Brief]
  • January 09, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • January 09, 2017: [Writ of HC ad Prosequendum Issued]
  • January 09, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • January 06, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • January 05, 2017: [Presentence Investigation Report FINAL (Sealed)]
December, 2016
  • December 29, 2016: [Order]
  • December 20, 2016: [Extension]
  • December 20, 2016: [Extension of Deadline]
  • December 19, 2016: [Modify Conditions of Release]
  • December 19, 2016: [Modify Conditions of Release (Pretrial)]
  • December 14, 2016: [Modify Conditions of Release]
  • December 14, 2016: [Modify Conditions of Release (Pretrial)]
  • December 01, 2016: [Extension]
  • December 01, 2016: [Extension of Deadline]
  • December 01, 2016: [No Objection to Presentence Investigation Report (Sealed)]
November, 2016
  • November 23, 2016: [No Objection to Presentence Investigation Report (Sealed)]
  • November 22, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • November 21, 2016: [Presentence Investigation Report DRAFT (Sealed)]
  • November 19, 2016: [No Objection to Presentence Investigation Report (Sealed)]
  • November 17, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • November 15, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • November 15, 2016: [No Objection to Presentence Investigation Report (Sealed)]
  • November 13, 2016: [No Objection to Presentence Investigation Report (Sealed)]
  • November 09, 2016: [Presentence Investigation Report DRAFT (Sealed)]
  • November 08, 2016: [Extension]
  • November 08, 2016: [Extension of Deadline]
  • November 04, 2016: [Presentence Investigation Report DRAFT (Sealed)]
  • November 01, 2016: [Modify Conditions of Release]
  • November 01, 2016: [Modify Conditions of Release (Pretrial)]
October, 2016
  • October 31, 2016: [Presentence Investigation Report DRAFT (Sealed)]
  • October 26, 2016: [Presentence Investigation Report DRAFT (Sealed)]
  • October 12, 2016: [Report and Recommendation on Plea of Guilty]
  • October 04, 2016: [Report and Recommendation on Plea of Guilty]
September, 2016
  • September 23, 2016: [Order]
  • September 23, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • September 23, 2016: [Plea Agreement]
  • September 23, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • September 23, 2016: [Change of Plea Hearing]
  • September 21, 2016: [Report and Recommendation on Plea of Guilty]
  • September 20, 2016: [Setting Hearing on Change of Plea Proceeding]
  • September 14, 2016: [Order]
  • September 14, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • September 14, 2016: [Plea Agreement]
  • September 14, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • September 14, 2016: [Change of Plea Hearing]
  • September 08, 2016: [Setting Hearing on Change of Plea Proceeding]
  • September 02, 2016: [Order]
  • September 02, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • September 02, 2016: [Plea Agreement]
  • September 02, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • September 02, 2016: [Change of Plea Hearing]
August, 2016
  • August 31, 2016: [Order]
  • August 31, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • August 31, 2016: [Plea Agreement]
  • August 31, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • August 31, 2016: [Change of Plea Hearing]
  • August 31, 2016: [Setting Hearing on Change of Plea Proceeding]
  • August 30, 2016: [Writ of HC ad Prosequendum Issued]
  • August 29, 2016: [Setting Hearing on Change of Plea Proceeding]
  • August 26, 2016: [Setting Hearing on Change of Plea Proceeding]
  • August 25, 2016: [Detention]
  • August 25, 2016: [Detention Hearing]
  • August 24, 2016: [Notice - Other]
  • August 23, 2016: [Detention]
  • August 23, 2016: [Waiver - Other]
  • August 23, 2016: [Order]
  • August 18, 2016: [Stipulated Discovery and Protective Order]
  • August 18, 2016: [Proposed Stipulated Discovery and Protective Order]
  • August 17, 2016: [Notice of Attorney Appearance - Defendant]
  • August 17, 2016: [Detention]
  • August 17, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • August 17, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • August 17, 2016: [Setting Trial]
  • August 17, 2016: [Arraignment]
  • August 17, 2016: [Initial Appearance]
  • August 17, 2016: [Order]
  • August 17, 2016: [Arrest]
  • August 16, 2016: [Order]
  • August 16, 2016: [Detention]
  • August 10, 2016: [Set/Reset Deadlines]
  • August 05, 2016: [Warrant of Arrest Returned Executed]
  • August 05, 2016: [Arraignment]
  • August 02, 2016: [Waiver of Presence at Arraignment]
  • August 02, 2016: [Stipulated Discovery and Protective Order]
  • August 02, 2016: [Proposed Stipulated Discovery and Protective Order]
  • August 02, 2016: [Order]
July, 2016
  • July 29, 2016: [Waiver of Presence at Arraignment]
  • July 28, 2016: [Order]
  • July 27, 2016: [Grand Jury Presentment]
  • July 27, 2016: [Redacted Document]
  • July 27, 2016: [Indictment - Sealed]
  • July 27, 2016: [Case Unsealed]
  • July 26, 2016: [Detention]
  • July 26, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • July 26, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • July 26, 2016: [Setting Trial]
  • July 26, 2016: [Arraignment]
  • July 26, 2016: [Initial Appearance]
  • July 26, 2016: [Notice of Attorney Appearance - Defendant]
  • July 26, 2016: [CJA Attorney Appointment]
  • July 26, 2016: [Order]
  • July 26, 2016: [Notice - Related Case]
  • July 22, 2016: [Arrest - Other District]
  • July 19, 2016: [Sealed Document]
  • July 19, 2016: [Writ of HC ad Prosequendum Issued]
  • July 15, 2016: [Continue - Ends of Justice]
  • July 15, 2016: [Motion Hearing]
  • July 13, 2016: [Conditions of Release]
  • July 13, 2016: [Setting Hearing on Motion]
  • July 12, 2016: [Continue Trial - Central Case]
  • July 07, 2016: [Order]
  • July 06, 2016: [Response in Opposition/Resistance (Seal doc optional)]
  • July 06, 2016: [Stipulated Discovery and Protective Order]
  • July 06, 2016: [Proposed Stipulated Discovery and Protective Order]
  • July 01, 2016: [Stipulated Discovery and Protective Order]
  • July 01, 2016: [Proposed Stipulated Discovery and Protective Order]
June, 2016
  • June 30, 2016: [Notice - Other]
  • June 29, 2016: [Order]
  • June 24, 2016: [Detention]
  • June 24, 2016: [Setting Trial]
  • June 24, 2016: [Detention Hearing]
  • June 24, 2016: [Arraignment]
  • June 23, 2016: [Order]
  • June 22, 2016: [Detention]
  • June 22, 2016: [Setting Trial]
  • June 22, 2016: [Detention Hearing]
  • June 22, 2016: [Arraignment]
  • June 22, 2016: [Order]
  • June 22, 2016: [Grand Jury Presentment]
  • June 22, 2016: [Redacted Document]
  • June 22, 2016: [Indictment - Sealed]
  • June 22, 2016: [Case Unsealed]
  • June 21, 2016: [Add and Terminate Judges]
  • June 21, 2016: [Notice - Related Case]
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