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-00101-1
  • Case Name: USA v. Thomas
  • Filing Type: Criminal
Filing History
July, 2021
  • July 03, 2021: [Withdraw as Attorney]
  • July 02, 2021: [Withdraw as Attorney]
June, 2021
  • June 29, 2021: [Order on Motion for Compassionate Release]
March, 2021
  • March 11, 2021: [Reply to Response (Seal doc optional)]
  • March 04, 2021: [Response in Opposition/Resistance (Seal doc optional)]
February, 2021
  • February 26, 2021: [Extension of Deadline]
  • February 12, 2021: [Compassionate Release]
December, 2020
  • December 21, 2020: [Transcript - Redacted]
  • December 11, 2020: [Redaction Request - Transcript]
  • December 09, 2020: [Transcript]
October, 2020
  • October 30, 2020: [Miscellaneous Relief]
  • October 26, 2020: [Miscellaneous Relief]
  • October 26, 2020: [Notice of Attorney Appearance - Defendant]
July, 2018
  • July 12, 2018: [Forfeiture of Property]
  • July 12, 2018: [Adjudicate Rights]
June, 2018
  • June 08, 2018: [Forfeiture of Property]
May, 2018
  • May 01, 2018: [Judgment Returned Executed]
March, 2018
  • March 23, 2018: [Response to Motion (Seal doc optional)]
February, 2018
  • February 21, 2018: [Discovery]
  • February 16, 2018: [Discovery]
  • February 16, 2018: [Notice - Other]
  • February 16, 2018: [Amendment/Addendum]
January, 2018
  • January 29, 2018: [Errata]
  • January 27, 2018: [Sealed Document]
  • January 27, 2018: [Judgment]
  • January 26, 2018: [Notice - Other]
  • January 26, 2018: [Sentencing]
  • January 22, 2018: [File Under Seal]
  • January 22, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 22, 2018: [Leave to File Under Seal]
  • January 17, 2018: [Order]
  • January 12, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • January 11, 2018: [Writ of HC ad Prosequendum Issued]
  • January 09, 2018: [Order]
  • January 05, 2018: [Discovery]
December, 2017
  • December 29, 2017: [Petition to Adjudicate Rights]
  • December 08, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • December 05, 2017: [Objection to Presentence Investigation Report (Sealed)]
November, 2017
  • November 29, 2017: [Extension]
  • November 28, 2017: [Extension of Deadline]
  • November 15, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • November 08, 2017: [Forfeiture of Property]
October, 2017
  • October 20, 2017: [Forfeiture of Property]
  • October 18, 2017: [Report and Recommendation on Plea of Guilty]
September, 2017
  • September 26, 2017: [Order]
  • September 18, 2017: [Return to State Custody]
  • September 18, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • September 18, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • September 18, 2017: [Plea Agreement]
  • September 18, 2017: [Change of Plea Hearing]
  • September 13, 2017: [Writ of HC ad Prosequendum Issued]
  • September 13, 2017: [Setting Hearing on Change of Plea Proceeding]
August, 2017
  • August 31, 2017: [Continue Trial - Central Case]
July, 2017
  • July 18, 2017: [Continue Trial - Central Case]
  • July 13, 2017: [Continue Trial - Central Case]
  • July 13, 2017: [Notice of Attorney Appearance - USA]
May, 2017
  • May 16, 2017: [Set/Reset Deadlines]
  • May 15, 2017: [Continue Trial - Central Case]
  • May 12, 2017: [Continue Trial - Central Case]
  • May 08, 2017: [Return to State Custody]
April, 2017
  • April 25, 2017: [Stipulated Discovery and Protective Order]
  • April 25, 2017: [Proposed Stipulated Discovery and Protective Order]
  • April 20, 2017: [Notice of Attorney Appearance - Defendant]
  • April 18, 2017: [Detention]
  • April 18, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • April 18, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • April 18, 2017: [Setting Trial]
  • April 18, 2017: [Arraignment]
  • April 18, 2017: [Initial Appearance]
  • April 18, 2017: [CJA Attorney Appointment]
  • April 18, 2017: [Order]
  • April 14, 2017: [Arrest - Other District]
  • April 10, 2017: [Writ of HC ad Prosequendum Issued]
June, 2016
  • June 27, 2016: [Notice - Related Case]
  • 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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