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-00104-1
  • Case Name: USA v. Humburd
  • Filing Type: Criminal
Filing History
December, 2021
  • December 21, 2021: [Miscellaneous Relief]
  • December 20, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • December 13, 2021: [Miscellaneous Relief]
November, 2021
  • November 16, 2021: [Miscellaneous Relief]
  • November 16, 2021: [Notice of Attorney Appearance - USA]
September, 2021
  • September 15, 2021: [Order on Motion for Compassionate Release]
August, 2021
  • August 26, 2021: [Response in Opposition/Resistance (Seal doc optional)]
July, 2021
  • July 22, 2021: [Supplement]
May, 2021
  • May 27, 2021: [Supplement]
  • May 27, 2021: [Add and Terminate Judges]
  • May 24, 2021: [Supplement]
  • May 20, 2021: [Compassionate Release]
  • May 03, 2021: [Reconsideration]
January, 2021
  • January 29, 2021: [Reconsideration]
October, 2020
  • October 23, 2020: [Appoint Counsel]
  • October 05, 2020: [Appoint Counsel]
September, 2020
  • September 29, 2020: [USCA Mandate]
  • September 08, 2020: [USCA Opinion/Judgment]
August, 2020
  • August 12, 2020: [USCA Case Number]
  • August 11, 2020: [Notification of Appeal to USCA]
  • August 10, 2020: [Notice of Appeal - Final Judgment]
July, 2020
  • July 22, 2020: [Letter]
  • July 13, 2020: [Letter]
  • July 06, 2020: [Order on Motion for Compassionate Release]
  • July 01, 2020: [Letter]
June, 2020
  • June 29, 2020: [Exhibit(s)]
  • June 22, 2020: [Brief - Other]
  • June 08, 2020: [Brief - Other]
  • June 05, 2020: [~Util - Set/Reset Deadlines]
  • June 05, 2020: [Brief - Other]
May, 2020
  • May 28, 2020: [Brief - Other]
  • May 20, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • May 20, 2020: [File Under Seal]
  • May 20, 2020: [Leave to File Under Seal]
  • May 11, 2020: [Notice - Other]
  • May 07, 2020: [Notice of Attorney Appearance - USA]
  • May 06, 2020: [Compassionate Release]
August, 2019
  • August 12, 2019: [Miscellaneous Relief]
  • August 05, 2019: [Miscellaneous Relief]
July, 2017
  • July 26, 2017: [Judgment Returned Executed]
January, 2017
  • January 23, 2017: [Sealed Document]
  • January 23, 2017: [Judgment]
  • January 23, 2017: [Sentencing]
  • January 18, 2017: [Sentencing Memorandum/Brief]
  • January 12, 2017: [Sentencing Memorandum/Brief]
  • January 12, 2017: [Presentence Investigation Report FINAL (Sealed)]
November, 2016
  • November 25, 2016: [No Objection to Presentence Investigation Report (Sealed)]
  • November 23, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • November 21, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • November 16, 2016: [Presentence Investigation Report DRAFT (Sealed)]
October, 2016
  • October 18, 2016: [Report and Recommendation on Plea of Guilty]
September, 2016
  • September 21, 2016: [Order]
  • September 21, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • September 21, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • September 21, 2016: [Change of Plea Hearing]
  • September 19, 2016: [Plea Agreement]
  • September 14, 2016: [Writ of HC ad Prosequendum Issued]
  • September 14, 2016: [Setting Hearing on Change of Plea Proceeding]
  • September 06, 2016: [Arraignment]
August, 2016
  • August 26, 2016: [Writ of HC ad Prosequendum Issued]
  • August 23, 2016: [Grand Jury Presentment]
  • August 23, 2016: [Redacted Document]
  • August 23, 2016: [Indictment - Sealed]
  • August 22, 2016: [Notice - Related Case]
  • August 22, 2016: [Continue Trial - Central Case]
  • August 19, 2016: [Continue Trial - Central Case]
July, 2016
  • July 14, 2016: [Stipulated Discovery and Protective Order]
  • July 14, 2016: [Proposed Stipulated Discovery and Protective Order]
  • July 12, 2016: [Order]
  • July 12, 2016: [Detention]
  • July 08, 2016: [Notice of Attorney Appearance - Defendant]
  • July 08, 2016: [Detention]
  • July 08, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • July 08, 2016: [Notice - Other]
  • July 08, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • July 08, 2016: [Setting Trial]
  • July 08, 2016: [Arraignment]
  • July 08, 2016: [Initial Appearance]
  • July 07, 2016: [Writ of HC ad Prosequendum Issued]
  • July 06, 2016: [Order]
June, 2016
  • June 29, 2016: [Case Unsealed]
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