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-00037-1
  • Case Name: USA v. Terrell
  • Filing Type: Criminal
Filing History
October, 2017
  • October 12, 2017: [Judgment Returned Executed]
May, 2017
  • May 10, 2017: [Forfeiture of Property]
April, 2017
  • April 26, 2017: [Forfeiture of Property]
March, 2017
  • March 28, 2017: [Notice - Other]
February, 2017
  • February 15, 2017: [Exhibits Receipt]
  • February 14, 2017: [Sealed Document]
  • February 14, 2017: [Judgment]
  • February 14, 2017: [Sentencing]
  • February 08, 2017: [Sentencing Memorandum/Brief]
  • February 07, 2017: [Sentencing Memorandum/Brief]
  • February 03, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • February 01, 2017: [Order]
  • February 01, 2017: [Add and Terminate Judges]
December, 2016
  • December 12, 2016: [Forfeiture of Property]
  • December 05, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • December 02, 2016: [No Objection to Presentence Investigation Report (Sealed)]
November, 2016
  • November 23, 2016: [Presentence Investigation Report DRAFT (Sealed)]
  • November 07, 2016: [Forfeiture of Property]
  • November 04, 2016: [Report and Recommendation on Plea of Guilty]
September, 2016
  • September 27, 2016: [Order]
  • September 26, 2016: [Plea Agreement]
  • September 26, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • September 26, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • September 26, 2016: [Change of Plea Hearing]
  • September 20, 2016: [Setting Hearing on Change of Plea Proceeding]
  • September 19, 2016: [Notice - Other]
August, 2016
  • August 18, 2016: [Continue Trial - Davenport Case]
  • August 17, 2016: [Continue Trial - Davenport Case]
July, 2016
  • July 14, 2016: [Stipulated Discovery and Protective Order]
  • July 08, 2016: [Detention]
  • July 08, 2016: [Setting Trial]
  • July 08, 2016: [Arraignment]
  • July 08, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • July 08, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • July 08, 2016: [Initial Appearance]
  • July 08, 2016: [Notice of Attorney Appearance - Defendant]
  • July 08, 2016: [CJA Attorney Appointment]
  • July 08, 2016: [Arrest]
  • July 08, 2016: [Case Unsealed]
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