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-00049-1
  • Case Name: USA v. Arnold et al
  • Filing Type: Criminal
Filing History
July, 2022
  • July 27, 2022: [Order on Motion for Compassionate Release]
  • July 10, 2022: [Response in Opposition/Resistance (Seal doc optional)]
December, 2021
  • December 28, 2021: [Notice - Other]
September, 2021
  • September 24, 2021: [Compassionate Release]
September, 2020
  • September 10, 2020: [Order on Motion to Reduce Sentence - USSC Amendment]
  • September 08, 2020: [Reduce Sentence - USSC Amendment]
  • September 03, 2020: [Reconsideration]
  • September 01, 2020: [Reconsideration]
August, 2020
  • August 20, 2020: [Order on Motion for Compassionate Release]
  • August 18, 2020: [Notice - Other]
  • August 17, 2020: [Compassionate Release]
December, 2019
  • December 16, 2019: [Letter]
January, 2019
  • January 18, 2019: [Notice of Supreme Court Filing]
December, 2018
  • December 28, 2018: [Notice of Supreme Court Filing]
September, 2018
  • September 17, 2018: [USCA Mandate]
August, 2018
  • August 24, 2018: [USCA Opinion/Judgment]
May, 2017
  • May 11, 2017: [Forfeiture of Property]
  • May 08, 2017: [Documents Sent]
  • May 03, 2017: [Transcript]
  • May 02, 2017: [Transcript SEALED]
  • May 02, 2017: [Transcript]
April, 2017
  • April 27, 2017: [Forfeiture of Property]
  • April 14, 2017: [USCA Order]
  • April 14, 2017: [USCA Case Number]
  • April 14, 2017: [USCA Scheduling Order]
  • April 12, 2017: [Notification of Appeal to USCA]
  • April 12, 2017: [Notice of Appeal - Final Judgment]
  • April 11, 2017: [Witness List (Seal doc optional)]
  • April 11, 2017: [Sentencing]
  • April 11, 2017: [Sealed Document]
  • April 11, 2017: [Judgment]
  • April 10, 2017: [Sentencing]
  • April 10, 2017: [Sentencing Memorandum/Brief]
  • April 10, 2017: [Leave to File]
  • April 10, 2017: [Sealed Document]
  • April 04, 2017: [Sentencing Memorandum/Brief]
  • April 03, 2017: [Sentencing Memorandum/Brief]
March, 2017
  • March 30, 2017: [Presentence Investigation Report FINAL (Sealed)]
February, 2017
  • February 27, 2017: [Notice - Other]
  • February 13, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • February 07, 2017: [Order]
January, 2017
  • January 26, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • January 12, 2017: [Status Conference]
December, 2016
  • December 30, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • December 20, 2016: [Extension]
  • December 20, 2016: [Extension of Deadline]
  • December 16, 2016: [No Objection to Presentence Investigation Report (Sealed)]
  • December 07, 2016: [Presentence Investigation Report DRAFT (Sealed)]
  • December 02, 2016: [Presentence Investigation Report DRAFT (Sealed)]
November, 2016
  • November 10, 2016: [Forfeiture of Property]
  • November 04, 2016: [Forfeiture of Property]
  • November 03, 2016: [Report and Recommendation on Plea of Guilty]
October, 2016
  • October 11, 2016: [Sealed Document]
  • October 11, 2016: [Order]
  • October 11, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • October 11, 2016: [Plea Agreement]
  • October 11, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • October 11, 2016: [Change of Plea Hearing]
  • October 07, 2016: [Order]
  • October 07, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • October 07, 2016: [Change of Plea Hearing]
  • October 07, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • October 07, 2016: [Extension]
  • October 07, 2016: [Extension of Deadline]
  • October 07, 2016: [Setting Hearing on Change of Plea Proceeding]
  • October 04, 2016: [Setting Hearing on Change of Plea Proceeding]
August, 2016
  • August 17, 2016: [Setting Trial]
  • August 16, 2016: [Continue - Ends of Justice]
  • August 16, 2016: [Status Conference]
  • August 16, 2016: [Scheduling Conference]
  • August 09, 2016: [Order]
  • August 01, 2016: [Stipulated Discovery and Protective Order]
July, 2016
  • July 28, 2016: [Stipulated Discovery and Protective Order]
  • July 28, 2016: [Detention]
  • July 28, 2016: [Detention Hearing]
  • July 28, 2016: [Setting Trial]
  • July 28, 2016: [Arraignment]
  • July 28, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • July 27, 2016: [Setting Trial]
  • July 27, 2016: [Arraignment]
  • July 27, 2016: [Notice of Attorney Appearance - Defendant]
  • July 26, 2016: [CJA Attorney Appointment]
  • July 26, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • July 26, 2016: [Detention]
  • July 26, 2016: [Initial Appearance]
  • July 26, 2016: [Arrest]
  • July 26, 2016: [Case Unsealed]
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