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-00034-1
  • Case Name: USA v. Hollingshed
  • Filing Type: Criminal
Filing History
September, 2025
  • September 08, 2025: [Notice of Supervision Ended]
  • September 08, 2025: [Early Termination of Supervised Release]
July, 2025
  • July 31, 2025: [Early Termination of Supervised Release]
October, 2020
  • October 20, 2020: [Reply to Response (Seal doc optional)]
  • October 08, 2020: [Reply to Response (Seal doc optional)]
  • October 01, 2020: [Extension]
September, 2020
  • September 25, 2020: [Extension of Deadline]
August, 2020
  • August 31, 2020: [Response to Motion (Seal doc optional)]
  • August 18, 2020: [Notice - Other]
  • August 14, 2020: [Compassionate Release]
March, 2020
  • March 24, 2020: [Notice of Supreme Court Filing]
February, 2020
  • February 14, 2020: [Notice of Supreme Court Filing]
November, 2019
  • November 19, 2019: [USCA Mandate]
October, 2019
  • October 03, 2019: [USCA Opinion/Judgment]
November, 2017
  • November 02, 2017: [Exhibits Receipt]
October, 2017
  • October 26, 2017: [Transcript - Redacted]
  • October 24, 2017: [Redaction Request - Transcript]
  • October 06, 2017: [Documents Sent]
  • October 03, 2017: [Transcript]
September, 2017
  • September 27, 2017: [Documents Sent]
  • September 20, 2017: [Transcript - Redacted]
  • September 18, 2017: [Transcript]
  • September 08, 2017: [USCA Order]
  • September 08, 2017: [USCA Case Number]
  • September 08, 2017: [USCA Scheduling Order]
  • September 06, 2017: [Notification of Appeal to USCA]
  • September 06, 2017: [Notice of Appeal - Final Judgment]
August, 2017
  • August 31, 2017: [Sealed Document]
  • August 31, 2017: [Judgment]
  • August 31, 2017: [Sentencing]
  • August 30, 2017: [Letters of Support (seal entry optional)]
  • August 25, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 23, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 18, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • August 08, 2017: [Order]
  • August 02, 2017: [Order]
June, 2017
  • June 09, 2017: [Status Conference]
May, 2017
  • May 31, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • May 30, 2017: [Sentencing Memorandum/Brief]
  • May 16, 2017: [Extension]
  • May 16, 2017: [Extension of Deadline]
  • May 09, 2017: [Objection to Presentence Investigation Report (Sealed)]
April, 2017
  • April 28, 2017: [Presentence Investigation Report DRAFT (Sealed)]
March, 2017
  • March 10, 2017: [Terminate Deadlines and Hearings]
  • March 09, 2017: [Order]
  • March 06, 2017: [Order]
  • March 06, 2017: [Jury Question/Answer to Jury Question]
  • March 03, 2017: [Exhibits Receipt]
  • March 03, 2017: [Sealed Document]
  • March 03, 2017: [Jury Verdict]
  • March 03, 2017: [Jury Trial (Day 2 through last day)]
  • March 03, 2017: [Witness List (Seal doc optional)]
  • March 03, 2017: [Exhibit List]
  • March 03, 2017: [Transcript - Redacted]
  • March 03, 2017: [Final Jury Instructions]
  • March 03, 2017: [Preliminary Jury Instructions]
  • March 02, 2017: [Jury Trial (Day 2 through last day)]
  • March 02, 2017: [Transcript - Redacted]
  • March 01, 2017: [Voir Dire (Day 1 of Jury Trial)]
  • March 01, 2017: [Transcript]
  • March 01, 2017: [Peremptory Challenges (Sealed)]
February, 2017
  • February 28, 2017: [Exhibit List]
  • February 28, 2017: [Suppress]
  • February 28, 2017: [Transcript]
  • February 28, 2017: [Exhibits Receipt]
  • February 27, 2017: [Motion Hearing]
  • February 24, 2017: [Trial Brief ]
  • February 24, 2017: [Sealed Document]
  • February 21, 2017: [Response in Opposition/Resistance (Seal doc optional)]
  • February 21, 2017: [Response to Motion (Seal doc optional)]
  • February 16, 2017: [Setting Trial]
  • February 14, 2017: [Exhibit List]
  • February 14, 2017: [Witness List (Seal doc optional)]
  • February 14, 2017: [Sealed Document]
  • February 14, 2017: [File Under Seal]
  • February 14, 2017: [Suppress (seal entry optional)]
  • February 14, 2017: [Leave to File Under Seal]
  • February 14, 2017: [Setting Hearing on Motion]
  • February 13, 2017: [Suppress (seal entry optional)]
  • February 10, 2017: [In Limine]
  • February 10, 2017: [Transcript]
  • February 08, 2017: [Motion Hearing]
  • February 03, 2017: [Response in Opposition/Resistance (Seal doc optional)]
  • February 01, 2017: [Setting Hearing on Motion]
  • February 01, 2017: [Pretrial Conference]
January, 2017
  • January 31, 2017: [~Util - Set/Reset Hearings]
  • January 31, 2017: [Add and Terminate Judges]
  • January 30, 2017: [Suppress (seal entry optional)]
  • January 30, 2017: [Sever Count]
December, 2016
  • December 23, 2016: [Set/Reset Deadlines]
  • December 21, 2016: [Order]
  • December 15, 2016: [Set/Reset Hearings]
  • December 15, 2016: [Order]
  • December 14, 2016: [Motion Hearing]
  • December 06, 2016: [Setting Hearing on Motion]
  • December 05, 2016: [Continue Trial - Davenport Case]
October, 2016
  • October 17, 2016: [Continue Trial - Davenport Case]
  • October 11, 2016: [Continue Trial - Davenport Case]
August, 2016
  • August 24, 2016: [Continue - Ends of Justice]
  • August 05, 2016: [Stipulated Discovery and Protective Order]
  • August 01, 2016: [Detention]
  • August 01, 2016: [Detention Hearing]
  • August 01, 2016: [Setting Trial]
  • August 01, 2016: [Arraignment]
July, 2016
  • July 27, 2016: [Notice of Attorney Appearance - Defendant]
  • July 27, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • July 27, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • July 27, 2016: [Detention]
  • July 27, 2016: [Initial Appearance]
  • July 27, 2016: [Case Unsealed]
  • July 27, 2016: [Warrant of Arrest Returned Executed]
  • July 27, 2016: [Arrest]
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