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-00108-1
  • Case Name: USA v. Abdulghani
  • Filing Type: Criminal
Filing History
March, 2025
  • March 24, 2025: [Early Termination of Supervised Release]
  • March 17, 2025: [Response in Opposition/Resistance (Seal doc optional)]
October, 2022
  • October 31, 2022: [Satisfaction of Monetary Imposition of Judgment]
April, 2022
  • April 06, 2022: [Modify Conditions of Supervision]
  • April 01, 2022: [Modify Conditions of Supervision (seal entry optional)]
March, 2021
  • March 01, 2021: [Violation Report on Offender Under Supervision]
  • March 01, 2021: [Modify Conditions of Supervision]
February, 2018
  • February 01, 2018: [Sealed Document]
August, 2017
  • August 09, 2017: [Sealed Document]
  • August 09, 2017: [Amended Judgment/Revocation]
July, 2017
  • July 06, 2017: [Notice - Other]
June, 2017
  • June 13, 2017: [Status Conference]
  • June 09, 2017: [Forfeiture of Property]
  • June 08, 2017: [Order]
  • June 01, 2017: [Forfeiture of Property]
May, 2017
  • May 09, 2017: [Sealed Document]
  • May 09, 2017: [Judgment]
  • May 09, 2017: [Sentencing]
  • May 02, 2017: [Sentencing Memorandum/Brief]
  • May 02, 2017: [Order]
  • May 01, 2017: [Sealed Letters of Support]
April, 2017
  • April 25, 2017: [Order]
  • April 20, 2017: [Presentence Investigation Report FINAL (Sealed)]
March, 2017
  • March 21, 2017: [Notice - Other]
  • March 15, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • March 09, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • March 02, 2017: [Presentence Investigation Report DRAFT (Sealed)]
February, 2017
  • February 07, 2017: [Forfeiture of Property]
January, 2017
  • January 20, 2017: [Order]
  • January 19, 2017: [Sealed Document]
  • January 18, 2017: [Forfeiture of Property]
  • January 04, 2017: [Order]
  • January 04, 2017: [Exhibits Receipt]
  • January 04, 2017: [Exhibit List]
  • January 04, 2017: [Plea Agreement Accepted]
  • January 03, 2017: [Change of Plea Hearing]
  • January 03, 2017: [Receipt for Pre-Payment of CVF Assessment]
December, 2016
  • December 30, 2016: [Order]
  • December 22, 2016: [Plea Agreement]
  • December 16, 2016: [Telephone Conference]
  • December 15, 2016: [Order]
November, 2016
  • November 18, 2016: [Continue Trial - Central Case]
  • November 16, 2016: [Continue Trial - Central Case]
October, 2016
  • October 20, 2016: [Continue Trial - Central Case]
  • October 07, 2016: [Continue Trial - Central Case]
September, 2016
  • September 20, 2016: [Set/Reset Deadlines]
  • September 20, 2016: [Continue Trial - Central Case]
August, 2016
  • August 12, 2016: [Stipulated Discovery and Protective Order]
  • August 12, 2016: [Order]
  • August 12, 2016: [Proposed Stipulated Discovery and Protective Order]
  • August 10, 2016: [Order]
  • August 10, 2016: [Response to Motion (Seal doc optional)]
  • August 10, 2016: [Modify Conditions of Release (Pretrial)]
  • August 09, 2016: [Notice of Attorney Appearance - Defendant]
  • August 08, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • August 02, 2016: [Sealed Document]
  • August 02, 2016: [Conditions of Release]
  • August 02, 2016: [Setting Trial]
  • August 02, 2016: [Arraignment]
  • August 02, 2016: [Initial Appearance]
  • August 02, 2016: [Case Unsealed]
  • August 02, 2016: [Warrant of Arrest Returned Executed]
  • August 02, 2016: [Order]
  • August 02, 2016: [Arrest]
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