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: 1:16-cr-00018-1
  • Case Name: USA v. Sullivan et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 23, 2025: [Reduce Sentence - USSC Amendment]
  • December 23, 2025: [Letter]
June, 2025
  • June 03, 2025: [Notice - Other]
  • June 02, 2025: [Transfer Out/Supervised Release]
May, 2025
  • May 29, 2025: [Order on Motion for Compassionate Release]
  • May 08, 2025: [Extension of Deadline]
April, 2025
  • April 24, 2025: [Extension of Deadline]
March, 2025
  • March 25, 2025: [Compassionate Release]
April, 2022
  • April 22, 2022: [Order on Motion for Compassionate Release]
January, 2022
  • January 31, 2022: [Supplement]
  • January 25, 2022: [Reply to Response (Seal doc optional)]
  • January 07, 2022: [Extension of Deadline]
December, 2021
  • December 13, 2021: [Response in Opposition/Resistance (Seal doc optional)]
September, 2021
  • September 27, 2021: [Compassionate Release]
August, 2021
  • August 19, 2021: [USCA Mandate]
  • August 18, 2021: [Order on Motion for Compassionate Release]
June, 2021
  • June 16, 2021: [Reply to Response (Seal doc optional)]
  • June 09, 2021: [USCA Opinion/Judgment]
  • June 07, 2021: [USCA Case Number]
  • June 07, 2021: [Notification of Appeal to USCA]
  • June 04, 2021: [Notice of Appeal - Final Judgment]
  • June 02, 2021: [Order on Motion for Compassionate Release]
  • June 01, 2021: [Response in Opposition/Resistance (Seal doc optional)]
May, 2021
  • May 12, 2021: [USCA Mandate]
  • May 12, 2021: [USCA Opinion/Judgment]
  • May 12, 2021: [Reconsideration]
  • May 12, 2021: [Extension of Deadline]
  • May 03, 2021: [USCA Case Number]
April, 2021
  • April 30, 2021: [Notification of Appeal to USCA]
  • April 29, 2021: [Notice of Appeal - Final Judgment]
  • April 26, 2021: [Notice - Other]
  • April 19, 2021: [Compassionate Release]
  • April 14, 2021: [Order on Motion for Compassionate Release]
January, 2021
  • January 19, 2021: [Reply to Response (Seal doc optional)]
  • January 13, 2021: [Reply to Response (Seal doc optional)]
  • January 08, 2021: [Compassionate Release]
  • January 05, 2021: [Notice - Other]
December, 2020
  • December 17, 2020: [Notice of Attorney Appearance - USA]
  • December 11, 2020: [Response in Opposition/Resistance (Seal doc optional)]
November, 2020
  • November 23, 2020: [Mail Returned]
  • November 16, 2020: [Brief - Other]
  • November 09, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • November 04, 2020: [Reconsideration]
October, 2020
  • October 16, 2020: [Notice of Attorney Appearance - Defendant]
  • October 13, 2020: [Compassionate Release]
September, 2020
  • September 25, 2020: [Mail Returned]
  • September 09, 2020: [Order on Motion for Compassionate Release]
August, 2020
  • August 24, 2020: [Pro Hac Vice (Leave to Appear)]
  • August 21, 2020: [Pro Hac Vice (Leave to Appear)]
  • August 17, 2020: [Reply to Response (Seal doc optional)]
  • August 06, 2020: [Order]
July, 2020
  • July 01, 2020: [Order on Motion for Compassionate Release]
June, 2020
  • June 15, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • June 02, 2020: [Compassionate Release]
  • June 02, 2020: [Reply to Response (Seal doc optional)]
  • June 01, 2020: [Notice - Other]
May, 2020
  • May 27, 2020: [Compassionate Release]
  • May 11, 2020: [Order on Motion for Compassionate Release]
  • May 04, 2020: [Notice - Other]
April, 2020
  • April 29, 2020: [Response to Motion (Seal doc optional)]
  • April 16, 2020: [Extension of Deadline]
November, 2019
  • November 25, 2019: [Transcript SEALED]
  • November 25, 2019: [Transcript]
October, 2019
  • October 24, 2019: [Transcript]
  • October 23, 2019: [Transcript]
October, 2018
  • October 22, 2018: [USCA Mandate]
August, 2018
  • August 07, 2018: [USCA Opinion/Judgment]
July, 2018
  • July 17, 2018: [Judgment Returned Executed]
  • July 06, 2018: [Warrant of Arrest Returned Executed]
  • July 03, 2018: [Initial Appearance - Violation Proceedings]
  • July 03, 2018: [Arrest]
June, 2018
  • June 21, 2018: [Sealed Document]
  • June 20, 2018: [Sealed Document]
  • June 20, 2018: [Judgment]
  • June 20, 2018: [Sentencing]
  • June 19, 2018: [Reply to Response (Seal doc optional)]
  • June 18, 2018: [Continue Sentencing]
  • June 18, 2018: [Sealed Document]
  • June 18, 2018: [Response in Opposition/Resistance (Seal doc optional)]
  • June 15, 2018: [Response in Opposition/Resistance (Seal doc optional)]
  • June 15, 2018: [Miscellaneous Relief]
  • June 15, 2018: [Continue Sentencing]
  • June 15, 2018: [Seal Document]
  • June 15, 2018: [Seal Document (seal entry optional)]
  • June 13, 2018: [Satisfaction of Monetary Imposition of Judgment]
  • June 12, 2018: [Miscellaneous Relief]
May, 2018
  • May 31, 2018: [Writ of Garnishment Issued]
  • May 31, 2018: [Miscellaneous Relief]
February, 2018
  • February 28, 2018: [Sealed Document]
  • February 28, 2018: [Judgment]
  • February 28, 2018: [Sentencing]
  • February 26, 2018: [Brief - Other]
  • February 26, 2018: [File Under Seal]
  • February 26, 2018: [Leave to File Under Seal]
  • February 26, 2018: [Leave to File]
  • February 23, 2018: [Sealed Document]
  • February 23, 2018: [Leave to File]
  • February 16, 2018: [File Under Seal]
  • February 16, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • February 16, 2018: [Leave to File Under Seal]
January, 2018
  • January 05, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • January 04, 2018: [Miscellaneous Relief]
December, 2017
  • December 29, 2017: [Miscellaneous Relief]
  • December 15, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • December 15, 2017: [Extension]
  • December 14, 2017: [Extension of Deadline]
November, 2017
  • November 30, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • November 29, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • November 28, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • November 07, 2017: [Sealed Document]
  • November 07, 2017: [Judgment]
  • November 07, 2017: [Sentencing]
October, 2017
  • October 31, 2017: [~Util - Set/Reset Hearings]
  • October 31, 2017: [Motion Hearing]
  • October 26, 2017: [Motion Hearing]
  • October 26, 2017: [Sealed Document]
  • October 26, 2017: [Judgment]
  • October 26, 2017: [Sentencing]
  • October 19, 2017: [Leave to File Under Seal]
  • October 19, 2017: [File Under Seal]
  • October 18, 2017: [Leave to File Under Seal]
  • October 17, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • October 03, 2017: [Sealed Document]
  • October 03, 2017: [Order]
  • October 03, 2017: [Change of Plea Hearing]
  • October 03, 2017: [Plea Agreement]
September, 2017
  • September 28, 2017: [Setting Hearing on Change of Plea Proceeding]
  • September 26, 2017: [Take Deposition]
  • September 25, 2017: [Notice - Other]
  • September 21, 2017: [Take Deposition]
  • September 21, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • September 15, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • September 15, 2017: [Documents Sent]
  • September 12, 2017: [Extension]
  • September 08, 2017: [Extension of Deadline]
  • September 06, 2017: [Transcript]
  • September 05, 2017: [USCA Order]
  • September 05, 2017: [USCA Scheduling Order]
  • September 05, 2017: [USCA Case Number]
August, 2017
  • August 30, 2017: [Notification of Appeal to USCA]
  • August 30, 2017: [Notice of Appeal - Final Judgment]
  • August 25, 2017: [Extension]
  • August 25, 2017: [Extension of Deadline]
  • August 23, 2017: [Sealed Document]
  • August 23, 2017: [Judgment]
  • August 23, 2017: [Sentencing]
  • August 22, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 21, 2017: [File Under Seal]
  • August 19, 2017: [Downward Departure (seal entry optional)]
  • August 19, 2017: [Leave to File Under Seal]
  • August 18, 2017: [Letters of Support (seal entry optional)]
  • August 17, 2017: [Letters of Support (seal entry optional)]
  • August 16, 2017: [Continue Sentencing]
  • August 14, 2017: [Continue Sentencing]
  • August 14, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • August 11, 2017: [Extension]
  • August 11, 2017: [Extension of Deadline]
  • August 10, 2017: [Arraignment]
  • August 09, 2017: [Order]
  • August 09, 2017: [Waiver of Presence at Arraignment]
  • August 07, 2017: [Statement]
July, 2017
  • July 26, 2017: [Redacted Document]
  • July 26, 2017: [Indictment - Sealed]
  • July 25, 2017: [Appear]
  • July 25, 2017: [Notice - Related Case]
  • July 24, 2017: [Waiver of Speedy Trial]
  • July 24, 2017: [Extension]
  • July 24, 2017: [Continue Trial - Council Bluffs Case]
  • July 24, 2017: [Extension of Deadline]
  • July 21, 2017: [Extension of Deadline]
  • July 20, 2017: [Leave to Appear]
  • July 13, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • July 07, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • July 03, 2017: [Objection to Presentence Investigation Report (Sealed)]
June, 2017
  • June 30, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • June 28, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • June 22, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • June 20, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • June 07, 2017: [Sealed Document]
  • June 06, 2017: [Sealed Document]
  • June 06, 2017: [Sealed Motion]
  • June 05, 2017: [Stipulated Discovery and Protective Order]
  • June 02, 2017: [Proposed Stipulated Discovery and Protective Order]
May, 2017
  • May 26, 2017: [Report and Recommendation on Plea of Guilty]
  • May 22, 2017: [Pro Hac Vice (Leave to Appear)]
  • May 18, 2017: [Pro Hac Vice (Leave to Appear)]
  • May 16, 2017: [Withdraw as Attorney]
  • May 15, 2017: [Withdraw as Attorney]
  • May 10, 2017: [Status Conference]
  • May 10, 2017: [1 - Terminate Deadlines and Hearings]
  • May 10, 2017: [~Util - Set/Reset Deadlines]
  • May 10, 2017: [Plea Agreement]
  • May 10, 2017: [Sealed Document]
  • May 10, 2017: [Order of Referral to Probation for Presentence Investigation and Report]
  • May 10, 2017: [Change of Plea Hearing]
  • May 09, 2017: [Notice of Attorney Appearance - Defendant]
  • May 01, 2017: [Bond Revocation Hearing]
  • May 01, 2017: [Order]
  • May 01, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • May 01, 2017: [Sealed Document]
  • May 01, 2017: [Plea Agreement]
  • May 01, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • May 01, 2017: [Change of Plea Hearing]
April, 2017
  • April 27, 2017: [Continue Trial - Council Bluffs Case]
  • April 27, 2017: [Status Conference]
  • April 27, 2017: [Order]
  • April 26, 2017: [Continue Trial - Council Bluffs Case]
  • April 26, 2017: [Setting Hearing on Change of Plea Proceeding]
  • April 25, 2017: [Setting Hearing on Change of Plea Proceeding]
  • April 24, 2017: [Setting Hearing on Change of Plea Proceeding]
  • April 21, 2017: [Order]
  • April 21, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • April 21, 2017: [Sealed Document]
  • April 21, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • April 21, 2017: [Plea Agreement]
  • April 21, 2017: [Change of Plea Hearing]
  • April 21, 2017: [Continue Hearing]
  • April 21, 2017: [Bond Revocation Hearing]
  • April 04, 2017: [Status Conference]
  • April 04, 2017: [Sealed Document]
  • April 04, 2017: [Conditions of Release]
  • April 04, 2017: [Setting Trial]
  • April 04, 2017: [Initial Appearance]
  • April 04, 2017: [Arraignment]
  • April 04, 2017: [Continue]
  • April 04, 2017: [Setting Hearing on Change of Plea Proceeding]
  • April 04, 2017: [Stipulated Discovery and Protective Order]
  • April 04, 2017: [Proposed Stipulated Discovery and Protective Order]
  • April 03, 2017: [Notice of Attorney Appearance - Defendant]
  • April 03, 2017: [Order]
March, 2017
  • March 31, 2017: [Waiver - Other]
  • March 31, 2017: [Order]
  • March 31, 2017: [Waiver of Presence at Arraignment]
  • March 29, 2017: [Detention]
  • March 29, 2017: [Arraignment]
  • March 29, 2017: [Initial Appearance - Revocation Proceedings]
  • March 28, 2017: [Warrant of Arrest Returned Executed]
  • March 28, 2017: [Statement]
  • March 28, 2017: [Summons Issued]
  • March 28, 2017: [Grand Jury Presentment]
  • March 28, 2017: [Redacted Document]
  • March 28, 2017: [Indictment - Sealed]
  • March 28, 2017: [Notice - Related Case]
  • March 09, 2017: [Sealed Motion]
January, 2017
  • January 26, 2017: [Modify Conditions of Release]
  • January 26, 2017: [Modify Conditions of Release (Pretrial)]
  • January 11, 2017: [Set/Reset Deadlines/Hearings]
  • January 11, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • January 11, 2017: [Status Conference]
December, 2016
  • December 30, 2016: [1 - Terminate Deadlines and Hearings]
  • December 07, 2016: [Set/Reset Deadlines]
  • December 06, 2016: [Order]
November, 2016
  • November 08, 2016: [Order]
  • November 07, 2016: [Extension]
  • November 07, 2016: [Extension of Deadline]
October, 2016
  • October 26, 2016: [Modify Conditions of Release]
  • October 25, 2016: [Modify Conditions of Release (Pretrial)]
  • October 24, 2016: [Modify Conditions of Release (Pretrial)]
  • October 05, 2016: [Modify Conditions of Release]
  • October 05, 2016: [Modify Conditions of Release (Pretrial)]
September, 2016
  • September 14, 2016: [Set/Reset Hearings]
  • September 14, 2016: [Extension]
  • September 14, 2016: [Continue Trial - Council Bluffs Case]
  • September 14, 2016: [Status Conference]
  • September 13, 2016: [Notice of Attorney Appearance - USA]
  • September 09, 2016: [Order]
  • September 07, 2016: [Continue Trial - Council Bluffs Case]
  • September 07, 2016: [Extension of Deadline]
August, 2016
  • August 28, 2016: [Stipulated Discovery and Protective Order]
  • August 26, 2016: [Order]
  • August 26, 2016: [Proposed Stipulated Discovery and Protective Order]
  • August 22, 2016: [Notice of Attorney Appearance - Defendant]
  • August 18, 2016: [Notice of Attorney Appearance - Defendant]
  • August 18, 2016: [Proposed Stipulated Discovery and Protective Order]
  • August 17, 2016: [Sealed Document]
  • August 17, 2016: [Conditions of Release]
  • August 17, 2016: [Setting Trial]
  • August 17, 2016: [Arraignment]
  • August 17, 2016: [Initial Appearance]
  • August 17, 2016: [Order]
  • August 17, 2016: [Arrest]
  • August 16, 2016: [Stipulated Discovery and Protective Order]
  • August 16, 2016: [Proposed Stipulated Discovery and Protective Order]
  • August 16, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • August 16, 2016: [Sealed Document]
  • August 16, 2016: [Conditions of Release]
  • August 16, 2016: [Setting Trial]
  • August 16, 2016: [Arraignment]
  • August 16, 2016: [Initial Appearance]
  • August 16, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • August 15, 2016: [Setting Trial]
  • August 15, 2016: [Arraignment]
  • August 15, 2016: [Initial Appearance]
  • August 11, 2016: [Setting Trial]
  • August 11, 2016: [Arraignment]
  • August 09, 2016: [Order]
  • August 09, 2016: [Statement]
  • August 09, 2016: [Case Unsealed]
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