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-00028-3
  • Case Name: USA v. Lackas et al
  • Filing Type: Criminal
Filing History
October, 2025
  • October 14, 2025: [Satisfaction of Monetary Imposition of Judgment]
October, 2020
  • October 20, 2020: [Early Termination of Supervised Release]
  • October 20, 2020: [Response to Motion (Seal doc optional)]
  • October 14, 2020: [Early Termination of Supervised Release]
June, 2020
  • June 22, 2020: [Modify Conditions of Supervision]
April, 2020
  • April 20, 2020: [Modify Conditions of Supervision]
  • April 20, 2020: [Modify Conditions of Supervision (Post-Conviction)]
November, 2019
  • November 25, 2019: [Miscellaneous Relief]
October, 2019
  • October 22, 2019: [Reply to Response (Seal doc optional)]
  • October 15, 2019: [Response to Motion (Seal doc optional)]
  • October 15, 2019: [Leave to File Under Seal]
  • October 08, 2019: [Extension of Deadline]
  • October 08, 2019: [Response to Motion (Seal doc optional)]
September, 2019
  • September 27, 2019: [Extension of Deadline]
  • September 19, 2019: [Miscellaneous Relief]
  • September 16, 2019: [Notice of Attorney Appearance - Defendant]
  • September 16, 2019: [Leave to File Under Seal]
  • September 04, 2019: [Pro Hac Vice (Leave to Appear)]
August, 2019
  • August 09, 2019: [Pro Hac Vice (Leave to Appear)]
  • August 08, 2019: [Pro Hac Vice (Leave to Appear)]
April, 2019
  • April 22, 2019: [Order on Motion to Reduce Sentence - First Step Act]
February, 2019
  • February 27, 2019: [Reduce Sentence - First Step Act]
September, 2017
  • September 19, 2017: [Judgment Returned Executed]
  • September 11, 2017: [Judgment Returned Executed]
August, 2017
  • August 31, 2017: [Judgment Returned Executed]
  • August 17, 2017: [Sealed Document]
  • August 17, 2017: [Amended Judgment/Revocation]
  • August 16, 2017: [Notice - Other]
  • August 07, 2017: [Order]
July, 2017
  • July 31, 2017: [Exhibits Receipt]
  • July 28, 2017: [Witness List (Seal doc optional)]
  • July 28, 2017: [Sealed Document]
  • July 28, 2017: [Judgment]
  • July 28, 2017: [Exhibit List]
  • July 28, 2017: [Sentencing]
  • July 27, 2017: [Brief - Other]
  • July 27, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 26, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 25, 2017: [Letters of Support (seal entry optional)]
  • July 25, 2017: [Amendment/Addendum]
  • July 24, 2017: [Leave to File Under Seal]
  • July 22, 2017: [File Under Seal]
  • July 21, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 21, 2017: [File Under Seal]
  • July 21, 2017: [Leave to File Under Seal]
  • July 21, 2017: [Letters of Support (seal entry optional)]
  • July 21, 2017: [Extension]
  • July 21, 2017: [Extension of Deadline]
  • July 20, 2017: [File Under Seal]
  • July 20, 2017: [Leave to File Under Seal]
  • July 17, 2017: [Presentence Investigation Report FINAL (Sealed)]
June, 2017
  • June 27, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • June 01, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • June 01, 2017: [No Objection to Presentence Investigation Report (Sealed)]
May, 2017
  • May 30, 2017: [Conditions of Release]
  • May 30, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • May 30, 2017: [Rule 5.c.3 Documents Received]
  • May 26, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • May 26, 2017: [Warrant of Arrest Returned Executed]
  • May 12, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • May 10, 2017: [Presentence Investigation Report DRAFT (Sealed)]
April, 2017
  • April 21, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • April 05, 2017: [Report and Recommendation on Plea of Guilty]
March, 2017
  • March 21, 2017: [Report and Recommendation on Plea of Guilty]
  • March 17, 2017: [Sealed Document]
  • March 17, 2017: [Order]
  • March 16, 2017: [Order]
  • March 16, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • March 16, 2017: [Plea Agreement]
  • March 16, 2017: [Sealed Document]
  • March 16, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • March 16, 2017: [Change of Plea Hearing]
  • March 03, 2017: [Setting Hearing on Change of Plea Proceeding]
  • March 02, 2017: [Order]
  • March 02, 2017: [Exhibits Receipt]
  • March 02, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • March 02, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • March 02, 2017: [Change of Plea Hearing]
  • March 02, 2017: [Report/Order on Pretrial Supervision]
February, 2017
  • February 28, 2017: [Setting Hearing on Change of Plea Proceeding]
  • February 24, 2017: [Setting Hearing on Change of Plea Proceeding]
  • February 24, 2017: [Sealed Document]
  • February 24, 2017: [Plea Agreement]
January, 2017
  • January 12, 2017: [Order]
October, 2016
  • October 28, 2016: [Modify Conditions of Release]
  • October 28, 2016: [Modify Conditions of Release (Pretrial)]
  • October 21, 2016: [Order]
  • October 21, 2016: [Stipulated Discovery and Protective Order]
  • October 21, 2016: [Proposed Stipulated Discovery and Protective Order]
  • October 13, 2016: [Withdraw as Attorney]
  • October 05, 2016: [Modify Conditions of Release]
  • October 04, 2016: [Modify Conditions of Release (Pretrial)]
September, 2016
  • September 28, 2016: [Warrant of Arrest Returned Executed]
  • September 27, 2016: [Order]
  • September 27, 2016: [Continue - Ends of Justice]
  • September 27, 2016: [Motion Hearing]
  • September 27, 2016: [Conditions of Release]
  • September 27, 2016: [Sealed Document]
  • September 27, 2016: [Setting Trial]
  • September 27, 2016: [Arraignment]
  • September 27, 2016: [Initial Appearance]
  • September 26, 2016: [Setting Hearing on Motion]
  • September 20, 2016: [Order]
  • September 19, 2016: [Continue Trial - Council Bluffs Case]
  • September 19, 2016: [Notice of Attorney Appearance - USA]
August, 2016
  • August 31, 2016: [Stipulated Discovery and Protective Order]
  • August 31, 2016: [Proposed Stipulated Discovery and Protective Order]
  • August 30, 2016: [Order]
  • August 30, 2016: [Continue]
  • August 30, 2016: [Reply to Response (Seal doc optional)]
  • August 30, 2016: [Continue Hearing]
  • August 30, 2016: [Notice of Attorney Appearance - Defendant]
  • August 26, 2016: [CJA Attorney Appointment]
  • August 26, 2016: [Stipulated Discovery and Protective Order]
  • August 26, 2016: [Proposed Stipulated Discovery and Protective Order]
  • August 26, 2016: [Appoint Counsel]
  • August 22, 2016: [Stipulated Discovery and Protective Order]
  • August 19, 2016: [Proposed Stipulated Discovery and Protective Order]
  • August 17, 2016: [Case Unsealed]
  • August 17, 2016: [Rule 5.c.3 Documents Received]
  • August 17, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • August 12, 2016: [CJA Attorney Appointment]
  • August 12, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • August 12, 2016: [Notice of Attorney Appearance - Defendant]
  • August 11, 2016: [Warrant of Arrest Returned Executed]
  • August 11, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • August 11, 2016: [Sealed Document]
  • August 11, 2016: [Conditions of Release]
  • August 11, 2016: [Setting Trial]
  • August 11, 2016: [Arraignment]
  • August 11, 2016: [Initial Appearance]
  • August 11, 2016: [Case Unsealed]
  • August 11, 2016: [Arrest]
  • August 10, 2016: [Sealed Document]
  • August 10, 2016: [Conditions of Release]
  • August 10, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • August 10, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • August 10, 2016: [Setting Trial]
  • August 10, 2016: [Arraignment]
  • August 10, 2016: [Initial Appearance]
  • August 10, 2016: [Case Unsealed]
  • August 10, 2016: [Arrest]
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