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-00136-1
  • Case Name: USA v. Williams et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 12, 2022: [Supplement]
November, 2022
  • November 17, 2022: [Compassionate Release]
March, 2022
  • March 08, 2022: [Seal Case]
June, 2021
  • June 02, 2021: [Order on Motion for Compassionate Release]
May, 2021
  • May 28, 2021: [Reply to Response (Seal doc optional)]
  • May 03, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • May 03, 2021: [Supplement]
  • May 03, 2021: [File Under Seal]
  • May 03, 2021: [Leave to File Under Seal]
April, 2021
  • April 19, 2021: [Extension]
  • April 19, 2021: [Extension of Deadline]
  • April 05, 2021: [Notice - Other]
  • April 05, 2021: [Compassionate Release]
October, 2018
  • October 23, 2018: [Satisfaction of Monetary Imposition of Judgment]
August, 2018
  • August 14, 2018: [USCA Mandate]
June, 2018
  • June 28, 2018: [USCA Opinion/Judgment]
September, 2017
  • September 15, 2017: [Judgment Returned Executed]
  • September 13, 2017: [Judgment Returned Executed]
August, 2017
  • August 25, 2017: [Transcript]
  • August 24, 2017: [Transcript]
  • August 23, 2017: [Documents Sent]
  • August 21, 2017: [Transcript]
  • August 04, 2017: [USCA Order]
  • August 04, 2017: [USCA Scheduling Order]
  • August 04, 2017: [USCA Case Number]
  • August 01, 2017: [Notification of Appeal to USCA]
  • August 01, 2017: [Notice of Appeal - Final Judgment]
July, 2017
  • July 20, 2017: [Sealed Document]
  • July 20, 2017: [Judgment]
  • July 19, 2017: [Sentencing]
  • July 14, 2017: [File Under Seal]
  • July 14, 2017: [Leave to File Under Seal]
  • July 14, 2017: [Sealed Document]
  • July 12, 2017: [File Under Seal]
  • July 12, 2017: [Leave to File Under Seal]
  • July 12, 2017: [Order]
  • July 10, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • July 07, 2017: [Sealed Document]
  • July 07, 2017: [Judgment]
  • July 07, 2017: [Sentencing]
June, 2017
  • June 29, 2017: [Sealed Document]
  • June 29, 2017: [File Under Seal]
  • June 29, 2017: [Leave to File Under Seal]
  • June 28, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • June 27, 2017: [Sentencing Memorandum/Brief]
  • June 23, 2017: [Order]
May, 2017
  • May 11, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • May 11, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • May 10, 2017: [No Objection to Presentence Investigation Report (Sealed)]
April, 2017
  • April 28, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • April 27, 2017: [Presentence Investigation Report DRAFT (Sealed)]
March, 2017
  • March 30, 2017: [Report and Recommendation on Plea of Guilty]
  • March 29, 2017: [Notice of Attorney Appearance - Defendant]
  • March 27, 2017: [CJA Attorney Appointment]
  • March 27, 2017: [Withdraw as Attorney]
  • March 22, 2017: [Continue]
  • March 22, 2017: [Continue Hearing]
  • March 21, 2017: [Report and Recommendation on Plea of Guilty]
  • March 16, 2017: [Order]
  • March 15, 2017: [Extension]
  • March 14, 2017: [Extension of Deadline]
  • March 07, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • March 07, 2017: [Plea Agreement]
  • March 07, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • March 07, 2017: [Change of Plea Hearing]
  • March 03, 2017: [Order]
February, 2017
  • February 28, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • February 28, 2017: [Plea Agreement]
  • February 28, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • February 28, 2017: [Change of Plea Hearing]
  • February 27, 2017: [Order]
  • February 16, 2017: [Setting Hearing on Change of Plea Proceeding]
  • February 15, 2017: [Setting Hearing on Change of Plea Proceeding]
January, 2017
  • January 10, 2017: [Set/Reset Hearings]
  • January 10, 2017: [Continue Trial - Central Case]
  • January 09, 2017: [Continue Trial - Central Case]
November, 2016
  • November 21, 2016: [Seal Document]
  • November 21, 2016: [Seal Document (seal entry optional)]
  • November 21, 2016: [Transcript]
  • November 14, 2016: [Warrant of Arrest Returned Executed]
  • November 14, 2016: [Continue Trial - Central Case]
  • November 08, 2016: [Continue Trial - Central Case]
October, 2016
  • October 24, 2016: [Seal Document]
  • October 24, 2016: [Seal Document (seal entry optional)]
  • October 21, 2016: [Detention]
  • October 21, 2016: [Evidentiary Hearing]
  • October 17, 2016: [Continue - Ends of Justice]
  • October 13, 2016: [Seal Document]
  • October 13, 2016: [Seal Document (seal entry optional)]
  • October 13, 2016: [Setting Hearing on Motion]
  • October 11, 2016: [Response in Opposition/Resistance (Seal doc optional)]
  • October 05, 2016: [Order]
  • October 05, 2016: [Transcript]
  • October 05, 2016: [Conditions of Release]
  • October 05, 2016: [Rule 5.c.3 Documents Received]
  • October 04, 2016: [Appeal of Magistrate Judge Decision to District Court]
  • October 04, 2016: [Stipulated Discovery and Protective Order]
  • October 03, 2016: [Proposed Stipulated Discovery and Protective Order]
  • October 03, 2016: [Setting Trial]
  • October 03, 2016: [Arraignment]
  • October 03, 2016: [Initial Appearance]
  • October 03, 2016: [Order]
September, 2016
  • September 23, 2016: [Arrest - Other District]
  • September 23, 2016: [Warrant of Arrest Returned Executed]
  • September 23, 2016: [Stipulated Discovery and Protective Order]
  • September 23, 2016: [Proposed Stipulated Discovery and Protective Order]
  • September 14, 2016: [Notice of Attorney Appearance - Defendant]
  • September 13, 2016: [Detention]
  • September 13, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • September 13, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • September 13, 2016: [Setting Trial]
  • September 13, 2016: [Arraignment]
  • September 13, 2016: [Initial Appearance]
  • September 13, 2016: [Notice of Attorney Appearance - Defendant]
  • September 13, 2016: [Notice of Attorney Appearance - USA]
  • September 12, 2016: [Order]
  • September 12, 2016: [Arrest]
  • September 07, 2016: [Pro Hac Vice (Leave to Appear)]
August, 2016
  • August 24, 2016: [Grand Jury Presentment]
  • August 24, 2016: [Redacted Document]
  • August 24, 2016: [Indictment - Sealed]
  • August 24, 2016: [Case Unsealed]
  • August 24, 2016: [Add and Terminate Judges]
  • August 23, 2016: [Notice - Related Case]
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