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-00036-1
  • Case Name: USA v. Kermeen
  • Filing Type: Criminal
Filing History
January, 2023
  • January 03, 2023: [Notice of Attorney Appearance - Defendant]
  • January 03, 2023: [Detention]
  • January 03, 2023: [Appointing Public Defender or CJA Panel Attorney]
  • January 03, 2023: [CJA23 - Financial Affidavit (Sealed)]
  • January 03, 2023: [Initial Appearance - Revocation Proceedings]
  • January 03, 2023: [Add and Terminate Judges]
  • January 03, 2023: [Warrant of Arrest Returned Executed]
October, 2022
  • October 28, 2022: [Modify Conditions of Supervision]
September, 2022
  • September 09, 2022: [Modify Conditions of Supervision]
  • September 09, 2022: [Modify Conditions of Supervision (Post-Conviction)]
June, 2017
  • June 15, 2017: [Forfeiture of Property]
  • June 07, 2017: [Forfeiture of Property]
  • June 02, 2017: [Notice - Other]
May, 2017
  • May 19, 2017: [Sealed Document]
  • May 19, 2017: [Judgment]
  • May 19, 2017: [Sentencing]
  • May 12, 2017: [Sealed Letters of Support]
  • May 12, 2017: [Sentencing Memorandum/Brief]
  • May 09, 2017: [Sentencing Memorandum/Brief]
April, 2017
  • April 27, 2017: [Presentence Investigation Report FINAL (Sealed)]
March, 2017
  • March 14, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • March 10, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • March 01, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • March 01, 2017: [Notice - Other]
January, 2017
  • January 27, 2017: [Forfeiture of Property]
  • January 25, 2017: [Forfeiture of Property]
  • January 24, 2017: [Report and Recommendation on Plea of Guilty]
  • January 04, 2017: [Order]
  • January 04, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • January 04, 2017: [Plea Agreement]
  • January 04, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • January 04, 2017: [Change of Plea Hearing]
December, 2016
  • December 29, 2016: [Continue Trial - Council Bluffs Case]
  • December 28, 2016: [Continue Trial - Council Bluffs Case]
  • December 21, 2016: [Setting Hearing on Change of Plea Proceeding]
  • December 21, 2016: [Status Conference]
November, 2016
  • November 07, 2016: [Order]
October, 2016
  • October 25, 2016: [Warrant of Arrest Returned Executed]
  • October 24, 2016: [Order]
  • October 21, 2016: [Continue Trial - Council Bluffs Case]
  • October 17, 2016: [Detention]
  • October 17, 2016: [Initial Appearance - Revocation Proceedings]
September, 2016
  • September 14, 2016: [Sealed Document]
  • September 13, 2016: [Conditions of Release]
  • September 13, 2016: [Detention Hearing]
  • September 02, 2016: [Stipulated Discovery and Protective Order]
  • September 01, 2016: [Warrant of Arrest Returned Executed]
  • September 01, 2016: [Proposed Stipulated Discovery and Protective Order]
  • September 01, 2016: [Notice of Attorney Appearance - Defendant]
  • September 01, 2016: [Detention]
  • September 01, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • September 01, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • September 01, 2016: [Setting Trial]
  • September 01, 2016: [Arraignment]
  • September 01, 2016: [Initial Appearance]
  • September 01, 2016: [Case Unsealed]
  • September 01, 2016: [Add and Terminate Attorneys]
  • September 01, 2016: [Arrest]
  • September 01, 2016: [Order]
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