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-00116-1
  • Case Name: USA v. Mallory
  • Filing Type: Criminal
Filing History
September, 2019
  • September 30, 2019: [Order on Report on Defendant/Offender Under Supervision]
  • September 30, 2019: [Violation Report on Offender Under Supervision]
March, 2019
  • March 11, 2019: [Order on Report on Defendant/Offender Under Supervision]
October, 2017
  • October 30, 2017: [Judgment Returned Executed]
September, 2017
  • September 12, 2017: [Sealed Document]
  • September 12, 2017: [Judgment]
  • September 11, 2017: [Sentencing]
  • September 06, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 06, 2017: [Letters of Support (seal entry optional)]
  • September 01, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
August, 2017
  • August 15, 2017: [Order]
  • August 02, 2017: [Order]
July, 2017
  • July 14, 2017: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • July 13, 2017: [Order]
June, 2017
  • June 05, 2017: [No Objection to Presentence Investigation Report (Sealed)]
May, 2017
  • May 31, 2017: [Extension of Deadline]
  • May 30, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • May 15, 2017: [Presentence Investigation Report DRAFT (Sealed)]
April, 2017
  • April 04, 2017: [Report and Recommendation on Plea of Guilty]
March, 2017
  • March 17, 2017: [Order]
  • March 17, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • March 17, 2017: [Sealed Document]
  • March 17, 2017: [Plea Agreement]
  • March 17, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • March 17, 2017: [Change of Plea Hearing]
  • March 10, 2017: [Setting Hearing on Change of Plea Proceeding]
February, 2017
  • February 14, 2017: [Order on Status Report]
January, 2017
  • January 25, 2017: [Continue - Ends of Justice]
  • January 24, 2017: [Motion Hearing]
  • January 24, 2017: [Conditions of Release]
  • January 24, 2017: [Sealed Document]
  • January 19, 2017: [Order]
  • January 19, 2017: [Proposed Order]
  • January 18, 2017: [Setting Hearing on Motion]
  • January 18, 2017: [File Under Seal]
  • January 18, 2017: [Leave to File Under Seal]
December, 2016
  • December 15, 2016: [Extension]
  • December 15, 2016: [Extension of Deadline]
November, 2016
  • November 17, 2016: [Order]
  • November 17, 2016: [Notice - Other]
October, 2016
  • October 17, 2016: [Motion Hearing]
  • October 17, 2016: [Continue - Ends of Justice]
  • October 14, 2016: [Setting Hearing on Motion]
  • October 14, 2016: [Continue Trial - Central Case]
September, 2016
  • September 29, 2016: [Arraignment]
  • September 23, 2016: [Stipulated Discovery and Protective Order]
  • September 23, 2016: [Proposed Stipulated Discovery and Protective Order]
  • September 20, 2016: [Grand Jury Presentment]
  • September 20, 2016: [Redacted Document]
  • September 20, 2016: [Indictment - Sealed]
  • September 20, 2016: [Notice - Related Case]
  • September 16, 2016: [Sealed Document]
  • September 16, 2016: [Conditions of Release]
  • September 16, 2016: [Detention Hearing]
  • September 15, 2016: [Warrant of Arrest Returned Executed]
  • September 15, 2016: [Set/Reset Deadlines]
  • September 15, 2016: [Notice of Attorney Appearance - Defendant]
  • September 14, 2016: [Detention]
  • September 14, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • September 14, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • September 14, 2016: [Setting Trial]
  • September 14, 2016: [Arraignment]
  • September 14, 2016: [Initial Appearance]
  • September 14, 2016: [Case Unsealed]
  • September 14, 2016: [Order]
  • September 14, 2016: [Arrest]
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