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-00151-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
August, 2018
  • August 29, 2018: [USCA Mandate]
  • August 06, 2018: [USCA Opinion/Judgment]
August, 2017
  • August 28, 2017: [Judgment Returned Executed]
  • August 25, 2017: [Satisfaction of Monetary Imposition of Judgment]
  • August 15, 2017: [Transcript]
July, 2017
  • July 31, 2017: [Transcript]
  • July 28, 2017: [USCA Scheduling Order]
  • July 28, 2017: [USCA Order]
  • July 28, 2017: [USCA Case Number]
  • July 24, 2017: [Withdrawal of Attorney]
  • July 21, 2017: [Amend/Correct]
  • July 19, 2017: [Errata]
  • July 19, 2017: [Amend/Correct]
  • July 19, 2017: [Notice of Attorney Appearance - Defendant]
  • July 19, 2017: [Forfeiture of Property]
  • July 17, 2017: [Notification of Appeal to USCA]
  • July 14, 2017: [Notice - Other]
  • July 14, 2017: [Notice of Appeal - Final Judgment]
  • July 06, 2017: [Sealed Document]
  • July 06, 2017: [Judgment]
  • July 06, 2017: [Sentencing]
  • July 03, 2017: [Letters of Support]
June, 2017
  • June 29, 2017: [Sentencing Memorandum/Brief]
  • June 21, 2017: [Presentence Investigation Report FINAL (Sealed)]
May, 2017
  • May 10, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • May 03, 2017: [Objection to Presentence Investigation Report (Sealed)]
April, 2017
  • April 26, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • April 24, 2017: [Notice - Other]
March, 2017
  • March 21, 2017: [Forfeiture of Property]
  • March 20, 2017: [Report and Recommendation on Plea of Guilty]
February, 2017
  • February 28, 2017: [Order]
  • February 28, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • February 28, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • February 28, 2017: [Plea Agreement]
  • February 28, 2017: [Change of Plea Hearing]
  • February 27, 2017: [Modify Conditions of Release]
  • February 27, 2017: [Modify Conditions of Release (Pretrial)]
  • February 21, 2017: [Continue]
  • February 21, 2017: [Continue Hearing]
  • February 17, 2017: [Setting Hearing on Change of Plea Proceeding]
  • February 07, 2017: [Modify Conditions of Release]
January, 2017
  • January 19, 2017: [Continue - Ends of Justice]
  • January 18, 2017: [Continue Trial - Central Case]
December, 2016
  • December 13, 2016: [Modify Conditions of Release]
  • December 13, 2016: [Motion Hearing]
  • December 07, 2016: [Setting Hearing on Motion]
November, 2016
  • November 07, 2016: [Extension]
  • November 07, 2016: [Extension of Deadline]
  • November 07, 2016: [Motion Hearing]
  • November 07, 2016: [Modify Conditions of Release]
  • November 07, 2016: [Modify Conditions of Release (Pretrial)]
  • November 02, 2016: [Response to Motion (Seal doc optional)]
October, 2016
  • October 25, 2016: [Modify Conditions of Release]
  • October 25, 2016: [Modify Conditions of Release (Pretrial)]
  • October 21, 2016: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • October 21, 2016: [~Util - Set/Reset Deadlines]
  • October 21, 2016: [Modify Conditions of Release (Pretrial)]
  • October 14, 2016: [Order]
  • October 14, 2016: [Continue - Ends of Justice]
  • October 14, 2016: [Motion Hearing]
  • October 11, 2016: [Setting Hearing on Motion]
  • October 11, 2016: [Continue Trial - Central Case]
  • October 10, 2016: [Waiver of Speedy Trial]
  • October 07, 2016: [Stipulated Discovery and Protective Order]
  • October 07, 2016: [Proposed Stipulated Discovery and Protective Order]
September, 2016
  • September 30, 2016: [Setting Trial]
  • September 30, 2016: [Arraignment]
  • September 28, 2016: [Add Counts]
  • September 21, 2016: [Order]
  • September 20, 2016: [Grand Jury Presentment]
  • September 20, 2016: [Indictment - Sealed]
  • September 20, 2016: [Redacted Document]
  • September 20, 2016: [Case Unsealed]
  • September 20, 2016: [Add and Terminate Judges]
  • September 20, 2016: [Notice - Related Case]
  • September 19, 2016: [Sealed Document]
  • September 19, 2016: [Conditions of Release]
  • September 19, 2016: [Detention Hearing]
  • September 19, 2016: [Preliminary Hearing]
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