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-00153-1
  • Case Name: USA v. Williams
  • Filing Type: Criminal
Filing History
January, 2023
  • January 10, 2023: [Errata]
  • January 05, 2023: [Notice - Other]
August, 2022
  • August 15, 2022: [Reconsideration]
  • August 09, 2022: [Reconsideration]
  • August 01, 2022: [Appoint Counsel]
July, 2022
  • July 25, 2022: [Appoint Counsel]
  • July 20, 2022: [Appoint Counsel]
  • July 06, 2022: [Notice - Other]
  • July 06, 2022: [Transfer Out/Supervised Release]
June, 2022
  • June 27, 2022: [Appoint Counsel]
  • June 27, 2022: [Add and Terminate Judges]
March, 2022
  • March 08, 2022: [Exhibit(s)]
June, 2021
  • June 14, 2021: [Order on Motion for Compassionate Release]
  • June 09, 2021: [Response in Opposition/Resistance (Seal doc optional)]
May, 2021
  • May 28, 2021: [Notice of Attorney Appearance - USA]
  • May 27, 2021: [Notice - Other]
April, 2021
  • April 30, 2021: [Compassionate Release]
May, 2020
  • May 26, 2020: [USCA Mandate]
  • May 05, 2020: [USCA Opinion/Judgment]
November, 2019
  • November 08, 2019: [Judgment Returned Executed]
March, 2019
  • March 19, 2019: [Documents Sent]
  • March 18, 2019: [Transcript]
  • March 13, 2019: [USCA Scheduling Order]
  • March 13, 2019: [USCA Case Number]
  • March 11, 2019: [Notification of Appeal to USCA]
  • March 08, 2019: [Notice of Appeal - Final Judgment]
February, 2019
  • February 25, 2019: [Sealed Document]
  • February 25, 2019: [Amended Judgment/Revocation]
  • February 25, 2019: [Re-Sentencing]
  • February 19, 2019: [Order]
  • February 13, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • February 12, 2019: [Order]
  • February 08, 2019: [USCA Mandate]
  • February 05, 2019: [1 - Terminate Deadlines and Hearings]
  • February 05, 2019: [Order]
  • February 04, 2019: [Continue Sentencing]
  • February 01, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
January, 2019
  • January 31, 2019: [Order]
December, 2018
  • December 31, 2018: [Letter]
  • December 18, 2018: [USCA Opinion/Judgment]
November, 2018
  • November 14, 2018: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • November 06, 2018: [Order]
  • November 06, 2018: [~Util - Terminate Motions]
  • November 02, 2018: [Set Sentencing]
October, 2018
  • October 03, 2018: [Notice of Attorney Appearance - USA]
June, 2018
  • June 14, 2018: [USCA Mandate]
  • June 14, 2018: [USCA Opinion/Judgment]
February, 2018
  • February 21, 2018: [Letter]
  • February 21, 2018: [Documents Sent]
  • February 20, 2018: [Transcript]
  • February 01, 2018: [Notice of Appeal - Final Judgment]
January, 2018
  • January 31, 2018: [USCA Scheduling Order]
  • January 31, 2018: [USCA Case Number]
  • January 30, 2018: [Notification of Appeal to USCA]
  • January 30, 2018: [Notice of Appeal - Final Judgment]
  • January 23, 2018: [Judgment]
  • January 23, 2018: [Sealed Document]
  • January 23, 2018: [Sentencing]
  • January 22, 2018: [Order]
  • January 16, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 16, 2018: [File Under Seal]
  • January 16, 2018: [Leave to File Under Seal]
  • January 16, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • January 16, 2018: [Order]
  • January 12, 2018: [Presentence Investigation Report FINAL (Sealed)]
December, 2017
  • December 19, 2017: [Order]
  • December 07, 2017: [Objection to Presentence Investigation Report (Sealed)]
November, 2017
  • November 27, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • November 27, 2017: [Extension of Deadline]
  • November 21, 2017: [Judgment Returned Executed]
  • November 13, 2017: [Presentence Investigation Report DRAFT (Sealed)]
October, 2017
  • October 30, 2017: [Documents Sent]
  • October 26, 2017: [Transcript]
September, 2017
  • September 29, 2017: [Report and Recommendation on Plea of Guilty]
  • September 21, 2017: [USCA Scheduling Order]
  • September 21, 2017: [USCA Case Number]
  • September 15, 2017: [Notification of Appeal to USCA]
  • September 14, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • September 14, 2017: [Sealed Document]
  • September 14, 2017: [Plea Agreement]
  • September 14, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • September 14, 2017: [Change of Plea Hearing]
  • September 14, 2017: [1 - Terminate Deadlines and Hearings]
  • September 14, 2017: [Order]
  • September 14, 2017: [~Util - Terminate Motions]
  • September 14, 2017: [Notice of Appeal - Final Judgment]
  • September 12, 2017: [Sealed Document]
  • September 12, 2017: [Judgment]
  • September 12, 2017: [Sentencing]
  • September 12, 2017: [Withdraw as Attorney]
  • September 11, 2017: [Setting Hearing on Change of Plea Proceeding]
  • September 11, 2017: [Continue Hearing]
  • September 11, 2017: [Extension of Deadline]
  • September 06, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 05, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 01, 2017: [Presentence Investigation Report FINAL (Sealed)]
August, 2017
  • August 17, 2017: [Setting Hearing on Motion]
  • August 15, 2017: [Setting Hearing on Motion]
  • August 15, 2017: [1 - Terminate Deadlines and Hearings]
  • August 15, 2017: [Order]
  • August 02, 2017: [Setting Hearing on Motion]
July, 2017
  • July 25, 2017: [Response in Opposition/Resistance (Seal doc optional)]
  • July 19, 2017: [Extension]
  • July 18, 2017: [Extension of Deadline]
  • July 17, 2017: [Setting Hearing on Motion]
  • July 13, 2017: [Suppress (seal entry optional)]
  • July 03, 2017: [Objection to Presentence Investigation Report (Sealed)]
June, 2017
  • June 30, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • June 26, 2017: [Continue - Ends of Justice]
  • June 26, 2017: [~Util - Terminate Motions]
  • June 26, 2017: [Motion Hearing]
  • June 26, 2017: [Order]
  • June 22, 2017: [New Trial]
  • June 22, 2017: [Order]
  • June 19, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • June 15, 2017: [Errata]
  • June 15, 2017: [Extension of Deadline]
  • June 05, 2017: [Extension]
  • June 02, 2017: [Extension of Deadline]
May, 2017
  • May 11, 2017: [Response in Opposition/Resistance (Seal doc optional)]
  • May 04, 2017: [Extension of Deadline]
  • May 04, 2017: [New Trial]
  • May 03, 2017: [Transcript]
April, 2017
  • April 26, 2017: [Withdraw as Attorney]
  • April 26, 2017: [Motion Hearing]
  • April 25, 2017: [Terminate Deadlines and Hearings]
  • April 24, 2017: [Setting Hearing on Motion]
  • April 21, 2017: [Withdraw as Attorney]
  • April 20, 2017: [Sealed Document]
  • April 20, 2017: [Jury Verdict]
  • April 20, 2017: [Exhibits Receipt]
  • April 20, 2017: [Jury Trial (Day 2 through last day)]
  • April 20, 2017: [Order]
  • April 20, 2017: [Jury Question/Answer to Jury Question]
  • April 19, 2017: [Final Jury Instructions]
  • April 19, 2017: [Exhibit List]
  • April 19, 2017: [Witness List (Seal doc optional)]
  • April 19, 2017: [Jury Trial (Day 2 through last day)]
  • April 18, 2017: [Preliminary Jury Instructions]
  • April 18, 2017: [Peremptory Challenges (Sealed)]
  • April 17, 2017: [Voir Dire (Day 1 of Jury Trial)]
  • April 17, 2017: [Motion Hearing]
  • April 17, 2017: [Motion in Limine]
  • April 16, 2017: [Response in Opposition/Resistance (Seal doc optional)]
  • April 16, 2017: [Exhibit List]
  • April 14, 2017: [Notice - Other]
  • April 14, 2017: [Exhibit List]
  • April 14, 2017: [Witness List (Seal doc optional)]
  • April 14, 2017: [In Limine]
  • April 12, 2017: [Response in Opposition/Resistance (Seal doc optional)]
  • April 12, 2017: [Trial Brief ]
  • April 12, 2017: [Order]
  • April 12, 2017: [Continue - Ends of Justice]
  • April 12, 2017: [~Util - Terminate Motions]
  • April 12, 2017: [Status Conference]
  • April 12, 2017: [Setting Hearing on Motion]
  • April 10, 2017: [In Limine]
  • April 05, 2017: [Dismiss]
March, 2017
  • March 27, 2017: [Setting Trial]
  • March 27, 2017: [Order]
  • March 24, 2017: [Notice - Other]
  • March 24, 2017: [Status Conference]
  • March 17, 2017: [Notice - Other]
  • March 14, 2017: [~Util - Terminate Motions]
  • March 14, 2017: [Order]
  • March 13, 2017: [Response to Motion (Seal doc optional)]
  • March 13, 2017: [Response in Opposition/Resistance (Seal doc optional)]
  • March 08, 2017: [Setting Trial]
  • March 08, 2017: [Arraignment]
  • March 07, 2017: [Order]
  • March 07, 2017: [Extension]
  • March 06, 2017: [Continue Trial - Central Case]
  • March 06, 2017: [Extension of Deadline]
  • March 06, 2017: [Dismiss]
  • March 06, 2017: [Sever Defendant]
  • March 02, 2017: [Order]
  • March 02, 2017: [Stipulated Discovery and Protective Order]
  • March 02, 2017: [Proposed Stipulated Discovery and Protective Order]
February, 2017
  • February 22, 2017: [Setting Trial]
  • February 22, 2017: [Arraignment]
  • February 22, 2017: [Notice of Attorney Appearance - Defendant]
  • February 22, 2017: [Order]
  • February 22, 2017: [Grand Jury Presentment]
  • February 22, 2017: [Indictment - Sealed]
  • February 22, 2017: [Redacted Document]
  • February 22, 2017: [Notice - Related Case]
  • February 21, 2017: [Notice - Related Case]
  • February 15, 2017: [Extension]
  • February 15, 2017: [Extension of Deadline]
December, 2016
  • December 12, 2016: [Suppress]
  • December 05, 2016: [Suppress (seal entry optional)]
November, 2016
  • November 16, 2016: [Order]
  • November 16, 2016: [Continue - Ends of Justice]
  • November 15, 2016: [Motion Hearing]
  • November 14, 2016: [Setting Hearing on Motion]
  • November 14, 2016: [Continue Trial - Central Case]
  • November 03, 2016: [Set/Reset Deadlines]
  • November 03, 2016: [Arraignment]
October, 2016
  • October 26, 2016: [Redacted Document]
  • October 26, 2016: [Indictment - Sealed]
  • October 03, 2016: [Stipulated Discovery and Protective Order]
  • October 03, 2016: [Proposed Stipulated Discovery and Protective Order]
September, 2016
  • September 23, 2016: [Warrant of Arrest Returned Executed]
  • September 23, 2016: [Notice of Attorney Appearance - Defendant]
  • September 22, 2016: [Notice - Other]
  • September 22, 2016: [Detention]
  • September 22, 2016: [Waiver - Other]
  • September 22, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • September 22, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • September 22, 2016: [Setting Trial]
  • September 22, 2016: [Arraignment]
  • September 22, 2016: [Initial Appearance]
  • September 22, 2016: [Order]
  • September 22, 2016: [~Util - Set/Reset Hearings]
  • September 22, 2016: [Case Unsealed]
  • September 22, 2016: [Arrest]
  • September 21, 2016: [Grand Jury Presentment]
  • September 21, 2016: [Redacted Document]
  • September 21, 2016: [Indictment - Sealed]
  • September 21, 2016: [Add and Terminate Judges]
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