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-00140-1
  • Case Name: USA v. Davenport
  • Filing Type: Criminal
Filing History
January, 2023
  • January 09, 2023: [Notice - Other]
December, 2022
  • December 05, 2022: [Notice - Other]
January, 2019
  • January 10, 2019: [USCA Mandate]
December, 2018
  • December 17, 2018: [USCA Opinion/Judgment]
April, 2018
  • April 03, 2018: [Exhibits Scanned LR LCrR 57B]
December, 2017
  • December 05, 2017: [Transcript - Redacted]
  • December 05, 2017: [Documents Sent]
  • December 04, 2017: [Transcript SEALED]
  • December 04, 2017: [Transcript]
November, 2017
  • November 20, 2017: [Forfeiture of Property]
  • November 16, 2017: [Forfeiture of Property]
  • November 14, 2017: [USCA Order]
  • November 14, 2017: [USCA Scheduling Order]
  • November 14, 2017: [USCA Case Number]
  • November 14, 2017: [Notification of Appeal to USCA]
  • November 13, 2017: [Notice of Appeal - Final Judgment]
  • November 09, 2017: [Exhibits Receipt]
  • November 09, 2017: [Witness List (Seal doc optional)]
  • November 09, 2017: [Exhibit List]
  • November 09, 2017: [Sealed Document]
  • November 09, 2017: [Judgment]
  • November 09, 2017: [Sentencing]
  • November 08, 2017: [Protective Order]
  • November 07, 2017: [Leave to File Under Seal]
  • November 06, 2017: [Letters of Support (seal entry optional)]
  • November 06, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
October, 2017
  • October 31, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • October 17, 2017: [Continue Sentencing]
September, 2017
  • September 27, 2017: [Continue Sentencing]
  • September 25, 2017: [Response to Motion (Seal doc optional)]
  • September 22, 2017: [Continue Sentencing]
August, 2017
  • August 15, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • August 11, 2017: [Notice - Other]
  • August 11, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • August 07, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • August 07, 2017: [New Trial]
July, 2017
  • July 07, 2017: [Response to Motion (Seal doc optional)]
  • July 07, 2017: [Leave to File Under Seal]
  • July 07, 2017: [Forfeiture of Property]
  • July 06, 2017: [Notice - Other]
June, 2017
  • June 30, 2017: [New Trial]
  • June 22, 2017: [Extension of Deadline]
  • June 13, 2017: [Terminate Deadlines and Hearings]
  • June 08, 2017: [Order]
  • June 08, 2017: [Exhibits Receipt]
  • June 08, 2017: [Final Jury Instructions]
  • June 08, 2017: [Witness List (Seal doc optional)]
  • June 08, 2017: [Exhibit List]
  • June 08, 2017: [Jury Verdict]
  • June 08, 2017: [Jury Trial (Day 2 through last day)]
  • June 08, 2017: [Sealed Document]
  • June 08, 2017: [Jury Question/Answer to Jury Question]
  • June 07, 2017: [Jury Trial (Day 2 through last day)]
  • June 06, 2017: [Voir Dire (Day 1 of Jury Trial)]
  • June 06, 2017: [Motion Hearing]
  • June 06, 2017: [Peremptory Challenges (Sealed)]
  • June 06, 2017: [Exhibit List]
  • June 05, 2017: [Notice of Attorney Appearance - USA]
  • June 05, 2017: [Setting Hearing on Motion]
  • June 01, 2017: [Notice - Other]
May, 2017
  • May 30, 2017: [Leave to File Under Seal]
  • May 30, 2017: [Exhibit List]
  • May 30, 2017: [Witness List (Seal doc optional)]
  • May 30, 2017: [Trial Brief ]
  • May 30, 2017: [Proposed Voir Dire]
  • May 30, 2017: [Proposed Jury Instructions]
  • May 30, 2017: [In Limine]
  • May 24, 2017: [Response to Motion (Seal doc optional)]
  • May 23, 2017: [Sealed Document]
  • May 23, 2017: [File Under Seal]
  • May 22, 2017: [Leave to File Under Seal]
  • May 18, 2017: [~Util - Terminate Motions]
  • May 18, 2017: [Hearing /Oral Arguments]
  • May 18, 2017: [In Limine]
March, 2017
  • March 31, 2017: [Continue Trial - Central Case]
  • March 31, 2017: [Notice - Other]
  • March 29, 2017: [Notice of Attorney Appearance - Defendant]
  • March 29, 2017: [CJA Attorney Appointment]
  • March 29, 2017: [Withdraw as Attorney]
  • March 28, 2017: [Arraignment]
  • March 24, 2017: [Waiver of Presence at Arraignment]
  • March 21, 2017: [Grand Jury Presentment]
  • March 21, 2017: [Redacted Document]
  • March 21, 2017: [Indictment - Sealed]
  • March 21, 2017: [Notice - Related Case]
February, 2017
  • February 24, 2017: [Miscellaneous Relief]
  • February 23, 2017: [Response in Opposition/Resistance (Seal doc optional)]
  • February 16, 2017: [Extension]
  • February 16, 2017: [Extension of Deadline]
  • February 13, 2017: [Continue Trial - Central Case]
  • February 13, 2017: [Status Conference]
  • February 10, 2017: [Order]
  • February 09, 2017: [Miscellaneous Relief]
November, 2016
  • November 10, 2016: [Continue Trial - Central Case]
October, 2016
  • October 18, 2016: [Continue Trial - Central Case]
  • October 06, 2016: [Stipulated Discovery and Protective Order]
  • October 06, 2016: [Proposed Stipulated Discovery and Protective Order]
September, 2016
  • September 27, 2016: [Notice of Attorney Appearance - Defendant]
  • September 26, 2016: [Detention]
  • September 26, 2016: [Setting Trial]
  • September 26, 2016: [Notice - Other]
  • September 26, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • September 26, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • September 26, 2016: [Arraignment]
  • September 26, 2016: [Initial Appearance]
  • September 26, 2016: [Case Unsealed]
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