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: 3:16-cr-00061-1
  • Case Name: USA v. Cooper et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 19, 2023: [Warrant of Arrest Returned Executed]
  • January 04, 2023: [Revocation Worksheet (Sealed)]
  • January 04, 2023: [Amended Judgment/Revocation]
  • January 04, 2023: [Revocation of Supervised Release - Final Hearing]
December, 2022
  • December 08, 2022: [Detention]
  • December 08, 2022: [Detention Hearing]
  • December 06, 2022: [Detention]
  • December 06, 2022: [Order]
  • December 06, 2022: [CJA23 - Financial Affidavit (Sealed)]
  • December 06, 2022: [Appointing Public Defender or CJA Panel Attorney]
  • December 06, 2022: [Initial Appearance - Revocation Proceedings]
November, 2022
  • November 08, 2022: [Modify Conditions of Supervision]
October, 2022
  • October 13, 2022: [Violation Report on Offender Under Supervision]
September, 2022
  • September 26, 2022: [Modify Conditions of Supervision]
  • September 22, 2022: [Order]
April, 2022
  • April 22, 2022: [Modify Conditions of Supervision]
  • April 22, 2022: [Revocation of Supervised Release - Final Hearing]
  • April 22, 2022: [Modify Conditions of Supervision (Post-Conviction)]
March, 2022
  • March 11, 2022: [Addendum (Court Only)]
  • March 07, 2022: [Order]
  • March 07, 2022: [Appointing Public Defender or CJA Panel Attorney]
  • March 07, 2022: [CJA23 - Financial Affidavit (Sealed)]
  • March 07, 2022: [Initial Appearance - Violation Proceedings]
  • March 03, 2022: [Addendum (Court Only)]
February, 2022
  • February 22, 2022: [Summons Returned Executed]
  • February 17, 2022: [Summons Issued]
  • February 17, 2022: [Summons for Offender Under Supervision]
December, 2021
  • December 15, 2021: [Order on Report on Defendant/Offender Under Supervision]
  • December 14, 2021: [Violation Report on Offender Under Supervision]
February, 2021
  • February 23, 2021: [Amended Judgment/Revocation]
  • February 22, 2021: [Exhibit(s)]
  • February 22, 2021: [Revocation of Supervised Release - Final Hearing]
  • February 19, 2021: [Addendum (Court Only)]
  • February 17, 2021: [Warrant of Arrest Returned Executed]
  • February 12, 2021: [Exhibits Receipt]
  • February 12, 2021: [Detention]
  • February 12, 2021: [Detention Hearing]
  • February 12, 2021: [Preliminary Revocation Hearing]
  • February 10, 2021: [Detention]
  • February 10, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • February 10, 2021: [Initial Appearance - Revocation Proceedings]
  • February 10, 2021: [CJA23 - Financial Affidavit (Sealed)]
September, 2020
  • September 14, 2020: [Revocation of Supervised Release]
  • September 14, 2020: [Modify Conditions of Supervision]
  • September 14, 2020: [Motion Hearing]
  • September 08, 2020: [Setting Hearing on Motion]
  • September 08, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • September 08, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • September 08, 2020: [Initial Appearance - Violation Proceedings]
August, 2020
  • August 25, 2020: [Summons Returned Executed]
  • August 24, 2020: [Summons Issued]
  • August 24, 2020: [Modify Conditions of Supervision (Post-Conviction)]
  • August 24, 2020: [Summons for Offender Under Supervision]
  • August 24, 2020: [Order]
  • August 24, 2020: [Withdrawing Warrant]
June, 2020
  • June 22, 2020: [Modify Conditions of Supervision]
  • June 18, 2020: [Modify Conditions of Supervision]
  • June 18, 2020: [Modify Conditions of Supervision (Post-Conviction)]
April, 2020
  • April 14, 2020: [Warrant of Arrest Returned Executed]
February, 2020
  • February 28, 2020: [Revocation of Supervised Release]
  • February 28, 2020: [Withdraw Document]
  • February 26, 2020: [Withdraw Document]
  • February 26, 2020: [Detention Hearing]
  • February 26, 2020: [Preliminary Revocation Hearing]
  • February 24, 2020: [Detention]
  • February 24, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • February 24, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • February 24, 2020: [Initial Appearance - Revocation Proceedings]
  • February 24, 2020: [Add and Terminate Judges]
  • February 24, 2020: [CJA Attorney Appointment]
  • February 24, 2020: [Warrant for Offender Under Supervision]
  • February 24, 2020: [Revocation of Supervised Release (Sealed)]
  • February 24, 2020: [Warrant for Offender Under Supervision (Sealed)]
  • February 11, 2020: [Violation Report on Offender Under Supervision]
January, 2020
  • January 23, 2020: [Modify Conditions of Supervision]
  • January 22, 2020: [Modify Conditions of Supervision (Post-Conviction)]
  • January 09, 2020: [Modify Conditions of Supervision]
  • January 09, 2020: [Modify Conditions of Supervision (Post-Conviction)]
March, 2019
  • March 08, 2019: [USCA Mandate]
February, 2019
  • February 19, 2019: [USCA Opinion/Judgment]
April, 2018
  • April 05, 2018: [Judgment Returned Executed]
February, 2018
  • February 07, 2018: [Documents Sent]
  • February 06, 2018: [Transcript]
January, 2018
  • January 19, 2018: [USCA Case Number]
  • January 19, 2018: [USCA Scheduling Order]
  • January 18, 2018: [Notification of Appeal to USCA]
  • January 18, 2018: [Notice of Appeal - Final Judgment]
  • January 12, 2018: [Sealed Document]
  • January 12, 2018: [Judgment]
  • January 12, 2018: [Sentencing]
  • January 11, 2018: [Exhibit List]
  • January 08, 2018: [Sealed Document]
  • January 08, 2018: [Judgment]
  • January 08, 2018: [Sentencing]
  • January 03, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 03, 2018: [Errata]
  • January 03, 2018: [Downward Departure (seal entry optional)]
December, 2017
  • December 29, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 13, 2017: [Order]
  • December 13, 2017: [1 - Terminate Deadlines and Hearings]
  • December 11, 2017: [Letters of Support (seal entry optional)]
  • December 07, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 06, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 04, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • December 04, 2017: [Continue Sentencing]
  • December 04, 2017: [Presentence Investigation Report FINAL (Sealed)]
November, 2017
  • November 09, 2017: [Status Conference]
October, 2017
  • October 20, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • October 20, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • October 19, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • October 16, 2017: [Extension]
  • October 16, 2017: [Extension of Deadline]
  • October 05, 2017: [Presentence Investigation Report DRAFT (Sealed)]
September, 2017
  • September 29, 2017: [Presentence Investigation Report DRAFT (Sealed)]
August, 2017
  • August 25, 2017: [Report and Recommendation on Plea of Guilty]
  • August 07, 2017: [Order]
  • August 07, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • August 07, 2017: [Plea Agreement]
  • August 07, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • August 07, 2017: [Change of Plea Hearing]
  • August 04, 2017: [Setting Hearing on Change of Plea Proceeding]
  • August 03, 2017: [Order]
  • August 03, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • August 03, 2017: [Plea Agreement]
  • August 03, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • August 03, 2017: [Change of Plea Hearing]
  • August 02, 2017: [Setting Hearing on Change of Plea Proceeding]
June, 2017
  • June 21, 2017: [Revoke Pre-Trial Release/Bond]
  • June 21, 2017: [Detention]
  • June 21, 2017: [Bond Revocation Hearing]
  • June 21, 2017: [Amendment/Addendum]
  • June 19, 2017: [Detention]
  • June 19, 2017: [Warrant of Arrest Returned Executed]
  • June 19, 2017: [Initial Appearance - Revocation Proceedings]
  • June 07, 2017: [Summons Returned Executed]
  • June 06, 2017: [Summons Issued]
May, 2017
  • May 26, 2017: [Modify Conditions of Release]
  • May 26, 2017: [Modify Conditions of Release (Pretrial)]
April, 2017
  • April 10, 2017: [Setting Trial]
March, 2017
  • March 31, 2017: [Order on Status Report]
  • March 15, 2017: [Continue Trial - Davenport Case]
  • March 15, 2017: [Status Conference]
  • March 08, 2017: [Order]
November, 2016
  • November 17, 2016: [Setting Trial]
  • November 15, 2016: [Continue Trial - Davenport Case]
  • November 15, 2016: [Scheduling Conference]
  • November 07, 2016: [Stipulated Discovery and Protective Order]
  • November 04, 2016: [Order]
October, 2016
  • October 31, 2016: [Stipulated Discovery and Protective Order]
  • October 17, 2016: [Setting Trial]
  • October 17, 2016: [Arraignment]
  • October 13, 2016: [Sealed Document]
  • October 13, 2016: [Conditions of Release]
  • October 13, 2016: [Detention Hearing]
  • October 13, 2016: [Setting Trial]
  • October 13, 2016: [Arraignment]
  • October 13, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • October 13, 2016: [Notice of Attorney Appearance - Defendant]
  • October 12, 2016: [Warrant of Arrest Returned Executed]
  • October 12, 2016: [Order]
  • October 12, 2016: [CJA Attorney Appointment]
  • October 12, 2016: [Detention]
  • October 12, 2016: [Sealed Document]
  • October 12, 2016: [Conditions of Release]
  • October 12, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • October 12, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • October 12, 2016: [Initial Appearance]
  • October 12, 2016: [Case Unsealed]
  • October 12, 2016: [Arrest]
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