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-00070-1
  • Case Name: USA v. Haileselassie
  • Filing Type: Criminal
Filing History
October, 2021
  • October 27, 2021: [Order on Report on Defendant/Offender Under Supervision]
  • October 27, 2021: [Violation Report on Offender Under Supervision]
September, 2021
  • September 16, 2021: [Modify Conditions of Supervision]
  • September 16, 2021: [Motion Hearing]
  • September 01, 2021: [Setting Hearing on Motion]
  • September 01, 2021: [CJA23 - Financial Affidavit (Sealed)]
August, 2021
  • August 29, 2021: [Order]
  • August 29, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • August 28, 2021: [Initial Appearance - Violation Proceedings]
  • August 20, 2021: [Summons Returned Executed]
  • August 12, 2021: [Notice of Attorney Appearance - Defendant]
  • August 10, 2021: [Summons Issued]
  • August 10, 2021: [Summons for Offender Under Supervision]
  • August 09, 2021: [Extension]
  • August 04, 2021: [Extension of Deadline]
June, 2021
  • June 03, 2021: [Modify Conditions of Supervision]
  • June 02, 2021: [Modify Conditions of Supervision (Post-Conviction)]
  • June 02, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • June 02, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • June 02, 2021: [Initial Appearance - Violation Proceedings]
May, 2021
  • May 28, 2021: [Summons Returned Executed]
  • May 18, 2021: [Notice of Attorney Appearance - Defendant]
  • May 18, 2021: [Summons Issued]
  • May 18, 2021: [Summons for Offender Under Supervision]
  • May 17, 2021: [Modify Conditions of Supervision (Post-Conviction)]
  • May 17, 2021: [Summons for Offender Under Supervision]
April, 2021
  • April 19, 2021: [Mail Returned]
  • April 09, 2021: [Psychiatric Treatment]
  • April 09, 2021: [Appoint Counsel]
  • April 09, 2021: [Miscellaneous Relief]
February, 2021
  • February 23, 2021: [Modify Conditions of Supervision]
  • February 23, 2021: [Modify Conditions of Supervision (Post-Conviction)]
  • February 22, 2021: [Appoint Counsel]
  • February 22, 2021: [Miscellaneous Relief]
  • February 01, 2021: [Appoint Counsel]
September, 2020
  • September 18, 2020: [Miscellaneous Relief]
  • September 15, 2020: [Unseal Document]
  • September 15, 2020: [Notice - Other]
  • September 15, 2020: [Letter]
  • September 08, 2020: [Notice - Other]
  • September 08, 2020: [Letter]
  • September 03, 2020: [Order on Motion for Compassionate Release]
  • September 03, 2020: [Reconsideration]
  • September 03, 2020: [Miscellaneous Relief]
  • September 03, 2020: [Release from Custody]
August, 2020
  • August 07, 2020: [Miscellaneous Relief]
  • August 05, 2020: [Letters of Support (seal entry optional)]
  • August 03, 2020: [Release from Custody]
July, 2020
  • July 27, 2020: [Miscellaneous Relief]
  • July 27, 2020: [Reconsideration]
  • July 16, 2020: [Notice - Other]
  • July 14, 2020: [Miscellaneous Relief]
June, 2020
  • June 30, 2020: [Letter]
  • June 08, 2020: [Letter]
May, 2020
  • May 26, 2020: [Order]
  • May 26, 2020: [Letter]
  • May 22, 2020: [Compassionate Release]
  • May 02, 2020: [Order on Motion for Compassionate Release]
  • May 01, 2020: [Response in Opposition/Resistance (Seal doc optional)]
April, 2020
  • April 29, 2020: [Compassionate Release]
  • April 24, 2020: [Notice - Other]
  • April 23, 2020: [Compassionate Release]
  • April 11, 2020: [Extension]
  • April 09, 2020: [Extension of Deadline]
March, 2020
  • March 06, 2020: [Reconsideration]
  • March 06, 2020: [Miscellaneous Relief]
  • March 06, 2020: [New Trial]
  • March 06, 2020: [Hearing /Oral Arguments]
  • March 06, 2020: [Extension]
December, 2019
  • December 30, 2019: [Letter]
  • December 02, 2019: [New Trial]
November, 2019
  • November 26, 2019: [Notice of Change of Address]
October, 2019
  • October 24, 2019: [Extension of Deadline]
September, 2019
  • September 17, 2019: [Hearing /Oral Arguments]
  • September 09, 2019: [Miscellaneous Relief]
  • September 03, 2019: [Mail Returned]
August, 2019
  • August 26, 2019: [Miscellaneous Relief]
  • August 26, 2019: [Extension of Deadline]
  • August 01, 2019: [Letter]
July, 2019
  • July 18, 2019: [USCA Mandate]
  • July 15, 2019: [Miscellaneous Relief]
June, 2019
  • June 14, 2019: [USCA Opinion/Judgment]
  • June 11, 2019: [Reconsideration]
May, 2019
  • May 28, 2019: [Letter]
  • May 21, 2019: [Appoint Counsel]
  • May 21, 2019: [Hearing /Oral Arguments]
  • May 16, 2019: [New Trial]
April, 2019
  • April 22, 2019: [Hearing /Oral Arguments]
  • April 08, 2019: [Miscellaneous Relief]
  • April 03, 2019: [Set Aside Judgment]
  • April 01, 2019: [Hearing /Oral Arguments]
March, 2019
  • March 27, 2019: [Hearing /Oral Arguments]
  • March 08, 2019: [Miscellaneous Relief]
February, 2019
  • February 20, 2019: [Letter]
  • February 13, 2019: [Letter]
January, 2019
  • January 25, 2019: [Letter]
  • January 14, 2019: [Letter]
December, 2018
  • December 19, 2018: [Reconsideration]
  • December 11, 2018: [Letter]
November, 2018
  • November 29, 2018: [Appoint Counsel]
  • November 20, 2018: [Reconsideration]
  • November 01, 2018: [Appoint Counsel]
October, 2018
  • October 31, 2018: [Reconsideration]
  • October 31, 2018: [Letter]
  • October 24, 2018: [Appoint Counsel]
September, 2018
  • September 21, 2018: [Mail Returned]
  • September 04, 2018: [File Under Seal]
  • September 04, 2018: [Leave to File Under Seal]
  • September 04, 2018: [Discovery]
August, 2018
  • August 29, 2018: [Discovery]
  • August 14, 2018: [Compel]
  • August 14, 2018: [Transcript]
July, 2018
  • July 23, 2018: [Transcript]
  • July 23, 2018: [Compel]
June, 2018
  • June 25, 2018: [Alter Judgment]
  • June 05, 2018: [Reconsideration]
May, 2018
  • May 17, 2018: [Letter]
  • May 11, 2018: [Alter/Amend Judgment]
  • May 01, 2018: [Judgment Returned Executed]
March, 2018
  • March 12, 2018: [Documents Sent]
  • March 09, 2018: [Transcript]
February, 2018
  • February 27, 2018: [Return/Destruction of Property PostTrial]
  • February 26, 2018: [Return/Destruction of Property/PostTrial]
  • February 20, 2018: [USCA Scheduling Order]
  • February 20, 2018: [USCA Case Number]
  • February 16, 2018: [Exhibits Scanned LR LCrR 57B]
  • February 16, 2018: [Notice of Appeal - Final Judgment]
  • February 16, 2018: [Notification of Appeal to USCA]
  • February 15, 2018: [Notice of Appeal - Final Judgment]
  • February 15, 2018: [Sealed Document]
  • February 15, 2018: [Judgment]
  • February 15, 2018: [Exhibits Receipt]
  • February 13, 2018: [Witness List (Seal doc optional)]
  • February 13, 2018: [Sentencing]
  • February 12, 2018: [Sealed Document]
  • February 12, 2018: [Seal Document]
  • February 11, 2018: [Seal Document (seal entry optional)]
  • February 08, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • February 05, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • February 05, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • February 01, 2018: [Presentence Investigation Report FINAL (Sealed)]
January, 2018
  • January 22, 2018: [Order]
  • January 19, 2018: [Status Conference]
  • January 05, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • January 02, 2018: [Extension of Deadline]
December, 2017
  • December 29, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • December 19, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • December 18, 2017: [Substitute Attorney/Counsel]
  • December 04, 2017: [Return/Destruction of Property/PostTrial]
October, 2017
  • October 23, 2017: [Order]
  • October 23, 2017: [Plea Agreement]
  • October 23, 2017: [Change of Plea Hearing]
  • October 19, 2017: [Exhibits Scanned LR LCrR 57B]
  • October 18, 2017: [Exhibits Receipt]
  • October 18, 2017: [Motion Hearing]
  • October 06, 2017: [Stipulated Discovery and Protective Order]
September, 2017
  • September 19, 2017: [Protective Order]
  • September 19, 2017: [Report and Recommendation on Plea of Guilty]
  • September 18, 2017: [Setting Trial]
  • September 18, 2017: [Setting Hearing on Motion]
  • September 18, 2017: [~Util - Terminate Motions]
  • September 18, 2017: [Scheduling Conference]
  • September 15, 2017: [Continue Hearing]
  • September 12, 2017: [Order]
  • September 11, 2017: [Protective Order]
August, 2017
  • August 30, 2017: [Setting Hearing on Motion]
  • August 09, 2017: [Notice - Other]
  • August 04, 2017: [Extension of Deadline]
July, 2017
  • July 28, 2017: [Notice of Attorney Appearance - Defendant]
  • July 28, 2017: [CJA Attorney Appointment]
  • July 25, 2017: [Set/Reset Deadlines]
  • July 25, 2017: [Motion Hearing]
  • July 24, 2017: [Setting Hearing on Motion]
  • July 21, 2017: [Withdraw as Attorney]
  • July 13, 2017: [Order]
  • July 13, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • July 13, 2017: [Plea Agreement]
  • July 13, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • July 12, 2017: [Order]
  • July 12, 2017: [1 - Terminate Deadlines and Hearings]
  • July 12, 2017: [Change of Plea Hearing]
  • July 10, 2017: [Setting Hearing on Change of Plea Proceeding]
June, 2017
  • June 28, 2017: [Setting Hearing on Motion]
  • June 19, 2017: [Extension of Deadline]
April, 2017
  • April 27, 2017: [Order]
  • April 27, 2017: [1 - Terminate Deadlines and Hearings]
  • April 26, 2017: [Continue Trial - Davenport Case]
  • April 26, 2017: [Arraignment]
  • April 26, 2017: [Notice - Other]
  • April 20, 2017: [Grand Jury Presentment]
  • April 20, 2017: [Redacted Document]
  • April 20, 2017: [Indictment - Sealed]
  • April 19, 2017: [Notice - Related Case]
  • April 07, 2017: [Setting Hearing on Motion]
  • April 06, 2017: [File Under Seal]
  • April 06, 2017: [Leave to File Under Seal]
February, 2017
  • February 24, 2017: [Response in Opposition/Resistance (Seal doc optional)]
  • February 21, 2017: [Setting Hearing on Motion]
  • February 14, 2017: [Extension]
  • February 14, 2017: [Extension of Deadline]
  • February 14, 2017: [Continue Trial - Davenport Case]
  • February 09, 2017: [Suppress (seal entry optional)]
  • February 09, 2017: [Continue Trial - Davenport Case]
  • February 06, 2017: [Extension]
  • February 06, 2017: [Extension of Deadline]
  • February 03, 2017: [Status Conference]
  • February 01, 2017: [Order]
November, 2016
  • November 15, 2016: [Continue Trial - Davenport Case]
  • November 15, 2016: [Scheduling Conference]
  • November 14, 2016: [Stipulated Discovery and Protective Order]
  • November 04, 2016: [Order]
October, 2016
  • October 26, 2016: [Detention Hearing]
  • October 26, 2016: [Detention]
  • October 26, 2016: [Setting Trial]
  • October 26, 2016: [Arraignment]
  • October 24, 2016: [Notice of Attorney Appearance - Defendant]
  • October 21, 2016: [Warrant of Arrest Returned Executed]
  • October 21, 2016: [Detention]
  • October 21, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • October 21, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • October 21, 2016: [Initial Appearance]
  • October 21, 2016: [Case Unsealed]
  • October 21, 2016: [Arrest]
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