U.S. Criminal Court Records for the Southern District of Iowa

iowa Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Iowa
Case Information:
  • Case Number: 4:16-cr-00158-1
  • Case Name: USA v. Betts
  • Filing Type: Criminal
Filing History
May, 2020
  • May 06, 2020: [Sealed Document]
March, 2020
  • March 18, 2020: [Notice of Attorney Appearance - Defendant]
  • March 16, 2020: [Pro Hac Vice (Leave to Appear)]
February, 2020
  • February 10, 2020: [Miscellaneous Relief]
  • February 03, 2020: [Response in Opposition/Resistance (Seal doc optional)]
January, 2020
  • January 27, 2020: [Miscellaneous Relief]
March, 2019
  • March 19, 2019: [Order]
February, 2019
  • February 05, 2019: [USCA Mandate]
December, 2018
  • December 18, 2018: [USCA Opinion/Judgment]
October, 2018
  • October 16, 2018: [Response in Opposition/Resistance (Seal doc optional)]
  • October 16, 2018: [Miscellaneous Relief]
April, 2018
  • April 09, 2018: [Miscellaneous Relief]
  • April 06, 2018: [Status Conference]
February, 2018
  • February 16, 2018: [Response in Opposition/Resistance (Seal doc optional)]
  • February 09, 2018: [Miscellaneous Relief]
January, 2018
  • January 04, 2018: [Order on Motion to Redact Transcript]
  • January 04, 2018: [Documents Sent]
  • January 03, 2018: [Stipulated Discovery and Protective Order]
  • January 02, 2018: [Redact Transcript]
  • January 02, 2018: [Proposed Stipulated Discovery and Protective Order]
  • January 01, 2018: [Transcript]
December, 2017
  • December 28, 2017: [Proposed Order]
  • December 18, 2017: [Order]
November, 2017
  • November 28, 2017: [Withdraw as Attorney]
  • November 28, 2017: [USCA Scheduling Order]
  • November 28, 2017: [USCA Order]
  • November 28, 2017: [USCA Case Number]
  • November 28, 2017: [Notification of Appeal to USCA]
  • November 28, 2017: [Notice of Appeal - Final Judgment]
  • November 28, 2017: [Appeal In Forma Pauperis]
  • November 22, 2017: [Appeal In Forma Pauperis]
  • November 22, 2017: [Withdraw as Attorney]
  • November 21, 2017: [Notice of Attorney Appearance - Defendant]
  • November 18, 2017: [Order]
  • November 18, 2017: [Exhibit List]
  • November 18, 2017: [Sealed Document]
  • November 18, 2017: [Judgment]
  • November 17, 2017: [Sentencing]
  • November 15, 2017: [Brief - Other]
  • November 08, 2017: [Sealed Document]
  • November 08, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • November 08, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • November 07, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
October, 2017
  • October 20, 2017: [Order on Motion to Redact Transcript]
  • October 19, 2017: [Redact Transcript]
September, 2017
  • September 25, 2017: [Transcript]
  • September 25, 2017: [Continue Sentencing]
  • September 19, 2017: [Continue Sentencing]
  • September 13, 2017: [File Under Seal]
  • September 13, 2017: [Leave to File Under Seal]
August, 2017
  • August 24, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • August 24, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • August 23, 2017: [Extension]
  • August 21, 2017: [Extension of Deadline]
  • August 07, 2017: [Presentence Investigation Report DRAFT (Sealed)]
June, 2017
  • June 13, 2017: [Status Conference]
  • June 13, 2017: [Exhibits Scanned LR LCrR 57B]
  • June 09, 2017: [Final Jury Instructions]
  • June 09, 2017: [Telephone Conference]
  • June 09, 2017: [Sealed Document]
  • June 09, 2017: [Jury Verdict]
  • June 09, 2017: [Exhibits Receipt]
  • June 09, 2017: [Exhibit List]
  • June 09, 2017: [Witness List (Seal doc optional)]
  • June 09, 2017: [Order]
  • June 08, 2017: [Jury Trial (Day 2 through last day)]
  • June 07, 2017: [Jury Trial (Day 2 through last day)]
  • June 06, 2017: [Jury Trial (Day 2 through last day)]
  • June 05, 2017: [Voir Dire (Day 1 of Jury Trial)]
  • June 05, 2017: [Preliminary Jury Instructions]
  • June 05, 2017: [Peremptory Challenges (Sealed)]
  • June 05, 2017: [Status Conference]
  • June 02, 2017: [Exhibit List]
  • June 02, 2017: [Pretrial Conference]
  • June 01, 2017: [Proposed Jury Instructions]
May, 2017
  • May 31, 2017: [Order]
  • May 31, 2017: [Telephone Conference]
  • May 30, 2017: [In Limine]
  • May 30, 2017: [Disclosure]
  • May 30, 2017: [Exhibit List]
  • May 30, 2017: [File Under Seal]
  • May 30, 2017: [Witness List (Seal doc optional)]
  • May 30, 2017: [Order]
  • May 30, 2017: [Sealed Document]
  • May 29, 2017: [Witness List (Seal doc optional)]
  • May 29, 2017: [Leave to File Under Seal]
  • May 29, 2017: [Proposed Jury Instructions]
  • May 23, 2017: [Sealed Document]
  • May 23, 2017: [File Under Seal]
  • May 23, 2017: [Reconsideration]
  • May 23, 2017: [Leave to File Under Seal]
  • May 22, 2017: [Motion Hearing]
  • May 22, 2017: [Order]
  • May 22, 2017: [Response to Motion (Seal doc optional)]
  • May 19, 2017: [Response in Opposition/Resistance (Seal doc optional)]
  • May 18, 2017: [Status Conference]
  • May 18, 2017: [Sealed Document]
  • May 18, 2017: [File Under Seal]
  • May 18, 2017: [Leave to File Under Seal]
  • May 17, 2017: [Order]
  • May 16, 2017: [Notice - Other]
  • May 15, 2017: [In Limine]
  • May 15, 2017: [Response in Opposition/Resistance (Seal doc optional)]
  • May 15, 2017: [Errata]
  • May 15, 2017: [Set/Reset Hearings]
  • May 15, 2017: [Motion in Limine]
  • May 12, 2017: [Motion Hearing]
  • May 11, 2017: [In Limine]
  • May 10, 2017: [Errata]
  • May 10, 2017: [Notice - Other]
  • May 10, 2017: [Setting Hearing on Motion]
  • May 09, 2017: [Continue Trial - Central Case]
  • May 08, 2017: [Response in Opposition/Resistance (Seal doc optional)]
  • May 05, 2017: [Continue Trial - Central Case]
  • May 04, 2017: [Arraignment]
  • May 03, 2017: [Notice of Intent to Use Evidence]
April, 2017
  • April 26, 2017: [Notice - Other]
  • April 25, 2017: [Indictment - Sealed]
  • April 25, 2017: [Redacted Document]
  • April 25, 2017: [Notice - Related Case]
  • April 25, 2017: [Order]
  • April 20, 2017: [Response to Motion (Seal doc optional)]
  • April 18, 2017: [Status Conference]
  • April 14, 2017: [Order]
  • April 13, 2017: [In Limine]
  • April 13, 2017: [Notice of Attorney Appearance - USA]
February, 2017
  • February 17, 2017: [Stipulated Discovery and Protective Order]
  • February 17, 2017: [Proposed Stipulated Discovery and Protective Order]
  • February 16, 2017: [Withdrawal of Attorney]
  • February 16, 2017: [Notice of Attorney Appearance - Defendant]
January, 2017
  • January 09, 2017: [Stipulated Discovery and Protective Order]
  • January 09, 2017: [Proposed Stipulated Discovery and Protective Order]
December, 2016
  • December 13, 2016: [Set/Reset Deadlines]
  • December 13, 2016: [Continue Trial - Central Case]
  • December 13, 2016: [Status Conference]
  • December 12, 2016: [Continue Trial - Central Case]
  • December 05, 2016: [Notice of Attorney Appearance - Defendant]
November, 2016
  • November 29, 2016: [Withdraw as Attorney]
  • November 23, 2016: [Withdraw as Attorney]
  • November 23, 2016: [Stipulated Discovery and Protective Order]
  • November 22, 2016: [Proposed Stipulated Discovery and Protective Order]
  • November 14, 2016: [Protective Order]
  • November 14, 2016: [Detention]
  • November 14, 2016: [Setting Trial]
  • November 14, 2016: [Arraignment]
  • November 14, 2016: [Initial Appearance]
  • November 11, 2016: [Notice of Attorney Appearance - Defendant]
  • November 02, 2016: [Arrest - Other District]
October, 2016
  • October 27, 2016: [Writ of HC ad Prosequendum Issued]
  • October 26, 2016: [Writ of HC ad Prosequendum Issued]
  • October 26, 2016: [Order]
  • October 25, 2016: [Grand Jury Presentment]
  • October 25, 2016: [Redacted Document]
  • October 25, 2016: [Indictment - Sealed]
  • October 25, 2016: [Case Unsealed]
  • October 25, 2016: [Add and Terminate Judges]
  • October 25, 2016: [Notice - Related Case]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.