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-00164-1
  • Case Name: USA v. See
  • Filing Type: Criminal
Filing History
July, 2019
  • July 16, 2019: [Early Termination of Supervised Release]
  • July 15, 2019: [Response to Motion (Seal doc optional)]
  • July 15, 2019: [Early Termination of Supervised Release]
September, 2017
  • September 20, 2017: [Satisfaction of Monetary Imposition of Judgment]
August, 2017
  • August 22, 2017: [Forfeiture of Property]
July, 2017
  • July 20, 2017: [Notice - Other]
June, 2017
  • June 19, 2017: [Sealed Document]
  • June 19, 2017: [Judgment]
  • June 19, 2017: [Sentencing]
  • June 19, 2017: [Forfeiture of Property]
  • June 08, 2017: [Sentencing Memorandum/Brief]
  • June 05, 2017: [Sentencing Memorandum/Brief]
May, 2017
  • May 31, 2017: [Order]
  • May 24, 2017: [Order]
  • May 24, 2017: [Presentence Investigation Report FINAL (Sealed)]
April, 2017
  • April 06, 2017: [No Objection to Presentence Investigation Report (Sealed)]
March, 2017
  • March 28, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • March 24, 2017: [Presentence Investigation Report DRAFT (Sealed)]
February, 2017
  • February 13, 2017: [Report and Recommendation on Plea of Guilty]
January, 2017
  • January 23, 2017: [Order]
  • January 23, 2017: [Plea Agreement]
  • January 23, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • January 23, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • January 23, 2017: [Change of Plea Hearing]
  • January 17, 2017: [Suppress]
  • January 16, 2017: [Notice - Other]
  • January 13, 2017: [Setting Hearing on Change of Plea Proceeding]
  • January 04, 2017: [Response in Opposition/Resistance (Seal doc optional)]
  • January 03, 2017: [Setting Hearing on Motion]
December, 2016
  • December 28, 2016: [Setting Hearing on Motion]
  • December 28, 2016: [Suppress (seal entry optional)]
  • December 15, 2016: [Continue - Ends of Justice]
  • December 15, 2016: [Motion Hearing]
  • December 12, 2016: [Setting Hearing on Motion]
  • December 10, 2016: [Continue Trial - Central Case]
November, 2016
  • November 01, 2016: [Setting Trial]
  • November 01, 2016: [Arraignment]
October, 2016
  • October 27, 2016: [Order]
  • October 26, 2016: [Grand Jury Presentment]
  • October 26, 2016: [Redacted Document]
  • October 26, 2016: [Indictment - Sealed]
  • October 26, 2016: [Case Unsealed]
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