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-00169-1
  • Case Name: USA v. Panzi
  • Filing Type: Criminal
Filing History
August, 2017
  • August 31, 2017: [Letter]
  • August 31, 2017: [Transfer Out/Supervised Release]
June, 2017
  • June 21, 2017: [Order]
  • June 12, 2017: [Order]
May, 2017
  • May 19, 2017: [Status Conference]
April, 2017
  • April 24, 2017: [Order]
  • April 21, 2017: [Revocation of Supervised Release - Final Hearing]
  • April 19, 2017: [Warrant of Arrest Returned Executed]
  • April 18, 2017: [Notice of Attorney Appearance - Defendant]
  • April 17, 2017: [Detention]
  • April 17, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • April 17, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • April 17, 2017: [Initial Appearance - Revocation Proceedings]
February, 2017
  • February 27, 2017: [Revocation of Supervised Release]
  • February 27, 2017: [Dismiss]
  • February 27, 2017: [Modify Conditions of Supervision]
  • February 27, 2017: [Modify Conditions of Supervision (seal entry optional)]
  • February 24, 2017: [Dismiss]
  • February 10, 2017: [Modify Conditions of Supervision]
  • February 10, 2017: [Modify Conditions of Supervision (seal entry optional)]
January, 2017
  • January 05, 2017: [Order]
  • January 04, 2017: [Status Conference]
  • January 04, 2017: [Revocation of Supervised Release - Final Hearing]
December, 2016
  • December 22, 2016: [Terminate Deadlines and Hearings]
  • December 22, 2016: [Detention]
  • December 22, 2016: [Waiver - Other]
  • December 22, 2016: [Waiver of Preliminary Hearing]
  • December 22, 2016: [Notice of Attorney Appearance - Defendant]
  • December 21, 2016: [Detention]
  • December 21, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • December 21, 2016: [Initial Appearance - Revocation Proceedings]
  • December 21, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • December 21, 2016: [Warrant of Arrest Returned Executed]
  • December 21, 2016: [Order]
  • December 21, 2016: [Arrest]
October, 2016
  • October 28, 2016: [Modify Conditions of Supervision]
  • October 28, 2016: [Modify Conditions of Supervision (seal entry optional)]
  • October 27, 2016: [Transfer In/Supervised Release]
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