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-00165-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
May, 2022
  • May 25, 2022: [Notice - Other]
April, 2022
  • April 14, 2022: [Notice - Other]
February, 2019
  • February 22, 2019: [USCA Mandate]
December, 2018
  • December 11, 2018: [USCA Opinion/Judgment]
July, 2018
  • July 10, 2018: [Forfeiture of Property]
April, 2018
  • April 17, 2018: [Forfeiture of Property]
  • April 02, 2018: [Transcript - Redacted]
March, 2018
  • March 27, 2018: [Judgment Returned Executed]
  • March 13, 2018: [Documents Sent]
  • March 13, 2018: [Redaction Request - Transcript]
  • March 12, 2018: [Transcript]
February, 2018
  • February 20, 2018: [USCA Scheduling Order]
  • February 20, 2018: [USCA Order]
  • February 20, 2018: [USCA Case Number]
  • February 16, 2018: [Notification of Appeal to USCA]
  • February 16, 2018: [Notice of Appeal - Final Judgment]
  • February 03, 2018: [Sealed Document]
  • February 03, 2018: [Judgment]
  • February 02, 2018: [Sentencing]
January, 2018
  • January 29, 2018: [Letters of Support (seal entry optional)]
  • January 26, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 26, 2018: [Order]
  • January 23, 2018: [Presentence Investigation Report FINAL (Sealed)]
December, 2017
  • December 18, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • December 12, 2017: [Notice - Other]
  • December 11, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • December 04, 2017: [Presentence Investigation Report DRAFT (Sealed)]
November, 2017
  • November 07, 2017: [Forfeiture of Property]
October, 2017
  • October 11, 2017: [Forfeiture of Property]
  • October 11, 2017: [Order]
  • October 10, 2017: [Order]
  • October 10, 2017: [Sealed Document]
  • October 04, 2017: [Terminate Deadlines and Hearings]
  • October 04, 2017: [Exhibits Receipt]
  • October 04, 2017: [Exhibit List]
  • October 04, 2017: [Witness List (Seal doc optional)]
  • October 04, 2017: [Exhibits Scanned LR LCrR 57B]
  • October 04, 2017: [Sealed Document]
  • October 04, 2017: [Jury Verdict]
  • October 04, 2017: [Final Jury Instructions]
  • October 04, 2017: [Jury Question/Answer to Jury Question]
  • October 03, 2017: [Jury Trial (Day 2 through last day)]
  • October 02, 2017: [Voir Dire (Day 1 of Jury Trial)]
  • October 02, 2017: [Status Conference]
  • October 02, 2017: [Arraignment]
  • October 02, 2017: [Preliminary Jury Instructions]
  • October 02, 2017: [Peremptory Challenges (Sealed)]
September, 2017
  • September 29, 2017: [Miscellaneous Relief]
  • September 29, 2017: [In Limine]
  • September 29, 2017: [Reply to Response (Seal doc optional)]
  • September 28, 2017: [Response to Motion (Seal doc optional)]
  • September 27, 2017: [Proposed Jury Instructions]
  • September 27, 2017: [In Limine]
  • September 26, 2017: [Grand Jury Presentment]
  • September 26, 2017: [Redacted Document]
  • September 26, 2017: [Indictment - Sealed]
  • September 26, 2017: [Proposed Jury Instructions]
  • September 26, 2017: [Notice - Related Case]
  • September 26, 2017: [Exhibit List]
  • September 26, 2017: [Witness List (Seal doc optional)]
  • September 25, 2017: [Proposed Jury Instructions]
  • September 22, 2017: [In Limine]
  • September 19, 2017: [Pretrial Conference]
  • September 19, 2017: [Transcript]
  • September 15, 2017: [Order]
  • September 12, 2017: [Order]
August, 2017
  • August 28, 2017: [Exhibits Receipt]
  • August 28, 2017: [Exhibit List]
  • August 28, 2017: [Motion Hearing]
  • August 28, 2017: [Exhibits Scanned LR LCrR 57B]
  • August 17, 2017: [Setting Hearing on Motion]
  • August 17, 2017: [Response in Opposition/Resistance (Seal doc optional)]
  • August 14, 2017: [Suppress (seal entry optional)]
  • August 10, 2017: [Continue - Ends of Justice]
  • August 10, 2017: [Telephone Conference]
June, 2017
  • June 20, 2017: [Continue - Ends of Justice]
May, 2017
  • May 16, 2017: [Modify Conditions of Release]
  • May 16, 2017: [Modify Conditions of Release (Pretrial)]
April, 2017
  • April 11, 2017: [Continue Trial - Central Case]
  • April 05, 2017: [Continue Trial - Central Case]
December, 2016
  • December 12, 2016: [Continue - Ends of Justice]
November, 2016
  • November 22, 2016: [Stipulated Discovery and Protective Order]
  • November 22, 2016: [Proposed Stipulated Discovery and Protective Order]
  • November 18, 2016: [Sentencing Memorandum/Brief]
  • November 03, 2016: [Sealed Document]
  • November 03, 2016: [Conditions of Release]
  • November 03, 2016: [Detention Hearing]
  • November 02, 2016: [Notice of Attorney Appearance - Defendant]
  • November 02, 2016: [Detention]
  • November 02, 2016: [Notice - Other]
  • November 02, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • November 02, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • November 02, 2016: [Setting Trial]
  • November 02, 2016: [Arraignment]
  • November 02, 2016: [Initial Appearance]
  • November 02, 2016: [Case Unsealed]
  • November 02, 2016: [Warrant of Arrest Returned Executed]
  • November 02, 2016: [Order]
  • November 02, 2016: [Arrest]
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