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-00183-1
  • Case Name: USA v. Hamilton et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 03, 2025: [Order on Report on Defendant/Offender Under Supervision]
  • April 02, 2025: [Violation Report on Offender Under Supervision]
January, 2022
  • January 24, 2022: [Satisfaction of Monetary Imposition of Judgment]
October, 2021
  • October 20, 2021: [Early Termination of Supervised Release]
  • October 20, 2021: [Response to Motion (Seal doc optional)]
August, 2021
  • August 26, 2021: [Early Termination of Supervised Release]
  • August 18, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • August 12, 2021: [Early Termination of Supervised Release]
November, 2019
  • November 12, 2019: [Judgment Returned Executed]
October, 2019
  • October 03, 2019: [Exhibit(s)]
  • October 02, 2019: [Amended Judgment/Revocation]
  • October 02, 2019: [Revocation of Supervised Release - Final Hearing]
  • October 02, 2019: [Order]
September, 2019
  • September 23, 2019: [Order]
  • September 17, 2019: [Order]
  • September 17, 2019: [Revocation of Probation - Final Hearing]
  • September 12, 2019: [Addendum (Court Only)]
  • September 10, 2019: [Addendum (Court Only)]
  • September 05, 2019: [Detention]
  • September 05, 2019: [Detention Hearing]
  • September 05, 2019: [Release from Custody]
  • September 03, 2019: [Detention]
  • September 03, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • September 03, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • September 03, 2019: [Initial Appearance - Revocation Proceedings]
  • September 03, 2019: [Notice of Attorney Appearance - Defendant]
  • September 03, 2019: [Warrant of Arrest Returned Executed]
  • September 03, 2019: [CJA Attorney Appointment]
April, 2019
  • April 01, 2019: [Order on Report on Defendant/Offender Under Supervision]
  • April 01, 2019: [Violation Report on Offender Under Supervision]
August, 2018
  • August 20, 2018: [Modify Conditions of Supervision]
April, 2018
  • April 06, 2018: [Order on Report on Defendant/Offender Under Supervision]
  • April 06, 2018: [Violation Report on Offender Under Supervision]
March, 2018
  • March 14, 2018: [Order on Report on Defendant/Offender Under Supervision]
  • March 14, 2018: [Violation Report on Offender Under Supervision]
December, 2017
  • December 28, 2017: [Judgment Returned Executed]
November, 2017
  • November 14, 2017: [Judgment Returned Executed]
October, 2017
  • October 06, 2017: [Exhibits Receipt]
September, 2017
  • September 28, 2017: [Sealed Document]
  • September 28, 2017: [Amended Judgment/Revocation]
  • September 26, 2017: [Sealed Document]
  • September 26, 2017: [Judgment]
  • September 26, 2017: [Sentencing]
  • September 20, 2017: [Report/Order on Pretrial Supervision]
  • September 20, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 19, 2017: [Exhibits Scanned LR LCrR 57B]
  • September 18, 2017: [Exhibits Receipt]
  • September 18, 2017: [Sealed Document]
  • September 18, 2017: [Judgment]
  • September 18, 2017: [Sentencing]
  • September 15, 2017: [Sealed Document]
  • September 15, 2017: [Judgment]
  • September 14, 2017: [Public Docket Annotation]
  • September 14, 2017: [Sentencing]
  • September 13, 2017: [Order]
  • September 13, 2017: [Judgment Returned Executed]
  • September 13, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 13, 2017: [Notice of Attorney Appearance - Defendant]
  • September 13, 2017: [Sealed Document]
  • September 12, 2017: [Leave to File Under Seal]
  • September 08, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 07, 2017: [Leave to File Under Seal]
  • September 06, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 06, 2017: [Order]
  • September 01, 2017: [Presentence Investigation Report FINAL (Sealed)]
August, 2017
  • August 31, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • August 18, 2017: [Sealed Document]
  • August 18, 2017: [Amended Judgment/Revocation]
  • August 15, 2017: [Order]
July, 2017
  • July 31, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • July 28, 2017: [Sealed Document]
  • July 28, 2017: [Judgment]
  • July 28, 2017: [Sentencing]
  • July 18, 2017: [Order]
  • July 15, 2017: [Sentencing Memorandum/Brief]
  • July 14, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • July 14, 2017: [Sealed Motion]
  • July 13, 2017: [Leave to File Under Seal]
  • July 10, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • July 07, 2017: [Extension]
  • July 07, 2017: [Extension of Deadline]
  • July 06, 2017: [Sealed Document]
  • July 06, 2017: [Leave to File Under Seal]
June, 2017
  • June 26, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • June 22, 2017: [Sealed Motion]
  • June 22, 2017: [Leave to File Under Seal]
  • June 19, 2017: [Sealed Document]
  • June 19, 2017: [Judgment]
  • June 19, 2017: [Revoke Pre-Trial Release/Bond]
  • June 19, 2017: [Bond Revocation Hearing]
  • June 19, 2017: [Sentencing]
  • June 19, 2017: [Exhibits Scanned LR LCrR 57B]
  • June 16, 2017: [Detention]
  • June 16, 2017: [Initial Appearance - Revocation Proceedings]
  • June 16, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • June 15, 2017: [Warrant of Arrest Returned Executed]
  • June 13, 2017: [Sentencing Memorandum/Brief]
  • June 13, 2017: [Sealed Motion]
  • June 13, 2017: [Continue Sentencing]
  • June 12, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • June 12, 2017: [Leave to File Under Seal]
  • June 09, 2017: [Continue Sentencing]
  • June 08, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • June 02, 2017: [Objection to Presentence Investigation Report (Sealed)]
May, 2017
  • May 31, 2017: [Downward Departure (seal entry optional)]
  • May 31, 2017: [Order]
  • May 26, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • May 24, 2017: [Order]
  • May 23, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • May 19, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • May 12, 2017: [Report and Recommendation on Plea of Guilty]
  • May 11, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • May 10, 2017: [Errata]
  • May 10, 2017: [Extension of Deadline]
April, 2017
  • April 27, 2017: [Order]
  • April 27, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • April 27, 2017: [Plea Agreement]
  • April 27, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • April 27, 2017: [Change of Plea Hearing]
  • April 26, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • April 24, 2017: [Setting Hearing on Change of Plea Proceeding]
  • April 10, 2017: [Report and Recommendation on Plea of Guilty]
  • April 04, 2017: [No Objection to Presentence Investigation Report (Sealed)]
March, 2017
  • March 31, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • March 21, 2017: [Order]
  • March 21, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • March 21, 2017: [Sealed Document]
  • March 21, 2017: [Plea Agreement]
  • March 21, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • March 21, 2017: [Change of Plea Hearing]
  • March 21, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • March 20, 2017: [Order]
  • March 20, 2017: [Sealed Document]
  • March 20, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • March 20, 2017: [Plea Agreement]
  • March 20, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • March 20, 2017: [Change of Plea Hearing]
  • March 20, 2017: [Report and Recommendation on Plea of Guilty]
  • March 14, 2017: [Extension]
  • March 14, 2017: [Extension of Deadline]
  • March 09, 2017: [Setting Hearing on Change of Plea Proceeding]
February, 2017
  • February 28, 2017: [Order]
  • February 28, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • February 28, 2017: [Plea Agreement]
  • February 28, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • February 28, 2017: [Change of Plea Hearing]
  • February 28, 2017: [Setting Hearing on Change of Plea Proceeding]
  • February 24, 2017: [Setting Hearing on Change of Plea Proceeding]
  • February 10, 2017: [Order]
  • February 08, 2017: [Conditions of Release]
  • February 08, 2017: [Sealed Document]
  • February 08, 2017: [Bond Review Hearing]
  • February 07, 2017: [Report and Recommendation on Plea of Guilty]
  • February 06, 2017: [Order]
January, 2017
  • January 31, 2017: [Sealed Document]
  • January 31, 2017: [Conditions of Release]
  • January 31, 2017: [Bond Review Hearing]
  • January 20, 2017: [Order]
  • January 20, 2017: [Plea Agreement]
  • January 20, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • January 20, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • January 20, 2017: [Change of Plea Hearing]
  • January 18, 2017: [Setting Hearing on Change of Plea Proceeding]
  • January 10, 2017: [Sealed Document]
  • January 09, 2017: [Continue Trial - Central Case]
  • January 09, 2017: [Motion Hearing]
  • January 05, 2017: [Conditions of Release]
  • January 05, 2017: [Setting Hearing on Motion]
  • January 05, 2017: [Continue Trial - Central Case]
  • January 04, 2017: [Notice - Other]
December, 2016
  • December 28, 2016: [Appeal of Magistrate Judge Decision]
  • December 28, 2016: [Sealed Motion]
  • December 27, 2016: [Response to Motion (Seal doc optional)]
  • December 22, 2016: [Order]
  • December 21, 2016: [Terminate Deadlines and Hearings]
  • December 21, 2016: [Sealed Motion]
  • December 21, 2016: [Reconsideration]
  • December 20, 2016: [Order]
  • December 19, 2016: [Response to Motion (Seal doc optional)]
  • December 19, 2016: [Order]
  • December 16, 2016: [Reconsideration]
  • December 13, 2016: [Stipulated Discovery and Protective Order]
  • December 13, 2016: [Proposed Stipulated Discovery and Protective Order]
  • December 13, 2016: [Sealed Document]
  • December 13, 2016: [Seal Document (seal entry optional)]
  • December 13, 2016: [File Under Seal]
  • December 13, 2016: [Leave to File Under Seal]
  • December 08, 2016: [Order]
  • December 08, 2016: [Seal Document]
  • December 08, 2016: [Seal Document (seal entry optional)]
  • December 07, 2016: [Stipulated Discovery and Protective Order]
  • December 07, 2016: [Proposed Stipulated Discovery and Protective Order]
  • December 06, 2016: [Transcript]
  • December 02, 2016: [File Under Seal]
  • December 02, 2016: [Leave to File Under Seal]
  • December 01, 2016: [Detention]
  • December 01, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • December 01, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • December 01, 2016: [Setting Trial]
  • December 01, 2016: [Arraignment]
  • December 01, 2016: [Initial Appearance]
November, 2016
  • November 30, 2016: [Notice of Attorney Appearance - 2nd Chair CJA - Defendant]
  • November 30, 2016: [Notice of Attorney Appearance - Defendant]
  • November 28, 2016: [Detention]
  • November 28, 2016: [Add Counts]
  • November 28, 2016: [Detention Hearing]
  • November 28, 2016: [CJA Attorney Appointment]
  • November 28, 2016: [Notice of Attorney Appearance - Defendant]
  • November 23, 2016: [Writ of HC ad Prosequendum Issued]
  • November 23, 2016: [Notice of Attorney Appearance - Defendant]
  • November 22, 2016: [Notice of Attorney Appearance - Defendant]
  • November 22, 2016: [Detention]
  • November 22, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • November 22, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • November 22, 2016: [Setting Trial]
  • November 22, 2016: [Warrant of Arrest Returned Executed]
  • November 22, 2016: [Arraignment]
  • November 22, 2016: [Initial Appearance]
  • November 22, 2016: [Case Unsealed]
  • November 22, 2016: [CJA Attorney Appointment]
  • November 22, 2016: [Sealed Document]
  • November 22, 2016: [Order]
  • November 22, 2016: [Arrest]
  • November 21, 2016: [Grand Jury Presentment]
  • November 21, 2016: [Redacted Document]
  • November 21, 2016: [Indictment - Sealed]
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