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-00197-2
  • Case Name: USA v. Cox et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 21, 2025: [Amended Judgment/Revocation]
  • May 21, 2025: [Revocation Worksheet (Sealed)]
  • May 21, 2025: [Revocation of Supervised Release - Final Hearing]
  • May 21, 2025: [Notice - Other]
  • May 16, 2025: [Notice - Other]
  • May 08, 2025: [Notice of Attorney Appearance - 2nd Chair CJA - Defendant]
  • May 07, 2025: [Appoint Additional Counsel]
  • May 07, 2025: [Waiver of Detention Hearing]
  • May 06, 2025: [Notice of Attorney Appearance - Defendant]
  • May 05, 2025: [Warrant of Arrest Returned Executed]
  • May 05, 2025: [Detention]
  • May 05, 2025: [Waiver of Preliminary Hearing]
  • May 05, 2025: [Appoint Counsel]
  • May 05, 2025: [CJA23 - Financial Affidavit (Sealed)]
  • May 05, 2025: [Initial Appearance - Revocation Proceedings]
  • May 05, 2025: [Text Order Setting Initial Appearance]
March, 2025
  • March 31, 2025: [Modify Conditions of Supervision]
September, 2024
  • September 27, 2024: [Modify Conditions of Supervision]
  • September 27, 2024: [Modify Conditions of Supervision (Post-Conviction)]
July, 2022
  • July 11, 2022: [Violation Report on Offender Under Supervision]
June, 2022
  • June 15, 2022: [Amended Judgment/Revocation]
  • June 13, 2022: [Amended Judgment/Revocation]
  • June 13, 2022: [Revocation of Supervised Release - Final Hearing]
  • June 13, 2022: [Revocation Worksheet (Sealed)]
  • June 13, 2022: [Letters of Support (seal entry optional)]
  • June 10, 2022: [Letters of Support (seal entry optional)]
  • June 10, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • June 01, 2022: [Detention]
  • June 01, 2022: [Detention Hearing]
May, 2022
  • May 26, 2022: [Detention]
  • May 25, 2022: [Detention]
  • May 25, 2022: [Appointing Public Defender or CJA Panel Attorney]
  • May 25, 2022: [Initial Appearance - Revocation Proceedings]
  • May 25, 2022: [Warrant of Arrest Returned Executed]
  • May 23, 2022: [Warrant for Offender Under Supervision]
  • May 20, 2022: [Modify Conditions of Supervision]
  • May 20, 2022: [Revocation of Probation]
  • May 20, 2022: [Revocation of Probation - Final Hearing]
  • May 20, 2022: [Initial Appearance - Revocation Proceedings]
  • May 20, 2022: [Letters of Support (seal entry optional)]
  • May 19, 2022: [Letters of Support (seal entry optional)]
  • May 17, 2022: [Response to Motion (Seal doc optional)]
  • May 12, 2022: [Errata]
  • May 12, 2022: [Summons Returned Executed]
  • May 09, 2022: [CJA23 - Financial Affidavit (Sealed)]
  • May 04, 2022: [Appoint Additional Counsel]
  • May 04, 2022: [Notice of Attorney Appearance - Defendant]
  • May 03, 2022: [Errata]
  • May 03, 2022: [Summons Issued]
  • May 03, 2022: [Revocation of Probation (Sealed)]
  • May 03, 2022: [Revocation of Supervised Release (Sealed)]
March, 2022
  • March 30, 2022: [Violation Report on Offender Under Supervision]
January, 2022
  • January 25, 2022: [Violation Report on Offender Under Supervision]
January, 2021
  • January 20, 2021: [Amended Judgment/Revocation]
  • January 20, 2021: [Revocation of Supervised Release - Final Hearing]
  • January 20, 2021: [Exhibit(s)]
  • January 19, 2021: [Letters of Support (seal entry optional)]
  • January 08, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • January 08, 2021: [Waiver of Detention Hearing]
  • January 08, 2021: [Waiver of Preliminary Hearing]
  • January 06, 2021: [Warrant of Arrest Returned Executed]
  • January 05, 2021: [Order]
  • January 05, 2021: [Detention]
  • January 05, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • January 05, 2021: [Initial Appearance - Revocation Proceedings]
  • January 05, 2021: [Notice of Attorney Appearance - Defendant]
December, 2020
  • December 04, 2020: [Modify Conditions of Supervision]
  • December 02, 2020: [Revocation of Supervised Release]
  • December 02, 2020: [Revocation of Supervised Release - Final Hearing]
  • December 02, 2020: [Exhibit(s)]
  • December 01, 2020: [Exhibit(s)]
November, 2020
  • November 16, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • November 16, 2020: [Order]
  • November 16, 2020: [Detention]
  • November 16, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • November 16, 2020: [Initial Appearance - Revocation Proceedings]
  • November 16, 2020: [Add and Terminate Judges]
  • November 05, 2020: [Notice of Attorney Appearance - Defendant]
  • November 05, 2020: [Summons Returned Executed]
  • November 03, 2020: [CJA Attorney Appointment]
  • November 03, 2020: [Summons Issued]
  • November 03, 2020: [Order]
October, 2020
  • October 20, 2020: [Modify Conditions of Supervision]
  • October 19, 2020: [Modify Conditions of Supervision (Post-Conviction)]
July, 2020
  • July 29, 2020: [Modify Conditions of Supervision]
  • July 16, 2020: [Violation Report on Offender Under Supervision]
June, 2018
  • June 14, 2018: [Violation Report on Offender Under Supervision]
February, 2018
  • February 20, 2018: [Status Report]
November, 2017
  • November 07, 2017: [Notice - Other]
September, 2017
  • September 25, 2017: [Memorandum Opinion and Order]
  • September 19, 2017: [Sealed Document]
  • September 19, 2017: [Judgment]
  • September 19, 2017: [Sentencing]
  • September 18, 2017: [Letters of Support (seal entry optional)]
  • September 15, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
August, 2017
  • August 25, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 25, 2017: [Order]
  • August 25, 2017: [Presentence Investigation Report FINAL (Sealed)]
July, 2017
  • July 11, 2017: [Judgment Returned Executed]
  • July 05, 2017: [Forfeiture of Property]
  • July 03, 2017: [Forfeiture of Property]
June, 2017
  • June 30, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • June 21, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • June 02, 2017: [Exhibits Receipt]
  • June 02, 2017: [Exhibit List]
  • June 01, 2017: [Presentence Investigation Report DRAFT (Sealed)]
May, 2017
  • May 25, 2017: [Notice - Other]
  • May 23, 2017: [Sealed Document]
  • May 23, 2017: [Judgment]
  • May 23, 2017: [Sentencing]
  • May 17, 2017: [Sentencing Memorandum/Brief]
  • May 17, 2017: [Sealed Document]
  • May 16, 2017: [Seal Document]
  • May 16, 2017: [Sealed Letters of Support]
  • May 16, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • May 16, 2017: [Seal Document (seal entry optional)]
  • May 12, 2017: [Report and Recommendation on Plea of Guilty]
  • May 11, 2017: [Order]
April, 2017
  • April 24, 2017: [Terminate Deadlines and Hearings]
  • April 17, 2017: [Order]
  • April 17, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • April 17, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • April 17, 2017: [Change of Plea Hearing]
  • April 13, 2017: [Setting Hearing on Change of Plea Proceeding]
  • April 03, 2017: [No Objection to Presentence Investigation Report (Sealed)]
March, 2017
  • March 22, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • March 20, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • March 09, 2017: [Continue Trial - Central Case]
  • March 08, 2017: [Continue Trial - Central Case]
February, 2017
  • February 21, 2017: [Forfeiture of Property]
  • February 21, 2017: [Continue Trial - Central Case]
  • February 16, 2017: [Continue Trial - Central Case]
  • February 14, 2017: [Forfeiture of Property]
  • February 08, 2017: [Report and Recommendation on Plea of Guilty]
January, 2017
  • January 17, 2017: [Order]
  • January 17, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • January 17, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • January 17, 2017: [Change of Plea Hearing]
  • January 10, 2017: [Stipulated Discovery and Protective Order]
  • January 10, 2017: [Proposed Stipulated Discovery and Protective Order]
  • January 09, 2017: [Stipulated Discovery and Protective Order]
  • January 09, 2017: [Proposed Stipulated Discovery and Protective Order]
  • January 06, 2017: [Setting Hearing on Change of Plea Proceeding]
December, 2016
  • December 23, 2016: [Notice of Attorney Appearance - Defendant]
  • December 22, 2016: [CJA Attorney Appointment]
  • December 22, 2016: [Sealed Document]
  • December 22, 2016: [Bond]
  • December 22, 2016: [Release on Bond]
  • December 22, 2016: [Notice - Other]
  • December 22, 2016: [Waiver - Other]
  • December 22, 2016: [Detention]
  • December 22, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • December 22, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • December 22, 2016: [Setting Trial]
  • December 22, 2016: [Arraignment]
  • December 22, 2016: [Initial Appearance]
  • December 22, 2016: [Case Unsealed]
  • December 22, 2016: [Warrant of Arrest Returned Executed]
  • December 22, 2016: [Order]
  • December 22, 2016: [Arrest]
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