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-00162-1
  • Case Name: USA v. Juhic
  • Filing Type: Criminal
Filing History
January, 2023
  • January 09, 2023: [Notice - Other]
December, 2022
  • December 27, 2022: [Notice - Other]
May, 2020
  • May 20, 2020: [USCA Mandate]
March, 2020
  • March 31, 2020: [USCA Opinion/Judgment]
May, 2019
  • May 09, 2019: [Documents Sent]
April, 2019
  • April 01, 2019: [Transcript - Redacted]
March, 2019
  • March 26, 2019: [Order on Motion to Redact Transcript]
  • March 26, 2019: [Redact Transcript]
  • March 21, 2019: [Transcript]
  • March 19, 2019: [Documents Sent]
  • March 18, 2019: [Transcript SEALED]
February, 2019
  • February 21, 2019: [Judgment Returned Executed]
  • February 15, 2019: [Forfeiture of Property]
  • February 12, 2019: [Forfeiture of Property]
  • February 05, 2019: [Documents Sent]
  • February 01, 2019: [Transcript]
January, 2019
  • January 25, 2019: [USCA Order]
  • January 25, 2019: [USCA Case Number]
  • January 25, 2019: [USCA Scheduling Order]
  • January 23, 2019: [Notification of Appeal to USCA]
  • January 22, 2019: [Notice of Appeal - Final Judgment]
  • January 12, 2019: [Sealed Document]
  • January 12, 2019: [Judgment]
  • January 10, 2019: [Sentencing]
  • January 09, 2019: [Brief - Other]
  • January 07, 2019: [Letters of Support (seal entry optional)]
  • January 04, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 04, 2019: [Letters of Support (seal entry optional)]
December, 2018
  • December 27, 2018: [Transcript - Redacted]
  • December 26, 2018: [Notice - Other]
  • December 26, 2018: [Letters of Support (seal entry optional)]
  • December 20, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • December 18, 2018: [Sealed Document]
  • December 18, 2018: [Seal Document]
  • December 17, 2018: [Seal Document (seal entry optional)]
  • December 06, 2018: [Redaction Request - Transcript]
  • December 05, 2018: [Transcript]
November, 2018
  • November 26, 2018: [Notice of Attorney Appearance - Defendant]
  • November 15, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • November 01, 2018: [Presentence Investigation Report DRAFT (Sealed)]
October, 2018
  • October 01, 2018: [Forfeiture of Property]
September, 2018
  • September 20, 2018: [Forfeiture of Property]
  • September 13, 2018: [Order]
  • September 07, 2018: [Exhibits Scanned LR LCrR 57B]
  • September 06, 2018: [Exhibits Receipt]
  • September 06, 2018: [Exhibit List]
  • September 06, 2018: [Witness List (Seal doc optional)]
  • September 06, 2018: [Final Jury Instructions]
  • September 06, 2018: [Sealed Document]
  • September 06, 2018: [Jury Verdict]
  • September 05, 2018: [Jury Trial (Day 2 through last day)]
  • September 04, 2018: [Preliminary Jury Instructions]
  • September 04, 2018: [Voir Dire (Day 1 of Jury Trial)]
  • September 04, 2018: [Peremptory Challenges (Sealed)]
  • September 04, 2018: [Pretrial Conference]
August, 2018
  • August 30, 2018: [Pretrial Conference]
  • August 30, 2018: [Exhibit List]
  • August 30, 2018: [Witness List (Seal doc optional)]
  • August 29, 2018: [In Limine]
  • August 29, 2018: [Brief - Other]
  • August 28, 2018: [Trial Brief ]
  • August 28, 2018: [Proposed Jury Instructions]
  • August 27, 2018: [Response to Motion (Seal doc optional)]
  • August 21, 2018: [In Limine]
June, 2018
  • June 12, 2018: [Arraignment]
  • June 07, 2018: [Order]
May, 2018
  • May 24, 2018: [Notice - Other]
  • May 24, 2018: [Grand Jury Presentment]
  • May 24, 2018: [Indictment - Sealed]
  • May 24, 2018: [Redacted Document]
  • May 23, 2018: [Status Conference]
  • May 16, 2018: [Status Conference]
April, 2018
  • April 25, 2018: [Response in Opposition/Resistance (Seal doc optional)]
  • April 17, 2018: [Extension of Deadline]
  • April 04, 2018: [Response in Opposition/Resistance (Seal doc optional)]
March, 2018
  • March 28, 2018: [Miscellaneous Relief]
  • March 07, 2018: [Status Conference]
February, 2018
  • February 23, 2018: [Status Report]
  • February 09, 2018: [Extension]
  • February 09, 2018: [Extension of Deadline]
  • February 08, 2018: [Notice of Attorney Appearance - USA]
  • February 05, 2018: [Status Report]
January, 2018
  • January 31, 2018: [Order]
December, 2017
  • December 18, 2017: [Status Conference]
  • December 05, 2017: [Continue - Ends of Justice]
  • December 04, 2017: [Status Conference]
  • December 01, 2017: [Order]
November, 2017
  • November 30, 2017: [In Limine]
  • November 21, 2017: [Order]
  • November 17, 2017: [Order]
  • November 15, 2017: [Continue - Ends of Justice]
  • November 14, 2017: [Telephone Conference]
September, 2017
  • September 11, 2017: [Continue - Ends of Justice]
  • September 08, 2017: [Order]
June, 2017
  • June 21, 2017: [Modify Conditions of Release]
  • June 21, 2017: [Modify Conditions of Release (Pretrial)]
  • June 14, 2017: [Continue - Ends of Justice]
  • June 08, 2017: [Order]
April, 2017
  • April 21, 2017: [Order]
March, 2017
  • March 23, 2017: [Modify Conditions of Release]
  • March 21, 2017: [Response in Opposition/Resistance (Seal doc optional)]
  • March 20, 2017: [Modify Conditions of Release (Pretrial)]
February, 2017
  • February 08, 2017: [Set/Reset Hearings]
  • February 08, 2017: [Continue Trial - Central Case]
  • February 07, 2017: [Continue Trial - Central Case]
January, 2017
  • January 31, 2017: [Order]
  • January 20, 2017: [Stipulated Discovery and Protective Order]
  • January 19, 2017: [Proposed Stipulated Discovery and Protective Order]
  • January 12, 2017: [Set/Reset Deadlines]
  • January 11, 2017: [Order]
  • January 11, 2017: [Sealed Document]
  • January 11, 2017: [Detention]
  • January 11, 2017: [Detention Hearing]
  • January 10, 2017: [Notice of Attorney Appearance - Defendant]
  • January 09, 2017: [Detention]
  • January 09, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • January 09, 2017: [Notice - Other]
  • January 09, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • January 09, 2017: [Setting Trial]
  • January 09, 2017: [Arraignment]
  • January 09, 2017: [Initial Appearance]
  • January 09, 2017: [Case Unsealed]
  • January 09, 2017: [Warrant of Arrest Returned Executed]
  • January 09, 2017: [Interpreter Needed]
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