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: 1:17-cr-00006-2
  • Case Name: USA v. Hannon et al
  • Filing Type: Criminal
Filing History
September, 2022
  • September 01, 2022: [Alter Judgment]
August, 2022
  • August 30, 2022: [Alter/Amend Judgment]
June, 2021
  • June 15, 2021: [Notice - Other]
May, 2021
  • May 13, 2021: [Notice - Other]
June, 2018
  • June 15, 2018: [USCA Mandate]
May, 2018
  • May 24, 2018: [USCA Opinion/Judgment]
February, 2018
  • February 15, 2018: [Transcript - Redacted]
November, 2017
  • November 16, 2017: [Order on Motion to Redact Transcript]
  • November 15, 2017: [Redact Transcript]
  • November 14, 2017: [Transcript]
October, 2017
  • October 16, 2017: [Documents Sent]
September, 2017
  • September 27, 2017: [Forfeiture of Property]
  • September 26, 2017: [Forfeiture of Property]
  • September 25, 2017: [USCA Case Number]
  • September 25, 2017: [USCA Scheduling Order]
  • September 18, 2017: [Notification of Appeal to USCA]
  • September 17, 2017: [Notice of Appeal - Final Judgment]
  • September 15, 2017: [Transcript]
  • September 05, 2017: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • September 05, 2017: [Sealed Document]
  • September 05, 2017: [Judgment]
  • September 05, 2017: [Sentencing]
August, 2017
  • August 29, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 22, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • August 09, 2017: [Sealed Document]
  • August 09, 2017: [Judgment]
  • August 09, 2017: [Exhibits Receipt]
  • August 09, 2017: [Exhibit List]
  • August 09, 2017: [Witness List (Seal doc optional)]
  • August 09, 2017: [Exhibits Scanned LR LCrR 57B]
  • August 09, 2017: [Sentencing]
  • August 04, 2017: [Seal Document]
  • August 04, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • August 04, 2017: [Seal Document (seal entry optional)]
  • August 04, 2017: [Downward Departure (seal entry optional)]
  • August 03, 2017: [Brief - Other]
  • August 02, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
July, 2017
  • July 25, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • July 21, 2017: [Extension of Deadline]
  • July 10, 2017: [Transcript]
June, 2017
  • June 28, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • June 26, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • June 19, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • June 16, 2017: [Extension]
  • June 16, 2017: [Extension of Deadline]
  • June 14, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • June 13, 2017: [Setting Hearing on Motion]
  • June 13, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • June 12, 2017: [Response in Opposition/Resistance (Seal doc optional)]
  • June 08, 2017: [Miscellaneous Relief]
May, 2017
  • May 31, 2017: [Notice - Other]
  • May 31, 2017: [Presentence Investigation Report DRAFT (Sealed)]
April, 2017
  • April 25, 2017: [Report and Recommendation on Plea of Guilty]
  • April 24, 2017: [Forfeiture of Property]
  • April 20, 2017: [Forfeiture of Property]
  • April 19, 2017: [Sealed Document]
  • April 19, 2017: [Jury Verdict]
  • April 19, 2017: [Order]
  • April 19, 2017: [Final Jury Instructions]
  • April 19, 2017: [Exhibits Receipt]
  • April 19, 2017: [Exhibit List]
  • April 19, 2017: [Witness List (Seal doc optional)]
  • April 19, 2017: [Jury Trial (Day 2 through last day)]
  • April 18, 2017: [Exhibits Receipt]
  • April 18, 2017: [Jury Trial (Day 2 through last day)]
  • April 18, 2017: [Preliminary Jury Instructions]
  • April 17, 2017: [Peremptory Challenges (Sealed)]
  • April 17, 2017: [Exhibits Receipt]
  • April 17, 2017: [Voir Dire (Day 1 of Jury Trial)]
  • April 17, 2017: [Pretrial Conference]
  • April 16, 2017: [Witness List (Seal doc optional)]
  • April 16, 2017: [Exhibit List]
  • April 13, 2017: [Response to Motion (Seal doc optional)]
  • April 13, 2017: [Pretrial Conference]
  • April 13, 2017: [Proposed Jury Instructions]
  • April 12, 2017: [Enhancement Information/Information to Establish Prior Conviction]
  • April 11, 2017: [Terminate Deadlines and Hearings]
  • April 10, 2017: [Proposed Jury Instructions]
  • April 10, 2017: [Trial Brief ]
  • April 10, 2017: [In Limine]
  • April 10, 2017: [Terminate Deadlines and Hearings]
  • April 10, 2017: [Order]
  • April 04, 2017: [Order]
  • April 04, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • April 04, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • April 04, 2017: [Change of Plea Hearing]
  • April 04, 2017: [Notice of Intent to Use Evidence]
  • April 03, 2017: [Extension]
  • April 03, 2017: [Extension of Deadline]
February, 2017
  • February 28, 2017: [Set/Reset Hearings]
  • February 27, 2017: [Arraignment]
  • February 27, 2017: [Order]
  • February 23, 2017: [Waiver of Speedy Trial]
  • February 23, 2017: [Order]
  • February 23, 2017: [Notice - Other]
  • February 22, 2017: [Grand Jury Presentment]
  • February 22, 2017: [Redacted Document]
  • February 22, 2017: [Indictment - Sealed]
  • February 22, 2017: [Setting Hearing on Change of Plea Proceeding]
  • February 15, 2017: [Order]
  • February 15, 2017: [Status Conference]
  • February 10, 2017: [Sealed Document]
  • February 10, 2017: [Detention]
  • February 10, 2017: [Detention Hearing]
  • February 02, 2017: [Stipulated Discovery and Protective Order]
  • February 02, 2017: [Proposed Stipulated Discovery and Protective Order]
January, 2017
  • January 31, 2017: [Detention]
  • January 30, 2017: [Detention]
  • January 30, 2017: [Continue]
  • January 30, 2017: [Continue Hearing]
  • January 30, 2017: [Detention Hearing]
  • January 27, 2017: [Notice of Attorney Appearance - Defendant]
  • January 27, 2017: [Stipulated Discovery and Protective Order]
  • January 27, 2017: [Proposed Stipulated Discovery and Protective Order]
  • January 26, 2017: [Detention]
  • January 26, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • January 26, 2017: [Setting Trial]
  • January 26, 2017: [Arraignment]
  • January 26, 2017: [Initial Appearance]
  • January 26, 2017: [Case Unsealed]
  • January 26, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • January 26, 2017: [CJA Attorney Appointment]
  • January 26, 2017: [Arrest]
  • January 26, 2017: [Order]
  • January 26, 2017: [Warrant of Arrest Returned Executed]
  • January 25, 2017: [Detention]
  • January 25, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • January 25, 2017: [Setting Trial]
  • January 25, 2017: [Arraignment]
  • January 25, 2017: [Initial Appearance]
  • January 25, 2017: [Case Unsealed]
  • January 25, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • January 25, 2017: [Add and Terminate Attorneys]
  • January 25, 2017: [Arrest]
  • January 25, 2017: [Order]
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