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: 3:17-cr-00007-2
  • Case Name: USA v. Graves et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 11, 2025: [Revocation Worksheet (Sealed Document)]
  • December 11, 2025: [Amended Judgment/Revocation (Seal Entry Optional)]
  • December 10, 2025: [Revocation of Supervised Release - Final Hearing]
  • December 05, 2025: [Amended Petition (Court Only)]
  • December 05, 2025: [Notice - Other]
November, 2025
  • November 13, 2025: [Detention]
  • November 13, 2025: [Appoint Counsel]
  • November 13, 2025: [CJA23 - Financial Affidavit (Sealed Document)]
  • November 13, 2025: [Initial Appearance - Revocation Proceedings]
  • November 13, 2025: [Text Order Setting Initial Appearance]
  • November 12, 2025: [Rule 5.c.3 or Rule 32.1 Documents Received]
  • November 12, 2025: [Arrest - Other District]
August, 2025
  • August 04, 2025: [1 - Terminate Deadlines and Hearings]
July, 2025
  • July 30, 2025: [Notice of Attorney Appearance - Defendant]
  • July 29, 2025: [Summons Issued]
  • July 29, 2025: [Revocation of Supervised Release (Sealed)]
  • July 29, 2025: [Summons for Offender Under Supervision]
  • July 10, 2025: [Violation Report on Offender Under Supervision]
  • July 07, 2025: [Order on Report on Defendant/Offender Under Supervision]
April, 2025
  • April 02, 2025: [Modify Conditions of Supervision]
  • April 02, 2025: [Modify Conditions of Supervision (Post-Conviction)]
March, 2025
  • March 27, 2025: [Modify Conditions of Supervision]
  • March 27, 2025: [Modify Conditions of Supervision (Post-Conviction)]
  • March 21, 2025: [Modify Conditions of Supervision]
  • March 21, 2025: [Modify Conditions of Supervision (Post-Conviction)]
September, 2021
  • September 21, 2021: [Letters of Support (seal entry optional)]
July, 2021
  • July 19, 2021: [Order on Motion for Compassionate Release]
June, 2021
  • June 10, 2021: [Compassionate Release]
  • June 09, 2021: [USCA Mandate]
May, 2021
  • May 18, 2021: [USCA Opinion/Judgment]
  • May 11, 2021: [USCA Case Number]
  • May 07, 2021: [Notification of Appeal to USCA]
  • May 05, 2021: [Notice of Appeal - Final Judgment]
April, 2021
  • April 21, 2021: [Reconsideration]
  • April 09, 2021: [Order on Motion for Compassionate Release]
March, 2021
  • March 26, 2021: [Reply to Response (Seal doc optional)]
January, 2021
  • January 14, 2021: [Reply to Response (Seal doc optional)]
  • January 01, 2021: [Sealed Document]
  • January 01, 2021: [Response in Opposition/Resistance (Seal doc optional)]
December, 2020
  • December 30, 2020: [Withdraw as Attorney]
  • December 28, 2020: [Withdraw as Attorney]
  • December 28, 2020: [File Under Seal]
  • December 28, 2020: [Extension]
  • December 23, 2020: [Extension of Deadline]
  • December 23, 2020: [Leave to File Under Seal]
  • December 11, 2020: [Notice - Other]
  • December 08, 2020: [Compassionate Release]
August, 2018
  • August 21, 2018: [USCA Mandate]
July, 2018
  • July 30, 2018: [USCA Opinion/Judgment]
  • July 24, 2018: [Judgment Returned Executed]
  • July 17, 2018: [Judgment Returned Executed]
June, 2018
  • June 25, 2018: [Order on Motion to Reduce Sentence - USSC Amendment]
  • June 04, 2018: [Reduce Sentence - USSC Amendment]
April, 2018
  • April 20, 2018: [Transcript]
  • April 10, 2018: [Proceed In Forma Pauperis]
  • April 10, 2018: [Transcript]
  • April 06, 2018: [Sealed Document]
  • April 06, 2018: [Judgment]
  • April 06, 2018: [Sentencing]
  • April 03, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • April 01, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
March, 2018
  • March 20, 2018: [Order]
  • March 16, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • March 14, 2018: [Documents Sent]
  • March 07, 2018: [Transcript]
  • March 01, 2018: [Objection to Presentence Investigation Report (Sealed)]
February, 2018
  • February 27, 2018: [Extension of Deadline]
  • February 22, 2018: [Status Conference]
  • February 14, 2018: [USCA Order]
  • February 13, 2018: [Extension of Deadline]
January, 2018
  • January 30, 2018: [Extension]
  • January 30, 2018: [Extension of Deadline]
  • January 26, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • January 16, 2018: [Presentence Investigation Report DRAFT (Sealed)]
December, 2017
  • December 04, 2017: [Report and Recommendation on Plea of Guilty]
November, 2017
  • November 28, 2017: [Documents Sent]
  • November 27, 2017: [Transcript]
  • November 17, 2017: [Sealed Document]
  • November 17, 2017: [Order]
  • November 17, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • November 17, 2017: [Plea Agreement]
  • November 17, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • November 17, 2017: [Change of Plea Hearing]
  • November 16, 2017: [Setting Hearing on Change of Plea Proceeding]
  • November 15, 2017: [Notice - Other]
  • November 03, 2017: [USCA Scheduling Order]
  • November 03, 2017: [USCA Case Number]
  • November 02, 2017: [Notification of Appeal to USCA]
  • November 01, 2017: [Notice of Appeal - Final Judgment]
October, 2017
  • October 23, 2017: [Sealed Document]
  • October 23, 2017: [Judgment]
  • October 20, 2017: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • October 20, 2017: [Sentencing]
  • October 19, 2017: [Sealed Document]
  • October 19, 2017: [Judgment]
  • October 19, 2017: [Sentencing]
  • October 18, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 17, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 17, 2017: [Order]
  • October 17, 2017: [Letters of Support (seal entry optional)]
  • October 16, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 13, 2017: [Order]
  • October 12, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 10, 2017: [Presentence Investigation Report FINAL (Sealed)]
September, 2017
  • September 18, 2017: [Continue Trial - Davenport Case]
  • September 18, 2017: [Motion Hearing]
  • September 15, 2017: [Continue Trial - Davenport Case]
  • September 07, 2017: [Status Conference]
August, 2017
  • August 31, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • August 28, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • August 25, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • August 18, 2017: [Extension]
  • August 17, 2017: [Extension of Deadline]
  • August 14, 2017: [Extension]
  • August 11, 2017: [Extension]
  • August 11, 2017: [Extension of Deadline]
  • August 10, 2017: [Stipulated Discovery and Protective Order]
  • August 08, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • August 04, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • August 03, 2017: [Objection to Presentence Investigation Report (Sealed)]
July, 2017
  • July 28, 2017: [Presentence Investigation Report DRAFT (Sealed)]
June, 2017
  • June 21, 2017: [Report and Recommendation on Plea of Guilty]
  • June 19, 2017: [Report and Recommendation on Plea of Guilty]
  • June 15, 2017: [Report and Recommendation on Plea of Guilty]
  • June 08, 2017: [Scheduling Conference]
  • June 08, 2017: [Continue Trial - Davenport Case]
  • June 06, 2017: [Terminate Deadlines and Hearings]
  • June 06, 2017: [Revoke Pre-Trial Release/Bond]
  • June 06, 2017: [Withdraw Document]
  • June 06, 2017: [Sealed Document]
  • June 06, 2017: [Order]
  • June 06, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • June 06, 2017: [Plea Agreement]
  • June 06, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • June 06, 2017: [Change of Plea Hearing]
  • June 06, 2017: [Amendment/Addendum]
  • June 02, 2017: [Order]
  • June 02, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • June 02, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • June 02, 2017: [Change of Plea Hearing]
  • June 01, 2017: [Notice - Other]
  • June 01, 2017: [Setting Hearing on Change of Plea Proceeding]
May, 2017
  • May 31, 2017: [Sealed Document]
  • May 31, 2017: [Order]
  • May 31, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • May 31, 2017: [Plea Agreement]
  • May 31, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • May 31, 2017: [Change of Plea Hearing]
  • May 31, 2017: [Detention]
  • May 31, 2017: [Status Conference]
  • May 31, 2017: [Initial Appearance - Revocation Proceedings]
  • May 31, 2017: [Warrant of Arrest Returned Executed]
  • May 24, 2017: [Order]
  • May 24, 2017: [~Util - Set/Reset Hearings]
  • May 24, 2017: [Detention]
  • May 24, 2017: [Detention Hearing]
  • May 19, 2017: [Setting Hearing on Change of Plea Proceeding]
  • May 19, 2017: [Warrant of Arrest Returned Executed]
  • May 19, 2017: [Detention]
  • May 19, 2017: [Setting Trial]
  • May 19, 2017: [Arraignment]
  • May 19, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • May 19, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • May 19, 2017: [Initial Appearance]
  • May 19, 2017: [CJA Attorney Appointment]
  • May 19, 2017: [Arrest]
  • May 19, 2017: [Order]
  • May 19, 2017: [Continue - Ends of Justice]
  • May 19, 2017: [Continue Trial - Davenport Case]
  • May 19, 2017: [Scheduling Conference]
  • May 18, 2017: [Waiver of Presence at Arraignment]
  • May 18, 2017: [Set/Reset Hearings]
  • May 17, 2017: [Grand Jury Presentment]
  • May 17, 2017: [Notice - Other]
  • May 17, 2017: [Redacted Document]
  • May 17, 2017: [Indictment - Sealed]
  • May 17, 2017: [Case Unsealed]
  • May 17, 2017: [Notice - Related Case]
  • May 16, 2017: [Set/Reset Hearings]
  • May 16, 2017: [Scheduling Conference]
  • May 16, 2017: [Continue Trial - Davenport Case]
  • May 11, 2017: [Stipulated Discovery and Protective Order]
  • May 10, 2017: [Notice - Other]
  • May 08, 2017: [Order]
April, 2017
  • April 26, 2017: [Detention]
  • April 26, 2017: [Detention Hearing]
  • April 26, 2017: [Set/Reset Deadlines]
  • April 26, 2017: [Setting Trial]
  • April 26, 2017: [Arraignment]
  • April 26, 2017: [Notice - Other]
  • April 24, 2017: [Warrant of Arrest Returned Executed]
  • April 22, 2017: [Notice of Attorney Appearance - Defendant]
  • April 21, 2017: [CJA Attorney Appointment]
  • April 21, 2017: [Detention]
  • April 21, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • April 21, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • April 21, 2017: [Initial Appearance]
  • April 21, 2017: [Case Unsealed]
  • April 21, 2017: [Arrest]
March, 2017
  • March 17, 2017: [Stipulated Discovery and Protective Order]
  • March 14, 2017: [Scheduling Conference]
  • March 14, 2017: [Continue Trial - Davenport Case]
  • March 10, 2017: [Continue Trial - Davenport Case]
  • March 08, 2017: [Order]
  • March 07, 2017: [Stipulated Discovery and Protective Order]
February, 2017
  • February 22, 2017: [Sealed Document]
  • February 22, 2017: [Conditions of Release]
  • February 22, 2017: [Detention]
  • February 22, 2017: [Detention Hearing]
  • February 22, 2017: [Setting Trial]
  • February 22, 2017: [Arraignment]
  • February 21, 2017: [Warrant of Arrest Returned Executed]
  • February 20, 2017: [Notice of Attorney Appearance - Defendant]
  • February 17, 2017: [Notice of Attorney Appearance - Defendant]
  • February 16, 2017: [Detention]
  • February 16, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • February 16, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • February 16, 2017: [Initial Appearance]
  • February 16, 2017: [Case Unsealed]
  • February 16, 2017: [Arrest]
  • February 15, 2017: [CJA Attorney Appointment]
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