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-00008-1
  • Case Name: USA v. Banks
  • Filing Type: Criminal
Filing History
June, 2021
  • June 10, 2021: [Amended Judgment/Revocation]
  • June 10, 2021: [Revocation Worksheet (Sealed)]
  • June 10, 2021: [Revocation of Supervised Release - Final Hearing]
  • June 02, 2021: [Addendum (Court Only)]
May, 2021
  • May 28, 2021: [Notice of Attorney Appearance - Defendant]
  • May 27, 2021: [Detention]
  • May 27, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • May 27, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • May 27, 2021: [Initial Appearance - Revocation Proceedings]
  • May 27, 2021: [CJA Attorney Appointment]
October, 2018
  • October 03, 2018: [Forfeiture of Property]
September, 2018
  • September 19, 2018: [Forfeiture of Property]
  • September 19, 2018: [Notice - Other]
January, 2018
  • January 31, 2018: [Exhibits Scanned LR LCrR 57B]
October, 2017
  • October 06, 2017: [Sealed Document]
  • October 06, 2017: [Judgment]
  • October 06, 2017: [Sentencing]
  • October 05, 2017: [Letters of Support (seal entry optional)]
  • October 04, 2017: [Letters of Support (seal entry optional)]
  • October 03, 2017: [Letters of Support (seal entry optional)]
  • October 02, 2017: [Exhibits Scanned LR LCrR 57B]
September, 2017
  • September 28, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 27, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • September 21, 2017: [Status Conference]
  • September 12, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • September 12, 2017: [Order]
  • September 01, 2017: [Extension]
  • September 01, 2017: [Extension of Deadline]
August, 2017
  • August 23, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • August 21, 2017: [Presentence Investigation Report DRAFT (Sealed)]
July, 2017
  • July 11, 2017: [Forfeiture of Property]
  • July 10, 2017: [Forfeiture of Property]
  • July 06, 2017: [Report and Recommendation on Plea of Guilty]
June, 2017
  • June 21, 2017: [Order]
  • June 21, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • June 21, 2017: [Plea Agreement]
  • June 21, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • June 21, 2017: [Change of Plea Hearing]
  • June 06, 2017: [Setting Hearing on Change of Plea Proceeding]
  • June 05, 2017: [Notice - Other]
April, 2017
  • April 10, 2017: [Setting Trial]
March, 2017
  • March 17, 2017: [Stipulated Discovery and Protective Order]
  • March 14, 2017: [Scheduling Conference]
  • March 14, 2017: [Continue Trial - Davenport Case]
  • March 08, 2017: [Order]
February, 2017
  • February 22, 2017: [Detention]
  • February 22, 2017: [Detention Hearing]
  • February 22, 2017: [Setting Trial]
  • February 22, 2017: [Arraignment]
  • February 21, 2017: [Notice of Attorney Appearance - Defendant]
  • February 17, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • February 17, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • February 17, 2017: [Detention]
  • February 17, 2017: [Initial Appearance]
  • February 17, 2017: [Arrest]
  • February 17, 2017: [Case Unsealed]
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