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: 4:17-cr-00034-1
  • Case Name: USA v. Sims et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 13, 2022: [Exhibit(s)]
  • December 13, 2022: [Revocation Worksheet (Sealed)]
  • December 12, 2022: [Amended Judgment/Revocation]
  • December 12, 2022: [Revocation of Supervised Release - Final Hearing]
  • December 02, 2022: [Affidavit]
November, 2022
  • November 29, 2022: [Warrant of Arrest Returned Executed]
  • November 29, 2022: [Notice of Attorney Appearance - Defendant]
  • November 28, 2022: [Detention]
  • November 28, 2022: [Appointing Public Defender or CJA Panel Attorney]
  • November 28, 2022: [Initial Appearance - Revocation Proceedings]
September, 2022
  • September 27, 2022: [USCA Mandate]
August, 2022
  • August 16, 2022: [USCA Opinion/Judgment]
May, 2022
  • May 27, 2022: [Order]
  • May 27, 2022: [Violation Report on Offender Under Supervision]
November, 2021
  • November 05, 2021: [Documents Sent]
  • November 05, 2021: [Transcript]
  • November 04, 2021: [Documents Sent]
October, 2021
  • October 15, 2021: [USCA Scheduling Order]
  • October 15, 2021: [USCA Case Number]
  • October 12, 2021: [Notification of Appeal to USCA]
  • October 12, 2021: [Notice of Appeal - Final Judgment]
  • October 05, 2021: [Revocation Worksheet (Sealed)]
  • October 05, 2021: [Exhibit(s)]
  • October 04, 2021: [Amended Judgment/Revocation]
  • October 04, 2021: [Revocation of Supervised Release - Final Hearing]
September, 2021
  • September 15, 2021: [Continue Hearing]
  • September 13, 2021: [Addendum (Court Only)]
  • September 07, 2021: [Continue]
  • September 07, 2021: [Continue Hearing]
  • September 04, 2021: [Notice of Attorney Appearance - 2nd Chair CJA - Defendant]
  • September 03, 2021: [Withdraw as Attorney]
August, 2021
  • August 30, 2021: [Detention]
  • August 30, 2021: [Detention Hearing]
  • August 26, 2021: [Warrant of Arrest Returned Executed]
  • August 26, 2021: [Notice of Attorney Appearance - Defendant]
  • August 25, 2021: [Detention]
  • August 25, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • August 25, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • August 25, 2021: [Initial Appearance - Revocation Proceedings]
  • August 25, 2021: [Order]
  • August 25, 2021: [Arrest]
June, 2021
  • June 10, 2021: [Modify Conditions of Supervision]
  • June 10, 2021: [Motion Hearing]
  • June 10, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • June 10, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • June 07, 2021: [Summons Returned Executed]
  • June 07, 2021: [Setting Hearing on Motion]
May, 2021
  • May 27, 2021: [Notice of Attorney Appearance - Defendant]
  • May 26, 2021: [CJA Attorney Appointment]
  • May 26, 2021: [Summons Issued]
  • May 26, 2021: [Order]
  • May 25, 2021: [Modify Conditions of Supervision (Post-Conviction)]
October, 2020
  • October 19, 2020: [Amended Judgment/Revocation]
  • October 19, 2020: [Revocation of Supervised Release - Final Hearing]
September, 2020
  • September 04, 2020: [Continue Sentencing]
July, 2020
  • July 01, 2020: [Amended Judgment/Revocation]
  • July 01, 2020: [Revocation of Supervised Release - Final Hearing]
June, 2020
  • June 30, 2020: [Order]
  • June 29, 2020: [Order]
  • June 22, 2020: [Notice - Other]
April, 2020
  • April 08, 2020: [Order]
January, 2020
  • January 28, 2020: [Order]
  • January 21, 2020: [Notice of Attorney Appearance - Defendant]
  • January 07, 2020: [Withdraw as Attorney]
December, 2019
  • December 23, 2019: [Withdraw as Attorney]
  • December 13, 2019: [Continue Hearing]
November, 2019
  • November 20, 2019: [Continue Hearing]
  • November 18, 2019: [Suppress]
  • November 01, 2019: [Suppress]
October, 2019
  • October 31, 2019: [Motion Hearing]
  • October 31, 2019: [Exhibit(s)]
  • October 29, 2019: [Notice of Attorney Appearance - Defendant]
  • October 28, 2019: [Order]
  • October 28, 2019: [Detention]
  • October 28, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • October 28, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • October 28, 2019: [Initial Appearance - Revocation Proceedings]
  • October 28, 2019: [Arrest]
  • October 28, 2019: [Summons Issued]
  • October 28, 2019: [Warrant for Offender Under Supervision]
  • October 28, 2019: [Revocation of Supervised Release (Sealed)]
  • October 28, 2019: [Warrant for Offender Under Supervision (Sealed)]
  • October 21, 2019: [Reply to Response (Seal doc optional)]
  • October 21, 2019: [Referring Motion]
  • October 07, 2019: [Hearing /Oral Arguments]
  • October 05, 2019: [Hearing /Oral Arguments]
  • October 05, 2019: [Suppress (seal entry optional)]
  • October 02, 2019: [USCA Mandate]
September, 2019
  • September 11, 2019: [USCA Opinion/Judgment]
August, 2019
  • August 28, 2019: [Continue Hearing]
  • August 22, 2019: [Amended Judgment/Revocation]
  • August 22, 2019: [Transcript]
  • August 22, 2019: [Revocation of Supervised Release - Final Hearing]
  • August 14, 2019: [Continue]
  • August 14, 2019: [Continue Hearing]
  • August 14, 2019: [Notice of Attorney Appearance - USA]
  • August 14, 2019: [Setting Hearing on Motion]
  • August 13, 2019: [Suppress (seal entry optional)]
  • August 09, 2019: [Detention]
  • August 09, 2019: [Detention Hearing]
  • August 09, 2019: [Preliminary Revocation Hearing]
  • August 07, 2019: [Addendum (Court Only)]
  • August 05, 2019: [Order]
  • August 05, 2019: [Detention]
  • August 05, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • August 05, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • August 05, 2019: [Initial Appearance - Revocation Proceedings]
  • August 05, 2019: [Warrant of Arrest Returned Executed]
June, 2019
  • June 04, 2019: [Violation Report on Offender Under Supervision]
April, 2019
  • April 25, 2019: [Continue Hearing]
  • April 25, 2019: [Addendum (Court Only)]
  • April 04, 2019: [Documents Sent]
  • April 03, 2019: [Transcript]
March, 2019
  • March 19, 2019: [Notice of Attorney Appearance - Defendant]
  • March 19, 2019: [Withdraw as Attorney]
  • March 15, 2019: [Continue Hearing]
  • March 13, 2019: [USCA Scheduling Order]
  • March 13, 2019: [USCA Case Number]
  • March 11, 2019: [Notification of Appeal to USCA]
  • March 09, 2019: [Notice - Other]
  • March 09, 2019: [Notice of Appeal - Final Judgment]
  • March 01, 2019: [Amended Judgment/Revocation]
  • March 01, 2019: [Modify Conditions of Supervision]
  • March 01, 2019: [Revocation of Supervised Release - Final Hearing]
February, 2019
  • February 28, 2019: [Addendum (Court Only)]
  • February 27, 2019: [Modify Conditions of Supervision (seal entry optional)]
  • February 25, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • February 21, 2019: [Warrant of Arrest Returned Executed]
  • February 21, 2019: [Detention]
  • February 21, 2019: [Initial Appearance - Revocation Proceedings]
  • February 21, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • February 21, 2019: [Warrant for Offender Under Supervision]
  • February 21, 2019: [Revocation of Supervised Release (Sealed)]
  • February 21, 2019: [Warrant for Offender Under Supervision (Sealed)]
  • February 05, 2019: [Violation Report on Offender Under Supervision]
  • February 05, 2019: [Modify Conditions of Supervision (seal entry optional)]
January, 2019
  • January 31, 2019: [Warrant of Arrest Returned Executed]
  • January 31, 2019: [Continue Hearing]
  • January 04, 2019: [Continue]
  • January 04, 2019: [Continue Hearing]
  • January 03, 2019: [Notice of Attorney Appearance - Defendant]
  • January 02, 2019: [Detention]
  • January 02, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • January 02, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • January 02, 2019: [Initial Appearance - Revocation Proceedings]
December, 2018
  • December 18, 2018: [Post-Release Orientation Minutes]
  • December 12, 2018: [Post-Release Orientation]
November, 2018
  • November 27, 2018: [Violation Report on Offender Under Supervision]
October, 2018
  • October 12, 2018: [Post-Release Orientation Minutes]
September, 2018
  • September 21, 2018: [Post-Release Orientation]
  • September 20, 2018: [Documents Sent]
  • September 18, 2018: [Transcript]
  • September 12, 2018: [USCA Scheduling Order]
  • September 12, 2018: [USCA Case Number]
  • September 11, 2018: [Notification of Appeal to USCA]
  • September 10, 2018: [Notice of Appeal - Final Judgment]
  • September 07, 2018: [Amended Judgment/Revocation]
  • September 07, 2018: [Revocation of Supervised Release - Final Hearing]
  • September 06, 2018: [Exhibits Scanned LR LCrR 57B]
  • September 05, 2018: [Warrant of Arrest Returned Executed]
  • September 04, 2018: [Detention]
  • September 04, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • September 04, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • September 04, 2018: [Initial Appearance - Revocation Proceedings]
  • September 04, 2018: [Notice of Attorney Appearance - Defendant]
  • September 04, 2018: [CJA Attorney Appointment]
August, 2018
  • August 24, 2018: [Revocation of Supervised Release]
  • August 24, 2018: [Revocation of Supervised Release - Final Hearing]
  • August 20, 2018: [Detention]
  • August 20, 2018: [Waiver of Preliminary Hearing]
  • August 20, 2018: [Notice of Attorney Appearance - Defendant]
  • August 20, 2018: [Warrant of Arrest Returned Executed]
  • August 16, 2018: [Order]
  • August 16, 2018: [Detention]
  • August 16, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • August 16, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • August 16, 2018: [Initial Appearance - Revocation Proceedings]
  • August 16, 2018: [Addendum (Court Only)]
  • August 16, 2018: [Arrest]
June, 2018
  • June 11, 2018: [Status Conference]
January, 2018
  • January 31, 2018: [Order]
  • January 31, 2018: [~Util - Terminate Motions]
  • January 31, 2018: [Revocation of Supervised Release - Final Hearing]
  • January 26, 2018: [Detention]
  • January 26, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • January 26, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • January 26, 2018: [Warrant of Arrest Returned Executed]
  • January 26, 2018: [Initial Appearance - Revocation Proceedings]
  • January 26, 2018: [Notice of Attorney Appearance - Defendant]
  • January 25, 2018: [Warrant for Offender Under Supervision]
  • January 25, 2018: [Revocation of Supervised Release (Sealed)]
  • January 25, 2018: [Warrant for Offender Under Supervision (Sealed)]
December, 2017
  • December 19, 2017: [Modify Conditions of Supervision]
  • December 19, 2017: [Modify Conditions of Supervision (seal entry optional)]
October, 2017
  • October 19, 2017: [Judgment Returned Executed]
  • October 17, 2017: [Judgment Returned Executed]
August, 2017
  • August 25, 2017: [Sealed Document]
  • August 25, 2017: [Judgment]
  • August 25, 2017: [Sentencing]
  • August 24, 2017: [Sealed Document]
  • August 24, 2017: [Judgment]
  • August 24, 2017: [Sentencing]
  • August 22, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 22, 2017: [Sealed Document]
  • August 22, 2017: [File Under Seal]
  • August 22, 2017: [Leave to File Under Seal]
  • August 21, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 17, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 15, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • August 14, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • August 11, 2017: [Sealed Document]
  • August 11, 2017: [Judgment]
  • August 11, 2017: [Exhibit List]
  • August 11, 2017: [Sentencing]
  • August 10, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • August 08, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 04, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
July, 2017
  • July 31, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • July 26, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 25, 2017: [Continue Sentencing]
  • July 24, 2017: [Continue Sentencing]
  • July 19, 2017: [Sealed Document]
  • July 19, 2017: [Judgment]
  • July 19, 2017: [Sentencing]
  • July 14, 2017: [Sentencing Memorandum/Brief]
  • July 13, 2017: [Sentencing Memorandum/Brief]
  • July 11, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • July 11, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • July 11, 2017: [Notice of Change of Address]
  • July 10, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • July 05, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • July 03, 2017: [Objection to Presentence Investigation Report (Sealed)]
June, 2017
  • June 30, 2017: [Notice - Other]
  • June 30, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • June 30, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • June 27, 2017: [Extension]
  • June 26, 2017: [Extension]
  • June 26, 2017: [Extension of Deadline]
  • June 22, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • June 21, 2017: [Extension]
  • June 21, 2017: [Extension of Deadline]
  • June 20, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • June 19, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • June 18, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • June 16, 2017: [Extension]
  • June 16, 2017: [Extension of Deadline]
  • June 13, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • June 12, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • June 08, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • June 05, 2017: [Presentence Investigation Report DRAFT (Sealed)]
May, 2017
  • May 04, 2017: [Report and Recommendation on Plea of Guilty]
  • May 02, 2017: [Notice - Other]
April, 2017
  • April 26, 2017: [Report and Recommendation on Plea of Guilty]
  • April 14, 2017: [Order]
  • April 14, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • April 14, 2017: [Sealed Document]
  • April 14, 2017: [Plea Agreement]
  • April 14, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • April 14, 2017: [Change of Plea Hearing]
  • April 11, 2017: [Setting Hearing on Change of Plea Proceeding]
  • April 10, 2017: [Setting Hearing on Change of Plea Proceeding]
  • April 10, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • April 10, 2017: [Plea Agreement]
  • April 10, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • April 10, 2017: [Change of Plea Hearing]
  • April 10, 2017: [Order]
  • April 07, 2017: [Order]
  • April 07, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • April 07, 2017: [Plea Agreement]
  • April 07, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • April 07, 2017: [Change of Plea Hearing]
  • April 06, 2017: [Setting Hearing on Change of Plea Proceeding]
  • April 04, 2017: [Setting Hearing on Change of Plea Proceeding]
March, 2017
  • March 31, 2017: [Status Conference]
  • March 30, 2017: [Setting Hearing on Change of Plea Proceeding]
  • March 29, 2017: [Order]
  • March 29, 2017: [Setting Hearing on Change of Plea Proceeding]
  • March 23, 2017: [Detention Hearing]
  • March 23, 2017: [Miscellaneous Relief]
  • March 20, 2017: [Stipulated Discovery and Protective Order]
  • March 20, 2017: [Proposed Stipulated Discovery and Protective Order]
  • March 16, 2017: [Stipulated Discovery and Protective Order]
  • March 16, 2017: [Proposed Stipulated Discovery and Protective Order]
  • March 16, 2017: [Sentencing Memorandum/Brief]
  • March 15, 2017: [Release from Custody]
  • March 15, 2017: [Stipulated Discovery and Protective Order]
  • March 15, 2017: [Proposed Stipulated Discovery and Protective Order]
  • March 14, 2017: [Response in Opposition/Resistance (Seal doc optional)]
  • March 13, 2017: [Response in Opposition/Resistance (Seal doc optional)]
  • March 13, 2017: [Reconsideration]
  • March 10, 2017: [Set/Reset Hearings]
  • March 10, 2017: [Response in Opposition/Resistance (Seal doc optional)]
  • March 10, 2017: [Stipulated Discovery and Protective Order]
  • March 10, 2017: [Proposed Stipulated Discovery and Protective Order]
  • March 10, 2017: [Detention Hearing]
  • March 10, 2017: [Setting Trial]
  • March 10, 2017: [Arraignment]
  • March 09, 2017: [Extension]
  • March 08, 2017: [Extension of Deadline]
  • March 08, 2017: [Setting Trial]
  • March 08, 2017: [Arraignment]
  • March 08, 2017: [Detention]
  • March 08, 2017: [Notice - Other]
  • March 08, 2017: [Release from Custody]
  • March 07, 2017: [Order]
  • March 07, 2017: [Miscellaneous Relief]
  • March 07, 2017: [CJA Attorney Appointment]
  • March 06, 2017: [Order]
  • March 06, 2017: [Notice of Attorney Appearance - Defendant]
  • March 06, 2017: [Waiver of Presence at Arraignment]
  • March 03, 2017: [Reconsideration]
  • March 03, 2017: [Notice - Other]
  • March 03, 2017: [Detention]
  • March 03, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • March 03, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • March 03, 2017: [Setting Trial]
  • March 03, 2017: [Arraignment]
  • March 03, 2017: [Initial Appearance]
  • March 03, 2017: [Warrant of Arrest Returned Executed]
  • March 03, 2017: [Order]
  • March 03, 2017: [Arrest]
  • March 02, 2017: [Order]
  • March 02, 2017: [Waiver of Presence at Arraignment]
  • March 01, 2017: [Sever Defendant]
  • March 01, 2017: [Order]
  • March 01, 2017: [Notice of Attorney Appearance - Defendant]
February, 2017
  • February 28, 2017: [Waiver of Presence at Arraignment]
  • February 28, 2017: [Notice of Attorney Appearance - Defendant]
  • February 24, 2017: [Grand Jury Presentment]
  • February 24, 2017: [Redacted Document]
  • February 24, 2017: [Indictment - Sealed]
  • February 24, 2017: [Case Unsealed]
  • February 24, 2017: [Add and Terminate Judges]
  • February 24, 2017: [Notice - Related Case]
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