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-00035-1
  • Case Name: USA v. Smith et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 19, 2025: [CJA23 - Financial Affidavit (Sealed Document)]
  • December 19, 2025: [Rule 5.c.3 or Rule 32.1 Documents Received]
  • December 18, 2025: [Warrant of Arrest Returned Executed]
September, 2025
  • September 18, 2025: [Order on Report on Defendant/Offender Under Supervision]
  • September 18, 2025: [Violation Report on Offender Under Supervision]
May, 2025
  • May 12, 2025: [Modify Conditions of Supervision]
  • May 12, 2025: [Modify Conditions of Supervision (Post-Conviction)]
July, 2022
  • July 01, 2022: [Amended Judgment/Revocation]
June, 2022
  • June 29, 2022: [Revocation Worksheet (Sealed)]
  • June 29, 2022: [Revocation of Supervised Release - Final Hearing]
  • June 28, 2022: [Exhibit(s)]
  • June 27, 2022: [Exhibit(s)]
  • June 16, 2022: [Miscellaneous Relief]
  • June 09, 2022: [Sealed Document]
May, 2022
  • May 31, 2022: [Notice of Attorney Appearance - 2nd Chair CJA - Defendant]
  • May 31, 2022: [CJA Attorney Appointment]
  • May 31, 2022: [Continue]
  • May 31, 2022: [Appoint Additional Counsel]
  • May 26, 2022: [Continue Hearing]
  • May 26, 2022: [Appoint Counsel]
  • May 25, 2022: [Notice of Attorney Appearance - Defendant]
  • May 24, 2022: [Detention]
  • May 24, 2022: [Appointing Public Defender or CJA Panel Attorney]
  • May 24, 2022: [Initial Appearance - Revocation Proceedings]
  • May 17, 2022: [CJA23 - Financial Affidavit (Sealed)]
  • May 17, 2022: [Rule 5.c.3 Documents Received]
  • May 16, 2022: [Arrest - Other District]
  • May 16, 2022: [Warrant of Arrest Returned Executed]
  • May 11, 2022: [Add and Terminate Judges]
September, 2020
  • September 28, 2020: [Letter]
  • September 25, 2020: [Transfer Out/Supervised Release]
May, 2020
  • May 06, 2020: [Violation Report on Offender Under Supervision]
April, 2020
  • April 12, 2020: [Revocation of Supervised Release]
  • April 10, 2020: [Revocation of Supervised Release - Final Hearing]
  • April 10, 2020: [Exhibit(s)]
March, 2020
  • March 31, 2020: [Miscellaneous Relief]
  • March 31, 2020: [Notice - Other]
  • March 20, 2020: [Miscellaneous Relief]
  • March 06, 2020: [Revocation of Supervised Release - Final Hearing]
  • March 06, 2020: [Exhibit(s)]
February, 2020
  • February 27, 2020: [Notice of Attorney Appearance - Defendant]
  • February 27, 2020: [Withdraw as Attorney]
  • February 26, 2020: [Withdraw as Attorney]
  • February 25, 2020: [Detention Hearing]
  • February 25, 2020: [Preliminary Hearing]
  • February 25, 2020: [Detention]
  • February 25, 2020: [Brief - Other]
  • February 24, 2020: [Warrant of Arrest Returned Executed]
  • February 24, 2020: [Order]
  • February 24, 2020: [Detention]
  • February 24, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • February 24, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • February 24, 2020: [Initial Appearance - Revocation Proceedings]
  • February 24, 2020: [Arrest]
  • February 24, 2020: [CJA Attorney Appointment]
November, 2019
  • November 21, 2019: [Modify Conditions of Supervision]
  • November 21, 2019: [Modify Conditions of Supervision (Post-Conviction)]
September, 2019
  • September 18, 2019: [Violation Report on Offender Under Supervision]
June, 2019
  • June 26, 2019: [Violation Report on Offender Under Supervision]
April, 2019
  • April 03, 2019: [Exhibit(s)]
  • April 02, 2019: [Revocation of Supervised Release]
  • April 02, 2019: [Revocation of Supervised Release - Final Hearing]
March, 2019
  • March 26, 2019: [Warrant of Arrest Returned Executed]
  • March 26, 2019: [Notice of Attorney Appearance - Defendant]
  • March 25, 2019: [Detention]
  • March 25, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • March 25, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • March 25, 2019: [Initial Appearance - Revocation Proceedings]
  • March 25, 2019: [Arrest]
February, 2019
  • February 08, 2019: [Judgment Returned Executed]
  • February 05, 2019: [Judgment Returned Executed]
January, 2019
  • January 14, 2019: [Violation Report on Offender Under Supervision]
October, 2018
  • October 27, 2018: [Sealed Document]
  • October 27, 2018: [Judgment]
  • October 26, 2018: [Sentencing]
  • October 26, 2018: [Post-Release Orientation Minutes]
  • October 19, 2018: [Letters of Support (seal entry optional)]
  • October 19, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 02, 2018: [Presentence Investigation Report FINAL (Sealed)]
September, 2018
  • September 21, 2018: [Post-Release Orientation]
  • September 04, 2018: [No Objection to Presentence Investigation Report (Sealed)]
August, 2018
  • August 24, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • August 10, 2018: [Presentence Investigation Report DRAFT (Sealed)]
June, 2018
  • June 29, 2018: [Report and Recommendation on Plea of Guilty]
  • June 14, 2018: [Order]
  • June 14, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • June 14, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • June 14, 2018: [Change of Plea Hearing]
  • June 11, 2018: [Setting Hearing on Change of Plea Proceeding]
May, 2018
  • May 24, 2018: [Stipulated Discovery and Protective Order]
  • May 24, 2018: [Proposed Stipulated Discovery and Protective Order]
  • May 23, 2018: [Notice of Attorney Appearance - Defendant]
  • May 23, 2018: [Warrant of Arrest Returned Executed]
  • May 22, 2018: [Waiver - Other]
  • May 22, 2018: [Detention]
  • May 22, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • May 22, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • May 22, 2018: [Setting Trial]
  • May 22, 2018: [Arraignment]
  • May 22, 2018: [Initial Appearance]
  • May 21, 2018: [Arrest]
  • May 21, 2018: [Order]
March, 2018
  • March 12, 2018: [Violation Report on Offender Under Supervision]
January, 2018
  • January 19, 2018: [Sealed Document]
  • January 19, 2018: [Judgment]
  • January 19, 2018: [Sentencing]
  • January 11, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 09, 2018: [Presentence Investigation Report FINAL (Sealed)]
December, 2017
  • December 27, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
November, 2017
  • November 30, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • November 22, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • November 16, 2017: [Presentence Investigation Report DRAFT (Sealed)]
October, 2017
  • October 30, 2017: [Judgment Returned Executed]
  • October 06, 2017: [Report and Recommendation on Plea of Guilty]
September, 2017
  • September 20, 2017: [Order]
  • September 19, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • September 19, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • September 19, 2017: [Plea Agreement]
  • September 19, 2017: [Change of Plea Hearing]
  • September 18, 2017: [Setting Hearing on Change of Plea Proceeding]
  • September 15, 2017: [Set/Reset Hearings]
  • September 14, 2017: [Order]
  • September 14, 2017: [Status Conference]
  • September 06, 2017: [Judgment]
  • September 06, 2017: [Sealed Document]
  • September 06, 2017: [Sentencing]
  • September 02, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 01, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
August, 2017
  • August 31, 2017: [Extension]
  • August 31, 2017: [Extension of Deadline]
  • August 28, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • August 15, 2017: [Detention]
  • August 14, 2017: [Waiver - Other]
  • August 11, 2017: [Notice of Attorney Appearance - Defendant]
  • August 11, 2017: [CJA Attorney Appointment]
  • August 11, 2017: [Detention]
  • August 11, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • August 11, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • August 11, 2017: [Setting Trial]
  • August 11, 2017: [Arraignment]
  • August 11, 2017: [Initial Appearance]
  • August 11, 2017: [Order]
July, 2017
  • July 26, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • July 26, 2017: [Rule 5.c.3 Documents Received]
  • July 19, 2017: [Warrant of Arrest Returned Executed]
  • July 14, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • July 12, 2017: [No Objection to Presentence Investigation Report (Sealed)]
June, 2017
  • June 28, 2017: [Presentence Investigation Report DRAFT (Sealed)]
May, 2017
  • May 19, 2017: [Report and Recommendation on Plea of Guilty]
  • May 12, 2017: [Withdrawal of Motion]
  • May 04, 2017: [Order]
  • May 04, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • May 04, 2017: [Plea Agreement]
  • May 04, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • May 04, 2017: [Waiver of Indictment]
  • May 04, 2017: [Change of Plea Hearing]
  • May 04, 2017: [Arraignment]
  • May 04, 2017: [Initial Appearance]
  • May 04, 2017: [Information - Felony]
  • May 03, 2017: [Setting Hearing on Plea to Information]
  • May 03, 2017: [Status Conference]
  • May 03, 2017: [Setting Hearing on Change of Plea Proceeding]
  • May 01, 2017: [Order]
April, 2017
  • April 17, 2017: [Setting Trial]
  • April 14, 2017: [Set/Reset Hearings]
  • April 14, 2017: [Continue Trial - Central Case]
  • April 14, 2017: [Motion Hearing]
  • April 12, 2017: [Response in Opposition/Resistance (Seal doc optional)]
  • April 11, 2017: [Order]
  • April 10, 2017: [Withdraw as Attorney]
March, 2017
  • March 31, 2017: [Sever Defendant]
  • March 17, 2017: [Stipulated Discovery and Protective Order]
  • March 16, 2017: [Proposed Stipulated Discovery and Protective Order]
  • March 10, 2017: [Setting Trial]
  • March 10, 2017: [Arraignment]
  • March 03, 2017: [Order]
  • March 03, 2017: [Waiver of Presence at Arraignment]
  • March 03, 2017: [Notice of Attorney Appearance - Defendant]
  • March 01, 2017: [Order]
February, 2017
  • February 24, 2017: [Grand Jury Presentment]
  • February 24, 2017: [Redacted Document]
  • February 24, 2017: [Indictment - Sealed]
  • February 24, 2017: [Add and Terminate Judges]
  • February 24, 2017: [Notice - Related Case]
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