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-00028-2
  • Case Name: USA v. Lister et al
  • Filing Type: Criminal
Filing History
January, 2020
  • January 21, 2020: [Post-Release Orientation Minutes]
December, 2019
  • December 30, 2019: [Post-Release Orientation]
December, 2018
  • December 13, 2018: [Adjudicate Rights]
  • December 13, 2018: [Forfeiture of Property]
  • December 11, 2018: [Forfeiture of Property]
October, 2018
  • October 01, 2018: [Stipulation]
September, 2018
  • September 14, 2018: [Response to Motion (Seal doc optional)]
August, 2018
  • August 15, 2018: [Extension]
  • August 13, 2018: [Extension of Deadline]
July, 2018
  • July 26, 2018: [Sealed Document]
  • July 26, 2018: [Judgment]
  • July 26, 2018: [Exhibit List]
  • July 26, 2018: [Sentencing]
  • July 20, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 19, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 13, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 11, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • July 09, 2018: [Notice - Other]
June, 2018
  • June 13, 2018: [Discovery]
  • June 12, 2018: [Discovery]
  • June 05, 2018: [Petition to Adjudicate Rights]
  • June 05, 2018: [Affidavit]
  • June 04, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • June 01, 2018: [Objection to Presentence Investigation Report (Sealed)]
May, 2018
  • May 23, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • May 18, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • May 09, 2018: [Forfeiture of Property]
April, 2018
  • April 24, 2018: [Judgment Returned Executed]
  • April 10, 2018: [Report and Recommendation on Plea of Guilty]
March, 2018
  • March 26, 2018: [Order]
  • March 26, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • March 26, 2018: [Plea Agreement]
  • March 26, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • March 26, 2018: [Change of Plea Hearing]
  • March 19, 2018: [Setting Hearing on Change of Plea Proceeding]
February, 2018
  • February 05, 2018: [Extension]
  • February 05, 2018: [Extension of Deadline]
January, 2018
  • January 29, 2018: [Order]
  • January 29, 2018: [Continue Trial - Central Case]
  • January 29, 2018: [Arraignment]
  • January 26, 2018: [Continue Trial - Central Case]
  • January 26, 2018: [Enhancement Information/Information to Establish Prior Conviction]
  • January 23, 2018: [Notice - Other]
  • January 23, 2018: [Grand Jury Presentment]
  • January 23, 2018: [Redacted Document]
  • January 23, 2018: [Indictment - Sealed]
  • January 23, 2018: [Notice - Related Case]
December, 2017
  • December 28, 2017: [Exhibits Scanned LR LCrR 57B]
  • December 28, 2017: [Notice of Attorney Appearance - Defendant]
  • December 27, 2017: [Stipulated Discovery and Protective Order]
  • December 27, 2017: [Exhibits Receipt]
  • December 27, 2017: [Exhibit List]
  • December 27, 2017: [Detention]
  • December 27, 2017: [Detention Hearing]
  • December 21, 2017: [Warrant of Arrest Returned Executed]
  • December 21, 2017: [Detention]
  • December 21, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • December 21, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • December 21, 2017: [Setting Trial]
  • December 21, 2017: [Arraignment]
  • December 21, 2017: [Initial Appearance]
  • December 21, 2017: [CJA Attorney Appointment]
  • December 21, 2017: [Order]
  • December 21, 2017: [Arrest]
  • December 20, 2017: [Judgment]
  • December 20, 2017: [Sealed Document]
  • December 20, 2017: [Sentencing]
  • December 18, 2017: [Letters of Support (seal entry optional)]
  • December 18, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 11, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 11, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • December 07, 2017: [Objection to Presentence Investigation Report (Sealed)]
November, 2017
  • November 14, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • November 13, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • November 02, 2017: [Extension]
  • November 02, 2017: [Extension of Deadline]
October, 2017
  • October 22, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • October 18, 2017: [Presentence Investigation Report DRAFT (Sealed)]
September, 2017
  • September 25, 2017: [Notice of Attorney Appearance - USA]
  • September 20, 2017: [Transcript]
August, 2017
  • August 23, 2017: [Change of Plea Hearing]
  • August 23, 2017: [Order]
  • August 22, 2017: [Change of Plea Hearing]
  • August 22, 2017: [Plea Agreement]
  • August 22, 2017: [Setting Hearing on Change of Plea Proceeding]
  • August 21, 2017: [Exhibit List]
  • August 21, 2017: [Witness List (Seal doc optional)]
  • August 21, 2017: [Trial Brief ]
  • August 16, 2017: [Response in Opposition/Resistance (Seal doc optional)]
  • August 16, 2017: [Status Conference]
  • August 14, 2017: [In Limine]
July, 2017
  • July 14, 2017: [Modify Conditions of Release]
  • July 13, 2017: [Modify Conditions of Release (Pretrial)]
June, 2017
  • June 21, 2017: [Order]
  • June 21, 2017: [Set/Reset Deadlines/Hearings]
  • June 21, 2017: [Continue Trial - Central Case]
  • June 21, 2017: [Status Conference]
  • June 20, 2017: [Continue Trial - Central Case]
May, 2017
  • May 04, 2017: [Notice of Attorney Appearance - Defendant]
April, 2017
  • April 13, 2017: [Order]
  • April 13, 2017: [Continue Trial - Central Case]
  • April 13, 2017: [Status Conference]
  • April 06, 2017: [Stipulated Discovery and Protective Order]
  • April 05, 2017: [Proposed Stipulated Discovery and Protective Order]
March, 2017
  • March 20, 2017: [CJA Attorney Appointment]
  • March 17, 2017: [Sealed Document]
  • March 17, 2017: [Conditions of Release]
  • March 17, 2017: [Notice - Other]
  • March 17, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • March 17, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • March 17, 2017: [Setting Trial]
  • March 17, 2017: [Arraignment]
  • March 17, 2017: [Initial Appearance]
  • March 17, 2017: [Case Unsealed]
  • March 17, 2017: [Warrant of Arrest Returned Executed]
  • March 17, 2017: [Arrest]
  • March 17, 2017: [Order]
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