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-00015-1
  • Case Name: USA v. Segreto
  • Filing Type: Criminal
Filing History
June, 2018
  • June 20, 2018: [Judgment Returned Executed]
April, 2018
  • April 26, 2018: [Satisfaction of Monetary Imposition of Judgment]
  • April 19, 2018: [Sealed Document]
  • April 12, 2018: [Sealed Document]
  • April 12, 2018: [Amended Judgment/Revocation]
  • April 06, 2018: [Stipulation]
March, 2018
  • March 27, 2018: [Judgment Returned Executed]
  • March 12, 2018: [Satisfaction of Monetary Imposition of Judgment]
  • March 08, 2018: [Forfeiture of Property]
  • March 05, 2018: [Forfeiture of Property]
February, 2018
  • February 20, 2018: [Order]
  • February 20, 2018: [~Util - Set/Reset Hearings]
  • February 12, 2018: [Sealed Document]
  • February 12, 2018: [Judgment]
  • February 12, 2018: [Exhibit List]
  • February 12, 2018: [Sentencing]
  • February 07, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • February 06, 2018: [Downward Departure (seal entry optional)]
  • February 01, 2018: [Presentence Investigation Report FINAL (Sealed)]
January, 2018
  • January 05, 2018: [Status Conference]
December, 2017
  • December 20, 2017: [Notice - Other]
  • December 14, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • December 12, 2017: [Objection to Presentence Investigation Report (Sealed)]
November, 2017
  • November 27, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • November 14, 2017: [Forfeiture of Property]
  • November 08, 2017: [Forfeiture of Property]
October, 2017
  • October 17, 2017: [Report and Recommendation on Plea of Guilty]
September, 2017
  • September 29, 2017: [Order]
  • September 29, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • September 29, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • September 29, 2017: [Change of Plea Hearing]
  • September 27, 2017: [Setting Hearing on Change of Plea Proceeding]
  • September 27, 2017: [Notice - Other]
July, 2017
  • July 20, 2017: [Modify Conditions of Release]
  • July 12, 2017: [Modify Conditions of Release (Pretrial)]
  • July 05, 2017: [Exhibits Scanned LR LCrR 57B]
June, 2017
  • June 30, 2017: [Exhibits Receipt]
  • June 30, 2017: [Detention]
  • June 30, 2017: [Motion Hearing]
  • June 27, 2017: [Warrant of Arrest Returned Executed]
  • June 27, 2017: [Detention]
  • June 27, 2017: [Initial Appearance - Revocation Proceedings]
May, 2017
  • May 09, 2017: [Motion Hearing]
  • May 09, 2017: [Response to Motion (Seal doc optional)]
  • May 08, 2017: [Affidavit]
  • May 01, 2017: [Modify Conditions of Release (Pretrial)]
April, 2017
  • April 19, 2017: [Exhibits Receipt]
  • April 19, 2017: [Motion Hearing]
  • April 19, 2017: [Initial Appearance - Revocation Proceedings]
  • April 11, 2017: [Order on Status Report]
  • April 11, 2017: [Setting Trial]
  • April 10, 2017: [Summons Issued]
  • April 10, 2017: [Summons Returned Executed]
  • April 10, 2017: [Continue Trial - Davenport Case]
  • April 10, 2017: [Scheduling Conference]
  • April 05, 2017: [Setting Hearing on Motion]
  • April 04, 2017: [Continue Trial - Davenport Case]
March, 2017
  • March 27, 2017: [Stipulated Discovery and Protective Order]
  • March 24, 2017: [Sealed Document]
  • March 22, 2017: [Exhibits Receipt]
  • March 22, 2017: [Sealed Document]
  • March 22, 2017: [Detention]
  • March 22, 2017: [Detention Hearing]
  • March 21, 2017: [Notice - Other]
  • March 21, 2017: [Notice of Attorney Appearance - Defendant]
  • March 20, 2017: [Detention]
  • March 20, 2017: [Setting Trial]
  • March 20, 2017: [Arraignment]
  • March 20, 2017: [Initial Appearance]
  • March 20, 2017: [Arrest]
  • March 20, 2017: [Case Unsealed]
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