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-00051-1
  • Case Name: USA v. Gilbert et al
  • Filing Type: Criminal
Filing History
August, 2019
  • August 26, 2019: [Transfer Out/Supervised Release]
October, 2018
  • October 02, 2018: [Judgment Returned Executed]
April, 2018
  • April 13, 2018: [Forfeiture of Property]
  • April 12, 2018: [Forfeiture of Property]
March, 2018
  • March 09, 2018: [Sealed Document]
  • March 09, 2018: [Judgment]
  • March 09, 2018: [Sentencing]
  • March 06, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
February, 2018
  • February 27, 2018: [Order]
  • February 20, 2018: [Continue Sentencing]
  • February 16, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • February 08, 2018: [Presentence Investigation Report FINAL (Sealed)]
January, 2018
  • January 12, 2018: [Sealed Document]
  • January 12, 2018: [Judgment]
  • January 12, 2018: [Sentencing]
  • January 11, 2018: [Order]
  • January 08, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 08, 2018: [Order]
  • January 03, 2018: [Letters of Support (seal entry optional)]
  • January 03, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 02, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
December, 2017
  • December 22, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • December 21, 2017: [Order]
  • December 13, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • December 11, 2017: [Order]
  • December 11, 2017: [Miscellaneous Relief]
  • December 08, 2017: [Miscellaneous Relief]
  • December 08, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • December 07, 2017: [Extension]
  • December 06, 2017: [Extension of Deadline]
  • December 06, 2017: [Order]
  • December 01, 2017: [No Objection to Presentence Investigation Report (Sealed)]
November, 2017
  • November 28, 2017: [Notice - Other]
  • November 28, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • November 22, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • November 18, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • November 16, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • November 13, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • November 09, 2017: [Presentence Investigation Report DRAFT (Sealed)]
October, 2017
  • October 17, 2017: [Forfeiture of Property]
  • October 16, 2017: [Forfeiture of Property]
  • October 13, 2017: [Report and Recommendation on Plea of Guilty]
  • October 06, 2017: [Report and Recommendation on Plea of Guilty]
  • October 04, 2017: [Report and Recommendation on Plea of Guilty]
September, 2017
  • September 28, 2017: [Order]
  • September 28, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • September 28, 2017: [Plea Agreement]
  • September 28, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • September 28, 2017: [Change of Plea Hearing]
  • September 21, 2017: [Order]
  • September 21, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • September 21, 2017: [Plea Agreement]
  • September 21, 2017: [Change of Plea Hearing]
  • September 21, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • September 20, 2017: [Setting Hearing on Change of Plea Proceeding]
  • September 19, 2017: [Order]
  • September 19, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • September 19, 2017: [Plea Agreement]
  • September 19, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • September 19, 2017: [Change of Plea Hearing]
  • September 12, 2017: [Setting Hearing on Change of Plea Proceeding]
  • September 12, 2017: [Miscellaneous Relief]
August, 2017
  • August 04, 2017: [Setting Hearing on Change of Plea Proceeding]
July, 2017
  • July 27, 2017: [Miscellaneous Relief]
  • July 27, 2017: [Response to Motion (Seal doc optional)]
  • July 26, 2017: [Miscellaneous Relief]
June, 2017
  • June 19, 2017: [Continue Trial - Central Case]
  • June 16, 2017: [Continue Trial - Central Case]
May, 2017
  • May 16, 2017: [Continue Trial - Central Case]
  • May 15, 2017: [Continue Trial - Central Case]
April, 2017
  • April 07, 2017: [Conditions of Release]
  • April 07, 2017: [Sealed Document]
  • April 06, 2017: [Detention]
  • April 05, 2017: [Detention]
  • April 05, 2017: [Stipulated Discovery and Protective Order]
  • April 05, 2017: [Proposed Stipulated Discovery and Protective Order]
  • April 04, 2017: [Sealed Document]
  • April 04, 2017: [Detention]
  • April 04, 2017: [Detention Hearing]
  • April 03, 2017: [Notice of Attorney Appearance - Defendant]
  • April 03, 2017: [Stipulated Discovery and Protective Order]
  • April 03, 2017: [Proposed Stipulated Discovery and Protective Order]
  • April 03, 2017: [Warrant of Arrest Returned Executed]
  • April 03, 2017: [Proposed Order]
March, 2017
  • March 30, 2017: [CJA Attorney Appointment]
  • March 30, 2017: [Notice of Attorney Appearance - Defendant]
  • March 29, 2017: [Detention]
  • March 29, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • March 29, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • March 29, 2017: [Setting Trial]
  • March 29, 2017: [Arraignment]
  • March 29, 2017: [Initial Appearance]
  • March 29, 2017: [Case Unsealed]
  • March 29, 2017: [Warrant of Arrest Returned Executed]
  • March 29, 2017: [Notice of Attorney Appearance - Defendant]
  • March 29, 2017: [Order]
  • March 29, 2017: [Arrest]
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