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-00026-3
  • Case Name: USA v. Denney et al
  • Filing Type: Criminal
Filing History
June, 2022
  • June 05, 2022: [Amended Judgment/Revocation]
  • June 01, 2022: [Revocation Worksheet (Sealed)]
  • June 01, 2022: [Revocation of Supervised Release - Final Hearing]
May, 2022
  • May 26, 2022: [Addendum (Court Only)]
March, 2022
  • March 23, 2022: [Violation Report on Offender Under Supervision]
September, 2021
  • September 17, 2021: [Detention]
  • September 17, 2021: [Detention Hearing]
  • September 17, 2021: [Preliminary Revocation Hearing]
  • September 13, 2021: [Miscellaneous Relief]
  • September 13, 2021: [Notice of Attorney Appearance - Defendant]
  • September 13, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • September 13, 2021: [Detention]
  • September 13, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • September 13, 2021: [Initial Appearance - Revocation Proceedings]
  • September 13, 2021: [Arrest]
June, 2021
  • June 02, 2021: [Violation Report on Offender Under Supervision]
April, 2021
  • April 22, 2021: [Violation Report on Offender Under Supervision]
March, 2021
  • March 22, 2021: [Violation Report on Offender Under Supervision]
June, 2020
  • June 01, 2020: [Satisfaction of Monetary Imposition of Judgment]
January, 2020
  • January 14, 2020: [Transfer Out/Supervised Release]
June, 2018
  • June 27, 2018: [Judgment Returned Executed]
  • June 19, 2018: [Judgment Returned Executed]
April, 2018
  • April 05, 2018: [Withdrawal of Motion]
March, 2018
  • March 20, 2018: [Sentencing]
  • March 20, 2018: [Stipulation]
  • March 20, 2018: [Sealed Document]
  • March 20, 2018: [Judgment]
  • March 20, 2018: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • March 19, 2018: [Sentencing]
  • March 19, 2018: [Stipulation]
  • March 19, 2018: [Letters of Support (seal entry optional)]
  • March 14, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • March 13, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • March 09, 2018: [Presentence Investigation Report FINAL (Sealed)]
February, 2018
  • February 06, 2018: [Objection to Presentence Investigation Report (Sealed)]
January, 2018
  • January 31, 2018: [Transcript]
  • January 30, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • January 30, 2018: [Extension]
  • January 30, 2018: [Extension of Deadline]
  • January 22, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • January 16, 2018: [Presentence Investigation Report DRAFT (Sealed)]
December, 2017
  • December 15, 2017: [Forfeiture of Property]
  • December 12, 2017: [Report and Recommendation on Plea of Guilty]
  • December 06, 2017: [Report and Recommendation on Plea of Guilty]
  • December 05, 2017: [Report and Recommendation on Plea of Guilty]
  • December 04, 2017: [Detention Hearing]
  • December 04, 2017: [Motion Hearing]
November, 2017
  • November 30, 2017: [Pretrial Memorandum/Brief]
  • November 27, 2017: [Response in Opposition/Resistance (Seal doc optional)]
  • November 21, 2017: [Summons Returned Executed]
  • November 20, 2017: [Summons Issued]
  • November 20, 2017: [Reconsideration]
  • November 20, 2017: [Order]
  • November 20, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • November 20, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • November 20, 2017: [Change of Plea Hearing]
  • November 17, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • November 17, 2017: [Change of Plea Hearing]
  • November 17, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • November 16, 2017: [Transcript]
  • November 15, 2017: [Order]
  • November 14, 2017: [Sealed Document]
  • November 14, 2017: [Order]
  • November 14, 2017: [Amendment/Addendum]
  • November 14, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • November 14, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • November 14, 2017: [Change of Plea Hearing]
  • November 13, 2017: [Setting Hearing on Change of Plea Proceeding]
  • November 13, 2017: [Notice - Other]
  • November 09, 2017: [Setting Hearing on Change of Plea Proceeding]
  • November 09, 2017: [Notice - Other]
  • November 02, 2017: [Setting Hearing on Change of Plea Proceeding]
  • November 01, 2017: [Notice - Other]
October, 2017
  • October 25, 2017: [Exhibits Scanned LR LCrR 57B]
  • October 25, 2017: [Exhibits Receipt]
  • October 24, 2017: [Exhibit List]
  • October 24, 2017: [Motion Hearing]
  • October 23, 2017: [Errata]
  • October 17, 2017: [Continue - Ends of Justice]
  • October 12, 2017: [Continue Trial - Davenport Case]
  • October 11, 2017: [Continue Trial - Davenport Case]
  • October 06, 2017: [Errata]
  • October 05, 2017: [Response in Opposition/Resistance (Seal doc optional)]
September, 2017
  • September 25, 2017: [Setting Hearing on Motion]
  • September 25, 2017: [Suppress (seal entry optional)]
June, 2017
  • June 30, 2017: [Continue - Ends of Justice]
  • June 27, 2017: [Continue Trial - Davenport Case]
  • June 08, 2017: [Stipulated Discovery and Protective Order]
  • June 05, 2017: [Stipulated Discovery and Protective Order]
May, 2017
  • May 16, 2017: [Continue - Ends of Justice]
  • May 11, 2017: [Report/Order on Pretrial Supervision]
April, 2017
  • April 20, 2017: [Order on Status Report]
  • April 19, 2017: [Sealed Document]
  • April 19, 2017: [Conditions of Release]
  • April 19, 2017: [Detention]
  • April 19, 2017: [Detention Hearing]
  • April 19, 2017: [Setting Trial]
  • April 19, 2017: [Arraignment]
  • April 18, 2017: [Grand Jury Presentment]
  • April 18, 2017: [Redacted Document]
  • April 18, 2017: [Indictment - Sealed]
  • April 18, 2017: [Case Unsealed]
  • April 18, 2017: [Add and Terminate Judges]
  • April 18, 2017: [Notice - Related Case]
  • April 18, 2017: [Notice of Attorney Appearance - Defendant]
  • April 18, 2017: [Appointing Public Defender or CJA Panel Attorney]
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