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-00084-1
  • Case Name: USA v. White
  • Filing Type: Criminal
Filing History
September, 2020
  • September 15, 2020: [Early Termination of Probation]
July, 2020
  • July 24, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • July 24, 2020: [Early Termination of Probation]
June, 2020
  • June 24, 2020: [Satisfaction of Monetary Imposition of Judgment]
October, 2019
  • October 24, 2019: [Order]
  • October 24, 2019: [Violation Report on Offender Under Supervision]
September, 2018
  • September 14, 2018: [Modify Conditions of Supervision]
April, 2018
  • April 19, 2018: [Order on Report on Defendant/Offender Under Supervision]
  • April 19, 2018: [Violation Report on Offender Under Supervision]
January, 2018
  • January 25, 2018: [Sealed Document]
  • January 25, 2018: [Judgment]
  • January 25, 2018: [Sentencing]
  • January 19, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 17, 2018: [Order]
  • January 09, 2018: [Presentence Investigation Report FINAL (Sealed)]
December, 2017
  • December 22, 2017: [Order]
November, 2017
  • November 16, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • November 16, 2017: [Presentence Investigation Report DRAFT (Sealed)]
October, 2017
  • October 12, 2017: [Report and Recommendation on Plea of Guilty]
September, 2017
  • September 25, 2017: [Order]
  • September 18, 2017: [Plea Agreement]
  • September 18, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • September 18, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • September 18, 2017: [Change of Plea Hearing]
  • September 07, 2017: [Setting Hearing on Change of Plea Proceeding]
June, 2017
  • June 22, 2017: [Report/Order on Pretrial Supervision]
  • June 19, 2017: [Set/Reset Deadlines]
  • June 15, 2017: [Continue Trial - Central Case]
  • June 09, 2017: [Continue Trial - Central Case]
May, 2017
  • May 10, 2017: [Sealed Document]
  • May 10, 2017: [Setting Trial]
  • May 10, 2017: [Conditions of Release]
  • May 10, 2017: [Arraignment]
  • May 10, 2017: [Initial Appearance]
  • May 09, 2017: [Stipulated Discovery and Protective Order]
  • May 08, 2017: [Proposed Stipulated Discovery and Protective Order]
  • May 03, 2017: [Notice of Attorney Appearance - Defendant]
  • May 01, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • May 01, 2017: [Appointing Public Defender or CJA Panel Attorney]
April, 2017
  • April 27, 2017: [Summons Returned Executed]
  • April 25, 2017: [Summons Issued]
  • April 25, 2017: [Grand Jury Presentment]
  • April 25, 2017: [Redacted Document]
  • April 25, 2017: [Indictment - Sealed]
  • April 25, 2017: [Add and Terminate Judges]
  • April 25, 2017: [Notice - Related Case]
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