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-00036-1
  • Case Name: USA v. Jones et al
  • Filing Type: Criminal
Filing History
July, 2022
  • July 13, 2022: [Violation Report on Offender Under Supervision]
  • July 05, 2022: [Modify Conditions of Supervision]
June, 2022
  • June 02, 2022: [Violation Report on Offender Under Supervision]
May, 2022
  • May 18, 2022: [Order]
  • May 10, 2022: [Modify Conditions of Supervision]
  • May 06, 2022: [Set/Reset Hearings]
  • May 06, 2022: [Detention]
  • May 06, 2022: [Detention Hearing]
  • May 06, 2022: [Preliminary Revocation Hearing]
  • May 04, 2022: [Warrant of Arrest Returned Executed]
  • May 04, 2022: [Detention]
  • May 04, 2022: [Appointing Public Defender or CJA Panel Attorney]
  • May 04, 2022: [CJA23 - Financial Affidavit (Sealed)]
  • May 04, 2022: [Initial Appearance - Violation Proceedings]
  • May 03, 2022: [Exhibit(s)]
April, 2022
  • April 27, 2022: [Order]
  • April 27, 2022: [Rule 5 Order]
  • April 27, 2022: [Appointing Public Defender or CJA Panel Attorney]
  • April 27, 2022: [CJA23 - Financial Affidavit (Sealed)]
  • April 25, 2022: [Motion Hearing]
  • April 25, 2022: [Initial Appearance - Violation Proceedings]
  • April 07, 2022: [CJA Attorney Appointment]
  • April 07, 2022: [Set/Reset Hearings]
  • April 07, 2022: [Summons Issued]
  • April 07, 2022: [Summons for Offender Under Supervision]
January, 2022
  • January 31, 2022: [Violation Report on Offender Under Supervision]
April, 2021
  • April 29, 2021: [USCA Mandate]
  • April 02, 2021: [USCA Opinion/Judgment]
February, 2021
  • February 05, 2021: [Transfer Out/Supervised Release]
November, 2020
  • November 20, 2020: [Documents Sent]
  • November 19, 2020: [Transcript]
October, 2020
  • October 30, 2020: [USCA Scheduling Order]
  • October 30, 2020: [USCA Case Number]
  • October 30, 2020: [Notification of Appeal to USCA]
  • October 01, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • October 01, 2020: [CJA23 - Financial Affidavit (Sealed)]
September, 2020
  • September 28, 2020: [Initial Appearance - Revocation Proceedings]
  • September 08, 2020: [Addendum (Court Only)]
August, 2020
  • August 17, 2020: [Addendum (Court Only)]
  • August 12, 2020: [Notice of Attorney Appearance - Defendant]
  • August 11, 2020: [Addendum (Court Only)]
  • August 11, 2020: [Revocation of Supervised Release (Sealed)]
  • August 07, 2020: [Summons Issued]
  • August 07, 2020: [Summons for Offender Under Supervision]
January, 2020
  • January 27, 2020: [Violation Report on Offender Under Supervision]
September, 2018
  • September 10, 2018: [Judgment Returned Executed]
July, 2018
  • July 03, 2018: [Judgment Returned Executed]
April, 2018
  • April 24, 2018: [Sealed Document]
  • April 24, 2018: [Judgment]
  • April 23, 2018: [Sealed Document]
  • April 23, 2018: [Judgment]
  • April 23, 2018: [Sentencing]
  • April 19, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • April 17, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • April 16, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • April 12, 2018: [Presentence Investigation Report FINAL (Sealed)]
March, 2018
  • March 13, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • March 12, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • March 08, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • March 07, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • March 05, 2018: [Objection to Presentence Investigation Report (Sealed)]
February, 2018
  • February 27, 2018: [Extension]
  • February 26, 2018: [Extension of Deadline]
  • February 26, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • February 26, 2018: [Extension]
  • February 22, 2018: [Extension of Deadline]
  • February 12, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • February 09, 2018: [Presentence Investigation Report DRAFT (Sealed)]
January, 2018
  • January 08, 2018: [Report and Recommendation on Plea of Guilty]
  • January 04, 2018: [Report and Recommendation on Plea of Guilty]
December, 2017
  • December 15, 2017: [Order]
  • December 14, 2017: [Order]
  • December 14, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • December 14, 2017: [Plea Agreement]
  • December 14, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • December 14, 2017: [Change of Plea Hearing]
  • December 11, 2017: [Sealed Document]
  • December 11, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • December 11, 2017: [Plea Agreement]
  • December 11, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • December 11, 2017: [Change of Plea Hearing]
  • December 08, 2017: [Setting Hearing on Change of Plea Proceeding]
  • December 07, 2017: [Notice - Other]
  • December 07, 2017: [Order]
  • December 06, 2017: [Setting Hearing on Change of Plea Proceeding]
  • December 05, 2017: [Notice - Other]
  • December 05, 2017: [Setting Hearing on Change of Plea Proceeding]
October, 2017
  • October 24, 2017: [Motion Hearing]
  • October 16, 2017: [Continue - Ends of Justice]
  • October 12, 2017: [Continue Trial - Davenport Case]
  • October 12, 2017: [Setting Hearing on Motion]
  • October 11, 2017: [Continue Trial - Davenport Case]
  • October 10, 2017: [Continue Trial - Davenport Case]
September, 2017
  • September 29, 2017: [Brief - Other]
  • September 27, 2017: [Response in Opposition/Resistance (Seal doc optional)]
  • September 24, 2017: [Dismiss]
  • September 11, 2017: [Enhancement Information/Information to Establish Prior Conviction]
  • September 11, 2017: [Notice - Other]
  • September 11, 2017: [Continue - Ends of Justice]
August, 2017
  • August 24, 2017: [Stipulated Discovery and Protective Order]
  • August 15, 2017: [Continue - Ends of Justice]
July, 2017
  • July 31, 2017: [Detention]
  • July 28, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • July 28, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • July 28, 2017: [Setting Trial]
  • July 28, 2017: [Arraignment]
  • July 28, 2017: [Initial Appearance]
  • July 28, 2017: [CJA Attorney Appointment]
  • July 27, 2017: [Order]
  • July 20, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • July 20, 2017: [Rule 5.c.3 Documents Received]
  • July 17, 2017: [Stipulated Discovery and Protective Order]
  • July 12, 2017: [Warrant of Arrest Returned Executed]
  • July 12, 2017: [Case Unsealed]
  • July 12, 2017: [Arrest - Other District]
  • July 05, 2017: [Detention]
  • July 05, 2017: [Detention Hearing]
June, 2017
  • June 30, 2017: [Miscellaneous Hearing (set/reset hearing only)]
  • June 30, 2017: [Setting Trial]
  • June 30, 2017: [Arraignment]
  • June 28, 2017: [Arraignment]
  • June 27, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • June 27, 2017: [Order]
  • June 27, 2017: [CJA Attorney Appointment]
  • June 27, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • June 27, 2017: [Detention]
  • June 27, 2017: [Initial Appearance]
  • June 27, 2017: [Arrest]
  • June 27, 2017: [Case Unsealed]
  • June 09, 2017: [Continue - Ends of Justice]
May, 2017
  • May 23, 2017: [Notice of Attorney Appearance - Defendant]
  • May 22, 2017: [Detention]
  • May 22, 2017: [Detention Hearing]
  • May 22, 2017: [Setting Trial]
  • May 22, 2017: [Arraignment]
  • May 18, 2017: [Warrant of Arrest Returned Executed]
  • May 18, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • May 18, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • May 18, 2017: [Detention]
  • May 18, 2017: [Initial Appearance]
  • May 18, 2017: [Case Unsealed]
  • May 18, 2017: [Arrest]
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