U.S. Criminal Court Records for the Southern District of Iowa

iowa Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Iowa
Case Information:
  • Case Number: 4:17-cr-00100-1
  • Case Name: USA v. Tillman et al
  • Filing Type: Criminal
Filing History
October, 2025
  • October 27, 2025: [Order (Seal Entry Optional)]
  • October 16, 2025: [CJA23 - Financial Affidavit (Sealed Document)]
  • October 10, 2025: [Notice of Attorney Appearance - Defendant]
  • October 10, 2025: [Bond]
  • October 10, 2025: [Release on Bond]
  • October 10, 2025: [Appoint Counsel]
  • October 10, 2025: [Initial Appearance - Revocation Proceedings]
  • October 10, 2025: [Warrant of Arrest Returned Executed]
  • October 10, 2025: [Text Order Setting Initial Appearance]
December, 2019
  • December 30, 2019: [Judgment Returned Executed]
February, 2019
  • February 27, 2019: [Judgment Returned Executed]
January, 2019
  • January 07, 2019: [Sealed Document]
  • January 07, 2019: [Judgment]
  • January 07, 2019: [Sentencing]
December, 2018
  • December 18, 2018: [Continue Sentencing]
November, 2018
  • November 30, 2018: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • November 30, 2018: [Set Sentencing]
  • November 28, 2018: [Judgment Returned Executed]
  • November 16, 2018: [Set Sentencing]
October, 2018
  • October 18, 2018: [Extension of Deadline]
  • October 12, 2018: [Transcript SEALED]
September, 2018
  • September 24, 2018: [Notice of Attorney Appearance - USA]
  • September 22, 2018: [Sealed Document]
  • September 21, 2018: [Sentencing]
  • September 21, 2018: [Sealed Document]
  • September 21, 2018: [File Under Seal]
  • September 21, 2018: [Leave to File Under Seal]
  • September 20, 2018: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • September 15, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 14, 2018: [Extension of Deadline]
  • September 11, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • September 08, 2018: [Sealed Document]
  • September 08, 2018: [Judgment]
  • September 07, 2018: [Sentencing]
  • September 07, 2018: [Revoke Pretrial Supervision]
  • September 07, 2018: [Detention]
  • September 05, 2018: [Bond Revocation Hearing]
  • September 05, 2018: [Detention Hearing]
  • September 04, 2018: [Warrant of Arrest Returned Executed]
August, 2018
  • August 31, 2018: [Exhibit List]
  • August 31, 2018: [Sealed Document]
  • August 31, 2018: [File Under Seal]
  • August 31, 2018: [Leave to File Under Seal]
  • August 31, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 29, 2018: [Detention]
  • August 29, 2018: [Initial Appearance - Revocation Proceedings]
  • August 28, 2018: [Arrest]
  • August 23, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • August 13, 2018: [Objection to Presentence Investigation Report (Sealed)]
July, 2018
  • July 31, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • July 30, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • July 09, 2018: [Objection to Presentence Investigation Report (Sealed)]
June, 2018
  • June 29, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • June 26, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • June 15, 2018: [Report and Recommendation on Plea of Guilty]
  • June 01, 2018: [Order]
May, 2018
  • May 31, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • May 31, 2018: [Sealed Document]
  • May 31, 2018: [Plea Agreement]
  • May 31, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • May 31, 2018: [Change of Plea Hearing]
  • May 30, 2018: [Setting Hearing on Change of Plea Proceeding]
  • May 07, 2018: [Order]
  • May 04, 2018: [Plea Agreement Accepted]
  • May 04, 2018: [Plea Agreement]
  • May 04, 2018: [Change of Plea Hearing]
April, 2018
  • April 17, 2018: [Extension]
  • April 13, 2018: [Extension of Deadline]
  • April 10, 2018: [Modify Conditions of Pretrial Release]
March, 2018
  • March 13, 2018: [Continue Trial - Central Case]
  • March 07, 2018: [Continue Trial - Central Case]
  • March 05, 2018: [Continue Trial - Central Case]
January, 2018
  • January 26, 2018: [Order]
  • January 04, 2018: [Stipulated Discovery and Protective Order]
  • January 04, 2018: [Proposed Stipulated Discovery and Protective Order]
December, 2017
  • December 28, 2017: [Revoke Pre-Trial Release/Bond]
  • December 28, 2017: [Setting Trial]
  • December 28, 2017: [Arraignment]
  • December 28, 2017: [Initial Appearance - Revocation Proceedings]
  • December 28, 2017: [Warrant of Arrest Returned Executed]
  • December 28, 2017: [Amendment/Addendum]
  • December 28, 2017: [Notice of Attorney Appearance - Defendant]
  • December 28, 2017: [Arrest]
September, 2017
  • September 25, 2017: [Notice of Attorney Appearance - USA]
  • September 20, 2017: [Continue Trial - Central Case]
  • September 19, 2017: [Status Conference]
  • September 15, 2017: [Order]
  • September 12, 2017: [Order]
  • September 01, 2017: [Continue Trial - Central Case]
August, 2017
  • August 18, 2017: [Continue Trial - Central Case]
  • August 09, 2017: [Continue Trial - Central Case]
July, 2017
  • July 18, 2017: [Continue Trial - Central Case]
  • July 10, 2017: [Continue Trial - Central Case]
  • July 07, 2017: [Set/Reset Deadlines]
June, 2017
  • June 26, 2017: [Continue Trial - Central Case]
  • June 16, 2017: [Continue Trial - Central Case]
  • June 09, 2017: [Stipulated Discovery and Protective Order]
  • June 09, 2017: [Proposed Stipulated Discovery and Protective Order]
  • June 07, 2017: [Sealed Document]
  • June 07, 2017: [Detention]
  • June 07, 2017: [Detention Hearing]
  • June 07, 2017: [Notice of Attorney Appearance - Defendant]
  • June 02, 2017: [Arraignment]
May, 2017
  • May 30, 2017: [Setting Trial]
  • May 30, 2017: [Arraignment]
  • May 30, 2017: [Detention Hearing]
  • May 30, 2017: [Enhancement Information/Information to Establish Prior Conviction]
  • May 30, 2017: [Notice - Other]
  • May 24, 2017: [Order]
  • May 23, 2017: [Grand Jury Presentment]
  • May 23, 2017: [Redacted Document]
  • May 23, 2017: [Indictment - Sealed]
  • May 23, 2017: [Case Unsealed]
  • May 23, 2017: [Add and Terminate Judges]
  • May 23, 2017: [Notice - Related Case]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.