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-00075-2
Case Name: USA v. McFeron et al
Filing Type: Criminal

Filing History

April, 2025

April 04, 2025: [Modify Conditions of Supervision]
April 04, 2025: [Modify Conditions of Supervision (Post-Conviction)]

March, 2025

March 31, 2025: [Modify Conditions of Supervision]
March 18, 2025: [Add and Terminate Judges]

October, 2020

October 19, 2020: [Transfer Out/Supervised Release]

July, 2020

July 21, 2020: [Letter]
July 16, 2020: [Transfer Out/Supervised Release]

June, 2019

June 24, 2019: [USCA Mandate]
June 03, 2019: [USCA Opinion/Judgment]

April, 2018

April 03, 2018: [Documents Sent]
April 02, 2018: [Transcript]

March, 2018

March 21, 2018: [USCA Scheduling Order]
March 21, 2018: [USCA Case Number]
March 20, 2018: [Notification of Appeal to USCA]
March 20, 2018: [Notice of Appeal - Final Judgment]
March 06, 2018: [Sealed Document]
March 06, 2018: [Judgment]
March 06, 2018: [Sentencing]

February, 2018

February 28, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
February 23, 2018: [Presentence Investigation Report FINAL (Sealed)]
February 13, 2018: [Judgment Returned Executed]

January, 2018

January 19, 2018: [Objection to Presentence Investigation Report (Sealed)]
January 05, 2018: [Presentence Investigation Report DRAFT (Sealed)]

December, 2017

December 14, 2017: [Exhibits Receipt]
December 14, 2017: [Exhibit List]
December 14, 2017: [Sealed Document]
December 14, 2017: [Judgment]
December 14, 2017: [Sentencing]
December 13, 2017: [Sealed Document]
December 12, 2017: [File Under Seal]
December 12, 2017: [Judgment Returned Executed]
December 12, 2017: [Leave to File Under Seal]
December 11, 2017: [File Under Seal]
December 11, 2017: [Leave to File Under Seal]

November, 2017

November 09, 2017: [Pro Hac Vice (Leave to Appear)]
November 08, 2017: [Notice of Attorney Appearance - Defendant]
November 06, 2017: [Order]
November 06, 2017: [Report and Recommendation on Plea of Guilty]
November 06, 2017: [Withdraw Plea of Guilty]
November 06, 2017: [Withdraw Document]
November 03, 2017: [Withdraw Document]
November 01, 2017: [Sealed Document]
November 01, 2017: [Amended Judgment/Revocation]
November 01, 2017: [Response to Motion (Seal doc optional)]

October, 2017

October 31, 2017: [Alter/Amend Judgment]
October 30, 2017: [Continue Hearing]
October 24, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
October 18, 2017: [Presentence Investigation Report FINAL (Sealed)]
October 17, 2017: [Exhibit List]
October 17, 2017: [Sealed Document]
October 17, 2017: [Judgment]
October 17, 2017: [Sentencing]
October 11, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
October 11, 2017: [Withdraw as Attorney]
October 09, 2017: [Withdraw as Attorney]
October 06, 2017: [Presentence Investigation Report FINAL (Sealed)]
October 04, 2017: [Pro Hac Vice (Leave to Appear)]
October 03, 2017: [File Under Seal]
October 03, 2017: [Pro Hac Vice (Leave to Appear)]
October 03, 2017: [Leave to File Under Seal]
October 03, 2017: [1 - Terminate Deadlines and Hearings]

September, 2017

September 29, 2017: [Objection to Presentence Investigation Report (Sealed)]
September 27, 2017: [Setting Hearing on Motion]
September 27, 2017: [File Under Seal]
September 27, 2017: [Leave to File Under Seal]
September 26, 2017: [Letters of Support (seal entry optional)]
September 25, 2017: [Withdraw as Attorney]
September 25, 2017: [Withdraw Plea of Guilty]
September 19, 2017: [Motion in Limine]
September 18, 2017: [Revoke Pre-Trial Release/Bond]
September 15, 2017: [Order]
September 15, 2017: [Report and Recommendation Concerning Plea of Guilty]
September 15, 2017: [Plea Agreement]
September 15, 2017: [Notice and Consent re Entry of Plea of Guilty]
September 15, 2017: [Change of Plea Hearing]
September 15, 2017: [Setting Hearing on Change of Plea Proceeding]
September 15, 2017: [Exhibit List]
September 15, 2017: [Notice - Other]
September 14, 2017: [Amendment/Addendum]
September 14, 2017: [Order]
September 14, 2017: [Initial Appearance - Revocation Proceedings]
September 14, 2017: [Warrant of Arrest Returned Executed]
September 13, 2017: [Notice of Attorney Appearance - USA]
September 11, 2017: [In Limine]
September 11, 2017: [Witness List (Seal doc optional)]
September 11, 2017: [Proposed Jury Instructions]
September 11, 2017: [Proposed Voir Dire]
September 10, 2017: [Witness List (Seal doc optional)]
September 10, 2017: [Proposed Jury Instructions]
September 07, 2017: [Extension]
September 07, 2017: [Extension of Deadline]
September 01, 2017: [CJA 20 - Appointment /Substitution of Counsel]

August, 2017

August 28, 2017: [Objection to Presentence Investigation Report (Sealed)]
August 24, 2017: [Status Conference]
August 24, 2017: [Presentence Investigation Report DRAFT (Sealed)]
August 22, 2017: [Objection to Presentence Investigation Report (Sealed)]
August 14, 2017: [Presentence Investigation Report DRAFT (Sealed)]
August 02, 2017: [Arraignment]

July, 2017

July 27, 2017: [Continue Trial - Council Bluffs Case]
July 26, 2017: [Notice - Other]
July 26, 2017: [Grand Jury Presentment]
July 26, 2017: [Redacted Document]
July 26, 2017: [Indictment - Sealed]
July 26, 2017: [Notice - Related Case]
July 24, 2017: [Continue Trial - Council Bluffs Case]
July 24, 2017: [Continue Trial - Central Case]
July 14, 2017: [Report and Recommendation on Plea of Guilty]

June, 2017

June 30, 2017: [Report/Order on Pretrial Supervision]
June 28, 2017: [Order]
June 28, 2017: [Report and Recommendation Concerning Plea of Guilty]
June 28, 2017: [Plea Agreement]
June 28, 2017: [Notice and Consent re Entry of Plea of Guilty]
June 28, 2017: [Change of Plea Hearing]
June 21, 2017: [Setting Hearing on Change of Plea Proceeding]
June 15, 2017: [Order]
June 15, 2017: [Report and Recommendation Concerning Plea of Guilty]
June 15, 2017: [Plea Agreement]
June 15, 2017: [Notice and Consent re Entry of Plea of Guilty]
June 15, 2017: [Change of Plea Hearing]
June 13, 2017: [Stipulated Discovery and Protective Order]
June 13, 2017: [Proposed Stipulated Discovery and Protective Order]
June 12, 2017: [Setting Hearing on Change of Plea Proceeding]
June 09, 2017: [Sealed Document]
June 09, 2017: [Terminate Deadlines and Hearings]
June 09, 2017: [Detention]
June 08, 2017: [Warrant of Arrest Returned Executed]
June 08, 2017: [Detention]
June 08, 2017: [Appointing Public Defender or CJA Panel Attorney]
June 08, 2017: [CJA23 - Financial Affidavit (Sealed)]
June 08, 2017: [Setting Trial]
June 08, 2017: [Arraignment]
June 08, 2017: [Initial Appearance]
June 08, 2017: [Order]
June 08, 2017: [Arrest]
June 05, 2017: [Stipulated Discovery and Protective Order]
June 05, 2017: [Proposed Stipulated Discovery and Protective Order]
June 01, 2017: [Detention]
June 01, 2017: [Waiver - Other]

May, 2017

May 30, 2017: [Order]
May 26, 2017: [Detention]
May 26, 2017: [Detention Hearing]
May 25, 2017: [Notice of Attorney Appearance - Defendant]
May 25, 2017: [Continue]
May 25, 2017: [Continue Hearing]
May 24, 2017: [Notice of Attorney Appearance - Defendant]
May 24, 2017: [CJA Attorney Appointment]
May 24, 2017: [Detention]
May 24, 2017: [Notice - Other]
May 24, 2017: [CJA23 - Financial Affidavit (Sealed)]
May 24, 2017: [Appointing Public Defender or CJA Panel Attorney]
May 24, 2017: [Setting Trial]
May 24, 2017: [Arraignment]
May 24, 2017: [Initial Appearance]
May 24, 2017: [Warrant of Arrest Returned Executed]
May 24, 2017: [Arrest]
May 24, 2017: [Order]

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