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-00053-1
  • Case Name: USA v. Criss
  • Filing Type: Criminal
Filing History
August, 2025
  • August 19, 2025: [Transfer Out/Supervised Release]
June, 2020
  • June 29, 2020: [Transcript]
March, 2020
  • March 28, 2020: [Miscellaneous Relief]
January, 2020
  • January 10, 2020: [Miscellaneous Relief]
November, 2019
  • November 26, 2019: [Transcript]
  • November 25, 2019: [Transcript]
May, 2019
  • May 16, 2019: [Judgment Returned Executed]
January, 2019
  • January 10, 2019: [Judgment]
  • January 10, 2019: [Sealed Document]
  • January 10, 2019: [Sentencing]
  • January 04, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
December, 2018
  • December 28, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • December 05, 2018: [Order]
November, 2018
  • November 13, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • November 07, 2018: [Objection to Presentence Investigation Report (Sealed)]
October, 2018
  • October 24, 2018: [Presentence Investigation Report DRAFT (Sealed)]
August, 2018
  • August 31, 2018: [Plea Agreement]
  • August 28, 2018: [Order]
  • August 27, 2018: [Change of Plea Hearing]
  • August 22, 2018: [Reply to Response (Seal doc optional)]
  • August 21, 2018: [Sealed Document]
  • August 20, 2018: [Extension]
  • August 20, 2018: [Witness List (Seal doc optional)]
  • August 20, 2018: [Exhibit List]
  • August 20, 2018: [Extension of Deadline]
  • August 15, 2018: [Setting Trial]
  • August 15, 2018: [Order]
  • August 15, 2018: [~Util - Set/Reset Deadlines]
  • August 13, 2018: [Response in Opposition/Resistance (Seal doc optional)]
  • August 13, 2018: [Trial Brief ]
  • August 13, 2018: [Status Conference]
  • August 09, 2018: [Order]
  • August 06, 2018: [Proposed Jury Instructions]
  • August 06, 2018: [Trial Brief ]
  • August 06, 2018: [Miscellaneous Relief]
  • August 06, 2018: [In Limine]
  • August 03, 2018: [Order]
  • August 03, 2018: [Material Witness Hearing]
July, 2018
  • July 31, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • July 31, 2018: [Set/Reset Hearings]
  • July 31, 2018: [Warrant Returned Executed on Arrest of Material Witness]
  • July 31, 2018: [Sealed Document]
  • July 31, 2018: [Initial Appearance - Material Witness]
June, 2018
  • June 28, 2018: [Notice - Other]
  • June 26, 2018: [Arraignment]
  • June 20, 2018: [Redacted Document]
  • June 20, 2018: [Indictment - Sealed]
  • June 04, 2018: [Extension]
  • June 02, 2018: [Extension of Deadline]
April, 2018
  • April 04, 2018: [Order]
  • April 04, 2018: [Setting Trial]
  • April 04, 2018: [Withdraw Document]
  • April 04, 2018: [Status Conference]
  • April 02, 2018: [Setting Hearing on Change of Plea Proceeding]
March, 2018
  • March 30, 2018: [Plea Agreement]
  • March 30, 2018: [Notice - Other]
February, 2018
  • February 21, 2018: [Continue - Ends of Justice]
  • February 21, 2018: [Status Conference]
  • February 19, 2018: [In Limine]
  • February 15, 2018: [Status Conference]
  • February 13, 2018: [Order]
November, 2017
  • November 08, 2017: [Order]
  • November 07, 2017: [Set/Reset Deadlines/Hearings]
  • November 07, 2017: [Stipulated Discovery and Protective Order]
  • November 06, 2017: [CJA Attorney Appointment]
  • November 06, 2017: [Continue Trial - Davenport Case]
  • November 06, 2017: [Motion Hearing]
  • November 06, 2017: [Notice - Other]
  • November 03, 2017: [1 - Terminate Deadlines and Hearings]
  • November 01, 2017: [Setting Hearing on Motion]
  • November 01, 2017: [Withdraw as Attorney]
October, 2017
  • October 31, 2017: [Order]
  • October 31, 2017: [Transcript]
  • October 30, 2017: [In Limine]
July, 2017
  • July 20, 2017: [Enhancement Information/Information to Establish Prior Conviction]
  • July 17, 2017: [Setting Trial]
  • July 17, 2017: [Continue Trial - Davenport Case]
  • July 17, 2017: [Scheduling Conference]
  • July 10, 2017: [Order]
  • July 03, 2017: [Stipulated Discovery and Protective Order]
June, 2017
  • June 28, 2017: [Setting Trial]
  • June 28, 2017: [Arraignment]
  • June 21, 2017: [Grand Jury Presentment]
  • June 21, 2017: [Redacted Document]
  • June 21, 2017: [Indictment - Sealed]
  • June 21, 2017: [Case Unsealed]
  • June 21, 2017: [Add and Terminate Judges]
  • June 21, 2017: [Notice - Related Case]
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