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-00048-1
  • Case Name: USA v. Levy
  • Filing Type: Criminal
Filing History
December, 2021
  • December 23, 2021: [Warrant of Arrest Returned Executed]
October, 2021
  • October 15, 2021: [Amended Judgment/Revocation]
  • October 15, 2021: [Revocation Worksheet (Sealed)]
  • October 15, 2021: [Revocation of Supervised Release - Final Hearing]
  • October 04, 2021: [Order]
  • October 04, 2021: [1 - Terminate Deadlines and Hearings]
  • October 01, 2021: [Addendum (Court Only)]
September, 2021
  • September 28, 2021: [Order]
  • September 28, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • September 27, 2021: [Detention]
  • September 27, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • September 27, 2021: [Initial Appearance - Revocation Proceedings]
  • September 27, 2021: [Arrest]
  • September 27, 2021: [Order]
March, 2020
  • March 06, 2020: [Modify Conditions of Supervision]
  • March 06, 2020: [Modify Conditions of Supervision (Post-Conviction)]
November, 2017
  • November 09, 2017: [Letters of Support (seal entry optional)]
  • November 07, 2017: [Sealed Document]
  • November 07, 2017: [Judgment]
  • November 07, 2017: [Sentencing]
  • November 03, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • November 02, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
October, 2017
  • October 27, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • October 13, 2017: [Status Conference]
  • October 10, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • October 02, 2017: [Objection to Presentence Investigation Report (Sealed)]
September, 2017
  • September 14, 2017: [Presentence Investigation Report DRAFT (Sealed)]
August, 2017
  • August 04, 2017: [Forfeiture of Property]
  • August 02, 2017: [Forfeiture of Property]
  • August 01, 2017: [Report and Recommendation on Plea of Guilty]
July, 2017
  • July 17, 2017: [Order]
  • July 17, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • July 17, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • July 17, 2017: [Change of Plea Hearing]
  • July 13, 2017: [Setting Hearing on Change of Plea Proceeding]
  • July 10, 2017: [Stipulated Discovery and Protective Order]
  • July 10, 2017: [Order]
June, 2017
  • June 28, 2017: [Setting Trial]
  • June 28, 2017: [Arraignment]
  • June 26, 2017: [Set/Reset Hearings]
  • June 26, 2017: [CJA Attorney Appointment]
  • June 23, 2017: [Withdraw as Attorney]
  • June 21, 2017: [Grand Jury Presentment]
  • June 21, 2017: [Indictment - Sealed]
  • June 21, 2017: [Redacted Document]
  • June 21, 2017: [Case Unsealed]
  • June 21, 2017: [Add and Terminate Judges]
  • June 21, 2017: [Notice - Related Case]
  • June 21, 2017: [Notice of Attorney Appearance - Defendant]
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