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: 1:17-cr-00030-2
  • Case Name: USA v. Miller et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 05, 2025: [Order on Report on Defendant/Offender Under Supervision]
  • December 05, 2025: [Violation Report on Offender Under Supervision]
October, 2021
  • October 28, 2021: [Sealed Document]
  • October 28, 2021: [Amended Judgment/Revocation]
  • October 26, 2021: [Miscellaneous Relief]
  • October 15, 2021: [Violation Report on Offender Under Supervision]
September, 2021
  • September 30, 2021: [Order]
July, 2021
  • July 19, 2021: [Miscellaneous Relief]
  • July 06, 2021: [Extension]
  • July 06, 2021: [Extension of Deadline]
June, 2021
  • June 07, 2021: [Notice of Attorney Appearance - Defendant]
  • June 04, 2021: [Order]
  • June 01, 2021: [Miscellaneous Relief]
May, 2021
  • May 26, 2021: [Mail Returned]
March, 2021
  • March 22, 2021: [Letter]
February, 2021
  • February 17, 2021: [Order on Motion for Compassionate Release]
December, 2020
  • December 13, 2020: [Letter]
November, 2020
  • November 18, 2020: [Miscellaneous Relief]
  • November 02, 2020: [Extension]
  • November 02, 2020: [Extension of Deadline]
October, 2020
  • October 19, 2020: [Extension]
  • October 16, 2020: [Extension of Deadline]
  • October 02, 2020: [Notice - Other]
  • October 02, 2020: [Miscellaneous Relief]
September, 2020
  • September 30, 2020: [Miscellaneous Relief]
  • September 23, 2020: [Miscellaneous Relief]
  • September 23, 2020: [Compassionate Release]
  • September 17, 2020: [Transcript]
March, 2020
  • March 09, 2020: [Sealed Document]
  • March 06, 2020: [Miscellaneous Relief]
February, 2020
  • February 03, 2020: [Miscellaneous Relief]
  • February 03, 2020: [Letter]
November, 2019
  • November 20, 2019: [Sealed Document]
October, 2019
  • October 09, 2019: [Notice of Attorney Appearance - Defendant]
  • October 09, 2019: [Withdraw as Attorney]
  • October 08, 2019: [Notice of Attorney Appearance - Defendant]
September, 2019
  • September 27, 2019: [Order]
  • September 25, 2019: [Sealed Document]
  • September 12, 2019: [USCA Mandate]
August, 2019
  • August 08, 2019: [Judgment Returned Executed]
  • August 06, 2019: [USCA Opinion/Judgment]
  • August 02, 2019: [Sealed Document]
June, 2019
  • June 04, 2019: [Miscellaneous Relief]
May, 2019
  • May 08, 2019: [Judgment Returned Executed]
April, 2019
  • April 22, 2019: [Sealed Document]
March, 2019
  • March 19, 2019: [USCA Mandate]
  • March 15, 2019: [Miscellaneous Relief]
  • March 14, 2019: [Miscellaneous Relief]
January, 2019
  • January 28, 2019: [USCA Opinion/Judgment]
December, 2018
  • December 14, 2018: [Documents Sent]
  • December 10, 2018: [Transcript]
November, 2018
  • November 27, 2018: [USCA Scheduling Order]
  • November 27, 2018: [USCA Case Number]
  • November 20, 2018: [Notification of Appeal to USCA]
  • November 20, 2018: [Notice of Appeal - Final Judgment]
  • November 14, 2018: [Judgment Returned Executed]
  • November 10, 2018: [Sealed Document]
  • November 10, 2018: [Judgment]
  • November 08, 2018: [Sentencing]
  • November 06, 2018: [Presentence Investigation Report REVISED FINAL (Sealed)]
August, 2018
  • August 15, 2018: [Continue Sentencing]
  • August 14, 2018: [Documents Sent]
  • August 10, 2018: [Continue Sentencing]
  • August 06, 2018: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • August 01, 2018: [Transcript]
July, 2018
  • July 18, 2018: [USCA Order]
  • July 10, 2018: [Forfeiture of Property]
  • July 10, 2018: [Documents Sent]
June, 2018
  • June 28, 2018: [Transcript]
  • June 19, 2018: [Forfeiture of Property]
  • June 19, 2018: [Notice - Other]
  • June 18, 2018: [USCA Scheduling Order]
  • June 18, 2018: [USCA Case Number]
  • June 14, 2018: [Notification of Appeal to USCA]
  • June 14, 2018: [Notice of Appeal - Final Judgment]
  • June 02, 2018: [Sealed Document]
  • June 02, 2018: [Judgment]
  • June 01, 2018: [Sentencing]
May, 2018
  • May 31, 2018: [Sentencing]
  • May 31, 2018: [Letters of Support (seal entry optional)]
  • May 29, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • May 26, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • May 26, 2018: [Letters of Support (seal entry optional)]
  • May 25, 2018: [Letters of Support (seal entry optional)]
  • May 24, 2018: [File Under Seal]
  • May 24, 2018: [Leave to File Under Seal]
  • May 24, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • May 23, 2018: [Plea Agreement Sealed]
  • May 22, 2018: [Letters of Support (seal entry optional)]
  • May 22, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • May 18, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • May 16, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • May 15, 2018: [Writ of HC ad Prosequendum Issued]
  • May 14, 2018: [Notice - Other]
  • May 03, 2018: [Transcript]
April, 2018
  • April 30, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • April 27, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • April 17, 2018: [Extension]
  • April 17, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • April 17, 2018: [Extension of Deadline]
  • April 16, 2018: [Extension of Time to File]
  • April 16, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • April 16, 2018: [Extension of Time to File Document]
  • April 16, 2018: [Notice - Other]
  • April 14, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • April 10, 2018: [Forfeiture of Property]
  • April 06, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • April 02, 2018: [Presentence Investigation Report DRAFT (Sealed)]
March, 2018
  • March 26, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • March 19, 2018: [Forfeiture of Property]
  • March 01, 2018: [Transcript]
February, 2018
  • February 21, 2018: [Report and Recommendation on Plea of Guilty]
  • February 13, 2018: [Order]
  • February 12, 2018: [Order]
  • February 05, 2018: [Change of Plea Hearing]
  • February 04, 2018: [Enhancement Information/Information to Establish Prior Conviction]
  • February 02, 2018: [Trial Brief ]
  • February 01, 2018: [Plea Agreement]
  • February 01, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • February 01, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • February 01, 2018: [Change of Plea Hearing]
January, 2018
  • January 31, 2018: [Witness List (Seal doc optional)]
  • January 31, 2018: [Exhibit List]
  • January 29, 2018: [Pretrial Conference]
  • January 26, 2018: [Order]
  • January 25, 2018: [Plea Agreement Sealed]
  • January 25, 2018: [Plea Agreement]
  • January 23, 2018: [Writ of HC ad Prosequendum Issued]
  • January 22, 2018: [Setting Hearing on Change of Plea Proceeding]
  • January 18, 2018: [Order]
  • January 16, 2018: [Setting Trial]
  • January 15, 2018: [Motion Hearing]
  • January 10, 2018: [Order]
  • January 10, 2018: [Extension of Deadline]
  • January 09, 2018: [Extension of Deadline]
  • January 09, 2018: [Setting Hearing on Motion]
  • January 08, 2018: [Join]
  • January 08, 2018: [Extension of Deadline]
December, 2017
  • December 20, 2017: [Modify Conditions of Release]
  • December 20, 2017: [Report/Order on Pretrial Supervision]
  • December 20, 2017: [Status Report]
  • December 20, 2017: [Modify Conditions of Release (Pretrial)]
September, 2017
  • September 13, 2017: [Sealed Document]
  • September 13, 2017: [Conditions of Release]
August, 2017
  • August 25, 2017: [Withdraw Document]
  • August 24, 2017: [Conditions of Release]
  • August 24, 2017: [Response to Motion (Seal doc optional)]
  • August 24, 2017: [Miscellaneous Relief]
  • August 22, 2017: [Continue - Ends of Justice]
  • August 22, 2017: [Notice of Attorney Appearance - USA]
  • August 21, 2017: [Status Conference]
  • August 21, 2017: [Notice of Attorney Appearance - USA]
  • August 18, 2017: [Order]
  • August 18, 2017: [Extension of Deadline]
  • August 18, 2017: [Brief - Other]
  • August 18, 2017: [Bill of Particulars]
  • August 18, 2017: [Continue Trial - Council Bluffs Case]
July, 2017
  • July 28, 2017: [Order]
  • July 27, 2017: [Stipulated Discovery and Protective Order]
  • July 27, 2017: [Proposed Stipulated Discovery and Protective Order]
  • July 26, 2017: [Detention]
  • July 26, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • July 26, 2017: [Setting Trial]
  • July 26, 2017: [Arraignment]
  • July 26, 2017: [Initial Appearance]
  • July 26, 2017: [Notice of Attorney Appearance - Defendant]
  • July 26, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • July 26, 2017: [Order]
  • July 26, 2017: [CJA Attorney Appointment]
  • July 26, 2017: [Arrest]
  • July 19, 2017: [Continue - Ends of Justice]
  • July 18, 2017: [Extension of Deadline]
  • July 18, 2017: [Continue Trial - Council Bluffs Case]
  • July 18, 2017: [Order]
  • July 10, 2017: [Enhancement Information/Information to Establish Prior Conviction]
  • July 06, 2017: [Arrest]
  • July 06, 2017: [Stipulated Discovery and Protective Order]
  • July 05, 2017: [Proposed Stipulated Discovery and Protective Order]
  • July 05, 2017: [Detention Hearing]
  • July 05, 2017: [Detention]
  • July 05, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • July 05, 2017: [Setting Trial]
  • July 05, 2017: [Arraignment]
  • July 05, 2017: [Initial Appearance]
June, 2017
  • June 29, 2017: [Stipulated Discovery and Protective Order]
  • June 29, 2017: [Proposed Stipulated Discovery and Protective Order]
  • June 28, 2017: [Detention]
  • June 28, 2017: [Setting Trial]
  • June 28, 2017: [Arraignment]
  • June 28, 2017: [Initial Appearance]
  • June 28, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • June 28, 2017: [Notice of Attorney Appearance - Defendant]
  • June 28, 2017: [Order]
  • June 28, 2017: [Arrest]
  • June 27, 2017: [Detention]
  • June 27, 2017: [Setting Trial]
  • June 27, 2017: [Arraignment]
  • June 27, 2017: [Initial Appearance]
  • June 27, 2017: [Warrant of Arrest Returned Executed]
  • June 27, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • June 27, 2017: [CJA Attorney Appointment]
  • June 27, 2017: [Case Unsealed]
  • June 27, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • June 27, 2017: [Notice of Attorney Appearance - Defendant]
  • June 26, 2017: [Case Unsealed]
  • June 26, 2017: [Stipulated Discovery and Protective Order]
  • June 26, 2017: [Proposed Stipulated Discovery and Protective Order]
  • June 26, 2017: [Arrest - Other District]
  • June 26, 2017: [Writ of HC ad Prosequendum Issued]
  • June 26, 2017: [CJA Attorney Appointment]
  • June 26, 2017: [Order]
  • June 23, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • June 23, 2017: [Detention]
  • June 23, 2017: [Setting Trial]
  • June 23, 2017: [Arraignment]
  • June 23, 2017: [Initial Appearance]
  • June 23, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • June 23, 2017: [Warrant of Arrest Returned Executed]
  • June 23, 2017: [Case Unsealed]
  • June 23, 2017: [Add and Terminate Attorneys]
  • June 23, 2017: [Order]
  • June 23, 2017: [Arrest]
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