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-00057-1
  • Case Name: USA v. Lewis et al
  • Filing Type: Criminal
Filing History
September, 2022
  • September 28, 2022: [Order]
  • September 08, 2022: [Letter]
April, 2022
  • April 11, 2022: [Transcript]
November, 2021
  • November 01, 2021: [Order]
September, 2021
  • September 08, 2021: [Compassionate Release]
September, 2020
  • September 03, 2020: [Order on Motion for Compassionate Release]
August, 2020
  • August 31, 2020: [Notice - Other]
  • August 28, 2020: [Compassionate Release]
September, 2019
  • September 27, 2019: [USCA Mandate]
  • September 11, 2019: [USCA Mandate]
  • September 05, 2019: [USCA Opinion/Judgment]
August, 2019
  • August 21, 2019: [USCA Opinion/Judgment]
July, 2019
  • July 29, 2019: [USCA Order]
June, 2019
  • June 05, 2019: [USCA Order]
May, 2019
  • May 30, 2019: [Appoint Counsel]
  • May 29, 2019: [USCA Case Number]
  • May 24, 2019: [Notification of Appeal to USCA]
  • May 24, 2019: [Appoint Counsel]
  • May 24, 2019: [Notice of Appeal - Final Judgment]
December, 2018
  • December 19, 2018: [Documents Sent]
  • December 17, 2018: [Transcript]
  • December 07, 2018: [Documents Sent]
November, 2018
  • November 16, 2018: [USCA Case Number]
  • November 16, 2018: [USCA Scheduling Order]
  • November 14, 2018: [Notification of Appeal to USCA]
  • November 13, 2018: [Notice of Appeal - Final Judgment]
  • November 01, 2018: [Sealed Document]
  • November 01, 2018: [Judgment]
October, 2018
  • October 31, 2018: [Sentencing]
  • October 26, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 22, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 22, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • October 09, 2018: [Continue Sentencing]
  • October 09, 2018: [Miscellaneous Hearing (set/reset hearing only)]
  • October 09, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 04, 2018: [Brief - Other]
  • October 04, 2018: [Downward Departure (seal entry optional)]
September, 2018
  • September 13, 2018: [Order - Written Order Following Oral Order on Motion]
  • September 13, 2018: [Motion Hearing]
August, 2018
  • August 06, 2018: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • August 03, 2018: [Withdraw as Attorney]
  • August 03, 2018: [Withdraw Plea of Guilty]
July, 2018
  • July 26, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • July 09, 2018: [Sealed Document]
  • July 09, 2018: [Judgment]
  • July 09, 2018: [Sentencing]
  • July 03, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 02, 2018: [Presentence Investigation Report REVISED FINAL (Sealed)]
June, 2018
  • June 26, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • June 25, 2018: [Transcript SEALED]
  • June 25, 2018: [Transcript]
  • June 08, 2018: [Notice - Other]
May, 2018
  • May 23, 2018: [~Util - Set/Reset Hearings]
April, 2018
  • April 04, 2018: [No Objection to Presentence Investigation Report (Sealed)]
March, 2018
  • March 27, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • March 26, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • March 12, 2018: [Presentence Investigation Report DRAFT (Sealed)]
January, 2018
  • January 10, 2018: [Set/Reset Hearings]
  • January 10, 2018: [Terminate Deadlines and Hearings]
  • January 09, 2018: [Order]
  • January 09, 2018: [Change of Plea Hearing]
  • January 09, 2018: [Pretrial Conference]
  • January 05, 2018: [Sealed Document]
  • January 05, 2018: [File Under Seal]
  • January 05, 2018: [Leave to File Under Seal]
  • January 05, 2018: [Response to Motion (Seal doc optional)]
  • January 02, 2018: [Trial Brief ]
  • January 02, 2018: [Proposed Jury Instructions]
December, 2017
  • December 29, 2017: [In Limine]
  • December 21, 2017: [~Util - Terminate Motions]
  • December 20, 2017: [~Util - Set/Reset Deadlines]
  • December 20, 2017: [Order]
  • December 19, 2017: [Joinder]
  • December 18, 2017: [Extension of Deadline]
  • December 12, 2017: [~Util - Terminate Motions]
  • December 12, 2017: [Status Conference]
  • December 08, 2017: [Setting Hearing on Motion]
  • December 04, 2017: [Response to Motion (Seal doc optional)]
November, 2017
  • November 27, 2017: [Suppress (seal entry optional)]
  • November 27, 2017: [Sever Defendant]
  • November 21, 2017: [Sealed Document]
  • November 21, 2017: [Extension]
  • November 20, 2017: [Extension of Deadline]
October, 2017
  • October 04, 2017: [Detention]
  • October 04, 2017: [Motion Hearing]
September, 2017
  • September 28, 2017: [Status Conference]
  • September 27, 2017: [Release on Bond]
  • September 27, 2017: [Continue]
  • September 27, 2017: [Continue Hearing]
  • September 19, 2017: [Setting Hearing on Motion]
  • September 18, 2017: [Release from Custody]
August, 2017
  • August 15, 2017: [Stipulated Discovery and Protective Order]
  • August 15, 2017: [Setting Trial]
  • August 14, 2017: [Continue Trial - Davenport Case]
  • August 14, 2017: [Scheduling Conference]
  • August 11, 2017: [Stipulated Discovery and Protective Order]
  • August 04, 2017: [Order]
July, 2017
  • July 27, 2017: [Setting Trial]
  • July 27, 2017: [Arraignment]
  • July 26, 2017: [Setting Trial]
  • July 26, 2017: [Arraignment]
  • July 19, 2017: [Continue]
  • July 19, 2017: [Joinder]
  • July 19, 2017: [Continue Hearing]
  • July 19, 2017: [Grand Jury Presentment]
  • July 19, 2017: [Redacted Document]
  • July 19, 2017: [Indictment - Sealed]
  • July 19, 2017: [Notice - Other]
  • July 19, 2017: [Case Unsealed]
  • July 18, 2017: [Add and Terminate Judges]
  • July 18, 2017: [Notice - Related Case]
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