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-00065-1
  • Case Name: USA v. Smith et al
  • Filing Type: Criminal
Filing History
April, 2019
  • April 17, 2019: [Sealed Document]
  • April 17, 2019: [Judgment]
  • April 17, 2019: [Sentencing]
March, 2019
  • March 08, 2019: [Sealed Document]
  • March 08, 2019: [Judgment]
  • March 07, 2019: [Sentencing]
  • March 02, 2019: [Downward Departure (seal entry optional)]
February, 2019
  • February 21, 2019: [Set Sentencing]
December, 2018
  • December 14, 2018: [Continue Sentencing]
  • December 12, 2018: [Continue Sentencing]
November, 2018
  • November 06, 2018: [Presentence Investigation Report FINAL (Sealed)]
September, 2018
  • September 25, 2018: [Status Conference]
  • September 18, 2018: [~Util - Set/Reset Hearings]
  • September 13, 2018: [Sentencing]
  • September 12, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 07, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 04, 2018: [Presentence Investigation Report FINAL (Sealed)]
August, 2018
  • August 22, 2018: [Order]
  • August 22, 2018: [~Util - Terminate Motions]
  • August 22, 2018: [Unseal Document]
  • August 13, 2018: [Sealed Document]
May, 2018
  • May 11, 2018: [Status Conference]
  • May 01, 2018: [Objection to Presentence Investigation Report (Sealed)]
April, 2018
  • April 23, 2018: [Extension]
  • April 11, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • April 09, 2018: [Extension of Deadline]
March, 2018
  • March 30, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • March 27, 2018: [Presentence Investigation Report DRAFT (Sealed)]
February, 2018
  • February 21, 2018: [Report and Recommendation on Plea of Guilty]
January, 2018
  • January 29, 2018: [Order]
  • January 29, 2018: [Sealed Document]
  • January 29, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • January 29, 2018: [Plea Agreement]
  • January 29, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • January 29, 2018: [Change of Plea Hearing]
  • January 26, 2018: [Setting Hearing on Change of Plea Proceeding]
  • January 26, 2018: [Order]
  • January 26, 2018: [Sealed Document]
  • January 26, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • January 26, 2018: [Plea Agreement]
  • January 26, 2018: [Change of Plea Hearing]
  • January 26, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • January 22, 2018: [Setting Hearing on Change of Plea Proceeding]
  • January 22, 2018: [Notice - Other]
  • January 19, 2018: [Status Conference]
  • January 18, 2018: [Order]
November, 2017
  • November 07, 2017: [Notice of Attorney Appearance - Defendant]
  • November 06, 2017: [CJA Attorney Appointment]
  • November 02, 2017: [Withdraw as Attorney]
August, 2017
  • August 17, 2017: [Stipulated Discovery and Protective Order]
  • 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 04, 2017: [Order]
July, 2017
  • July 27, 2017: [Setting Trial]
  • July 27, 2017: [Arraignment]
  • July 19, 2017: [Grand Jury Presentment]
  • July 19, 2017: [Redacted Document]
  • July 19, 2017: [Indictment - Sealed]
  • July 19, 2017: [Add and Terminate Judges]
  • July 19, 2017: [Case Unsealed]
  • July 19, 2017: [Notice - Related Case]
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