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-00060-1
  • Case Name: USA v. Graham
  • Filing Type: Criminal
Filing History
July, 2019
  • July 26, 2019: [USCA Mandate]
  • July 03, 2019: [USCA Opinion/Judgment]
May, 2019
  • May 17, 2019: [Forfeiture of Property]
  • May 07, 2019: [Forfeiture of Property]
April, 2019
  • April 05, 2019: [Notice - Other]
May, 2018
  • May 15, 2018: [Judgment Returned Executed]
April, 2018
  • April 04, 2018: [Documents Sent]
  • April 03, 2018: [Transcript]
March, 2018
  • March 14, 2018: [USCA Scheduling Order]
  • March 14, 2018: [USCA Case Number]
  • March 08, 2018: [Notification of Appeal to USCA]
  • March 07, 2018: [Notice of Appeal - Final Judgment]
  • March 05, 2018: [Sealed Document]
  • March 05, 2018: [Judgment]
  • March 05, 2018: [Sentencing]
February, 2018
  • February 28, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • February 28, 2018: [Miscellaneous Relief]
  • February 27, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • February 23, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • February 08, 2018: [Status Conference]
January, 2018
  • January 24, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • January 24, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • January 22, 2018: [Extension]
  • January 22, 2018: [Extension of Deadline]
  • January 08, 2018: [Presentence Investigation Report DRAFT (Sealed)]
November, 2017
  • November 30, 2017: [Forfeiture of Property]
  • November 28, 2017: [Report and Recommendation on Plea of Guilty]
  • November 08, 2017: [Order]
  • November 08, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • November 08, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • November 08, 2017: [Change of Plea Hearing]
October, 2017
  • October 26, 2017: [Setting Hearing on Change of Plea Proceeding]
August, 2017
  • August 15, 2017: [Setting Trial]
  • August 14, 2017: [Continue Trial - Davenport Case]
  • August 14, 2017: [Scheduling Conference]
  • August 04, 2017: [Order]
  • August 02, 2017: [Stipulated Discovery and Protective Order]
July, 2017
  • July 31, 2017: [Detention]
  • July 31, 2017: [Detention Hearing]
  • July 26, 2017: [Warrant of Arrest Returned Executed]
  • July 26, 2017: [Miscellaneous Hearing (set/reset hearing only)]
  • July 21, 2017: [Order]
  • July 21, 2017: [Order - Written Order Following Oral Order on Motion]
  • July 21, 2017: [~Util - Set/Reset Hearings]
  • July 21, 2017: [Detention]
  • July 21, 2017: [Setting Trial]
  • July 21, 2017: [Arraignment]
  • July 21, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • July 21, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • July 21, 2017: [Initial Appearance]
  • July 21, 2017: [Arrest]
  • July 21, 2017: [Case Unsealed]
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