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-00033-1
  • Case Name: USA v. Bennett
  • Filing Type: Criminal
Filing History
September, 2018
  • September 19, 2018: [Forfeiture of Property]
  • September 18, 2018: [Forfeiture of Property]
May, 2018
  • May 15, 2018: [Sealed Document]
  • May 15, 2018: [Judgment]
  • May 12, 2018: [Sentencing]
  • May 08, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • May 08, 2018: [Notice of Attorney Appearance - USA]
  • May 01, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
April, 2018
  • April 30, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • April 23, 2018: [Notice - Other]
March, 2018
  • March 19, 2018: [Notice - Other]
  • March 19, 2018: [Forfeiture of Property]
  • March 05, 2018: [Presentence Investigation Report DRAFT (Sealed)]
January, 2018
  • January 30, 2018: [Forfeiture of Property]
  • January 24, 2018: [Report and Recommendation on Plea of Guilty]
  • January 08, 2018: [Order]
  • January 02, 2018: [Status Conference]
  • January 02, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • January 02, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • January 02, 2018: [Change of Plea Hearing]
  • January 02, 2018: [Plea Agreement]
December, 2017
  • December 21, 2017: [Setting Hearing on Change of Plea Proceeding]
  • December 19, 2017: [Scheduling Conference]
  • December 14, 2017: [Set/Reset Hearings]
  • December 14, 2017: [Extension]
  • December 14, 2017: [Continue Trial - Council Bluffs Case]
  • December 13, 2017: [Continue Trial - Council Bluffs Case]
  • December 13, 2017: [Extension of Deadline]
October, 2017
  • October 19, 2017: [Extension]
  • October 19, 2017: [Continue Trial - Council Bluffs Case]
  • October 18, 2017: [Motion Hearing]
  • October 17, 2017: [Setting Hearing on Motion]
  • October 16, 2017: [Continue Trial - Council Bluffs Case]
  • October 16, 2017: [Extension of Deadline]
September, 2017
  • September 21, 2017: [Continue Trial - Council Bluffs Case]
  • September 21, 2017: [Extension]
  • September 20, 2017: [Extension of Deadline]
  • September 19, 2017: [Continue Trial - Council Bluffs Case]
August, 2017
  • August 25, 2017: [Set/Reset Deadlines]
  • August 24, 2017: [Extension]
  • August 24, 2017: [Continue Trial - Council Bluffs Case]
  • August 18, 2017: [Continue Trial - Council Bluffs Case]
  • August 18, 2017: [Extension of Deadline]
  • August 03, 2017: [Stipulated Discovery and Protective Order]
  • August 03, 2017: [Proposed Stipulated Discovery and Protective Order]
  • August 02, 2017: [Detention]
  • August 02, 2017: [Detention Hearing]
  • August 01, 2017: [Withdraw as Attorney]
  • August 01, 2017: [Notice of Attorney Appearance - Defendant]
  • August 01, 2017: [Stipulated Discovery and Protective Order]
July, 2017
  • July 31, 2017: [Proposed Stipulated Discovery and Protective Order]
  • July 31, 2017: [Detention]
  • July 31, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • July 31, 2017: [Setting Trial]
  • July 31, 2017: [Arraignment]
  • July 31, 2017: [Initial Appearance]
  • July 31, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • July 31, 2017: [Warrant of Arrest Returned Executed]
  • July 31, 2017: [Add and Terminate Attorneys]
  • July 31, 2017: [Order]
  • July 31, 2017: [Arrest]
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