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: 4:17-cr-00140-1
  • Case Name: USA v. Okha
  • Filing Type: Criminal
Filing History
January, 2022
  • January 26, 2022: [Violation Report on Offender Under Supervision]
May, 2019
  • May 13, 2019: [Transcript]
October, 2018
  • October 03, 2018: [Forfeiture of Property]
September, 2018
  • September 19, 2018: [Forfeiture of Property]
April, 2018
  • April 13, 2018: [Sealed Document]
  • April 13, 2018: [Judgment]
  • April 13, 2018: [Sentencing]
  • April 11, 2018: [Letters of Support (seal entry optional)]
  • April 09, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • April 06, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • April 04, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • April 03, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
March, 2018
  • March 29, 2018: [Writ of HC ad Prosequendum Issued]
  • March 06, 2018: [Notice - Other]
February, 2018
  • February 26, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • February 26, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • February 12, 2018: [Presentence Investigation Report DRAFT (Sealed)]
January, 2018
  • January 25, 2018: [Notice of Attorney Appearance - Defendant]
  • January 22, 2018: [Forfeiture of Property]
  • January 17, 2018: [Forfeiture of Property]
  • January 04, 2018: [Report and Recommendation on Plea of Guilty]
December, 2017
  • December 18, 2017: [Terminate Deadlines and Hearings]
  • December 14, 2017: [Order]
  • December 14, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • December 14, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • December 14, 2017: [Change of Plea Hearing]
  • December 04, 2017: [Writ of HC ad Prosequendum Issued]
  • December 01, 2017: [Setting Hearing on Change of Plea Proceeding]
October, 2017
  • October 26, 2017: [1 - Terminate Deadlines and Hearings]
  • October 26, 2017: [Waiver of Presence at Arraignment]
  • October 25, 2017: [Continue]
  • October 25, 2017: [Continue Hearing]
  • October 25, 2017: [Writ of HC ad Prosequendum Issued]
  • October 24, 2017: [Notice - Other]
  • October 24, 2017: [Grand Jury Presentment]
  • October 24, 2017: [Redacted Document]
  • October 24, 2017: [Indictment - Sealed]
  • October 24, 2017: [Notice - Related Case]
September, 2017
  • September 26, 2017: [Notice of Attorney Appearance - USA]
  • September 14, 2017: [Order]
  • September 14, 2017: [Continue Trial - Central Case]
  • September 14, 2017: [Status Conference]
August, 2017
  • August 22, 2017: [Stipulated Discovery and Protective Order]
  • August 22, 2017: [Proposed Stipulated Discovery and Protective Order]
  • August 11, 2017: [Return to State Custody]
  • August 09, 2017: [Notice of Attorney Appearance - Defendant]
  • August 09, 2017: [Detention]
  • August 09, 2017: [Waiver - Other]
  • August 09, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • August 09, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • August 09, 2017: [Setting Trial]
  • August 09, 2017: [Arraignment]
  • August 09, 2017: [Initial Appearance]
  • August 09, 2017: [Order]
  • August 08, 2017: [Arrest - Other District]
  • August 08, 2017: [Writ of HC ad Prosequendum Issued]
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