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-00066-1
  • Case Name: USA v. Levi
  • Filing Type: Criminal
Filing History
April, 2021
  • April 20, 2021: [Amended Judgment/Revocation]
  • April 19, 2021: [Revocation of Supervised Release - Final Hearing]
  • April 14, 2021: [Notice - Other]
February, 2021
  • February 24, 2021: [Addendum (Court Only)]
  • February 04, 2021: [Continue Hearing]
July, 2020
  • July 02, 2020: [Forfeiture of Property]
June, 2020
  • June 30, 2020: [Forfeiture of Property]
  • June 23, 2020: [Continue]
  • June 22, 2020: [Continue Hearing]
  • June 19, 2020: [Detention]
  • June 19, 2020: [Preliminary Revocation Hearing]
  • June 19, 2020: [Detention Hearing]
  • June 17, 2020: [Stipulated Discovery and Protective Order]
  • June 17, 2020: [Summons Returned Executed]
  • June 16, 2020: [Notice of Attorney Appearance - Defendant]
  • June 15, 2020: [Continue]
  • June 15, 2020: [Continue Hearing]
  • June 15, 2020: [Withdraw as Attorney]
  • June 15, 2020: [Detention Hearing]
  • June 11, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • June 11, 2020: [Detention]
  • June 11, 2020: [Waiver - Other]
  • June 11, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • June 11, 2020: [Initial Appearance - Revocation Proceedings]
  • June 11, 2020: [Arrest]
  • June 10, 2020: [CJA Attorney Appointment]
  • June 10, 2020: [Addendum (Court Only)]
  • June 10, 2020: [Order]
February, 2020
  • February 12, 2020: [Notice - Other]
December, 2019
  • December 10, 2019: [Modify Conditions of Supervision]
  • December 10, 2019: [Modify Conditions of Supervision (Post-Conviction)]
November, 2018
  • November 14, 2018: [Judgment Returned Executed]
May, 2018
  • May 22, 2018: [Exhibits Receipt]
  • May 22, 2018: [Sealed Document]
  • May 22, 2018: [Judgment]
  • May 22, 2018: [Receipt for Pre-Payment of CVF Assessment]
  • May 21, 2018: [Exhibits Scanned LR LCrR 57B]
  • May 21, 2018: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • May 21, 2018: [Sentencing]
  • May 17, 2018: [Exhibits Scanned LR LCrR 57B]
  • May 15, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • May 14, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • May 11, 2018: [Presentence Investigation Report FINAL (Sealed)]
April, 2018
  • April 05, 2018: [Forfeiture of Property]
  • April 02, 2018: [Objection to Presentence Investigation Report (Sealed)]
March, 2018
  • March 26, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • March 26, 2018: [Extension]
  • March 26, 2018: [Extension of Deadline]
  • March 12, 2018: [Presentence Investigation Report DRAFT (Sealed)]
February, 2018
  • February 28, 2018: [Forfeiture of Property]
  • February 01, 2018: [Report and Recommendation on Plea of Guilty]
January, 2018
  • January 16, 2018: [Order]
  • January 11, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • January 11, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • January 11, 2018: [Change of Plea Hearing]
  • January 09, 2018: [Setting Hearing on Change of Plea Proceeding]
  • January 08, 2018: [Notice - Other]
September, 2017
  • September 25, 2017: [Continue - Ends of Justice]
  • September 07, 2017: [Stipulated Discovery and Protective Order]
August, 2017
  • August 22, 2017: [Setting Trial]
  • August 22, 2017: [Arraignment]
  • August 17, 2017: [Grand Jury Presentment]
  • August 17, 2017: [Redacted Document]
  • August 17, 2017: [Indictment - Sealed]
  • August 17, 2017: [Case Unsealed]
  • August 17, 2017: [Add and Terminate Judges]
  • August 17, 2017: [Notice - Related Case]
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