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-00062-2
  • Case Name: USA v. Lambert et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 07, 2025: [Modify Conditions of Supervision]
  • April 07, 2025: [Modify Conditions of Supervision (Post-Conviction)]
August, 2022
  • August 17, 2022: [Amended Judgment/Revocation]
  • August 17, 2022: [Revocation Worksheet (Sealed)]
  • August 17, 2022: [Revocation of Supervised Release - Final Hearing]
July, 2022
  • July 22, 2022: [Detention]
  • July 22, 2022: [Detention Hearing]
  • July 22, 2022: [Preliminary Revocation Hearing]
  • July 21, 2022: [Warrant of Arrest Returned Executed]
  • July 19, 2022: [Set/Reset Deadlines/Hearings]
  • July 19, 2022: [Detention]
  • July 19, 2022: [Appointing Public Defender or CJA Panel Attorney]
  • July 19, 2022: [CJA23 - Financial Affidavit (Sealed)]
  • July 19, 2022: [Initial Appearance - Revocation Proceedings]
April, 2022
  • April 25, 2022: [Revocation Worksheet (Sealed)]
  • April 22, 2022: [Amended Judgment/Revocation]
  • April 22, 2022: [Revocation of Supervised Release - Final Hearing]
March, 2022
  • March 07, 2022: [Add and Terminate Judges]
  • March 02, 2022: [Order]
  • March 02, 2022: [1 - Terminate Deadlines and Hearings]
  • March 02, 2022: [~Util - Terminate Motions]
  • March 02, 2022: [Continue Hearing]
February, 2022
  • February 16, 2022: [Order]
  • February 16, 2022: [Appointing Public Defender or CJA Panel Attorney]
  • February 16, 2022: [CJA23 - Financial Affidavit (Sealed)]
  • February 16, 2022: [Initial Appearance - Revocation Proceedings]
  • February 15, 2022: [Summons Returned Executed]
  • February 01, 2022: [CJA Attorney Appointment]
January, 2022
  • January 31, 2022: [Summons Issued]
  • January 31, 2022: [Revocation of Supervised Release (Sealed)]
  • January 31, 2022: [Summons for Offender Under Supervision]
April, 2021
  • April 13, 2021: [Reconsideration]
  • April 13, 2021: [Appoint Counsel]
January, 2021
  • January 22, 2021: [Appoint Counsel]
  • January 22, 2021: [Reconsideration]
December, 2020
  • December 07, 2020: [Extension]
  • December 02, 2020: [Extension of Deadline]
September, 2020
  • September 16, 2020: [Reduce Sentence]
  • September 14, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • September 09, 2020: [Transcript]
August, 2020
  • August 10, 2020: [Pro Hac Vice (Leave to Appear)]
  • August 07, 2020: [Errata]
  • August 07, 2020: [Pro Hac Vice (Leave to Appear)]
  • August 05, 2020: [Notice of Attorney Appearance - Defendant]
April, 2020
  • April 06, 2020: [Dismiss]
  • April 01, 2020: [Dismiss]
February, 2020
  • February 25, 2020: [Public Docket Annotation]
  • February 25, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • February 24, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • February 24, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • February 24, 2020: [Order]
  • February 19, 2020: [Order]
  • February 19, 2020: [1 - Terminate Deadlines and Hearings]
  • February 17, 2020: [Order]
December, 2019
  • December 31, 2019: [Continue Sentencing]
  • December 13, 2019: [Order]
November, 2019
  • November 25, 2019: [Notice of Supreme Court Filing]
  • November 06, 2019: [Order]
October, 2019
  • October 28, 2019: [Notice of Supreme Court Filing]
September, 2019
  • September 25, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • September 05, 2019: [Status Conference]
July, 2019
  • July 26, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • July 26, 2019: [USCA Mandate]
  • July 12, 2019: [Presentence Investigation Report DRAFT (Sealed)]
June, 2019
  • June 14, 2019: [USCA Opinion/Judgment]
May, 2019
  • May 30, 2019: [Report and Recommendation on Plea of Guilty]
  • May 22, 2019: [Judgment Returned Executed]
  • May 14, 2019: [Order]
  • May 14, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • May 14, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • May 13, 2019: [Change of Plea Hearing]
  • May 13, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • May 10, 2019: [Setting Hearing on Change of Plea Proceeding]
  • May 03, 2019: [Order]
  • May 03, 2019: [~Util - Set/Reset Hearings]
March, 2019
  • March 11, 2019: [Extension]
  • March 11, 2019: [Continue Trial - Davenport Case]
  • March 11, 2019: [Scheduling Conference]
  • March 11, 2019: [Extension of Deadline]
  • March 06, 2019: [Order]
  • March 01, 2019: [Stipulated Discovery and Protective Order]
February, 2019
  • February 25, 2019: [Sealed Document]
  • February 25, 2019: [Judgment]
  • February 25, 2019: [Sentencing]
  • February 19, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • February 19, 2019: [Warrant of Arrest Returned Executed]
  • February 19, 2019: [Order]
  • February 15, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • February 13, 2019: [Detention]
  • February 13, 2019: [Sealed Document]
  • February 13, 2019: [Detention Hearing]
  • February 13, 2019: [Miscellaneous Relief]
  • February 13, 2019: [Setting Trial]
  • February 13, 2019: [Arraignment]
  • February 13, 2019: [Bail/Bond Report (Sealed )]
  • February 12, 2019: [Notice of Attorney Appearance - Defendant]
  • February 12, 2019: [Detention]
  • February 12, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • February 12, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • February 12, 2019: [Initial Appearance]
  • February 12, 2019: [Arrest]
  • February 11, 2019: [Order]
  • February 11, 2019: [CJA Attorney Appointment]
  • February 11, 2019: [Case Unsealed]
  • February 06, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • February 06, 2019: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • February 05, 2019: [Order]
January, 2019
  • January 24, 2019: [Status Conference]
December, 2018
  • December 27, 2018: [Judgment Returned Executed]
  • December 21, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • December 11, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • December 07, 2018: [Documents Sent]
  • December 03, 2018: [Transcript]
November, 2018
  • November 01, 2018: [Report and Recommendation on Plea of Guilty]
October, 2018
  • October 22, 2018: [Judgment Returned Executed]
  • October 15, 2018: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • October 15, 2018: [Sealed Document]
  • October 15, 2018: [Order]
  • October 15, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • October 15, 2018: [Plea Agreement]
  • October 15, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • October 15, 2018: [Change of Plea Hearing]
  • October 12, 2018: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • October 10, 2018: [Setting Hearing on Change of Plea Proceeding]
  • October 10, 2018: [Notice - Other]
  • October 09, 2018: [Extension]
  • October 06, 2018: [Extension of Deadline]
August, 2018
  • August 27, 2018: [Witness List (Seal doc optional)]
  • August 27, 2018: [Sealed Document]
  • August 27, 2018: [Judgment]
  • August 24, 2018: [Sentencing]
  • August 24, 2018: [Documents Sent]
  • August 17, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 10, 2018: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • August 02, 2018: [Order]
  • August 01, 2018: [USCA Scheduling Order]
  • August 01, 2018: [USCA Case Number]
  • August 01, 2018: [Notification of Appeal to USCA]
July, 2018
  • July 30, 2018: [Notice of Appeal - Final Judgment]
  • July 30, 2018: [Notice - Other]
  • July 24, 2018: [Sealed Document]
  • July 24, 2018: [Judgment]
  • July 23, 2018: [Sentencing]
  • July 19, 2018: [Order]
  • July 13, 2018: [Continue]
  • July 12, 2018: [Continue Hearing]
  • July 11, 2018: [Order]
  • July 11, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 09, 2018: [Scheduling Conference]
  • July 09, 2018: [Continue Trial - Davenport Case]
  • July 09, 2018: [Order]
  • July 06, 2018: [Continue Sentencing]
  • July 06, 2018: [Brief - Other]
  • July 06, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 06, 2018: [Downward Departure (seal entry optional)]
  • July 02, 2018: [Order]
June, 2018
  • June 27, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • June 27, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • June 26, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • June 07, 2018: [Stipulated Discovery and Protective Order]
  • June 07, 2018: [Sealed Document]
  • June 07, 2018: [Conditions of Release]
  • June 07, 2018: [Setting Trial]
  • June 07, 2018: [Arraignment]
  • June 07, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • June 07, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • June 07, 2018: [Initial Appearance]
  • June 01, 2018: [CJA Attorney Appointment]
May, 2018
  • May 29, 2018: [Order]
  • May 29, 2018: [Conditions of Release]
  • May 29, 2018: [Rule 5.c.3 Documents Received]
  • May 11, 2018: [Status Conference]
  • May 08, 2018: [Order]
April, 2018
  • April 10, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • April 05, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • April 04, 2018: [No Objection to Presentence Investigation Report (Sealed)]
March, 2018
  • March 27, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • March 23, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • March 22, 2018: [Presentence Investigation Report DRAFT (Sealed)]
February, 2018
  • February 12, 2018: [Report and Recommendation on Plea of Guilty]
  • February 09, 2018: [Report and Recommendation on Plea of Guilty]
January, 2018
  • January 26, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • January 26, 2018: [Order]
  • January 26, 2018: [Plea Agreement]
  • January 26, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • January 26, 2018: [Change of Plea Hearing]
  • January 23, 2018: [Setting Hearing on Change of Plea Proceeding]
  • January 23, 2018: [Sealed Document]
  • January 23, 2018: [Order]
  • January 23, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • January 23, 2018: [Plea Agreement]
  • January 23, 2018: [Change of Plea Hearing]
  • January 23, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • January 19, 2018: [Setting Hearing on Change of Plea Proceeding]
  • January 19, 2018: [Notice - Other]
  • January 18, 2018: [Setting Hearing on Change of Plea Proceeding]
  • January 18, 2018: [~Util - Terminate Motions]
  • January 18, 2018: [Order]
  • January 11, 2018: [Continue Trial - Davenport Case]
  • January 10, 2018: [Continue Trial - Davenport Case]
November, 2017
  • November 03, 2017: [Enhancement Information/Information to Establish Prior Conviction]
September, 2017
  • September 29, 2017: [Stipulated Discovery and Protective Order]
  • September 26, 2017: [Stipulated Discovery and Protective Order]
  • September 19, 2017: [Stipulated Discovery and Protective Order]
  • September 18, 2017: [Continue Trial - Davenport Case]
  • September 18, 2017: [Scheduling Conference]
  • September 13, 2017: [Withdraw as Attorney]
  • September 12, 2017: [Order]
  • September 07, 2017: [Modify Conditions of Release]
  • September 07, 2017: [Modify Conditions of Release (Pretrial)]
  • September 01, 2017: [Detention]
  • September 01, 2017: [Detention Hearing]
  • September 01, 2017: [Setting Trial]
  • September 01, 2017: [Arraignment]
August, 2017
  • August 31, 2017: [Exhibits Scanned LR LCrR 57B]
  • August 31, 2017: [Sealed Document]
  • August 31, 2017: [Conditions of Release]
  • August 31, 2017: [Exhibits Receipt]
  • August 31, 2017: [Detention Hearing]
  • August 31, 2017: [Setting Trial]
  • August 31, 2017: [Arraignment]
  • August 30, 2017: [Warrant of Arrest Returned Executed]
  • August 30, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • August 30, 2017: [CJA Attorney Appointment]
  • August 30, 2017: [Detention]
  • August 30, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • August 30, 2017: [Initial Appearance]
  • August 30, 2017: [Case Unsealed]
  • August 30, 2017: [Arrest]
  • August 28, 2017: [CJA Attorney Appointment]
  • August 28, 2017: [Detention]
  • August 28, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • August 28, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • August 28, 2017: [Initial Appearance]
  • August 28, 2017: [Case Unsealed]
  • August 28, 2017: [Arrest]
  • August 22, 2017: [Sealed Document]
  • August 22, 2017: [Detention]
  • August 22, 2017: [Detention Hearing]
  • August 22, 2017: [Setting Trial]
  • August 22, 2017: [Arraignment]
  • August 18, 2017: [Warrant of Arrest Returned Executed]
  • August 17, 2017: [Notice of Attorney Appearance - Defendant]
  • August 17, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • August 17, 2017: [Add and Terminate Attorneys]
  • August 17, 2017: [Detention]
  • August 17, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • August 17, 2017: [Initial Appearance]
  • August 17, 2017: [Arrest]
  • August 17, 2017: [Case Unsealed]
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