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-00155-1
  • Case Name: USA v. Duncan
  • Filing Type: Criminal
Filing History
July, 2021
  • July 29, 2021: [Violation Report on Offender Under Supervision]
June, 2021
  • June 02, 2021: [Order]
December, 2020
  • December 11, 2020: [Miscellaneous Relief]
  • December 10, 2020: [Miscellaneous Relief]
  • December 01, 2020: [Order on Motion for Compassionate Release]
October, 2020
  • October 19, 2020: [Transcript]
  • October 16, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • October 15, 2020: [Notice - Other]
  • October 02, 2020: [Sealed Document]
  • October 02, 2020: [File Under Seal]
  • October 01, 2020: [Leave to File Under Seal]
September, 2020
  • September 22, 2020: [Notice of Attorney Appearance - Defendant]
  • September 02, 2020: [CJA Attorney Appointment]
  • September 01, 2020: [Appointing Public Defender or CJA Panel Attorney]
August, 2020
  • August 31, 2020: [Notice - Other]
  • August 14, 2020: [Notice of Attorney Appearance - USA]
  • August 12, 2020: [Sealed Document]
  • August 12, 2020: [Appoint Counsel]
  • August 12, 2020: [Compassionate Release]
October, 2019
  • October 16, 2019: [Judgment Returned Executed]
September, 2018
  • September 18, 2018: [Sealed Document]
  • September 18, 2018: [Judgment]
  • September 18, 2018: [Sentencing]
  • September 17, 2018: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • September 13, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 13, 2018: [Letters of Support (seal entry optional)]
  • September 13, 2018: [File Under Seal]
  • September 13, 2018: [Leave to File Under Seal]
August, 2018
  • August 09, 2018: [Continue Sentencing]
  • August 06, 2018: [Presentence Investigation Report REVISED FINAL (Sealed)]
July, 2018
  • July 31, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • July 12, 2018: [Modify Conditions of Release]
  • July 12, 2018: [Modify Conditions of Release (Pretrial)]
  • July 05, 2018: [Continue Sentencing]
March, 2018
  • March 13, 2018: [Order]
  • March 02, 2018: [Objection to Presentence Investigation Report (Sealed)]
February, 2018
  • February 27, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • February 16, 2018: [Presentence Investigation Report DRAFT (Sealed)]
January, 2018
  • January 03, 2018: [Report and Recommendation on Plea of Guilty]
December, 2017
  • December 19, 2017: [Order]
  • December 19, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • December 19, 2017: [Plea Agreement]
  • December 19, 2017: [Sealed Document]
  • December 19, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • December 19, 2017: [Change of Plea Hearing]
  • December 12, 2017: [Setting Hearing on Change of Plea Proceeding]
  • December 05, 2017: [Enhancement Information/Information to Establish Prior Conviction]
October, 2017
  • October 10, 2017: [Continue Trial - Central Case]
  • October 06, 2017: [Continue Trial - Central Case]
September, 2017
  • September 18, 2017: [Sealed Document]
  • September 11, 2017: [Stipulated Discovery and Protective Order]
  • September 11, 2017: [Proposed Stipulated Discovery and Protective Order]
August, 2017
  • August 31, 2017: [Setting Trial]
  • August 31, 2017: [Arraignment]
  • August 24, 2017: [Order]
  • August 23, 2017: [Grand Jury Presentment]
  • August 23, 2017: [Redacted Document]
  • August 23, 2017: [Indictment - Sealed]
  • August 23, 2017: [Case Unsealed]
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