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-00158-1
  • Case Name: USA v. Millard et al
  • Filing Type: Criminal
Filing History
April, 2021
  • April 13, 2021: [Order on Motion for Compassionate Release]
February, 2021
  • February 05, 2021: [Compassionate Release]
January, 2021
  • January 08, 2021: [USCA Mandate]
December, 2020
  • December 15, 2020: [USCA Opinion/Judgment]
  • December 11, 2020: [USCA Case Number]
  • December 10, 2020: [Notification of Appeal to USCA]
  • December 10, 2020: [Notice of Appeal - Final Judgment]
November, 2020
  • November 30, 2020: [Appoint Counsel]
  • November 30, 2020: [Order on Motion for Compassionate Release]
  • November 30, 2020: [Compel]
October, 2020
  • October 09, 2020: [Compel]
September, 2020
  • September 08, 2020: [Letter]
August, 2020
  • August 03, 2020: [Response to Motion (Seal doc optional)]
July, 2020
  • July 28, 2020: [Letter]
  • July 23, 2020: [Amendment/Addendum]
  • July 23, 2020: [File Under Seal]
  • July 23, 2020: [Leave to File Under Seal]
  • July 20, 2020: [Compassionate Release]
  • July 13, 2020: [Brief - Other]
  • July 13, 2020: [Appoint Counsel]
  • July 02, 2020: [Reply to Response (Seal doc optional)]
June, 2020
  • June 25, 2020: [Extension]
  • June 25, 2020: [Extension of Deadline]
May, 2020
  • May 11, 2020: [Notice - Other]
  • May 08, 2020: [Response in Opposition/Resistance (Seal doc optional)]
April, 2020
  • April 28, 2020: [Notice of Attorney Appearance - USA]
  • April 27, 2020: [Compassionate Release]
March, 2019
  • March 29, 2019: [Notice of Attorney Appearance - USA]
February, 2019
  • February 12, 2019: [Order on Report on Defendant/Offender Under Supervision]
  • February 12, 2019: [Violation Report on Offender Under Supervision]
January, 2019
  • January 14, 2019: [Sealed Motion]
  • January 11, 2019: [Leave to File Under Seal]
  • January 11, 2019: [Notice of Attorney Appearance - Defendant]
  • January 03, 2019: [Forfeiture of Property]
  • January 02, 2019: [Order on Report on Defendant/Offender Under Supervision]
  • January 02, 2019: [Violation Report on Offender Under Supervision]
December, 2018
  • December 18, 2018: [Judgment Returned Executed]
October, 2018
  • October 19, 2018: [Sealed Motion]
  • October 19, 2018: [Leave to File Under Seal]
September, 2018
  • September 13, 2018: [Sealed Document]
  • September 13, 2018: [Judgment]
  • September 13, 2018: [Sentencing]
  • September 12, 2018: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • September 07, 2018: [File Under Seal]
  • September 07, 2018: [Leave to File Under Seal]
  • September 05, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 04, 2018: [Presentence Investigation Report FINAL (Sealed)]
August, 2018
  • August 31, 2018: [Sealed Document]
  • August 31, 2018: [Amended Judgment/Revocation]
  • August 29, 2018: [Alter/Amend Judgment]
  • August 29, 2018: [Notice - Other]
July, 2018
  • July 12, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • July 03, 2018: [No Objection to Presentence Investigation Report (Sealed)]
June, 2018
  • June 28, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • June 21, 2018: [Sealed Document]
  • June 21, 2018: [Judgment]
  • June 21, 2018: [Sentencing]
  • June 20, 2018: [Letters of Support (seal entry optional)]
  • June 20, 2018: [Forfeiture of Property]
  • June 19, 2018: [Forfeiture of Property]
  • June 14, 2018: [File Under Seal]
  • June 14, 2018: [Leave to File Under Seal]
  • June 06, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • June 05, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • June 05, 2018: [Order]
May, 2018
  • May 31, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • May 15, 2018: [Report and Recommendation on Plea of Guilty]
April, 2018
  • April 30, 2018: [Order]
  • April 30, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • April 30, 2018: [Sealed Document]
  • April 30, 2018: [Plea Agreement]
  • April 30, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • April 30, 2018: [Change of Plea Hearing]
  • April 24, 2018: [Setting Hearing on Change of Plea Proceeding]
  • April 24, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • April 20, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • April 20, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • April 06, 2018: [Presentence Investigation Report DRAFT (Sealed)]
March, 2018
  • March 23, 2018: [Order on Report on Defendant/Offender Under Supervision]
  • March 23, 2018: [Violation Report on Offender Under Supervision]
February, 2018
  • February 21, 2018: [Report and Recommendation on Plea of Guilty]
  • February 14, 2018: [Continue - Ends of Justice]
  • February 13, 2018: [Motion Hearing]
  • February 12, 2018: [Setting Hearing on Motion]
  • February 12, 2018: [Continue Trial - Central Case]
  • February 06, 2018: [Order]
  • February 06, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • February 06, 2018: [Plea Agreement]
  • February 06, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • February 06, 2018: [Change of Plea Hearing]
  • February 05, 2018: [Setting Hearing on Change of Plea Proceeding]
October, 2017
  • October 12, 2017: [Status Conference]
  • October 12, 2017: [Continue - Ends of Justice]
  • October 11, 2017: [Motion Hearing]
  • October 11, 2017: [Stipulated Discovery and Protective Order]
  • October 11, 2017: [Proposed Stipulated Discovery and Protective Order]
  • October 10, 2017: [Detention]
  • October 10, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • October 10, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • October 10, 2017: [Setting Trial]
  • October 10, 2017: [Arraignment]
  • October 10, 2017: [Initial Appearance]
  • October 10, 2017: [Arrest]
  • October 10, 2017: [Setting Hearing on Motion]
  • October 06, 2017: [Continue Trial - Central Case]
September, 2017
  • September 12, 2017: [Sealed Document]
  • September 12, 2017: [Conditions of Release]
  • September 12, 2017: [Detention Hearing]
  • September 12, 2017: [Stipulated Discovery and Protective Order]
  • September 12, 2017: [Proposed Stipulated Discovery and Protective Order]
  • September 11, 2017: [Notice of Attorney Appearance - Defendant]
  • September 11, 2017: [Warrant of Arrest Returned Executed]
  • September 11, 2017: [Detention]
  • September 11, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • September 11, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • September 11, 2017: [Setting Trial]
  • September 11, 2017: [Arraignment]
  • September 11, 2017: [Initial Appearance]
  • September 11, 2017: [Case Unsealed]
  • September 11, 2017: [Arrest]
  • September 11, 2017: [Order]
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