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-00087-1
  • Case Name: USA v. Jones et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 29, 2025: [Notice of Attorney Appearance - Defendant]
  • December 29, 2025: [CJA23 - Financial Affidavit (Sealed Document)]
  • December 23, 2025: [Warrant of Arrest Returned Executed]
  • December 23, 2025: [Detention]
  • December 23, 2025: [Appoint Counsel]
  • December 23, 2025: [Initial Appearance - Revocation Proceedings]
September, 2025
  • September 17, 2025: [Amended Judgment/Revocation]
  • September 17, 2025: [Revocation of Supervised Release - Final Hearing]
  • September 17, 2025: [Revocation Worksheet (Sealed)]
  • September 16, 2025: [Exhibit(s)]
  • September 11, 2025: [Notice - Other]
August, 2025
  • August 12, 2025: [Set/Reset Hearings]
  • August 12, 2025: [Detention]
  • August 12, 2025: [Waiver - Other]
  • August 12, 2025: [Stipulated Discovery and Protective Order]
  • August 12, 2025: [Proposed Stipulated Discovery and Protective Order]
  • August 08, 2025: [Notice of Attorney Appearance - Defendant]
  • August 07, 2025: [Warrant of Arrest Returned Executed]
  • August 07, 2025: [Detention]
  • August 07, 2025: [Appoint Counsel]
  • August 07, 2025: [CJA23 - Financial Affidavit (Sealed)]
  • August 07, 2025: [Initial Appearance - Revocation Proceedings]
  • August 07, 2025: [Arrest]
  • August 07, 2025: [Text Order Setting Initial Appearance]
October, 2022
  • October 03, 2022: [Letter]
July, 2022
  • July 20, 2022: [Reconsideration]
  • July 18, 2022: [Reconsideration]
May, 2022
  • May 03, 2022: [Extension]
  • May 02, 2022: [Letter]
April, 2022
  • April 25, 2022: [Response in Opposition/Resistance (Seal doc optional)]
  • April 05, 2022: [Order]
July, 2021
  • July 16, 2021: [Order]
June, 2021
  • June 08, 2021: [Extension of Deadline]
June, 2020
  • June 12, 2020: [Miscellaneous Relief]
April, 2020
  • April 21, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • April 17, 2020: [Miscellaneous Relief]
April, 2019
  • April 19, 2019: [USCA Mandate]
March, 2019
  • March 28, 2019: [USCA Opinion/Judgment]
October, 2018
  • October 01, 2018: [Forfeiture of Property]
September, 2018
  • September 24, 2018: [Forfeiture of Property]
  • September 21, 2018: [Notice - Other]
July, 2018
  • July 30, 2018: [Judgment Returned Executed]
  • July 25, 2018: [Sealed Document]
  • July 25, 2018: [Judgment]
  • July 24, 2018: [Sentencing]
  • July 19, 2018: [Downward Departure (seal entry optional)]
  • July 17, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 17, 2018: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • July 16, 2018: [Notice of Attorney Appearance - USA]
  • July 02, 2018: [Order]
June, 2018
  • June 22, 2018: [Documents Sent]
  • June 20, 2018: [Transcript]
  • June 15, 2018: [Transcript]
  • June 06, 2018: [Continue Sentencing]
  • June 01, 2018: [Presentence Investigation Report FINAL (Sealed)]
May, 2018
  • May 31, 2018: [USCA Scheduling Order]
  • May 31, 2018: [USCA Case Number]
  • May 31, 2018: [Notification of Appeal to USCA]
  • May 30, 2018: [Notice of Appeal - Final Judgment]
  • May 23, 2018: [Sealed Document]
  • May 23, 2018: [Judgment]
  • May 21, 2018: [Sentencing]
  • May 21, 2018: [File Under Seal]
  • May 18, 2018: [Withdrawal of Document]
  • May 15, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • May 15, 2018: [Leave to File Under Seal]
  • May 14, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • May 11, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • May 01, 2018: [No Objection to Presentence Investigation Report (Sealed)]
April, 2018
  • April 30, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • April 06, 2018: [Extension]
  • April 06, 2018: [Extension of Deadline]
  • April 06, 2018: [Forfeiture of Property]
  • April 02, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • April 02, 2018: [Objection to Presentence Investigation Report (Sealed)]
March, 2018
  • March 26, 2018: [Extension]
  • March 26, 2018: [Extension of Deadline]
  • March 26, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • March 22, 2018: [Forfeiture of Property]
  • March 20, 2018: [Forfeiture of Property]
  • March 19, 2018: [Withdrawal of Motion]
  • March 13, 2018: [Report and Recommendation on Plea of Guilty]
  • March 12, 2018: [Presentence Investigation Report DRAFT (Sealed)]
February, 2018
  • February 02, 2018: [Report and Recommendation on Plea of Guilty]
January, 2018
  • January 31, 2018: [Order]
  • January 26, 2018: [Sealed Document]
  • January 26, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • 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 22, 2018: [Setting Hearing on Change of Plea Proceeding]
  • January 22, 2018: [Notice - Other]
  • January 18, 2018: [Receipt for Pre-Payment of CVF Assessment]
  • January 17, 2018: [Order]
  • January 16, 2018: [Continue Trial - Davenport Case]
  • January 15, 2018: [Motion Hearing]
  • January 12, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • January 12, 2018: [Plea Agreement]
  • January 12, 2018: [Change of Plea Hearing]
  • January 12, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • January 10, 2018: [Order]
  • January 09, 2018: [Setting Hearing on Change of Plea Proceeding]
  • January 08, 2018: [Notice - Other]
  • January 05, 2018: [Setting Hearing on Motion]
  • January 02, 2018: [Continue Trial - Davenport Case]
December, 2017
  • December 12, 2017: [Continue - Ends of Justice]
  • December 04, 2017: [Continue Trial - Davenport Case]
October, 2017
  • October 26, 2017: [Continue - Ends of Justice]
  • October 24, 2017: [Enhancement Information/Information to Establish Prior Conviction]
  • October 20, 2017: [Release from Custody]
  • October 20, 2017: [Motion Hearing]
  • October 12, 2017: [Setting Hearing on Motion]
  • October 11, 2017: [Reply to Response (Seal doc optional)]
  • October 06, 2017: [Response in Opposition/Resistance (Seal doc optional)]
  • October 03, 2017: [Release from Custody]
September, 2017
  • September 28, 2017: [Stipulated Discovery and Protective Order]
  • September 27, 2017: [Stipulated Discovery and Protective Order]
  • September 25, 2017: [Setting Trial]
  • September 25, 2017: [Arraignment]
  • September 21, 2017: [Grand Jury Presentment]
  • September 21, 2017: [Redacted Document]
  • September 21, 2017: [Indictment - Sealed]
  • September 21, 2017: [Case Unsealed]
  • September 21, 2017: [Add and Terminate Judges]
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