U.S. Criminal Court Records for the Southern District of Iowa

iowa Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Iowa
Case Information:
  • Case Number: 4:17-cr-00165-1
  • Case Name: USA v. Fairman et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 20, 2025: [Notice - Other]
April, 2025
  • April 23, 2025: [Notice - Other]
January, 2023
  • January 09, 2023: [Modify Conditions of Supervision]
  • January 09, 2023: [Modify Conditions of Supervision (Post-Conviction)]
December, 2022
  • December 01, 2022: [Modify Conditions of Supervision]
October, 2022
  • October 24, 2022: [Violation Report on Offender Under Supervision]
September, 2022
  • September 28, 2022: [Amended Judgment/Revocation]
  • September 26, 2022: [Amended Judgment/Revocation]
  • September 16, 2022: [Revocation Worksheet (Sealed)]
  • September 16, 2022: [Amended Judgment/Revocation]
  • September 16, 2022: [Revocation of Supervised Release - Final Hearing]
  • September 15, 2022: [Addendum (Court Only)]
August, 2022
  • August 01, 2022: [Violation Report on Offender Under Supervision]
May, 2022
  • May 13, 2022: [CJA23 - Financial Affidavit (Sealed)]
March, 2022
  • March 17, 2022: [Continue Trial - Central Case]
February, 2022
  • February 18, 2022: [Detention]
  • February 16, 2022: [Notice of Attorney Appearance - Defendant]
  • February 15, 2022: [Appointing Public Defender or CJA Panel Attorney]
  • February 15, 2022: [Initial Appearance - Revocation Proceedings]
  • February 14, 2022: [Warrant of Arrest Returned Executed]
January, 2022
  • January 19, 2022: [Amended Judgment/Revocation]
  • January 19, 2022: [Revocation of Supervised Release - Final Hearing]
  • January 19, 2022: [Exhibits Receipt]
  • January 19, 2022: [Revocation Worksheet (Sealed)]
  • January 18, 2022: [Response in Opposition/Resistance (Seal doc optional)]
  • January 14, 2022: [Continue]
  • January 13, 2022: [Continue Hearing]
  • January 11, 2022: [File Under Seal]
  • January 11, 2022: [Sealed Document]
  • January 11, 2022: [Leave to File Under Seal]
  • January 06, 2022: [Notice of Attorney Appearance - Defendant]
  • January 06, 2022: [Summons Returned Executed]
  • January 04, 2022: [Summons Issued]
  • January 04, 2022: [Revocation of Supervised Release (Sealed)]
  • January 04, 2022: [Summons for Offender Under Supervision]
July, 2021
  • July 27, 2021: [Modify Conditions of Supervision]
  • July 26, 2021: [Modify Conditions of Supervision (Post-Conviction)]
May, 2021
  • May 25, 2021: [Revocation of Supervised Release]
February, 2021
  • February 04, 2021: [Continue]
  • February 03, 2021: [Continue Hearing]
September, 2020
  • September 21, 2020: [Violation Report on Offender Under Supervision]
August, 2020
  • August 25, 2020: [CJA23 - Financial Affidavit (Sealed)]
July, 2020
  • July 27, 2020: [Modify Conditions of Supervision]
  • July 27, 2020: [Modify Conditions of Supervision (Post-Conviction)]
  • July 22, 2020: [Order]
  • July 22, 2020: [Revocation of Supervised Release - Final Hearing]
  • July 17, 2020: [Detention]
  • July 16, 2020: [Notice of Attorney Appearance - Defendant]
  • July 15, 2020: [Detention Hearing]
  • July 15, 2020: [Preliminary Revocation Hearing]
  • July 10, 2020: [Withdraw as Attorney]
  • July 10, 2020: [Warrant of Arrest Returned Executed]
  • July 09, 2020: [Order]
  • July 09, 2020: [Detention]
  • July 09, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • July 09, 2020: [Initial Appearance - Revocation Proceedings]
  • July 09, 2020: [Warrant of Arrest Returned Executed]
  • July 09, 2020: [Arrest]
June, 2020
  • June 12, 2020: [Modify Conditions of Supervision]
  • June 11, 2020: [Modify Conditions of Supervision (Post-Conviction)]
  • June 02, 2020: [Violation Report on Offender Under Supervision]
March, 2020
  • March 24, 2020: [Violation Report on Offender Under Supervision]
February, 2020
  • February 24, 2020: [Violation Report on Offender Under Supervision]
  • February 06, 2020: [Modify Conditions of Supervision]
January, 2020
  • January 27, 2020: [Violation Report on Offender Under Supervision]
September, 2019
  • September 20, 2019: [Revocation of Supervised Release]
  • September 20, 2019: [Revocation of Supervised Release - Final Hearing]
  • September 19, 2019: [Addendum (Court Only)]
  • September 19, 2019: [Letter]
  • September 10, 2019: [Summons Returned Executed]
  • September 09, 2019: [Summons Issued]
  • September 09, 2019: [Revocation of Supervised Release (Sealed)]
  • September 09, 2019: [Summons for Offender Under Supervision]
August, 2019
  • August 06, 2019: [Violation Report on Offender Under Supervision]
July, 2019
  • July 17, 2019: [Amended Judgment/Revocation]
  • July 17, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • July 17, 2019: [Exhibit(s)]
  • July 17, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • July 17, 2019: [Revocation of Supervised Release - Final Hearing]
  • July 12, 2019: [Modify Conditions of Supervision]
  • July 11, 2019: [Summons Returned Executed]
  • July 11, 2019: [Modify Conditions of Supervision (Post-Conviction)]
  • July 11, 2019: [Addendum (Court Only)]
  • July 11, 2019: [Revocation of Supervised Release (Sealed)]
  • July 03, 2019: [Summons Issued]
  • July 03, 2019: [Summons for Offender Under Supervision]
June, 2019
  • June 03, 2019: [Motion Hearing]
  • June 03, 2019: [Modify Conditions of Supervision]
May, 2019
  • May 30, 2019: [Summons Returned Executed]
  • May 30, 2019: [Notice of Attorney Appearance - Defendant]
  • May 24, 2019: [Notice of Attorney Appearance - USA]
  • May 23, 2019: [CJA Attorney Appointment]
  • May 23, 2019: [Summons Issued]
  • May 23, 2019: [Summons for Offender Under Supervision]
April, 2019
  • April 15, 2019: [Violation Report on Offender Under Supervision]
  • April 15, 2019: [Modify Conditions of Supervision]
  • April 15, 2019: [Motion Hearing]
  • April 10, 2019: [Notice of Attorney Appearance - Defendant]
  • April 08, 2019: [Addendum (Court Only)]
  • April 05, 2019: [Summons Returned Executed]
  • April 04, 2019: [CJA Attorney Appointment]
  • April 03, 2019: [Summons Issued]
  • April 03, 2019: [Modify Conditions of Supervision (Post-Conviction)]
  • April 03, 2019: [Summons for Offender Under Supervision]
December, 2018
  • December 19, 2018: [Violation Report on Offender Under Supervision]
  • December 10, 2018: [Post-Release Orientation Minutes]
November, 2018
  • November 06, 2018: [Post-Release Orientation]
March, 2018
  • March 22, 2018: [Sealed Document]
  • March 22, 2018: [Judgment]
  • March 22, 2018: [Exhibits Scanned LR LCrR 57B]
  • March 22, 2018: [Sentencing]
  • March 21, 2018: [Sealed Document]
  • March 21, 2018: [Judgment]
  • March 21, 2018: [Sentencing]
  • March 16, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • March 15, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • March 14, 2018: [Letters of Support (seal entry optional)]
  • March 14, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • March 12, 2018: [Presentence Investigation Report FINAL (Sealed)]
February, 2018
  • February 21, 2018: [Continue Sentencing]
  • February 20, 2018: [Continue Sentencing]
January, 2018
  • January 25, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • January 24, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • January 22, 2018: [Extension]
  • January 22, 2018: [Extension of Deadline]
  • January 18, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • January 10, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • January 04, 2018: [Presentence Investigation Report DRAFT (Sealed)]
November, 2017
  • November 30, 2017: [Report and Recommendation on Plea of Guilty]
  • November 13, 2017: [1 - Terminate Deadlines and Hearings]
  • November 13, 2017: [Plea Agreement]
  • November 13, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • November 13, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • November 13, 2017: [Change of Plea Hearing]
  • November 13, 2017: [Order]
  • November 09, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • November 09, 2017: [Sealed Document]
  • November 09, 2017: [Plea Agreement]
  • November 09, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • November 09, 2017: [1 - Terminate Deadlines and Hearings]
  • November 09, 2017: [Change of Plea Hearing]
  • November 08, 2017: [Setting Hearing on Change of Plea Proceeding]
  • November 01, 2017: [Produce]
October, 2017
  • October 30, 2017: [Motion Hearing]
  • October 30, 2017: [Order]
  • October 30, 2017: [Waiver of Presence at Arraignment]
  • October 27, 2017: [Brief - Other]
  • October 26, 2017: [Setting Hearing on Motion]
  • October 26, 2017: [Reply to Response (Seal doc optional)]
  • October 26, 2017: [Redacted Document]
  • October 26, 2017: [Indictment - Sealed]
  • October 26, 2017: [Notice - Related Case]
  • October 18, 2017: [Response in Opposition/Resistance (Seal doc optional)]
  • October 13, 2017: [Produce]
  • October 10, 2017: [Stipulated Discovery and Protective Order]
  • October 10, 2017: [Proposed Stipulated Discovery and Protective Order]
  • October 03, 2017: [Notice of Attorney Appearance - Defendant]
September, 2017
  • September 29, 2017: [Detention]
  • September 29, 2017: [Detention Hearing]
  • September 28, 2017: [Sealed Document]
  • September 27, 2017: [Detention Hearing]
  • September 27, 2017: [Setting Trial]
  • September 27, 2017: [Arraignment]
  • September 26, 2017: [Order]
  • September 26, 2017: [~Util - Set/Reset Hearings]
  • September 26, 2017: [Grand Jury Presentment]
  • September 26, 2017: [Indictment - Sealed]
  • September 26, 2017: [Redacted Document]
  • September 26, 2017: [Notice - Related Case]
  • September 26, 2017: [Add and Terminate Judges]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.