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-00170-1
  • Case Name: USA v. Monds
  • Filing Type: Criminal
Filing History
June, 2021
  • June 22, 2021: [USCA Mandate]
May, 2021
  • May 13, 2021: [USCA Opinion/Judgment]
  • May 11, 2021: [Extension of Deadline]
  • May 11, 2021: [USCA Case Number]
  • May 11, 2021: [Notification of Appeal to USCA]
  • May 10, 2021: [Notice of Appeal - Final Judgment]
April, 2021
  • April 22, 2021: [Order on Motion for Compassionate Release]
  • April 16, 2021: [Reply to Response (Seal doc optional)]
December, 2020
  • December 09, 2020: [Supplement]
November, 2020
  • November 24, 2020: [Reply to Response (Seal doc optional)]
October, 2020
  • October 14, 2020: [Appoint Counsel]
  • October 14, 2020: [Extension of Deadline]
  • October 07, 2020: [Notice of Supreme Court Filing]
September, 2020
  • September 30, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • September 21, 2020: [Notice - Other]
  • September 16, 2020: [Compassionate Release]
  • September 16, 2020: [Appoint Counsel]
June, 2020
  • June 19, 2020: [Notice of Supreme Court Filing]
May, 2020
  • May 04, 2020: [Notice of Supreme Court Filing]
January, 2020
  • January 31, 2020: [USCA Mandate]
December, 2019
  • December 20, 2019: [USCA Opinion/Judgment]
January, 2019
  • January 08, 2019: [Forfeiture of Property]
  • January 03, 2019: [Forfeiture of Property]
December, 2018
  • December 27, 2018: [Judgment Returned Executed]
October, 2018
  • October 10, 2018: [Documents Sent]
  • October 09, 2018: [Transcript]
  • October 09, 2018: [Transcript SEALED]
September, 2018
  • September 30, 2018: [Transcript]
  • September 20, 2018: [USCA Scheduling Order]
  • September 20, 2018: [USCA Case Number]
  • September 18, 2018: [Notification of Appeal to USCA]
  • September 18, 2018: [Notice of Appeal - Final Judgment]
  • September 14, 2018: [File Under Seal]
  • September 12, 2018: [Sealed Document]
  • September 12, 2018: [Judgment]
  • September 12, 2018: [Sentencing]
  • September 12, 2018: [Leave to File Under Seal]
  • September 05, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
August, 2018
  • August 14, 2018: [Continue]
  • August 13, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • August 10, 2018: [Continue Hearing]
July, 2018
  • July 05, 2018: [New Trial]
June, 2018
  • June 22, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • June 22, 2018: [Notice - Other]
  • June 18, 2018: [Extension of Deadline]
  • June 07, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • June 04, 2018: [Presentence Investigation Report DRAFT (Sealed)]
May, 2018
  • May 31, 2018: [Response in Opposition/Resistance (Seal doc optional)]
  • May 18, 2018: [Extension of Deadline]
  • May 15, 2018: [New Trial]
April, 2018
  • April 23, 2018: [Transcript]
  • April 18, 2018: [Extension]
  • April 18, 2018: [Response to Motion (Seal doc optional)]
  • April 18, 2018: [Extension of Deadline]
  • April 16, 2018: [Forfeiture of Property]
  • April 09, 2018: [Exhibits Scanned LR LCrR 57B]
  • April 05, 2018: [Notice - Other]
  • April 05, 2018: [Order]
  • April 05, 2018: [Exhibits Receipt]
  • April 05, 2018: [Witness List (Seal doc optional)]
  • April 05, 2018: [Exhibit List]
  • April 05, 2018: [Final Jury Instructions]
  • April 05, 2018: [Sealed Document]
  • April 05, 2018: [Jury Verdict]
  • April 05, 2018: [Jury Trial (Day 2 through last day)]
  • April 05, 2018: [~Util - Set/Reset Hearings]
  • April 04, 2018: [Jury Trial (Day 2 through last day)]
  • April 03, 2018: [Voir Dire (Day 1 of Jury Trial)]
  • April 03, 2018: [Peremptory Challenges (Sealed)]
  • April 03, 2018: [Motion Hearing]
March, 2018
  • March 31, 2018: [Exhibit List]
  • March 29, 2018: [Trial Brief ]
  • March 29, 2018: [Proposed Voir Dire]
  • March 29, 2018: [Proposed Jury Instructions]
  • March 29, 2018: [Notice of Attorney Appearance - Defendant]
  • March 29, 2018: [Response in Opposition/Resistance (Seal doc optional)]
  • March 28, 2018: [Trial Brief ]
  • March 28, 2018: [In Limine]
  • March 28, 2018: [Witness List (Seal doc optional)]
  • March 28, 2018: [Proposed Jury Instructions]
  • March 27, 2018: [Notice of Attorney Appearance - USA]
  • March 26, 2018: [In Limine]
February, 2018
  • February 26, 2018: [Stipulated Discovery and Protective Order]
  • February 23, 2018: [Proposed Stipulated Discovery and Protective Order]
  • February 20, 2018: [~Util - Terminate Motions]
  • February 20, 2018: [1 - Terminate Deadlines and Hearings]
  • February 20, 2018: [Notice - Other]
  • February 14, 2018: [Status Conference]
January, 2018
  • January 29, 2018: [Notice of Attorney Appearance - Defendant]
  • January 26, 2018: [CJA Attorney Appointment]
  • January 26, 2018: [Add and Terminate Attorneys]
  • January 26, 2018: [Withdraw as Attorney]
  • January 25, 2018: [Motion Hearing]
  • January 19, 2018: [Setting Hearing on Motion]
  • January 18, 2018: [Withdraw as Attorney]
  • January 11, 2018: [Status Conference]
November, 2017
  • November 28, 2017: [Continue Trial - Central Case]
  • November 28, 2017: [Withdrawal of Attorney]
  • November 27, 2017: [Notice of Attorney Appearance - Defendant]
  • November 16, 2017: [Response in Opposition/Resistance (Seal doc optional)]
  • November 13, 2017: [Suppress (seal entry optional)]
October, 2017
  • October 04, 2017: [Stipulated Discovery and Protective Order]
  • October 04, 2017: [Proposed Stipulated Discovery and Protective Order]
  • October 04, 2017: [Enhancement Information/Information to Establish Prior Conviction]
September, 2017
  • September 29, 2017: [Setting Trial]
  • September 29, 2017: [Arraignment]
  • September 28, 2017: [Waiver of Presence at Arraignment]
  • September 27, 2017: [Order]
  • September 26, 2017: [Grand Jury Presentment]
  • September 26, 2017: [Indictment - Sealed]
  • September 26, 2017: [Redacted Document]
  • September 26, 2017: [Case Unsealed]
  • September 26, 2017: [Add and Terminate Judges]
  • September 26, 2017: [Notice - Related Case]
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