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-00176-2
  • Case Name: USA v. Richards et al
  • Filing Type: Criminal
Filing History
December, 2020
  • December 17, 2020: [Order on Motion for Compassionate Release]
  • December 17, 2020: [Amend/Correct]
September, 2020
  • September 28, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • September 10, 2020: [Reply to Response (Seal doc optional)]
August, 2020
  • August 13, 2020: [Reply to Response (Seal doc optional)]
  • August 07, 2020: [Amend/Correct]
July, 2020
  • July 30, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • July 23, 2020: [Notice - Other]
  • July 16, 2020: [Compassionate Release]
March, 2019
  • March 11, 2019: [Extension of Deadline]
January, 2019
  • January 24, 2019: [Sealed Document]
  • January 22, 2019: [Sealed Document]
  • January 22, 2019: [Judgment]
  • January 22, 2019: [Sentencing]
  • January 18, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 18, 2019: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • January 15, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 11, 2019: [Sealed Document]
November, 2018
  • November 27, 2018: [Continue Sentencing]
October, 2018
  • October 31, 2018: [Judgment Returned Executed]
September, 2018
  • September 24, 2018: [Continue Sentencing]
August, 2018
  • August 23, 2018: [Sealed Document]
  • August 23, 2018: [Judgment]
  • August 23, 2018: [Sentencing]
  • August 20, 2018: [Sealed Document]
  • August 19, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 17, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 13, 2018: [Presentence Investigation Report FINAL (Sealed)]
July, 2018
  • July 18, 2018: [Continue Sentencing]
  • July 18, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • July 06, 2018: [Continue Sentencing]
  • July 05, 2018: [Continue Sentencing]
June, 2018
  • June 18, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • June 08, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • June 04, 2018: [Extension]
  • June 04, 2018: [Extension of Deadline]
  • June 04, 2018: [No Objection to Presentence Investigation Report (Sealed)]
May, 2018
  • May 21, 2018: [Presentence Investigation Report DRAFT (Sealed)]
April, 2018
  • April 09, 2018: [Report and Recommendation on Plea of Guilty]
  • April 05, 2018: [Report and Recommendation on Plea of Guilty]
March, 2018
  • March 22, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • March 22, 2018: [Order]
  • March 22, 2018: [Sealed Document]
  • March 22, 2018: [Plea Agreement]
  • March 22, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • March 22, 2018: [Change of Plea Hearing]
  • March 21, 2018: [Order]
  • March 21, 2018: [Sealed Document]
  • March 21, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • March 21, 2018: [Plea Agreement]
  • March 21, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • March 21, 2018: [Change of Plea Hearing]
  • March 19, 2018: [Setting Hearing on Change of Plea Proceeding]
  • March 14, 2018: [Continue Trial - Central Case]
  • March 13, 2018: [Continue Trial - Central Case]
January, 2018
  • January 09, 2018: [Stipulated Discovery and Protective Order]
  • January 09, 2018: [Proposed Stipulated Discovery and Protective Order]
December, 2017
  • December 14, 2017: [Revoke Pre-Trial Release/Bond]
  • December 14, 2017: [Bond Revocation Hearing]
  • December 06, 2017: [Detention]
  • December 06, 2017: [Initial Appearance - Revocation Proceedings]
  • December 06, 2017: [Warrant of Arrest Returned Executed]
  • December 04, 2017: [Notice of Attorney Appearance - Defendant]
November, 2017
  • November 15, 2017: [CJA Attorney Appointment]
  • November 15, 2017: [Order]
  • November 15, 2017: [Continue Trial - Central Case]
  • November 15, 2017: [Add and Terminate Attorneys]
  • November 15, 2017: [Withdraw as Attorney]
  • November 15, 2017: [Status Conference]
  • November 14, 2017: [Withdraw as Attorney]
  • November 08, 2017: [Continue Trial - Central Case]
  • November 08, 2017: [Report/Order on Pretrial Supervision]
October, 2017
  • October 13, 2017: [Stipulated Discovery and Protective Order]
  • October 13, 2017: [Proposed Stipulated Discovery and Protective Order]
  • October 05, 2017: [Terminate Deadlines and Hearings]
  • October 05, 2017: [Detention]
  • October 05, 2017: [Waiver - Other]
  • October 04, 2017: [Notice of Attorney Appearance - Defendant]
  • October 03, 2017: [CJA Attorney Appointment]
  • October 03, 2017: [Sealed Document]
  • October 03, 2017: [Detention]
  • October 03, 2017: [Bond]
  • October 03, 2017: [Release on Bond]
  • October 03, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • October 03, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • October 03, 2017: [Setting Trial]
  • October 03, 2017: [Arraignment]
  • October 03, 2017: [Initial Appearance]
  • October 03, 2017: [Warrant of Arrest Returned Executed]
  • October 03, 2017: [Order]
  • October 03, 2017: [Arrest]
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.