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: 1:17-cr-00049-1
  • Case Name: USA v. Cullen
  • Filing Type: Criminal
Filing History
December, 2020
  • December 11, 2020: [Notice - Other]
November, 2020
  • November 02, 2020: [Notice - Other]
August, 2020
  • August 24, 2020: [Modify Conditions of Supervision]
April, 2018
  • April 24, 2018: [Forfeiture of Property]
  • April 23, 2018: [Forfeiture of Property]
  • April 23, 2018: [Notice - Other]
March, 2018
  • March 16, 2018: [Exhibits Scanned LR LCrR 57B]
  • March 13, 2018: [Sealed Document]
  • March 13, 2018: [Judgment]
  • March 13, 2018: [Sentencing]
  • March 09, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • March 07, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • March 05, 2018: [Notice of Attorney Appearance - USA]
February, 2018
  • February 23, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • February 08, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • February 02, 2018: [Order]
January, 2018
  • January 25, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • January 08, 2018: [Presentence Investigation Report DRAFT (Sealed)]
December, 2017
  • December 13, 2017: [Forfeiture of Property]
  • December 12, 2017: [Forfeiture of Property]
  • December 01, 2017: [Report and Recommendation on Plea of Guilty]
November, 2017
  • November 16, 2017: [Order]
  • November 16, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • November 16, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • November 16, 2017: [Change of Plea Hearing]
  • November 15, 2017: [Setting Hearing on Change of Plea Proceeding]
  • November 15, 2017: [Continue Trial - Council Bluffs Case]
  • November 14, 2017: [Continue Trial - Council Bluffs Case]
  • November 13, 2017: [Transcript]
  • November 02, 2017: [Stipulated Discovery and Protective Order]
  • November 02, 2017: [Proposed Stipulated Discovery and Protective Order]
  • November 01, 2017: [Detention]
  • November 01, 2017: [Detention Hearing]
October, 2017
  • October 30, 2017: [Notice of Attorney Appearance - Defendant]
  • October 27, 2017: [Continue]
  • October 27, 2017: [Continue Hearing]
  • October 27, 2017: [Omnibus Hearing]
  • October 26, 2017: [Detention]
  • October 26, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • October 26, 2017: [Setting Trial]
  • October 26, 2017: [Arraignment]
  • October 26, 2017: [Initial Appearance]
  • October 26, 2017: [Case Unsealed]
  • October 26, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • October 26, 2017: [Add and Terminate Attorneys]
  • October 26, 2017: [Order]
  • October 26, 2017: [Arrest]
  • October 26, 2017: [Add and Terminate Judges]
  • October 26, 2017: [Grand Jury Presentment]
  • October 26, 2017: [Redacted Document]
  • October 26, 2017: [Indictment - Sealed]
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