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-00199-2
  • Case Name: USA v. Burns et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 24, 2025: [Transfer Out/Supervised Release]
January, 2025
  • January 22, 2025: [Detention]
October, 2020
  • October 14, 2020: [Withdraw as Attorney]
  • October 05, 2020: [Order on Motion for Compassionate Release]
September, 2020
  • September 04, 2020: [Notice - Other]
August, 2020
  • August 31, 2020: [Miscellaneous Relief]
  • August 13, 2020: [Reply to Response (Seal doc optional)]
  • August 10, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • August 03, 2020: [Extension]
July, 2020
  • July 31, 2020: [Extension of Deadline]
  • July 22, 2020: [Miscellaneous Relief]
  • July 20, 2020: [Compassionate Release]
  • July 20, 2020: [Miscellaneous Relief]
June, 2020
  • June 05, 2020: [Notice of Attorney Appearance - Defendant]
May, 2020
  • May 28, 2020: [Transcript]
December, 2019
  • December 18, 2019: [Modify Conditions of Supervision]
  • December 17, 2019: [Modify Conditions of Supervision (Post-Conviction)]
March, 2019
  • March 25, 2019: [Judgment Returned Executed]
October, 2018
  • October 26, 2018: [Judgment Returned Executed]
September, 2018
  • September 13, 2018: [Sealed Document]
  • September 13, 2018: [Judgment]
  • September 13, 2018: [Sentencing]
  • September 11, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 06, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 05, 2018: [Letters of Support (seal entry optional)]
  • September 04, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • September 04, 2018: [Letters of Support (seal entry optional)]
  • September 04, 2018: [Exhibit List]
July, 2018
  • July 26, 2018: [Sealed Document]
  • July 26, 2018: [Judgment]
  • July 26, 2018: [Sentencing]
  • July 26, 2018: [Letters of Support (seal entry optional)]
June, 2018
  • June 26, 2018: [Continue Sentencing]
  • June 25, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • June 25, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • June 25, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • June 12, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • June 11, 2018: [Presentence Investigation Report DRAFT (Sealed)]
May, 2018
  • May 04, 2018: [Report and Recommendation on Plea of Guilty]
April, 2018
  • April 27, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • April 24, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • April 23, 2018: [Sealed Document]
  • April 23, 2018: [Judgment]
  • April 23, 2018: [Sentencing]
  • April 18, 2018: [Order]
  • April 18, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • April 18, 2018: [Plea Agreement]
  • April 18, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • April 18, 2018: [Change of Plea Hearing]
  • April 13, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • April 10, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • April 10, 2018: [Setting Hearing on Change of Plea Proceeding]
  • April 09, 2018: [Presentence Investigation Report FINAL (Sealed)]
March, 2018
  • March 02, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • March 02, 2018: [No Objection to Presentence Investigation Report (Sealed)]
February, 2018
  • February 28, 2018: [Report and Recommendation on Plea of Guilty]
  • February 19, 2018: [Continue Trial - Central Case]
  • February 16, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • February 13, 2018: [Order]
  • February 13, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • February 13, 2018: [Plea Agreement]
  • February 13, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • February 13, 2018: [Change of Plea Hearing]
  • February 06, 2018: [Setting Hearing on Change of Plea Proceeding]
  • February 06, 2018: [Proposed Stipulated Discovery and Protective Order]
  • February 05, 2018: [Notice of Attorney Appearance - Defendant]
  • February 02, 2018: [Add and Terminate Attorneys]
  • February 02, 2018: [Withdraw as Attorney]
  • February 02, 2018: [Motion Hearing]
  • February 01, 2018: [Revoke Pretrial Supervision]
  • February 01, 2018: [Bond Revocation Hearing]
January, 2018
  • January 29, 2018: [Detention]
  • January 29, 2018: [Initial Appearance - Revocation Proceedings]
  • January 29, 2018: [Warrant of Arrest Returned Executed]
  • January 26, 2018: [Withdraw as Attorney]
  • January 26, 2018: [Setting Hearing on Motion]
  • January 24, 2018: [Withdraw as Attorney]
  • January 17, 2018: [Reconsideration]
  • January 08, 2018: [Report and Recommendation on Plea of Guilty]
  • January 08, 2018: [Response to Motion (Seal doc optional)]
  • January 04, 2018: [Continue Trial - Central Case]
  • January 03, 2018: [Continue Trial - Central Case]
  • January 01, 2018: [Reconsideration]
December, 2017
  • December 21, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • December 21, 2017: [Stipulated Discovery and Protective Order]
  • December 20, 2017: [Proposed Stipulated Discovery and Protective Order]
  • December 18, 2017: [Order]
  • December 18, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • December 18, 2017: [Plea Agreement]
  • December 18, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • December 18, 2017: [Change of Plea Hearing]
  • December 15, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • December 15, 2017: [Setting Trial]
  • December 15, 2017: [Arraignment]
  • December 15, 2017: [Initial Appearance]
  • December 15, 2017: [Arrest]
  • December 13, 2017: [Setting Hearing on Change of Plea Proceeding]
  • December 12, 2017: [1 - Terminate Deadlines and Hearings]
  • December 12, 2017: [Order]
  • December 12, 2017: [Stipulated Discovery and Protective Order]
  • December 11, 2017: [Proposed Stipulated Discovery and Protective Order]
  • December 08, 2017: [Notice of Attorney Appearance - Defendant]
  • December 07, 2017: [Continue - Ends of Justice]
  • December 07, 2017: [Withdraw as Attorney]
  • December 07, 2017: [Motion Hearing]
  • December 05, 2017: [Order]
  • December 04, 2017: [Withdraw as Attorney]
  • December 04, 2017: [Miscellaneous Relief]
  • December 04, 2017: [Detention]
  • December 01, 2017: [Miscellaneous Relief]
November, 2017
  • November 30, 2017: [Rule 5.c.3 Documents Received]
  • November 29, 2017: [Sealed Document]
  • November 29, 2017: [Seal Document]
  • November 29, 2017: [Seal Document (seal entry optional)]
  • November 29, 2017: [Order]
  • November 29, 2017: [Appeal of Magistrate Judge Decision]
  • November 28, 2017: [Brief - Other]
  • November 18, 2017: [Notice of Attorney Appearance - Defendant]
  • November 15, 2017: [CJA Attorney Appointment]
  • November 14, 2017: [Order]
  • November 14, 2017: [Case Unsealed]
  • November 14, 2017: [Appeal of Magistrate Judge Decision to District Court]
  • November 14, 2017: [Stipulated Discovery and Protective Order]
  • November 14, 2017: [Proposed Stipulated Discovery and Protective Order]
  • November 13, 2017: [Detention Hearing]
  • November 06, 2017: [Continue]
  • November 06, 2017: [Continue Hearing]
  • November 03, 2017: [Warrant of Arrest Returned Executed]
  • November 02, 2017: [Notice of Attorney Appearance - Defendant]
  • November 01, 2017: [Detention]
  • November 01, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • November 01, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • November 01, 2017: [Notice of Attorney Appearance - Defendant]
  • November 01, 2017: [Setting Trial]
  • November 01, 2017: [Arraignment]
  • November 01, 2017: [Initial Appearance]
  • November 01, 2017: [CJA Attorney Appointment]
  • November 01, 2017: [Order]
  • November 01, 2017: [Arrest]
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