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-00045-1
  • Case Name: USA v. Thurman
  • Filing Type: Criminal
Filing History
January, 2019
  • January 03, 2019: [Forfeiture of Property]
  • January 03, 2019: [Notice - Other]
December, 2018
  • December 26, 2018: [USCA Mandate]
  • December 26, 2018: [USCA Opinion/Judgment]
  • December 18, 2018: [Judgment Returned Executed]
October, 2018
  • October 15, 2018: [Documents Sent]
  • October 10, 2018: [Transcript]
  • October 03, 2018: [Transcript SEALED]
  • October 03, 2018: [Transcript]
September, 2018
  • September 21, 2018: [USCA Case Number]
  • September 21, 2018: [USCA Scheduling Order]
  • September 20, 2018: [Notification of Appeal to USCA]
  • September 18, 2018: [Notice of Appeal - Final Judgment]
  • September 05, 2018: [Sealed Document]
  • September 05, 2018: [Judgment]
  • September 05, 2018: [Sentencing]
  • September 04, 2018: [Letters of Support (seal entry optional)]
August, 2018
  • August 31, 2018: [File Under Seal]
  • August 31, 2018: [Leave to File Under Seal]
  • August 17, 2018: [Presentence Investigation Report FINAL (Sealed)]
June, 2018
  • June 22, 2018: [Notice - Other]
May, 2018
  • May 24, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • May 23, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • May 14, 2018: [Presentence Investigation Report DRAFT (Sealed)]
April, 2018
  • April 23, 2018: [Forfeiture of Property]
  • April 20, 2018: [Report and Recommendation on Plea of Guilty]
  • April 05, 2018: [Order]
  • April 05, 2018: [Sealed Document]
  • April 05, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • April 05, 2018: [Plea Agreement]
  • April 05, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • April 05, 2018: [Change of Plea Hearing]
  • April 04, 2018: [Setting Hearing on Change of Plea Proceeding]
March, 2018
  • March 30, 2018: [Notice of Attorney Appearance - USA]
January, 2018
  • January 31, 2018: [Motion Hearing]
  • January 31, 2018: [Continue - Ends of Justice]
  • January 25, 2018: [Setting Hearing on Motion]
  • January 24, 2018: [Continue Trial - Council Bluffs Case]
December, 2017
  • December 19, 2017: [Continue - Ends of Justice]
  • December 19, 2017: [Motion Hearing]
  • December 18, 2017: [Setting Hearing on Motion]
  • December 15, 2017: [Continue Trial - Council Bluffs Case]
November, 2017
  • November 17, 2017: [Notice of Attorney Appearance - USA]
  • November 10, 2017: [Notice of Attorney Appearance - Defendant]
  • November 08, 2017: [Stipulated Discovery and Protective Order]
  • November 08, 2017: [Proposed Stipulated Discovery and Protective Order]
  • November 08, 2017: [Warrant of Arrest Returned Executed]
  • November 08, 2017: [Detention]
  • November 08, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • November 08, 2017: [Setting Trial]
  • November 08, 2017: [Arraignment]
  • November 08, 2017: [Initial Appearance]
  • November 08, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • November 08, 2017: [Arrest]
  • November 08, 2017: [Order]
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