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: 3:17-cr-00101-1
  • Case Name: USA v. Mink
  • Filing Type: Criminal
Filing History
January, 2023
  • January 12, 2023: [Continue Sentencing]
  • January 11, 2023: [Continue Sentencing]
December, 2022
  • December 28, 2022: [Notice of Attorney Appearance - Defendant]
  • December 27, 2022: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • December 20, 2022: [Withdraw as Attorney]
  • December 14, 2022: [Withdraw as Attorney]
November, 2022
  • November 15, 2022: [Continue]
  • November 15, 2022: [Continue Hearing]
  • November 14, 2022: [Miscellaneous Relief]
  • November 13, 2022: [Miscellaneous Relief]
October, 2022
  • October 05, 2022: [Notice - Other]
September, 2022
  • September 30, 2022: [Notice of Attorney Appearance - Defendant]
  • September 29, 2022: [Withdraw as Attorney]
  • September 27, 2022: [Miscellaneous Relief]
February, 2022
  • February 28, 2022: [Notice of Supreme Court Filing]
January, 2022
  • January 06, 2022: [Notice of Supreme Court Filing]
October, 2021
  • October 06, 2021: [USCA Mandate]
August, 2021
  • August 12, 2021: [USCA Opinion/Judgment]
July, 2020
  • July 13, 2020: [Documents Sent]
  • July 09, 2020: [Transcript SEALED]
May, 2020
  • May 27, 2020: [Miscellaneous Relief]
  • May 27, 2020: [Notice of Attorney Appearance - Defendant]
April, 2020
  • April 29, 2020: [Transcript]
  • April 03, 2020: [Notification of Appeal to USCA]
  • April 03, 2020: [Notice of Appeal - Final Judgment]
  • April 01, 2020: [Documents Sent]
March, 2020
  • March 30, 2020: [Transcript SEALED]
  • March 30, 2020: [Transcript]
  • March 17, 2020: [Judgment Returned Executed]
  • March 16, 2020: [Miscellaneous Relief]
  • March 12, 2020: [Miscellaneous Relief]
February, 2020
  • February 03, 2020: [Documents Sent]
January, 2020
  • January 31, 2020: [USCA Order]
  • January 07, 2020: [Transcript]
  • January 03, 2020: [Letter]
December, 2019
  • December 23, 2019: [USCA Order]
  • December 23, 2019: [USCA Scheduling Order]
  • December 19, 2019: [Order]
  • December 17, 2019: [Notification of Appeal to USCA]
  • December 17, 2019: [Notice of Appeal - Final Judgment]
  • December 16, 2019: [USCA Case Number]
  • December 13, 2019: [Notification of Appeal to USCA]
  • December 12, 2019: [Notice of Appeal - Final Judgment]
  • December 06, 2019: [Letter]
  • December 05, 2019: [Sealed Document]
  • December 05, 2019: [Judgment]
  • December 05, 2019: [Exhibit(s)]
  • December 05, 2019: [Sentencing]
  • December 04, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 03, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
November, 2019
  • November 27, 2019: [Order]
  • November 25, 2019: [Letter]
  • November 22, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • November 20, 2019: [Letter]
  • November 14, 2019: [Letter]
  • November 07, 2019: [Letter]
  • November 06, 2019: [Order]
  • November 05, 2019: [Letter]
October, 2019
  • October 24, 2019: [Status Conference]
  • October 23, 2019: [Letter]
  • October 22, 2019: [Letter]
  • October 22, 2019: [Order]
  • October 18, 2019: [Letter]
  • October 17, 2019: [Motion Hearing]
  • October 09, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • October 09, 2019: [Letter]
  • October 03, 2019: [Setting Hearing on Motion]
  • October 01, 2019: [Withdraw as Attorney]
September, 2019
  • September 28, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • September 27, 2019: [Letter]
  • September 25, 2019: [New Trial]
  • September 24, 2019: [Extension of Deadline]
  • September 13, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • September 09, 2019: [Letter]
  • September 06, 2019: [Extension of Deadline]
August, 2019
  • August 27, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • August 22, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • August 20, 2019: [Brief - Other]
  • August 20, 2019: [New Trial]
  • August 13, 2019: [Extension of Deadline]
July, 2019
  • July 30, 2019: [Motion Hearing]
  • July 29, 2019: [Withdraw as Attorney]
  • July 26, 2019: [Order]
  • July 19, 2019: [Exhibit(s)]
  • July 17, 2019: [Order]
  • July 10, 2019: [Appoint Counsel]
  • July 01, 2019: [Notice of Appeal - Final Judgment]
  • July 01, 2019: [Appoint Counsel]
June, 2019
  • June 27, 2019: [Withdraw as Attorney]
  • June 26, 2019: [Withdraw as Attorney]
  • June 25, 2019: [Withdraw as Attorney]
  • June 25, 2019: [Order]
  • June 24, 2019: [Final Jury Instructions]
  • June 24, 2019: [Jury Verdict]
  • June 24, 2019: [Sealed Document]
  • June 24, 2019: [Exhibits Receipt]
  • June 24, 2019: [Exhibit List]
  • June 24, 2019: [Witness List (Seal doc optional)]
  • June 24, 2019: [Jury Trial (Day 2 through last day)]
  • June 24, 2019: [Order]
  • June 21, 2019: [Jury Trial (Day 2 through last day)]
  • June 20, 2019: [Jury Trial (Day 2 through last day)]
  • June 19, 2019: [Order]
  • June 19, 2019: [Jury Trial (Day 2 through last day)]
  • June 18, 2019: [Motion Hearing]
  • June 18, 2019: [Jury Trial (Day 2 through last day)]
  • June 17, 2019: [Jury Trial (Day 2 through last day)]
  • June 16, 2019: [Setting Hearing on Motion]
  • June 14, 2019: [Jury Trial (Day 2 through last day)]
  • June 13, 2019: [Jury Trial (Day 2 through last day)]
  • June 13, 2019: [Witness List (Seal doc optional)]
  • June 12, 2019: [Jury Trial (Day 2 through last day)]
  • June 11, 2019: [Jury Trial (Day 2 through last day)]
  • June 11, 2019: [Voir Dire (Day 1 of Jury Trial)]
  • June 11, 2019: [Peremptory Challenges (Sealed)]
  • June 11, 2019: [Preliminary Jury Instructions]
  • June 11, 2019: [Pretrial Conference]
  • June 10, 2019: [Pretrial Conference]
  • June 09, 2019: [Exhibit List]
  • June 09, 2019: [Witness List (Seal doc optional)]
  • June 07, 2019: [Exhibit List]
  • June 07, 2019: [Witness List (Seal doc optional)]
  • June 06, 2019: [Continue Trial - Davenport Case]
  • June 05, 2019: [Miscellaneous Relief]
  • June 05, 2019: [Continue - Ends of Justice]
  • June 03, 2019: [Notice of Attorney Appearance - USA]
May, 2019
  • May 31, 2019: [Exhibit List]
  • May 31, 2019: [Witness List (Seal doc optional)]
  • May 31, 2019: [Proposed Jury Instructions]
  • May 31, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • May 30, 2019: [Motion in Limine]
  • May 29, 2019: [Proposed Jury Instructions]
  • May 29, 2019: [Exhibit(s)]
  • May 29, 2019: [Miscellaneous Relief]
  • May 28, 2019: [Transcript]
  • May 27, 2019: [In Limine]
  • May 23, 2019: [Motion Hearing]
  • May 17, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • May 14, 2019: [In Limine]
  • May 06, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • May 06, 2019: [Order]
  • May 01, 2019: [Quash]
April, 2019
  • April 29, 2019: [Extension]
  • April 29, 2019: [Extension of Deadline]
  • April 22, 2019: [In Limine]
  • April 22, 2019: [Reply to Response (Seal doc optional)]
  • April 22, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • April 15, 2019: [Order]
  • April 15, 2019: [Continue - Ends of Justice]
  • April 09, 2019: [Extension]
  • April 09, 2019: [Extension of Deadline]
  • April 04, 2019: [Quash]
  • April 04, 2019: [Notice - Other]
March, 2019
  • March 28, 2019: [1 - Terminate Deadlines and Hearings]
  • March 28, 2019: [~Util - Terminate Motions]
  • March 28, 2019: [Order]
  • March 28, 2019: [Continue Trial - Davenport Case]
  • March 22, 2019: [Status Conference]
  • March 19, 2019: [Order]
February, 2019
  • February 26, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • February 19, 2019: [In Limine]
  • February 19, 2019: [Notice of Attorney Appearance - Defendant]
  • February 12, 2019: [Motion in Limine]
  • February 12, 2019: [Continue Trial - Davenport Case]
  • February 12, 2019: [Reconsideration]
  • February 01, 2019: [Miscellaneous Relief]
January, 2019
  • January 29, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • January 23, 2019: [Order on Motion for Extension of Time re Transcript]
  • January 23, 2019: [Extension of Time re Transcript]
  • January 22, 2019: [Order]
  • January 22, 2019: [Continue - Ends of Justice]
  • January 14, 2019: [Reconsideration]
  • January 10, 2019: [Status Conference]
  • January 08, 2019: [In Limine]
  • January 08, 2019: [Continue Trial - Davenport Case]
  • January 07, 2019: [Order]
  • January 04, 2019: [Notice of Attorney Appearance - USA]
  • January 03, 2019: [USCA Mandate]
  • January 03, 2019: [USCA Opinion/Judgment]
December, 2018
  • December 21, 2018: [Transcript]
November, 2018
  • November 26, 2018: [Transcript]
  • November 02, 2018: [Documents Sent]
  • November 01, 2018: [~Util - Terminate Motions]
  • November 01, 2018: [Order]
  • November 01, 2018: [1 - Terminate Deadlines and Hearings]
  • November 01, 2018: [USCA Scheduling Order]
October, 2018
  • October 31, 2018: [Motion Hearing]
  • October 31, 2018: [Miscellaneous Relief]
  • October 31, 2018: [USCA Case Number]
  • October 31, 2018: [Notification of Appeal to USCA]
  • October 31, 2018: [Notice of Appeal - Interlocutory]
  • October 30, 2018: [Setting Hearing on Motion]
  • October 30, 2018: [Order]
  • October 30, 2018: [~Util - Terminate Motions]
  • October 29, 2018: [Continue Trial - Davenport Case]
  • October 29, 2018: [Miscellaneous Relief]
  • October 26, 2018: [Transcript]
  • October 24, 2018: [Order]
  • October 23, 2018: [Motion Hearing]
  • October 22, 2018: [Separate Trial on Counts]
  • October 22, 2018: [Setting Hearing on Motion]
  • October 22, 2018: [Continue Trial - Davenport Case]
  • October 19, 2018: [Exhibits Scanned LR LCrR 57B]
  • October 19, 2018: [Motion Hearing]
  • October 12, 2018: [Setting Hearing on Motion]
  • October 12, 2018: [Miscellaneous Relief]
  • October 09, 2018: [Miscellaneous Relief]
  • October 09, 2018: [Sever Count]
September, 2018
  • September 26, 2018: [Motion Hearing]
  • September 13, 2018: [Setting Hearing on Motion]
  • September 12, 2018: [Miscellaneous Relief]
April, 2018
  • April 02, 2018: [Continue - Ends of Justice]
March, 2018
  • March 29, 2018: [Motion Hearing]
  • March 23, 2018: [Response in Opposition/Resistance (Seal doc optional)]
  • March 19, 2018: [Setting Hearing on Motion]
  • March 14, 2018: [Errata]
  • March 14, 2018: [Sever Count]
  • March 12, 2018: [Extension of Deadline]
February, 2018
  • February 27, 2018: [Extension]
  • February 26, 2018: [Extension of Deadline]
  • February 22, 2018: [Stipulated Discovery and Protective Order]
January, 2018
  • January 08, 2018: [Scheduling Conference]
  • January 08, 2018: [Continue Trial - Davenport Case]
  • January 02, 2018: [Order]
December, 2017
  • December 20, 2017: [Amend/Correct]
  • December 20, 2017: [Stipulated Discovery and Protective Order]
  • December 20, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • December 20, 2017: [Detention]
  • December 20, 2017: [Detention Hearing]
  • December 20, 2017: [Setting Trial]
  • December 20, 2017: [Arraignment]
  • December 18, 2017: [CJA Attorney Appointment]
  • December 15, 2017: [Detention]
  • December 15, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • December 15, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • December 15, 2017: [Initial Appearance]
  • December 15, 2017: [Order]
  • December 15, 2017: [Arrest]
  • December 07, 2017: [Warrant of Arrest Returned Executed]
November, 2017
  • November 21, 2017: [Detention]
  • November 21, 2017: [Rule 5.c.3 Documents Received]
  • November 21, 2017: [Arrest - Other District]
  • November 08, 2017: [Grand Jury Presentment]
  • November 08, 2017: [Redacted Document]
  • November 08, 2017: [Indictment - Sealed]
  • November 08, 2017: [Case Unsealed]
  • November 08, 2017: [Add and Terminate Judges]
  • November 08, 2017: [Notice - Related Case]
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