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-00200-1
  • Case Name: USA v. Simmons
  • Filing Type: Criminal
Filing History
January, 2019
  • January 11, 2019: [Forfeiture of Property]
  • January 03, 2019: [Forfeiture of Property]
August, 2018
  • August 22, 2018: [Sealed Document]
  • August 22, 2018: [Judgment]
  • August 22, 2018: [Sentencing]
  • August 20, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 17, 2018: [Sealed Document]
  • August 06, 2018: [Presentence Investigation Report REVISED FINAL (Sealed)]
July, 2018
  • July 26, 2018: [Continue Sentencing]
  • July 26, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 17, 2018: [Presentence Investigation Report FINAL (Sealed)]
June, 2018
  • June 08, 2018: [Notice - Other]
  • June 05, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • June 01, 2018: [No Objection to Presentence Investigation Report (Sealed)]
May, 2018
  • May 18, 2018: [Presentence Investigation Report DRAFT (Sealed)]
April, 2018
  • April 23, 2018: [Forfeiture of Property]
  • April 16, 2018: [Forfeiture of Property]
  • April 09, 2018: [Report and Recommendation on Plea of Guilty]
March, 2018
  • March 23, 2018: [Order]
  • March 23, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • March 23, 2018: [Sealed Document]
  • March 23, 2018: [Plea Agreement]
  • March 23, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • March 23, 2018: [Change of Plea Hearing]
  • March 19, 2018: [Setting Hearing on Change of Plea Proceeding]
  • March 19, 2018: [Status Conference]
January, 2018
  • January 23, 2018: [~Util - Set/Reset Hearings]
  • January 19, 2018: [Stipulated Discovery and Protective Order]
  • January 19, 2018: [Proposed Stipulated Discovery and Protective Order]
  • January 17, 2018: [Notice of Attorney Appearance - Defendant]
  • January 16, 2018: [Withdraw as Attorney]
  • January 15, 2018: [Withdraw as Attorney]
  • January 10, 2018: [Stipulated Discovery and Protective Order]
  • January 10, 2018: [Proposed Stipulated Discovery and Protective Order]
  • January 10, 2018: [Notice of Attorney Appearance - Defendant]
  • January 09, 2018: [CJA Attorney Appointment]
  • January 09, 2018: [Withdraw as Attorney]
December, 2017
  • December 11, 2017: [Order]
  • December 11, 2017: [Continue Trial - Central Case]
November, 2017
  • November 28, 2017: [Stipulated Discovery and Protective Order]
  • November 28, 2017: [Proposed Stipulated Discovery and Protective Order]
  • November 14, 2017: [Notice of Attorney Appearance - Defendant]
  • November 14, 2017: [Waiver - Other]
  • November 14, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • November 14, 2017: [Warrant of Arrest Returned Executed]
  • November 14, 2017: [Detention]
  • November 14, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • November 14, 2017: [Setting Trial]
  • November 14, 2017: [Arraignment]
  • November 14, 2017: [Initial Appearance]
  • November 14, 2017: [Arrest]
  • November 14, 2017: [Order]
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