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-00201-2
  • Case Name: USA v. Locure et al
  • Filing Type: Criminal
Filing History
August, 2025
  • August 01, 2025: [Mail Returned]
July, 2025
  • July 17, 2025: [Miscellaneous Relief]
  • July 16, 2025: [Miscellaneous Relief]
June, 2025
  • June 20, 2025: [Notice - Other]
April, 2025
  • April 23, 2025: [Notice - Other]
July, 2022
  • July 20, 2022: [Violation Report on Offender Under Supervision]
May, 2022
  • May 12, 2022: [Notice - Other]
  • May 12, 2022: [Modify Conditions of Supervision]
  • May 11, 2022: [Modify Conditions of Supervision (Post-Conviction)]
April, 2022
  • April 11, 2022: [Notice - Other]
March, 2022
  • March 16, 2022: [Revocation Worksheet (Sealed)]
  • March 15, 2022: [Amended Judgment/Revocation]
  • March 15, 2022: [Revocation of Supervised Release - Final Hearing]
  • March 14, 2022: [Response to Motion (Seal doc optional)]
  • March 09, 2022: [Brief - Other]
  • March 08, 2022: [Order]
  • March 08, 2022: [File Under Seal]
  • March 08, 2022: [Leave to File Under Seal]
  • March 01, 2022: [Continue]
February, 2022
  • February 28, 2022: [Continue Hearing]
  • February 22, 2022: [Continue]
  • February 22, 2022: [Response to Motion (Seal doc optional)]
  • February 18, 2022: [Continue Hearing]
  • February 16, 2022: [CJA23 - Financial Affidavit (Sealed)]
  • February 16, 2022: [Warrant of Arrest Returned Executed]
  • February 15, 2022: [Detention]
  • February 15, 2022: [Appointing Public Defender or CJA Panel Attorney]
  • February 15, 2022: [Initial Appearance - Revocation Proceedings]
  • February 14, 2022: [Notice of Attorney Appearance - Defendant]
  • February 11, 2022: [Modify Conditions of Supervision]
  • February 10, 2022: [Modify Conditions of Supervision (Post-Conviction)]
May, 2021
  • May 20, 2021: [Modify Conditions of Supervision]
  • May 19, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • May 19, 2021: [Warrant of Arrest Returned Executed]
  • May 19, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • May 19, 2021: [Initial Appearance - Revocation Proceedings]
  • May 18, 2021: [Notice of Attorney Appearance - Defendant]
  • May 17, 2021: [CJA Attorney Appointment]
January, 2021
  • January 06, 2021: [Modify Conditions of Supervision]
  • January 06, 2021: [Modify Conditions of Supervision (Post-Conviction)]
November, 2020
  • November 12, 2020: [Add and Terminate Judges]
October, 2020
  • October 02, 2020: [Order]
  • October 01, 2020: [Release from Custody]
  • October 01, 2020: [Revocation of Supervised Release - Final Hearing]
  • October 01, 2020: [~Util - Set/Reset Hearings]
September, 2020
  • September 28, 2020: [Response to Motion (Seal doc optional)]
  • September 28, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • September 25, 2020: [Warrant of Arrest Returned Executed]
  • September 24, 2020: [Detention]
  • September 24, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • September 24, 2020: [Initial Appearance - Revocation Proceedings]
  • September 24, 2020: [Notice of Attorney Appearance - Defendant]
  • September 11, 2020: [Modify Conditions of Supervision]
  • September 11, 2020: [Summons for Offender Under Supervision]
March, 2020
  • March 03, 2020: [Violation Report on Offender Under Supervision]
February, 2020
  • February 12, 2020: [Violation Report on Offender Under Supervision]
January, 2020
  • January 27, 2020: [Violation Report on Offender Under Supervision]
September, 2019
  • September 23, 2019: [Modify Conditions of Supervision]
January, 2019
  • January 11, 2019: [Forfeiture of Property]
  • January 02, 2019: [Forfeiture of Property]
December, 2018
  • December 04, 2018: [Judgment Returned Executed]
October, 2018
  • October 17, 2018: [Revoke Pretrial Supervision]
  • October 17, 2018: [Bond Revocation Hearing]
  • October 12, 2018: [Detention]
  • October 12, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • October 12, 2018: [Initial Appearance - Revocation Proceedings]
September, 2018
  • September 24, 2018: [Modify Conditions of Pretrial Release]
  • September 20, 2018: [Notice - Other]
  • September 06, 2018: [Sealed Document]
  • September 06, 2018: [Judgment]
  • September 06, 2018: [Sentencing]
  • September 06, 2018: [Exhibit List]
  • September 05, 2018: [Witness List (Seal doc optional)]
  • September 05, 2018: [Exhibit List]
  • September 05, 2018: [Sealed Document]
  • September 05, 2018: [Judgment]
  • September 05, 2018: [Sentencing]
  • September 05, 2018: [Exhibits Scanned LR LCrR 57B]
August, 2018
  • August 31, 2018: [Order]
  • August 31, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 29, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 27, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 23, 2018: [Order]
  • August 22, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • August 21, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • August 14, 2018: [Forfeiture of Property]
  • August 07, 2018: [Response to Motion (Seal doc optional)]
  • August 06, 2018: [Forfeiture of Property]
July, 2018
  • July 09, 2018: [Order]
June, 2018
  • June 29, 2018: [Appeal of Magistrate Judge Decision]
  • June 29, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • June 29, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • June 27, 2018: [Response in Opposition/Resistance (Seal doc optional)]
  • June 20, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • June 20, 2018: [Appeal of Magistrate Judge Decision to District Court]
  • June 19, 2018: [Transcript]
  • June 15, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • June 08, 2018: [Revoke Pretrial Supervision]
  • June 08, 2018: [Detention]
  • June 08, 2018: [Bond Revocation Hearing]
  • June 08, 2018: [Detention Hearing]
  • June 07, 2018: [Detention]
  • June 07, 2018: [Initial Appearance - Violation Proceedings]
  • June 07, 2018: [Warrant of Arrest Returned Executed]
  • June 06, 2018: [Warrant for Offender Under Supervision]
  • June 06, 2018: [Revocation of Pretrial Release (Sealed)]
  • June 06, 2018: [Warrant for Offender Under Supervision (Sealed)]
May, 2018
  • May 03, 2018: [Extension]
  • May 03, 2018: [Report and Recommendation on Plea of Guilty]
  • May 02, 2018: [Report and Recommendation on Plea of Guilty]
  • May 01, 2018: [Extension of Deadline]
April, 2018
  • 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 17, 2018: [Order]
  • April 17, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • April 17, 2018: [Plea Agreement]
  • April 17, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • April 17, 2018: [Change of Plea Hearing]
  • April 13, 2018: [Setting Hearing on Change of Plea Proceeding]
  • April 11, 2018: [Setting Hearing on Change of Plea Proceeding]
March, 2018
  • March 09, 2018: [Continue Trial - Central Case]
  • March 08, 2018: [Continue Trial - Central Case]
February, 2018
  • February 21, 2018: [Transcript]
  • February 21, 2018: [Appeal of Magistrate Judge Decision]
  • February 16, 2018: [Response to Motion (Seal doc optional)]
  • February 09, 2018: [Appeal of Magistrate Judge Decision to District Court]
  • February 09, 2018: [Notice of Appeal - Interlocutory]
January, 2018
  • January 31, 2018: [Modify Conditions of Release]
  • January 30, 2018: [Notice - Other]
  • January 30, 2018: [Detention Hearing]
  • January 30, 2018: [Reply to Response (Seal doc optional)]
  • January 30, 2018: [Sever Defendant]
  • January 30, 2018: [Transcript]
  • January 29, 2018: [Response to Motion (Seal doc optional)]
  • January 24, 2018: [Modify Conditions of Release (Pretrial)]
  • January 23, 2018: [Exhibits Scanned LR LCrR 57B]
  • January 23, 2018: [Continue Trial - Central Case]
  • January 23, 2018: [Motion Hearing]
  • January 15, 2018: [Response in Opposition/Resistance (Seal doc optional)]
  • January 12, 2018: [Continue Trial - Central Case]
  • January 10, 2018: [Notice - Other]
  • January 08, 2018: [1 - Terminate Deadlines and Hearings]
  • January 08, 2018: [Order]
  • January 08, 2018: [Sever Defendant]
December, 2017
  • December 27, 2017: [Continue - Ends of Justice]
  • December 22, 2017: [Revoke Pre-Trial Release/Bond]
  • December 22, 2017: [Bond Revocation Hearing]
  • December 22, 2017: [Initial Appearance - Revocation Proceedings]
  • December 22, 2017: [Continue Trial - Central Case]
  • December 22, 2017: [Motion Hearing]
  • December 22, 2017: [~Util - Set/Reset Hearings]
  • December 22, 2017: [Amendment/Addendum]
  • December 22, 2017: [Arrest]
  • December 21, 2017: [Oral Order]
  • December 21, 2017: [Writ of HC ad Prosequendum Issued]
  • December 21, 2017: [Continue Trial - Central Case]
  • December 21, 2017: [Setting Hearing on Motion]
  • December 20, 2017: [Continue Trial - Central Case]
  • December 14, 2017: [Stipulated Discovery and Protective Order]
  • December 14, 2017: [Proposed Stipulated Discovery and Protective Order]
  • December 13, 2017: [Notice of Attorney Appearance - Defendant]
  • December 12, 2017: [CJA Attorney Appointment]
  • December 12, 2017: [Withdraw as Attorney]
  • December 11, 2017: [Withdraw as Attorney]
  • December 07, 2017: [Sealed Document]
  • December 07, 2017: [Detention]
  • December 07, 2017: [Detention Hearing]
November, 2017
  • November 28, 2017: [Detention]
  • November 28, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • November 28, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • November 28, 2017: [Setting Trial]
  • November 28, 2017: [Arraignment]
  • November 28, 2017: [Initial Appearance]
  • November 28, 2017: [Case Unsealed]
  • November 28, 2017: [Order]
  • November 28, 2017: [Notice of Attorney Appearance - Defendant]
  • November 28, 2017: [Stipulated Discovery and Protective Order]
  • November 28, 2017: [Proposed Stipulated Discovery and Protective Order]
  • November 20, 2017: [Detention]
  • November 20, 2017: [Exhibits Scanned LR LCrR 57B]
  • November 20, 2017: [Detention Hearing]
  • November 15, 2017: [Notice of Attorney Appearance - Defendant]
  • November 15, 2017: [Warrant of Arrest Returned Executed]
  • November 15, 2017: [Detention]
  • November 15, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • November 15, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • November 15, 2017: [Setting Trial]
  • November 15, 2017: [Arraignment]
  • November 15, 2017: [Initial Appearance]
  • November 15, 2017: [Order]
  • November 15, 2017: [Arrest]
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