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-00043-1
  • Case Name: USA v. Simet
  • Filing Type: Criminal
Filing History
August, 2021
  • August 27, 2021: [Exhibits Receipt]
  • August 27, 2021: [Amended Judgment/Revocation]
  • August 27, 2021: [Exhibit(s)]
  • August 27, 2021: [Revocation of Supervised Release - Final Hearing]
  • August 27, 2021: [Revocation Worksheet (Sealed)]
  • August 24, 2021: [Preliminary Revocation Hearing]
  • August 24, 2021: [Detention]
  • August 23, 2021: [Exhibit(s)]
  • August 23, 2021: [Detention Hearing]
  • August 23, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • August 23, 2021: [Addendum (Court Only)]
  • August 21, 2021: [Notice of Attorney Appearance - Defendant]
  • August 19, 2021: [Withdraw as Attorney]
  • August 17, 2021: [Detention]
  • August 17, 2021: [Order]
  • August 17, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • August 17, 2021: [Initial Appearance - Revocation Proceedings]
  • August 16, 2021: [Add and Terminate Judges]
  • August 16, 2021: [Warrant of Arrest Returned Executed]
June, 2021
  • June 11, 2021: [Modify Conditions of Supervision]
  • June 11, 2021: [Modify Conditions of Supervision (Post-Conviction)]
May, 2021
  • May 03, 2021: [Order on Report on Defendant/Offender Under Supervision]
March, 2021
  • March 22, 2021: [Order on Report on Defendant/Offender Under Supervision]
February, 2021
  • February 23, 2021: [Amended Judgment/Revocation]
  • February 20, 2021: [Revocation of Supervised Release - Final Hearing]
  • February 17, 2021: [Order]
  • February 10, 2021: [Detention]
  • February 10, 2021: [Detention Hearing]
  • February 10, 2021: [Preliminary Hearing]
  • February 05, 2021: [Detention]
  • February 05, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • February 05, 2021: [Initial Appearance - Revocation Proceedings]
  • February 05, 2021: [Warrant of Arrest Returned Executed]
  • February 04, 2021: [Arrest]
  • February 01, 2021: [Order]
December, 2020
  • December 18, 2020: [Summons Issued]
  • December 18, 2020: [Order]
  • December 18, 2020: [Order Terminating Attorney]
  • December 18, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • December 18, 2020: [Initial Appearance - Revocation Proceedings]
  • December 16, 2020: [Waiver - Other]
  • December 16, 2020: [Setting Hearing on Motion]
  • December 14, 2020: [Order]
  • December 08, 2020: [CJA Attorney Appointment]
  • December 07, 2020: [Summons Issued]
  • December 07, 2020: [Modify Conditions of Supervision (Post-Conviction)]
  • December 07, 2020: [Summons for Offender Under Supervision]
May, 2020
  • May 06, 2020: [Order on Report on Defendant/Offender Under Supervision]
  • May 06, 2020: [Violation Report on Offender Under Supervision]
February, 2019
  • February 21, 2019: [Sealed Document]
  • February 21, 2019: [Judgment]
  • February 21, 2019: [Sentencing]
  • February 13, 2019: [Leave to File Under Seal]
  • February 05, 2019: [Order]
  • February 01, 2019: [Presentence Investigation Report FINAL (Sealed)]
December, 2018
  • December 13, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • December 12, 2018: [No Objection to Presentence Investigation Report (Sealed)]
November, 2018
  • November 30, 2018: [Presentence Investigation Report DRAFT (Sealed)]
October, 2018
  • October 16, 2018: [Report and Recommendation on Plea of Guilty]
  • October 01, 2018: [Order]
  • October 01, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • October 01, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • October 01, 2018: [Change of Plea Hearing]
September, 2018
  • September 05, 2018: [Setting Trial]
  • September 05, 2018: [Status Conference]
  • September 04, 2018: [Report and Recommendations]
  • September 04, 2018: [Order]
August, 2018
  • August 30, 2018: [Change of Plea Hearing]
  • August 10, 2018: [Report and Recommendations]
  • August 10, 2018: [Competency Hearing]
  • August 03, 2018: [Status Conference]
July, 2018
  • July 23, 2018: [Status Conference]
  • July 09, 2018: [Extension]
  • July 09, 2018: [Extension of Deadline]
  • July 06, 2018: [Status Conference]
June, 2018
  • June 26, 2018: [Notice of Attorney Appearance - Defendant]
April, 2018
  • April 06, 2018: [Continue - Ends of Justice]
  • April 05, 2018: [Continue Trial - Council Bluffs Case]
  • April 04, 2018: [Order]
March, 2018
  • March 29, 2018: [Setting Hearing on Change of Plea Proceeding]
January, 2018
  • January 16, 2018: [Continue - Ends of Justice]
  • January 16, 2018: [Motion Hearing]
  • January 12, 2018: [Setting Hearing on Motion]
  • January 10, 2018: [File Under Seal]
  • January 10, 2018: [Leave to File Under Seal]
December, 2017
  • December 04, 2017: [Notice of Attorney Appearance - Defendant]
  • December 04, 2017: [Warrant of Arrest Returned Executed]
  • December 04, 2017: [Stipulated Discovery and Protective Order]
  • December 04, 2017: [Detention]
  • December 04, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • December 04, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • December 04, 2017: [Setting Trial]
  • December 04, 2017: [Arraignment]
  • December 04, 2017: [Initial Appearance]
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