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-00210-1
  • Case Name: USA v. Avant
  • Filing Type: Criminal
Filing History
March, 2025
  • March 28, 2025: [Modify Conditions of Supervision]
May, 2022
  • May 18, 2022: [Transcript]
  • May 12, 2022: [Notice - Other]
April, 2022
  • April 11, 2022: [Errata]
  • April 11, 2022: [Exhibit(s)]
July, 2019
  • July 19, 2019: [Transcript]
March, 2019
  • March 20, 2019: [Forfeiture of Property]
  • March 13, 2019: [Forfeiture of Property]
February, 2019
  • February 12, 2019: [Notice - Other]
November, 2018
  • November 01, 2018: [Sealed Document]
  • November 01, 2018: [Judgment]
October, 2018
  • October 31, 2018: [Exhibits Scanned LR LCrR 57B]
  • October 31, 2018: [Sentencing]
  • October 30, 2018: [Letters of Support (seal entry optional)]
  • October 24, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
September, 2018
  • September 27, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • September 12, 2018: [Forfeiture of Property]
  • September 06, 2018: [Forfeiture of Property]
August, 2018
  • August 18, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • August 07, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • August 06, 2018: [Presentence Investigation Report DRAFT (Sealed)]
June, 2018
  • June 29, 2018: [Report and Recommendation on Plea of Guilty]
  • June 14, 2018: [Order]
  • June 14, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • June 14, 2018: [Plea Agreement]
  • June 14, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • June 14, 2018: [Change of Plea Hearing]
  • June 11, 2018: [Setting Hearing on Change of Plea Proceeding]
May, 2018
  • May 21, 2018: [Continue Trial - Central Case]
  • May 15, 2018: [Continue Trial - Central Case]
April, 2018
  • April 26, 2018: [Continue Trial - Central Case]
  • April 24, 2018: [Stipulated Discovery and Protective Order]
  • April 24, 2018: [Proposed Stipulated Discovery and Protective Order]
  • April 20, 2018: [Continue Trial - Central Case]
  • April 20, 2018: [Notice of Attorney Appearance - Defendant]
  • April 20, 2018: [CJA Attorney Appointment]
  • April 17, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • April 17, 2018: [Add and Terminate Attorneys]
  • April 17, 2018: [Motion Hearing]
  • April 11, 2018: [Withdraw as Attorney]
March, 2018
  • March 22, 2018: [Continue Trial - Central Case]
  • March 19, 2018: [Exhibits Scanned LR LCrR 57B]
  • March 17, 2018: [Exhibits Receipt]
  • March 17, 2018: [Exhibit List]
  • March 16, 2018: [Motion Hearing]
  • March 15, 2018: [Brief - Other]
  • March 06, 2018: [Reply to Response (Seal doc optional)]
  • March 05, 2018: [Set/Reset Hearings]
  • March 05, 2018: [Motion Hearing]
February, 2018
  • February 27, 2018: [Response in Opposition/Resistance (Seal doc optional)]
  • February 26, 2018: [Continue Trial - Central Case]
  • February 06, 2018: [Set/Reset Deadlines/Hearings]
  • February 05, 2018: [Continue Trial - Central Case]
  • February 01, 2018: [Continue Trial - Central Case]
January, 2018
  • January 31, 2018: [Setting Hearing on Motion]
  • January 16, 2018: [Continue Trial - Central Case]
December, 2017
  • December 22, 2017: [Continue Trial - Central Case]
  • December 22, 2017: [Notice of Attorney Appearance - Defendant]
  • December 14, 2017: [Stipulated Discovery and Protective Order]
  • December 14, 2017: [Proposed Stipulated Discovery and Protective Order]
  • December 08, 2017: [Detention]
  • December 08, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • December 08, 2017: [Setting Trial]
  • December 08, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • December 08, 2017: [Arraignment]
  • December 08, 2017: [Initial Appearance]
  • December 08, 2017: [Warrant of Arrest Returned Executed]
  • December 08, 2017: [Order]
  • December 08, 2017: [Arrest]
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