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-00114-1
  • Case Name: USA v. Pugh et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 22, 2025: [Order on Report on Defendant/Offender Under Supervision]
July, 2025
  • July 01, 2025: [Order on Report on Defendant/Offender Under Supervision]
  • July 01, 2025: [Violation Report on Offender Under Supervision]
January, 2022
  • January 24, 2022: [Reply to Response (Seal doc optional)]
  • January 18, 2022: [Order on Motion for Compassionate Release]
December, 2021
  • December 27, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • December 27, 2021: [File Under Seal]
  • December 27, 2021: [Leave to File Under Seal]
  • December 07, 2021: [Notice - Other]
  • December 07, 2021: [Compassionate Release]
August, 2021
  • August 31, 2021: [Miscellaneous Relief]
  • August 23, 2021: [Miscellaneous Relief]
  • August 23, 2021: [Notice of Attorney Appearance - USA]
June, 2021
  • June 21, 2021: [Notice of Supreme Court Filing]
April, 2021
  • April 13, 2021: [Extension]
February, 2021
  • February 11, 2021: [Extension of Deadline]
December, 2020
  • December 28, 2020: [Mail Returned]
  • December 07, 2020: [Reconsideration]
  • December 04, 2020: [Reconsideration]
October, 2020
  • October 19, 2020: [Appoint Counsel]
  • October 19, 2020: [Supplement to Conditions of Release]
September, 2020
  • September 24, 2020: [Letter]
  • September 15, 2020: [Notice - Other]
  • September 09, 2020: [Compassionate Release]
  • September 09, 2020: [Appoint Counsel]
July, 2020
  • July 30, 2020: [Notice of Supreme Court Filing]
April, 2020
  • April 27, 2020: [USCA Mandate]
March, 2020
  • March 27, 2020: [USCA Mandate]
  • March 23, 2020: [USCA Order]
  • March 09, 2020: [USCA Opinion/Judgment]
December, 2018
  • December 14, 2018: [Judgment Returned Executed]
  • December 06, 2018: [Judgment Returned Executed]
  • December 05, 2018: [Transcript - Redacted]
November, 2018
  • November 27, 2018: [Transcript]
  • November 21, 2018: [Redaction Request - Transcript]
October, 2018
  • October 31, 2018: [Documents Sent]
  • October 29, 2018: [Transcript]
  • October 29, 2018: [Transcript SEALED]
  • October 01, 2018: [Sealed Document]
  • October 01, 2018: [Amended Judgment/Revocation]
September, 2018
  • September 28, 2018: [Sealed Document]
  • September 28, 2018: [Judgment]
  • September 28, 2018: [Sentencing]
  • September 28, 2018: [Transcript]
  • September 21, 2018: [USCA Scheduling Order]
  • September 21, 2018: [USCA Case Number]
  • September 20, 2018: [Notification of Appeal to USCA]
  • September 19, 2018: [Notice of Appeal - Final Judgment]
  • September 19, 2018: [Order]
  • September 17, 2018: [USCA Scheduling Order]
  • September 17, 2018: [USCA Case Number]
  • September 14, 2018: [Notification of Appeal to USCA]
  • September 14, 2018: [Notice of Appeal - Final Judgment]
  • September 13, 2018: [Sealed Document]
  • September 13, 2018: [Judgment]
  • September 13, 2018: [Sentencing]
  • September 08, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 07, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 05, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
August, 2018
  • August 31, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • August 09, 2018: [Status Conference]
  • August 01, 2018: [Exhibits Scanned LR LCrR 57B]
July, 2018
  • July 25, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • July 23, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • July 20, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • July 16, 2018: [Extension of Deadline]
June, 2018
  • June 27, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • June 26, 2018: [Transcript - Redacted]
  • June 25, 2018: [Adjudicate Rights]
  • June 25, 2018: [Exhibits Scanned LR LCrR 57B]
  • June 22, 2018: [Response to Motion (Seal doc optional)]
  • June 19, 2018: [Petition to Adjudicate Rights]
May, 2018
  • May 29, 2018: [Forfeiture of Property]
  • May 25, 2018: [Forfeiture of Property]
  • May 16, 2018: [Redaction Request - Transcript]
  • May 07, 2018: [Terminate Deadlines and Hearings]
  • May 03, 2018: [Order]
  • May 03, 2018: [Exhibits Receipt]
  • May 03, 2018: [Preliminary Jury Instructions]
  • May 03, 2018: [Final Jury Instructions]
  • May 03, 2018: [Sealed Document]
  • May 03, 2018: [Jury Verdict]
  • May 03, 2018: [Jury Trial (Day 2 through last day)]
  • May 02, 2018: [Transcript]
  • May 02, 2018: [Witness List (Seal doc optional)]
  • May 02, 2018: [Exhibit List]
  • May 02, 2018: [Jury Trial (Day 2 through last day)]
  • May 02, 2018: [Proposed Jury Instructions]
  • May 01, 2018: [Voir Dire (Day 1 of Jury Trial)]
April, 2018
  • April 30, 2018: [Peremptory Challenges (Sealed)]
  • April 29, 2018: [In Limine]
  • April 29, 2018: [Notice of Intent to Use Evidence]
  • April 29, 2018: [Response in Opposition/Resistance (Seal doc optional)]
  • April 27, 2018: [Pretrial Conference]
  • April 26, 2018: [Order]
  • April 26, 2018: [In Limine]
  • April 26, 2018: [Arraignment]
  • April 25, 2018: [Notice of Intent to Use Evidence]
  • April 25, 2018: [Waiver of Presence at Arraignment]
  • April 23, 2018: [Motion Hearing]
  • April 20, 2018: [Arraignment]
  • April 20, 2018: [Setting Hearing on Motion]
  • April 20, 2018: [Miscellaneous Relief]
  • April 19, 2018: [Exhibits Receipt]
  • April 19, 2018: [Exhibit List]
  • April 19, 2018: [Witness List (Seal doc optional)]
  • April 19, 2018: [Motion Hearing]
  • April 18, 2018: [Notice - Other]
  • April 18, 2018: [Redacted Document]
  • April 18, 2018: [Indictment - Sealed]
  • April 12, 2018: [Response in Opposition/Resistance (Seal doc optional)]
  • April 10, 2018: [Transcript]
  • April 06, 2018: [Extension]
  • April 06, 2018: [Extension of Deadline]
  • April 02, 2018: [Setting Hearing on Motion]
March, 2018
  • March 30, 2018: [Sever Defendant]
  • March 30, 2018: [Suppress (seal entry optional)]
  • March 26, 2018: [Extension]
  • March 26, 2018: [Extension of Deadline]
January, 2018
  • January 10, 2018: [Stipulated Discovery and Protective Order]
  • January 08, 2018: [Continue - Ends of Justice]
  • January 08, 2018: [Continue Trial - Davenport Case]
  • January 08, 2018: [Scheduling Conference]
  • January 02, 2018: [Order]
  • January 02, 2018: [Stipulated Discovery and Protective Order]
December, 2017
  • December 19, 2017: [Setting Trial]
  • December 19, 2017: [Arraignment]
  • December 18, 2017: [Order - Written Order Following Oral Order on Motion]
  • December 18, 2017: [Setting Trial]
  • December 18, 2017: [Arraignment]
  • December 15, 2017: [Order]
  • December 13, 2017: [Grand Jury Presentment]
  • December 13, 2017: [Indictment - Sealed]
  • December 13, 2017: [Redacted Document]
  • December 13, 2017: [Case Unsealed]
  • December 13, 2017: [Add and Terminate Judges]
  • December 13, 2017: [Notice - Related Case]
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