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: 3:18-cr-00004-1
  • Case Name: USA v. Colman et al
  • Filing Type: Criminal
Filing History
June, 2019
  • June 26, 2019: [Forfeiture of Property]
  • June 20, 2019: [Forfeiture of Property]
February, 2019
  • February 15, 2019: [Forfeiture of Property]
  • February 12, 2019: [Forfeiture of Property]
  • February 06, 2019: [Notice - Other]
December, 2018
  • December 20, 2018: [Judgment Returned Executed]
October, 2018
  • October 18, 2018: [Forfeiture of Property]
  • October 12, 2018: [Forfeiture of Property]
August, 2018
  • August 29, 2018: [Sealed Document]
  • August 29, 2018: [Judgment]
  • August 28, 2018: [Stipulation]
  • August 28, 2018: [Sentencing]
  • August 22, 2018: [Order]
  • August 20, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 17, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • August 16, 2018: [Presentence Investigation Report FINAL (Sealed)]
June, 2018
  • June 13, 2018: [Sealed Document]
  • June 13, 2018: [Judgment]
  • June 12, 2018: [Sentencing]
  • June 08, 2018: [Forfeiture of Property]
  • June 08, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • June 04, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • June 04, 2018: [Presentence Investigation Report DRAFT (Sealed)]
May, 2018
  • May 31, 2018: [Presentence Investigation Report FINAL (Sealed)]
April, 2018
  • April 30, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • April 23, 2018: [Report and Recommendation on Plea of Guilty]
  • April 20, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • April 17, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • April 09, 2018: [Order]
  • April 06, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • April 06, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • April 06, 2018: [Change of Plea Hearing]
  • April 03, 2018: [Setting Hearing on Change of Plea Proceeding]
March, 2018
  • March 13, 2018: [Report and Recommendation on Plea of Guilty]
February, 2018
  • February 21, 2018: [Order]
  • February 20, 2018: [Continue - Ends of Justice]
  • February 16, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • February 16, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • February 16, 2018: [Change of Plea Hearing]
  • February 12, 2018: [Setting Hearing on Change of Plea Proceeding]
January, 2018
  • January 19, 2018: [Stipulated Discovery and Protective Order]
  • January 18, 2018: [Setting Trial]
  • January 18, 2018: [Arraignment]
  • January 12, 2018: [~Util - Set/Reset Hearings]
  • January 09, 2018: [Grand Jury Presentment]
  • January 09, 2018: [Redacted Document]
  • January 09, 2018: [Indictment - Sealed]
  • January 09, 2018: [Case Unsealed]
  • January 09, 2018: [Add and Terminate Judges]
  • January 09, 2018: [Notice - Related Case]
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