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-00107-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
May, 2025
  • May 09, 2025: [Notice of Attorney Appearance - Defendant]
January, 2019
  • January 15, 2019: [Judgment Returned Executed]
October, 2018
  • October 02, 2018: [Adjudicate Rights]
  • October 02, 2018: [Strike]
August, 2018
  • August 28, 2018: [Sealed Document]
  • August 28, 2018: [Judgment]
  • August 27, 2018: [Sentencing]
  • August 22, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 21, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 20, 2018: [Strike]
  • August 14, 2018: [Presentence Investigation Report FINAL (Sealed)]
July, 2018
  • July 12, 2018: [Discovery]
June, 2018
  • June 25, 2018: [Discovery]
  • June 22, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • June 18, 2018: [Petition to Adjudicate Rights]
  • June 11, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • June 05, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • June 05, 2018: [Forfeiture of Property]
May, 2018
  • May 11, 2018: [Forfeiture of Property]
April, 2018
  • April 24, 2018: [Report and Recommendation on Plea of Guilty]
  • April 09, 2018: [Order]
  • April 09, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • April 09, 2018: [Plea Agreement]
  • April 09, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • April 09, 2018: [Change of Plea Hearing]
  • April 05, 2018: [Setting Hearing on Change of Plea Proceeding]
  • April 05, 2018: [Notice - Other]
  • April 02, 2018: [Extension]
  • April 02, 2018: [Extension of Deadline]
February, 2018
  • February 20, 2018: [Continue Trial - Davenport Case]
  • February 15, 2018: [Continue Trial - Davenport Case]
January, 2018
  • January 25, 2018: [Detention]
  • January 24, 2018: [Waiver - Other]
  • January 23, 2018: [Miscellaneous Hearing (set/reset hearing only)]
  • January 19, 2018: [Stipulated Discovery and Protective Order]
  • January 17, 2018: [Continue]
  • January 17, 2018: [Continue Hearing]
  • January 17, 2018: [Setting Trial]
  • January 17, 2018: [Status Conference]
  • January 17, 2018: [Arraignment]
  • January 12, 2018: [Notice of Attorney Appearance - Defendant]
  • January 12, 2018: [Warrant of Arrest Returned Executed]
  • January 12, 2018: [Set/Reset Hearings]
  • January 12, 2018: [Detention]
  • January 12, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • January 12, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • January 12, 2018: [Initial Appearance]
  • January 12, 2018: [Arrest]
  • January 12, 2018: [Case Unsealed]
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