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: 1:18-cr-00007-1
  • Case Name: USA v. Bossow et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 20, 2022: [Transfer Out/Supervised Release]
February, 2021
  • February 19, 2021: [Notice - Other]
January, 2021
  • January 14, 2021: [Notice - Other]
May, 2020
  • May 21, 2020: [Notice - Other]
  • May 20, 2020: [Transfer Out/Supervised Release]
February, 2019
  • February 12, 2019: [Judgment Returned Executed]
December, 2018
  • December 03, 2018: [Sealed Document]
  • December 03, 2018: [Judgment]
  • December 03, 2018: [Sentencing]
November, 2018
  • November 23, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • November 21, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • November 01, 2018: [Order]
October, 2018
  • October 26, 2018: [Exhibits Scanned LR LCrR 57B]
  • October 26, 2018: [Sealed Document]
  • October 26, 2018: [Judgment]
  • October 26, 2018: [Sentencing]
  • October 19, 2018: [Letters of Support (seal entry optional)]
  • October 12, 2018: [Order]
  • October 12, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 11, 2018: [File Under Seal]
  • October 11, 2018: [Leave to File Under Seal]
  • October 11, 2018: [Letters of Support (seal entry optional)]
  • October 05, 2018: [Presentence Investigation Report FINAL (Sealed)]
September, 2018
  • September 12, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • September 06, 2018: [Order]
  • September 05, 2018: [Objection to Presentence Investigation Report (Sealed)]
August, 2018
  • August 29, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • August 19, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • August 16, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • August 02, 2018: [Presentence Investigation Report DRAFT (Sealed)]
July, 2018
  • July 24, 2018: [Report and Recommendation on Plea of Guilty]
  • July 06, 2018: [Order]
  • July 06, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • July 06, 2018: [Sealed Document]
  • July 06, 2018: [Plea Agreement]
  • July 06, 2018: [Change of Plea Hearing]
  • July 06, 2018: [Notice and Consent re Entry of Plea of Guilty]
June, 2018
  • June 22, 2018: [Report and Recommendation on Plea of Guilty]
  • June 15, 2018: [Continue Trial - Council Bluffs Case]
  • June 15, 2018: [Motion Hearing]
  • June 14, 2018: [Setting Hearing on Motion]
  • June 14, 2018: [Continue Trial - Council Bluffs Case]
  • June 07, 2018: [Order]
  • June 07, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • June 07, 2018: [Sealed Document]
  • June 07, 2018: [Plea Agreement]
  • June 07, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • June 07, 2018: [Change of Plea Hearing]
  • June 04, 2018: [Setting Hearing on Change of Plea Proceeding]
March, 2018
  • March 09, 2018: [Motion Hearing]
  • March 09, 2018: [Continue - Ends of Justice]
  • March 06, 2018: [Stipulated Discovery and Protective Order]
  • March 05, 2018: [Setting Hearing on Motion]
  • March 05, 2018: [Proposed Stipulated Discovery and Protective Order]
  • March 05, 2018: [Continue Hearing]
  • March 05, 2018: [Notice of Attorney Appearance - USA]
  • March 05, 2018: [Notice of Attorney Appearance - Defendant]
  • March 02, 2018: [Add and Terminate Attorneys]
  • March 02, 2018: [Withdraw as Attorney]
February, 2018
  • February 23, 2018: [Extension]
  • February 23, 2018: [Extension of Deadline]
  • February 15, 2018: [Stipulated Discovery and Protective Order]
  • February 15, 2018: [Proposed Stipulated Discovery and Protective Order]
  • February 13, 2018: [Stipulated Discovery and Protective Order]
  • February 12, 2018: [Proposed Stipulated Discovery and Protective Order]
  • February 12, 2018: [Sealed Document]
  • February 12, 2018: [Detention]
  • February 12, 2018: [Detention Hearing]
  • February 12, 2018: [Notice of Attorney Appearance - Defendant]
  • February 08, 2018: [Notice of Attorney Appearance - Defendant]
  • February 08, 2018: [CJA Attorney Appointment]
  • February 07, 2018: [Withdraw as Attorney]
  • February 06, 2018: [CJA Attorney Appointment]
  • February 06, 2018: [Notice of Attorney Appearance - Defendant]
  • February 06, 2018: [Detention]
  • February 06, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • February 06, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • February 06, 2018: [Setting Trial]
  • February 06, 2018: [Arraignment]
  • February 06, 2018: [Initial Appearance]
  • February 06, 2018: [Order]
  • February 06, 2018: [Arrest]
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