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: 4:18-cr-00003-1
  • Case Name: USA v. Thiel
  • Filing Type: Criminal
Filing History
June, 2020
  • June 08, 2020: [USCA Mandate]
April, 2020
  • April 23, 2020: [USCA Opinion/Judgment]
January, 2019
  • January 07, 2019: [Documents Sent]
  • January 04, 2019: [Transcript]
December, 2018
  • December 31, 2018: [Transcript]
  • December 26, 2018: [USCA Case Number]
  • December 19, 2018: [Notification of Appeal to USCA]
  • December 14, 2018: [Notice of Appeal - Final Judgment]
  • December 13, 2018: [Sealed Document]
  • December 13, 2018: [Judgment]
  • December 13, 2018: [Sentencing]
  • December 12, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 06, 2018: [File Under Seal]
  • December 06, 2018: [Leave to File Under Seal]
  • December 04, 2018: [Presentence Investigation Report FINAL (Sealed)]
October, 2018
  • October 05, 2018: [Order]
  • October 02, 2018: [No Objection to Presentence Investigation Report (Sealed)]
September, 2018
  • September 28, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • September 14, 2018: [Extension]
  • September 14, 2018: [Extension of Deadline]
  • September 06, 2018: [Presentence Investigation Report DRAFT (Sealed)]
July, 2018
  • July 24, 2018: [Report and Recommendation on Plea of Guilty]
  • July 09, 2018: [Order]
  • July 09, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • July 09, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • July 09, 2018: [Plea Agreement]
  • July 09, 2018: [Change of Plea Hearing]
  • July 06, 2018: [Setting Hearing on Change of Plea Proceeding]
June, 2018
  • June 15, 2018: [Continue Trial - Central Case]
  • June 14, 2018: [Continue Trial - Central Case]
May, 2018
  • May 15, 2018: [Continue Trial - Central Case]
  • May 14, 2018: [Continue Trial - Central Case]
  • May 01, 2018: [Arraignment]
April, 2018
  • April 27, 2018: [Statement]
  • April 26, 2018: [Grand Jury Presentment]
  • April 26, 2018: [Redacted Document]
  • April 26, 2018: [Indictment - Sealed]
March, 2018
  • March 29, 2018: [Continue Trial - Central Case]
  • March 28, 2018: [Continue Trial - Central Case]
  • March 19, 2018: [Transcript]
  • March 07, 2018: [Continue Trial - Central Case]
  • March 06, 2018: [Continue Trial - Central Case]
  • March 01, 2018: [Stipulated Discovery and Protective Order]
  • March 01, 2018: [Proposed Stipulated Discovery and Protective Order]
February, 2018
  • February 28, 2018: [Notice of Attorney Appearance - Defendant]
  • February 27, 2018: [CJA Attorney Appointment]
  • February 27, 2018: [Add and Terminate Attorneys]
  • February 27, 2018: [Withdraw as Attorney]
  • February 15, 2018: [Stipulated Discovery and Protective Order]
  • February 15, 2018: [Proposed Stipulated Discovery and Protective Order]
  • February 07, 2018: [Detention]
  • February 07, 2018: [Detention Hearing]
  • February 07, 2018: [Notice of Attorney Appearance - Defendant]
  • February 06, 2018: [Warrant of Arrest Returned Executed]
  • February 06, 2018: [Detention]
  • February 06, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • February 06, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • 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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