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-00011-1
  • Case Name: USA v. Ellis et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 18, 2023: [USCA Opinion/Judgment]
  • January 18, 2023: [USCA Case Number]
  • January 12, 2023: [Notification of Appeal to USCA]
  • January 12, 2023: [Notice of Appeal - Final Judgment]
December, 2022
  • December 29, 2022: [Order on Motion for Compassionate Release]
  • December 21, 2022: [Order on Motion for Compassionate Release]
November, 2022
  • November 07, 2022: [Supplement]
October, 2022
  • October 14, 2022: [Reply to Response (Seal doc optional)]
September, 2022
  • September 20, 2022: [Extension of Deadline]
  • September 07, 2022: [Response in Opposition/Resistance (Seal doc optional)]
August, 2022
  • August 29, 2022: [Supplement]
  • August 24, 2022: [Notice - Other]
  • August 23, 2022: [Compassionate Release]
  • August 03, 2022: [Reply to Response (Seal doc optional)]
July, 2022
  • July 25, 2022: [Response in Opposition/Resistance (Seal doc optional)]
  • July 12, 2022: [Notice - Other]
  • July 12, 2022: [Supplement]
  • July 08, 2022: [Supplement]
June, 2022
  • June 28, 2022: [Compassionate Release]
March, 2020
  • March 31, 2020: [Notice of Supreme Court Filing]
  • March 28, 2020: [Miscellaneous Relief]
February, 2020
  • February 26, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • February 21, 2020: [Miscellaneous Relief]
  • February 06, 2020: [Notice of Supreme Court Filing]
December, 2019
  • December 09, 2019: [USCA Mandate]
November, 2019
  • November 13, 2019: [USCA Opinion/Judgment]
May, 2019
  • May 28, 2019: [Letter]
April, 2019
  • April 17, 2019: [Judgment Returned Executed]
February, 2019
  • February 12, 2019: [Forfeiture of Property]
December, 2018
  • December 26, 2018: [Notice - Other]
  • December 18, 2018: [Sealed Document]
  • December 18, 2018: [Receipt for Pre-Payment of CVF Assessment]
  • December 18, 2018: [Judgment]
  • December 18, 2018: [Sentencing]
  • December 12, 2018: [Order]
  • December 11, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 07, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 05, 2018: [Order]
  • December 03, 2018: [Presentence Investigation Report FINAL (Sealed)]
November, 2018
  • November 21, 2018: [Documents Sent]
  • November 20, 2018: [Transcript]
  • November 06, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • November 01, 2018: [USCA Scheduling Order]
  • November 01, 2018: [USCA Case Number]
October, 2018
  • October 31, 2018: [Notification of Appeal to USCA]
  • October 30, 2018: [Notice of Appeal - Final Judgment]
  • October 19, 2018: [Sealed Document]
  • October 19, 2018: [Judgment]
  • October 19, 2018: [Sentencing]
  • October 19, 2018: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • October 18, 2018: [Extension]
  • October 18, 2018: [Continue Sentencing]
  • October 17, 2018: [Continue Sentencing]
  • October 17, 2018: [Extension of Deadline]
  • October 16, 2018: [Forfeiture of Property]
  • October 15, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 15, 2018: [Forfeiture of Property]
  • October 10, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 05, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • October 04, 2018: [Sealed Document]
September, 2018
  • September 20, 2018: [Status Conference]
  • September 17, 2018: [Extension of Deadline]
  • September 07, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • September 05, 2018: [Objection to Presentence Investigation Report (Sealed)]
August, 2018
  • August 29, 2018: [Extension]
  • August 29, 2018: [Extension of Deadline]
  • August 28, 2018: [Extension]
  • August 28, 2018: [Extension of Deadline]
  • August 27, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • August 09, 2018: [Presentence Investigation Report DRAFT (Sealed)]
July, 2018
  • July 16, 2018: [Notice of Attorney Appearance - USA]
  • July 03, 2018: [Report and Recommendation on Plea of Guilty]
  • July 02, 2018: [Report and Recommendation on Plea of Guilty]
June, 2018
  • June 18, 2018: [Order]
  • June 18, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • June 18, 2018: [Plea Agreement]
  • June 18, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • June 18, 2018: [Change of Plea Hearing]
  • June 15, 2018: [Order]
  • June 15, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • June 15, 2018: [Plea Agreement]
  • June 15, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • June 15, 2018: [Change of Plea Hearing]
  • June 15, 2018: [Setting Hearing on Change of Plea Proceeding]
  • June 15, 2018: [Notice - Other]
  • June 13, 2018: [Setting Hearing on Change of Plea Proceeding]
March, 2018
  • March 28, 2018: [Stipulated Discovery and Protective Order]
  • March 23, 2018: [Stipulated Discovery and Protective Order]
  • March 12, 2018: [Scheduling Conference]
  • March 12, 2018: [Continue Trial - Davenport Case]
  • March 09, 2018: [Continue Trial - Davenport Case]
  • March 05, 2018: [Order]
February, 2018
  • February 20, 2018: [Setting Trial]
  • February 20, 2018: [Arraignment]
  • February 14, 2018: [Grand Jury Presentment]
  • February 14, 2018: [Redacted Document]
  • February 14, 2018: [Indictment - Sealed]
  • February 14, 2018: [Case Unsealed]
  • February 14, 2018: [Add and Terminate Judges]
  • February 14, 2018: [Notice - Related Case]
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