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-00010-1
Case Name: USA v. Mial et al
Filing Type: Criminal

Filing History

October, 2021

October 26, 2021: [Order on Motion to Reduce Sentence - First Step Act]

September, 2021

September 27, 2021: [Response in Opposition/Resistance (Seal doc optional)]
September 13, 2021: [Notice - Other]
September 10, 2021: [Reduce Sentence - First Step Act]
September 08, 2021: [Reduce Sentence]

August, 2021

August 24, 2021: [Reduce Sentence (Seal entry optional)]

December, 2019

December 02, 2019: [USCA Mandate]

November, 2019

November 08, 2019: [USCA Opinion/Judgment]

May, 2019

May 07, 2019: [Presentence Investigation Report REVISED FINAL (Sealed)]
May 06, 2019: [Sealed Document]
May 06, 2019: [Judgment]
May 06, 2019: [Sentencing]

April, 2019

April 30, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
April 18, 2019: [Order]

March, 2019

March 14, 2019: [Documents Sent]
March 13, 2019: [Transcript]
March 01, 2019: [Order]

February, 2019

February 28, 2019: [Presentence Investigation Report REVISED FINAL (Sealed)]
February 26, 2019: [Plea Agreement]
February 26, 2019: [Change of Plea Hearing]
February 25, 2019: [New Trial]
February 25, 2019: [USCA Scheduling Order]
February 25, 2019: [USCA Case Number]
February 22, 2019: [Waiver of Indictment]
February 22, 2019: [Information - Felony]
February 22, 2019: [Notification of Appeal to USCA]
February 20, 2019: [Notice of Appeal - Final Judgment]
February 08, 2019: [Exhibits Receipt]
February 08, 2019: [Sealed Document]
February 08, 2019: [Judgment]
February 08, 2019: [Exhibit(s)]
February 08, 2019: [Sentencing]
February 05, 2019: [Status Conference]
February 05, 2019: [Order]
February 04, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
February 04, 2019: [Presentence Investigation Report REVISED FINAL (Sealed)]
February 02, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
February 01, 2019: [Order]

January, 2019

January 28, 2019: [Presentence Investigation Report FINAL (Sealed)]
January 10, 2019: [Status Conference]

December, 2018

December 19, 2018: [Status Conference]
December 05, 2018: [Order]
December 04, 2018: [Objection to Presentence Investigation Report (Sealed)]

November, 2018

November 29, 2018: [Objection to Presentence Investigation Report (Sealed)]
November 26, 2018: [Extension]
November 21, 2018: [Extension of Deadline]
November 21, 2018: [Objection to Presentence Investigation Report (Sealed)]
November 20, 2018: [Presentence Investigation Report DRAFT (Sealed)]
November 08, 2018: [Presentence Investigation Report DRAFT (Sealed)]

October, 2018

October 26, 2018: [Order]
October 24, 2018: [Response in Opposition/Resistance (Seal doc optional)]
October 15, 2018: [Extension]
October 15, 2018: [Extension of Deadline]
October 12, 2018: [Exhibits Scanned LR LCrR 57B]
October 10, 2018: [New Trial]

September, 2018

September 27, 2018: [Exhibits Receipt]
September 26, 2018: [Order]
September 26, 2018: [Sealed Document]
September 26, 2018: [Jury Verdict]
September 26, 2018: [Jury Trial (Day 2 through last day)]
September 26, 2018: [Final Jury Instructions]
September 26, 2018: [Witness List (Seal doc optional)]
September 26, 2018: [Exhibit List]
September 25, 2018: [Jury Trial (Day 2 through last day)]
September 24, 2018: [Preliminary Jury Instructions]
September 24, 2018: [Voir Dire (Day 1 of Jury Trial)]
September 24, 2018: [Peremptory Challenges (Sealed)]
September 24, 2018: [Response to Motion (Seal doc optional)]
September 21, 2018: [Exhibit List]
September 20, 2018: [Trial Brief ]
September 19, 2018: [Response in Opposition/Resistance (Seal doc optional)]
September 19, 2018: [In Limine]
September 18, 2018: [Witness List (Seal doc optional)]
September 18, 2018: [Exhibit List]
September 18, 2018: [Trial Brief ]
September 17, 2018: [Setting Trial]
September 16, 2018: [Notice of Intent to Use Evidence]
September 13, 2018: [Order]
September 13, 2018: [Change of Plea Hearing]
September 12, 2018: [Plea Agreement]
September 11, 2018: [Setting Hearing on Change of Plea Proceeding]
September 10, 2018: [Extension]
September 06, 2018: [Extension of Deadline]
September 04, 2018: [Response in Opposition/Resistance (Seal doc optional)]

August, 2018

August 30, 2018: [Extension]
August 30, 2018: [Extension of Deadline]
August 24, 2018: [Sever Defendant]
August 21, 2018: [Motion Hearing]
August 21, 2018: [Continue Trial - Davenport Case]
August 20, 2018: [Release from Custody]
August 20, 2018: [Reply to Response (Seal doc optional)]
August 20, 2018: [Order]
August 20, 2018: [Setting Hearing on Motion]
August 20, 2018: [Response in Opposition/Resistance (Seal doc optional)]
August 15, 2018: [Release from Custody]
August 13, 2018: [Continue Trial - Davenport Case]

July, 2018

July 16, 2018: [Extension]
July 16, 2018: [Extension of Deadline]

June, 2018

June 26, 2018: [Transcript - Redacted]
June 11, 2018: [Redaction Request - Transcript]
June 07, 2018: [Transcript]
June 04, 2018: [Order]
June 01, 2018: [Notice - Other]
June 01, 2018: [Setting Hearing on Change of Plea Proceeding]

April, 2018

April 26, 2018: [Continue Trial - Davenport Case]
April 26, 2018: [Arraignment]
April 19, 2018: [Notice - Other]
April 18, 2018: [Grand Jury Presentment]
April 18, 2018: [Redacted Document]
April 18, 2018: [Indictment - Sealed]

March, 2018

March 29, 2018: [Stipulated Discovery and Protective Order]
March 14, 2018: [Stipulated Discovery and Protective Order]
March 12, 2018: [Continue Trial - Davenport Case]
March 12, 2018: [Continue Trial - Central Case]
March 12, 2018: [Scheduling Conference]
March 05, 2018: [Order]

February, 2018

February 28, 2018: [Sealed Document]
February 27, 2018: [Exhibits Receipt]
February 27, 2018: [Detention]
February 27, 2018: [Detention Hearing]
February 27, 2018: [Setting Trial]
February 27, 2018: [Arraignment]
February 22, 2018: [Warrant of Arrest Returned Executed]
February 22, 2018: [CJA Attorney Appointment]
February 22, 2018: [Notice of Attorney Appearance - Defendant]
February 21, 2018: [Notice of Attorney Appearance - Defendant]
February 21, 2018: [Set/Reset Hearings]
February 21, 2018: [Detention]
February 21, 2018: [CJA23 - Financial Affidavit (Sealed)]
February 21, 2018: [Appointing Public Defender or CJA Panel Attorney]
February 21, 2018: [Initial Appearance]
February 21, 2018: [Case Unsealed]
February 21, 2018: [Arrest]
February 20, 2018: [Order]

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