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-00026-4
  • Case Name: USA v. Sapp et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 10, 2025: [Order on Motion to Reduce Sentence - Amendment 821]
  • September 10, 2025: [Appoint Counsel]
  • September 09, 2025: [Reduce Sentence - Amendment 821]
  • September 09, 2025: [Appoint Counsel]
  • September 03, 2025: [Modify Conditions of Supervision]
  • September 02, 2025: [Modify Conditions of Supervision (Post-Conviction)]
October, 2022
  • October 12, 2022: [Mail Returned]
September, 2022
  • September 12, 2022: [Reconsideration]
  • September 12, 2022: [Order on Motion for Compassionate Release]
May, 2022
  • May 24, 2022: [Notice - Other]
April, 2022
  • April 13, 2022: [Notice - Other]
January, 2022
  • January 26, 2022: [Reply to Response (Seal doc optional)]
December, 2021
  • December 02, 2021: [Sealed Document]
September, 2021
  • September 27, 2021: [Reply to Response (Seal doc optional)]
  • September 16, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • September 16, 2021: [Leave to File Under Seal]
  • September 09, 2021: [Extension]
  • September 09, 2021: [Add and Terminate Judges]
  • September 09, 2021: [Extension of Deadline]
August, 2021
  • August 06, 2021: [Supplement]
July, 2021
  • July 20, 2021: [Order on Motion for Compassionate Release]
  • July 16, 2021: [Compassionate Release]
June, 2021
  • June 24, 2021: [Compassionate Release]
May, 2021
  • May 20, 2021: [Reconsideration]
January, 2021
  • January 28, 2021: [Order on Motion for Compassionate Release]
  • January 14, 2021: [Compassionate Release]
  • January 06, 2021: [Miscellaneous Relief]
December, 2020
  • December 29, 2020: [Order on Motion for Compassionate Release]
November, 2020
  • November 19, 2020: [Supplement]
  • November 13, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • November 13, 2020: [Supplement]
  • November 11, 2020: [Notice - Other]
  • November 05, 2020: [Compassionate Release]
October, 2020
  • October 23, 2020: [Appoint Counsel]
  • October 23, 2020: [Order on Motion for Compassionate Release]
  • October 20, 2020: [Notice - Other]
  • October 19, 2020: [Compassionate Release]
  • October 19, 2020: [Appoint Counsel]
July, 2020
  • July 21, 2020: [Order on Motion for Compassionate Release]
  • July 20, 2020: [Compassionate Release]
  • July 10, 2020: [Letter]
March, 2020
  • March 09, 2020: [USCA Mandate]
February, 2020
  • February 14, 2020: [USCA Opinion/Judgment]
January, 2020
  • January 31, 2020: [Judgment Returned Executed]
November, 2019
  • November 15, 2019: [Sealed Document]
  • November 15, 2019: [Judgment]
  • November 15, 2019: [Sentencing]
  • November 08, 2019: [Letters of Support (seal entry optional)]
  • November 08, 2019: [File Under Seal]
  • November 08, 2019: [Leave to File Under Seal]
  • November 07, 2019: [Sealed Document]
  • November 07, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
October, 2019
  • October 29, 2019: [Receipt for Pre-Payment of CVF Assessment]
July, 2019
  • July 19, 2019: [Sealed Document]
May, 2019
  • May 13, 2019: [Notice - Other]
April, 2019
  • April 23, 2019: [Sealed Motion]
  • April 22, 2019: [File Under Seal]
  • April 22, 2019: [Leave to File Under Seal]
  • April 18, 2019: [Forfeiture of Property]
  • April 05, 2019: [Forfeiture of Property]
  • April 02, 2019: [Judgment Returned Executed]
February, 2019
  • February 13, 2019: [Judgment Returned Executed]
  • February 11, 2019: [Notice - Other]
January, 2019
  • January 18, 2019: [Sealed Document]
  • January 17, 2019: [Sealed Document]
  • January 08, 2019: [Documents Sent]
December, 2018
  • December 17, 2018: [USCA Case Number]
  • December 17, 2018: [USCA Scheduling Order]
  • December 15, 2018: [Transcript]
  • December 13, 2018: [Notification of Appeal to USCA]
  • December 11, 2018: [Notice of Appeal - Final Judgment]
  • December 03, 2018: [Exhibits Scanned LR LCrR 57B]
November, 2018
  • November 29, 2018: [Exhibits Receipt]
  • November 29, 2018: [Sealed Document]
  • November 29, 2018: [Judgment]
  • November 29, 2018: [Receipt for Pre-Payment of CVF Assessment]
  • November 29, 2018: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • November 29, 2018: [Sentencing]
  • November 28, 2018: [Forfeiture of Property]
  • November 27, 2018: [Continue Sentencing]
  • November 26, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • November 26, 2018: [Extension of Deadline]
  • November 26, 2018: [Letters of Support (seal entry optional)]
  • November 26, 2018: [File Under Seal]
  • November 23, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • November 23, 2018: [Leave to File Under Seal]
  • November 21, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • November 20, 2018: [Continue Sentencing]
  • November 20, 2018: [File Under Seal]
  • November 20, 2018: [Letters of Support (seal entry optional)]
  • November 20, 2018: [Leave to File Under Seal]
  • November 20, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • November 19, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • November 19, 2018: [File Under Seal]
  • November 19, 2018: [Sealed Document]
  • November 19, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • November 19, 2018: [Leave to File Under Seal]
  • November 19, 2018: [Letters of Support (seal entry optional)]
  • November 15, 2018: [Forfeiture of Property]
  • November 15, 2018: [Presentence Investigation Report FINAL (Sealed)]
October, 2018
  • October 19, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • October 09, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • October 05, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • October 05, 2018: [Extension of Deadline]
  • October 04, 2018: [Objection to Presentence Investigation Report (Sealed)]
September, 2018
  • September 27, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • September 26, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • September 26, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • September 24, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • September 24, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • September 21, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • September 17, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • September 13, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • September 07, 2018: [Presentence Investigation Report DRAFT (Sealed)]
August, 2018
  • August 15, 2018: [Report and Recommendations]
  • August 14, 2018: [Report and Recommendation on Plea of Guilty]
  • August 13, 2018: [Report and Recommendation on Plea of Guilty]
  • August 10, 2018: [Report and Recommendation on Plea of Guilty]
  • August 07, 2018: [Plea Agreement]
July, 2018
  • July 30, 2018: [Release from Custody]
  • July 30, 2018: [Order]
  • July 30, 2018: [Sealed Document]
  • July 30, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • July 30, 2018: [Plea Agreement]
  • July 30, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • July 30, 2018: [Change of Plea Hearing]
  • July 27, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • July 27, 2018: [Plea Agreement]
  • July 27, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • July 27, 2018: [Order]
  • July 27, 2018: [Change of Plea Hearing]
  • July 26, 2018: [Setting Hearing on Change of Plea Proceeding]
  • July 25, 2018: [Release from Custody]
  • July 25, 2018: [Sealed Motion]
  • July 25, 2018: [Report and Recommendation on Plea of Guilty]
  • July 24, 2018: [Order]
  • July 24, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • July 24, 2018: [Plea Agreement]
  • July 24, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • July 24, 2018: [Change of Plea Hearing]
  • July 24, 2018: [Response in Opposition/Resistance (Seal doc optional)]
  • July 24, 2018: [File Under Seal]
  • July 24, 2018: [Release from Custody]
  • July 24, 2018: [Leave to File Under Seal]
  • July 23, 2018: [File Under Seal]
  • July 20, 2018: [Exhibits Scanned LR LCrR 57B]
  • July 20, 2018: [Leave to File Under Seal]
  • July 20, 2018: [Detention]
  • July 20, 2018: [Detention Hearing]
  • July 19, 2018: [Order]
  • July 18, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • July 18, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • July 18, 2018: [Change of Plea Hearing]
  • July 18, 2018: [Extension]
  • July 18, 2018: [Setting Hearing on Change of Plea Proceeding]
  • July 18, 2018: [Sealed Document]
  • July 18, 2018: [Plea Agreement]
  • July 17, 2018: [Extension of Deadline]
  • July 17, 2018: [File Under Seal]
  • July 16, 2018: [Suppress (seal entry optional)]
  • July 16, 2018: [Detention]
  • July 16, 2018: [Leave to File Under Seal]
  • July 13, 2018: [Setting Hearing on Change of Plea Proceeding]
  • July 12, 2018: [Setting Hearing on Change of Plea Proceeding]
  • July 11, 2018: [Order]
  • July 10, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • July 10, 2018: [Sealed Document]
  • July 10, 2018: [Plea Agreement]
  • July 10, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • July 10, 2018: [Change of Plea Hearing]
  • July 03, 2018: [Setting Hearing on Change of Plea Proceeding]
June, 2018
  • June 28, 2018: [Order]
  • June 27, 2018: [Set/Reset Deadlines]
  • June 27, 2018: [Arraignment]
  • June 25, 2018: [Setting Hearing on Change of Plea Proceeding]
  • June 14, 2018: [Sealed Document]
  • June 05, 2018: [Setting Trial]
  • June 05, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • June 05, 2018: [Arraignment]
  • June 05, 2018: [Order]
  • June 04, 2018: [Order]
  • June 04, 2018: [Waiver of Presence at Arraignment]
May, 2018
  • May 31, 2018: [Waiver - Other]
  • May 29, 2018: [Stipulated Discovery and Protective Order]
  • May 29, 2018: [Proposed Stipulated Discovery and Protective Order]
  • May 25, 2018: [Waiver of Presence at Arraignment]
  • May 24, 2018: [Order]
  • May 24, 2018: [Waiver of Presence at Arraignment]
  • May 24, 2018: [Notice of Attorney Appearance - Defendant]
  • May 23, 2018: [Order]
  • May 23, 2018: [Notice - Other]
  • May 22, 2018: [Grand Jury Presentment]
  • May 22, 2018: [Redacted Document]
  • May 22, 2018: [Indictment - Sealed]
April, 2018
  • April 19, 2018: [Order]
  • April 19, 2018: [Continue Trial - Central Case]
  • April 19, 2018: [Setting Trial]
  • April 19, 2018: [Status Conference]
  • April 19, 2018: [Notice of Attorney Appearance - 2nd Chair CJA - Defendant]
  • April 17, 2018: [Continue Trial - Central Case]
  • April 16, 2018: [Continue Trial - Central Case]
  • April 09, 2018: [Stipulated Discovery and Protective Order]
  • April 05, 2018: [Proposed Stipulated Discovery and Protective Order]
  • April 03, 2018: [Notice of Attorney Appearance - Defendant]
  • April 03, 2018: [CJA Attorney Appointment]
  • April 02, 2018: [Add and Terminate Attorneys]
  • April 02, 2018: [Substitute Attorney]
  • April 02, 2018: [Withdraw as Attorney]
  • April 02, 2018: [Motion Hearing]
March, 2018
  • March 29, 2018: [Withdraw as Attorney]
  • March 29, 2018: [Setting Hearing on Motion]
  • March 28, 2018: [Substitute Attorney/Counsel]
  • March 21, 2018: [Motion Hearing]
  • March 13, 2018: [Stipulated Discovery and Protective Order]
  • March 13, 2018: [Proposed Stipulated Discovery and Protective Order]
  • March 06, 2018: [Stipulated Discovery and Protective Order]
  • March 06, 2018: [Proposed Stipulated Discovery and Protective Order]
  • March 05, 2018: [Proposed Stipulated Discovery and Protective Order]
  • March 05, 2018: [Order]
  • March 05, 2018: [Enhancement Information/Information to Establish Prior Conviction]
  • March 02, 2018: [Sealed Document]
  • March 02, 2018: [Detention]
  • March 02, 2018: [Detention Hearing]
  • March 02, 2018: [Setting Trial]
  • March 02, 2018: [Set/Reset Deadlines]
  • March 02, 2018: [Arraignment]
February, 2018
  • February 28, 2018: [Notice of Attorney Appearance - Defendant]
  • February 28, 2018: [Set/Reset Deadlines/Hearings]
  • February 27, 2018: [Order]
  • February 27, 2018: [Waiver of Presence at Arraignment]
  • February 27, 2018: [Notice of Attorney Appearance - Defendant]
  • February 26, 2018: [Order]
  • February 22, 2018: [Notice of Attorney Appearance - Defendant]
  • February 22, 2018: [Order]
  • February 21, 2018: [Detention]
  • February 21, 2018: [Detention Hearing]
  • February 21, 2018: [Setting Trial]
  • February 21, 2018: [Arraignment]
  • February 21, 2018: [Grand Jury Presentment]
  • February 21, 2018: [Redacted Document]
  • February 21, 2018: [Indictment - Sealed]
  • February 21, 2018: [Add and Terminate Judges]
  • February 21, 2018: [Notice - Related Case]
  • February 21, 2018: [Order]
  • February 20, 2018: [Waiver of Preliminary Hearing]
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