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-00043-1
  • Case Name: USA v. Voorhees et al
  • Filing Type: Criminal
Filing History
August, 2022
  • August 19, 2022: [Early Termination of Supervised Release]
  • August 11, 2022: [Response in Opposition/Resistance (Seal doc optional)]
  • August 04, 2022: [Early Termination of Supervised Release]
May, 2022
  • May 12, 2022: [Early Termination of Supervised Release]
April, 2022
  • April 27, 2022: [Response in Opposition/Resistance (Seal doc optional)]
  • April 22, 2022: [Early Termination of Supervised Release]
January, 2022
  • January 24, 2022: [Early Termination of Supervised Release]
  • January 14, 2022: [Response in Opposition/Resistance (Seal doc optional)]
  • January 12, 2022: [Early Termination of Supervised Release]
  • January 12, 2022: [Add and Terminate Judges]
December, 2021
  • December 03, 2021: [Early Termination of Supervised Release]
November, 2021
  • November 29, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • November 29, 2021: [Notice of Attorney Appearance - USA]
  • November 22, 2021: [Early Termination of Supervised Release]
June, 2020
  • June 08, 2020: [Letter]
  • June 05, 2020: [Order on Motion for Compassionate Release]
May, 2020
  • May 29, 2020: [Compassionate Release]
  • May 28, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • May 22, 2020: [Sealed Document]
  • May 20, 2020: [Notice of Attorney Appearance - Defendant]
  • May 11, 2020: [Compassionate Release]
December, 2019
  • December 18, 2019: [Satisfaction of Monetary Imposition of Judgment]
October, 2019
  • October 01, 2019: [Judgment Returned Executed]
August, 2019
  • August 21, 2019: [Sealed Document]
  • August 21, 2019: [Judgment]
  • August 21, 2019: [Sentencing]
  • August 21, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • August 15, 2019: [Sealed Document]
  • August 15, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
July, 2019
  • July 09, 2019: [Satisfaction of Monetary Imposition of Judgment]
  • July 08, 2019: [Order]
  • July 02, 2019: [Order]
June, 2019
  • June 24, 2019: [Exhibit(s)]
  • June 19, 2019: [Judgment]
  • June 19, 2019: [Sentencing]
  • June 19, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • June 19, 2019: [Sealed Document]
  • June 18, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • June 14, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • June 05, 2019: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • June 04, 2019: [Presentence Investigation Report REVISED FINAL (Sealed)]
April, 2019
  • April 18, 2019: [Continue]
  • April 17, 2019: [Continue Hearing]
  • April 15, 2019: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • April 10, 2019: [Response in Opposition/Resistance (Seal doc optional)]
March, 2019
  • March 07, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • March 06, 2019: [Order]
January, 2019
  • January 10, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • January 07, 2019: [No Objection to Presentence Investigation Report (Sealed)]
December, 2018
  • December 27, 2018: [Presentence Investigation Report DRAFT (Sealed)]
November, 2018
  • November 30, 2018: [Continue Sentencing]
  • November 29, 2018: [Continue Sentencing]
  • November 26, 2018: [Order]
  • November 26, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • November 20, 2018: [Report and Recommendation on Plea of Guilty]
  • November 19, 2018: [Report and Recommendation on Plea of Guilty]
  • November 05, 2018: [Joinder]
  • November 02, 2018: [Notice - Other]
  • November 02, 2018: [Order]
  • November 02, 2018: [Miscellaneous Relief]
  • November 02, 2018: [Dismiss]
  • November 01, 2018: [Order]
  • November 01, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • November 01, 2018: [Plea Agreement]
  • November 01, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • November 01, 2018: [Change of Plea Hearing]
  • November 01, 2018: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
October, 2018
  • October 31, 2018: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • October 22, 2018: [Setting Hearing on Change of Plea Proceeding]
  • October 10, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • October 10, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • October 09, 2018: [Bill of Particulars]
September, 2018
  • September 26, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • September 12, 2018: [Continue Trial - Central Case]
  • September 07, 2018: [Response in Opposition/Resistance (Seal doc optional)]
  • September 07, 2018: [Continue Trial - Central Case]
August, 2018
  • August 31, 2018: [Dismiss]
  • August 08, 2018: [Extension]
  • August 06, 2018: [Proposed Order]
July, 2018
  • July 26, 2018: [Order]
  • July 26, 2018: [Report and Recommendation on Plea of Guilty]
  • July 24, 2018: [Extension of Deadline]
  • July 10, 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]
June, 2018
  • June 15, 2018: [Setting Hearing on Change of Plea Proceeding]
  • June 01, 2018: [Order]
  • June 01, 2018: [Waiver of Presence at Arraignment]
May, 2018
  • May 23, 2018: [Notice - Other]
  • May 22, 2018: [Order]
  • May 22, 2018: [Grand Jury Presentment]
  • May 22, 2018: [Redacted Document]
  • May 22, 2018: [Indictment - Sealed]
April, 2018
  • April 06, 2018: [Joinder]
  • April 06, 2018: [Continue Trial - Central Case]
  • April 05, 2018: [Join]
  • April 03, 2018: [Continue Trial - Central Case]
March, 2018
  • March 26, 2018: [Miscellaneous Relief]
  • March 15, 2018: [Sealed Document]
  • March 15, 2018: [Bond]
  • March 15, 2018: [Release on Bond]
  • March 15, 2018: [Setting Trial]
  • March 15, 2018: [Arraignment]
  • March 15, 2018: [Initial Appearance]
  • March 14, 2018: [Stipulated Discovery and Protective Order]
  • March 14, 2018: [Proposed Stipulated Discovery and Protective Order]
  • March 12, 2018: [Sealed Document]
  • March 12, 2018: [Bond]
  • March 12, 2018: [Release on Bond]
  • March 12, 2018: [Setting Trial]
  • March 12, 2018: [Arraignment]
  • March 12, 2018: [Initial Appearance]
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