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-00051-1
  • Case Name: USA v. Santana Thomas
  • Filing Type: Criminal
Filing History
September, 2025
  • September 05, 2025: [USCA Mandate]
August, 2025
  • August 10, 2025: [USCA Opinion/Judgment]
July, 2025
  • July 10, 2025: [Violation Report on Offender Under Supervision]
  • July 02, 2025: [Violation Report on Offender Under Supervision]
June, 2025
  • June 23, 2025: [Violation Report on Offender Under Supervision]
May, 2025
  • May 09, 2025: [Order on Report on Defendant/Offender Under Supervision]
  • May 09, 2025: [Violation Report on Offender Under Supervision]
October, 2020
  • October 26, 2020: [Order on Motion for Compassionate Release]
June, 2020
  • June 09, 2020: [Response in Opposition/Resistance (Seal doc optional)]
May, 2020
  • May 27, 2020: [Notice - Other]
  • May 26, 2020: [Notice of Attorney Appearance - USA]
  • May 26, 2020: [Compassionate Release]
October, 2019
  • October 15, 2019: [USCA Mandate]
September, 2019
  • September 19, 2019: [USCA Opinion/Judgment]
November, 2018
  • November 27, 2018: [Documents Sent]
  • November 21, 2018: [Transcript]
  • November 20, 2018: [Transcript]
  • November 01, 2018: [USCA Case Number]
  • November 01, 2018: [USCA Scheduling Order]
October, 2018
  • October 30, 2018: [Notification of Appeal to USCA]
  • October 30, 2018: [Notice of Appeal - Final Judgment]
  • October 23, 2018: [Sealed Document]
  • October 23, 2018: [Judgment]
  • October 23, 2018: [Witness List (Seal doc optional)]
  • October 23, 2018: [Sentencing]
  • October 17, 2018: [Stipulated Discovery and Protective Order]
  • October 17, 2018: [Proposed Stipulated Discovery and Protective Order]
  • October 03, 2018: [Continue Sentencing]
  • October 02, 2018: [Continue Sentencing]
  • October 01, 2018: [File Under Seal]
  • October 01, 2018: [Leave to File Under Seal]
September, 2018
  • September 27, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 20, 2018: [Order]
  • September 19, 2018: [Presentence Investigation Report FINAL (Sealed)]
August, 2018
  • August 09, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • August 03, 2018: [No Objection to Presentence Investigation Report (Sealed)]
July, 2018
  • July 30, 2018: [Extension]
  • July 28, 2018: [Extension of Deadline]
  • July 19, 2018: [Presentence Investigation Report DRAFT (Sealed)]
June, 2018
  • June 06, 2018: [Report and Recommendation on Plea of Guilty]
May, 2018
  • May 21, 2018: [Order]
  • May 21, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • May 21, 2018: [Plea Agreement]
  • May 21, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • May 21, 2018: [Change of Plea Hearing]
  • May 15, 2018: [Setting Hearing on Change of Plea Proceeding]
April, 2018
  • April 12, 2018: [Stipulated Discovery and Protective Order]
  • April 12, 2018: [Proposed Stipulated Discovery and Protective Order]
  • April 10, 2018: [Transcript - Redacted]
  • April 03, 2018: [Setting Trial]
  • April 03, 2018: [Arraignment]
  • April 02, 2018: [Redaction Request - Transcript]
  • April 02, 2018: [Appeal of Magistrate Judge Decision]
March, 2018
  • March 29, 2018: [Reply to Response (Seal doc optional)]
  • March 29, 2018: [Order]
  • March 28, 2018: [Response in Opposition/Resistance (Seal doc optional)]
  • March 28, 2018: [Transcript]
  • March 27, 2018: [Grand Jury Presentment]
  • March 27, 2018: [Redacted Document]
  • March 27, 2018: [Indictment - Sealed]
  • March 27, 2018: [Add and Terminate Judges]
  • March 27, 2018: [Notice - Related Case]
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