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: 1:18-cr-00014-1
Case Name: USA v. Starkey et al
Filing Type: Criminal

Filing History

February, 2021

February 19, 2021: [Notice - Other]

January, 2021

January 15, 2021: [Notice - Other]

February, 2019

February 21, 2019: [Adjudicate Rights]
February 19, 2019: [Response to Motion (Seal doc optional)]
February 12, 2019: [Petition to Adjudicate Rights]
February 12, 2019: [Judgment Returned Executed]

December, 2018

December 27, 2018: [Notice - Other]

October, 2018

October 26, 2018: [Exhibits Scanned LR LCrR 57B]
October 26, 2018: [Exhibits Receipt]
October 26, 2018: [Exhibit List]
October 26, 2018: [Sealed Document]
October 26, 2018: [Judgment]
October 26, 2018: [Sentencing]
October 12, 2018: [Order]
October 12, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
October 04, 2018: [Presentence Investigation Report FINAL (Sealed)]

September, 2018

September 13, 2018: [Forfeiture of Property]
September 12, 2018: [Forfeiture of Property]
September 06, 2018: [Order]

August, 2018

August 14, 2018: [Order of Dismissal Government Motion]
August 08, 2018: [Order]
August 08, 2018: [Setting Hearing on Change of Plea Proceeding]
August 07, 2018: [Motion Hearing]
August 07, 2018: [Exhibits Scanned LR LCrR 57B]
August 06, 2018: [Objection to Presentence Investigation Report (Sealed)]
August 01, 2018: [Response in Opposition/Resistance (Seal doc optional)]

July, 2018

July 30, 2018: [Order]
July 30, 2018: [Modify Conditions of Release (Pretrial)]
July 25, 2018: [No Objection to Presentence Investigation Report (Sealed)]
July 18, 2018: [Presentence Investigation Report DRAFT (Sealed)]

June, 2018

June 08, 2018: [Report and Recommendation on Plea of Guilty]
June 07, 2018: [Sealed Document]
June 07, 2018: [Modify Conditions of Release]
June 07, 2018: [Motion Hearing]
June 05, 2018: [Order]
June 05, 2018: [Enhancement Information/Information to Establish Prior Conviction]
June 04, 2018: [Modify Conditions of Release (Pretrial)]

May, 2018

May 25, 2018: [Order]
May 24, 2018: [Order]
May 24, 2018: [Report and Recommendation Concerning Plea of Guilty]
May 24, 2018: [Sealed Document]
May 24, 2018: [Notice and Consent re Entry of Plea of Guilty]
May 24, 2018: [Plea Agreement]
May 24, 2018: [Change of Plea Hearing]
May 24, 2018: [Continue Trial - Council Bluffs Case]
May 24, 2018: [Arraignment]
May 22, 2018: [Notice - Other]
May 22, 2018: [Setting Hearing on Change of Plea Proceeding]
May 22, 2018: [~Util - Set/Reset Hearings]
May 22, 2018: [Order]
May 02, 2018: [Grand Jury Presentment]
May 02, 2018: [Redacted Document]
May 02, 2018: [Indictment - Sealed]

April, 2018

April 16, 2018: [Stipulated Discovery and Protective Order]
April 16, 2018: [Detention]
April 16, 2018: [Detention Hearing]
April 16, 2018: [Proposed Stipulated Discovery and Protective Order]
April 12, 2018: [Notice of Attorney Appearance - Defendant]
April 11, 2018: [Appointing Public Defender or CJA Panel Attorney]
April 11, 2018: [CJA23 - Financial Affidavit (Sealed)]
April 11, 2018: [Setting Trial]
April 11, 2018: [Arraignment]
April 11, 2018: [Initial Appearance]
April 11, 2018: [Detention]
April 11, 2018: [Waiver - Other]
April 11, 2018: [Warrant of Arrest Returned Executed]
April 11, 2018: [CJA Attorney Appointment]

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