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-00033-2
  • Case Name: USA v. Mitchell et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 28, 2025: [Order on Motion for Compassionate Release]
March, 2025
  • March 17, 2025: [Notice - Other]
November, 2022
  • November 02, 2022: [Miscellaneous Relief]
October, 2022
  • October 18, 2022: [Miscellaneous Relief]
  • October 18, 2022: [Add and Terminate Judges]
May, 2021
  • May 26, 2021: [USCA Mandate]
  • May 05, 2021: [USCA Opinion/Judgment]
April, 2021
  • April 30, 2021: [USCA Case Number]
  • April 29, 2021: [Notification of Appeal to USCA]
  • April 29, 2021: [Notice of Appeal - Final Judgment]
  • April 14, 2021: [Order on Motion for Compassionate Release]
  • April 14, 2021: [Appoint Counsel]
February, 2021
  • February 25, 2021: [Sealed Document]
  • February 23, 2021: [Reply to Response (Seal doc optional)]
  • February 02, 2021: [Extension]
  • February 02, 2021: [Extension of Deadline]
January, 2021
  • January 15, 2021: [Response to Motion (Seal doc optional)]
  • January 03, 2021: [Notice - Other]
December, 2020
  • December 31, 2020: [Appoint Counsel]
  • December 31, 2020: [Compassionate Release]
May, 2020
  • May 28, 2020: [Transcript]
  • May 15, 2020: [Transcript]
April, 2020
  • April 13, 2020: [Letter]
March, 2020
  • March 24, 2020: [Extension]
  • March 23, 2020: [Extension of Deadline]
  • March 02, 2020: [USCA Mandate]
December, 2019
  • December 27, 2019: [USCA Opinion/Judgment]
September, 2019
  • September 30, 2019: [Compel]
  • September 24, 2019: [Response to Motion (Seal doc optional)]
  • September 19, 2019: [Compel]
  • September 04, 2019: [Miscellaneous Relief]
July, 2019
  • July 10, 2019: [Appoint Counsel]
  • July 10, 2019: [Extension]
  • July 10, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • July 05, 2019: [Extension of Deadline]
  • July 05, 2019: [Appoint Counsel]
May, 2019
  • May 15, 2019: [Documents Sent]
  • May 14, 2019: [Transcript]
  • May 06, 2019: [Transcript]
  • May 06, 2019: [Order]
April, 2019
  • April 29, 2019: [USCA Scheduling Order]
  • April 29, 2019: [USCA Case Number]
  • April 25, 2019: [Notification of Appeal to USCA]
  • April 23, 2019: [Notice of Appeal - Final Judgment]
  • April 17, 2019: [Order]
  • April 12, 2019: [Sealed Document]
  • April 12, 2019: [Judgment]
  • April 12, 2019: [Sentencing]
  • April 09, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • April 04, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
March, 2019
  • March 29, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • March 28, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • March 28, 2019: [Order]
  • March 07, 2019: [Status Conference]
February, 2019
  • February 20, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • February 19, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • February 12, 2019: [Miscellaneous Relief]
  • February 12, 2019: [Extension]
  • February 12, 2019: [Extension of Deadline]
  • February 11, 2019: [No Objection to Presentence Investigation Report (Sealed)]
January, 2019
  • January 29, 2019: [Presentence Investigation Report DRAFT (Sealed)]
December, 2018
  • December 05, 2018: [Transcript - Redacted]
  • December 03, 2018: [Report and Recommendation on Plea of Guilty]
  • December 03, 2018: [Redaction Request - Transcript]
  • December 03, 2018: [Order]
  • December 03, 2018: [Waiver - Other]
  • December 03, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • December 03, 2018: [Plea Agreement]
  • December 03, 2018: [Notice and Consent re Entry of Plea of Guilty]
November, 2018
  • November 30, 2018: [Change of Plea Hearing]
  • November 30, 2018: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • November 30, 2018: [Setting Hearing on Change of Plea Proceeding]
  • November 29, 2018: [Status Conference]
  • November 28, 2018: [Witness List (Seal doc optional)]
  • November 28, 2018: [Exhibit List]
  • November 28, 2018: [Order]
  • November 28, 2018: [Trial Brief ]
  • November 28, 2018: [Motion Hearing]
  • November 27, 2018: [Setting Hearing on Motion]
  • November 27, 2018: [Withdraw as Attorney]
  • November 26, 2018: [Status Conference]
  • November 26, 2018: [Transcript]
  • November 26, 2018: [Order]
  • November 23, 2018: [Notice of Intent to Use Evidence]
  • November 20, 2018: [Order]
  • November 16, 2018: [Exhibits Receipt]
  • November 16, 2018: [Witness List (Seal doc optional)]
  • November 16, 2018: [Exhibit List]
  • November 16, 2018: [Motion Hearing]
  • November 15, 2018: [Exhibits Scanned LR LCrR 57B]
  • November 14, 2018: [Exhibits Scanned LR LCrR 57B]
  • November 09, 2018: [Transcript]
  • November 05, 2018: [Setting Hearing on Motion]
October, 2018
  • October 25, 2018: [Setting Hearing on Motion]
  • October 23, 2018: [Response in Opposition/Resistance (Seal doc optional)]
  • October 16, 2018: [Setting Hearing on Motion]
  • October 12, 2018: [Extension of Time to File Response/Reply]
  • October 11, 2018: [Extension of Time to File Response/Reply]
  • October 11, 2018: [Response to Motion (Seal doc optional)]
  • October 10, 2018: [File Under Seal]
  • October 10, 2018: [Leave to File Under Seal]
  • October 09, 2018: [Suppress (seal entry optional)]
August, 2018
  • August 21, 2018: [Continue - Ends of Justice]
  • August 21, 2018: [Continue Trial - Davenport Case]
  • August 21, 2018: [Miscellaneous Hearing (set/reset hearing only)]
  • August 21, 2018: [Motion Hearing]
  • August 21, 2018: [Setting Hearing on Motion]
  • August 21, 2018: [Joinder]
  • August 14, 2018: [Setting Hearing on Motion]
  • August 08, 2018: [Amendment/Addendum]
  • August 07, 2018: [Continue Trial - Davenport Case]
July, 2018
  • July 16, 2018: [Notice of Attorney Appearance - USA]
June, 2018
  • June 22, 2018: [Stipulated Discovery and Protective Order]
  • June 07, 2018: [Stipulated Discovery and Protective Order]
May, 2018
  • May 25, 2018: [Enhancement Information/Information to Establish Prior Conviction]
  • May 14, 2018: [Continue Trial - Davenport Case]
  • May 14, 2018: [Scheduling Conference]
  • May 07, 2018: [Order]
April, 2018
  • April 26, 2018: [Setting Trial]
  • April 26, 2018: [Arraignment]
  • April 25, 2018: [Sealed Document]
  • April 25, 2018: [Conditions of Release]
  • April 25, 2018: [Detention Hearing]
  • April 25, 2018: [Setting Trial]
  • April 25, 2018: [Arraignment]
  • April 20, 2018: [Warrant of Arrest Returned Executed]
  • April 20, 2018: [Detention]
  • April 20, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • April 20, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • April 20, 2018: [Initial Appearance]
  • April 20, 2018: [Case Unsealed]
  • April 20, 2018: [Order]
  • April 20, 2018: [CJA Attorney Appointment]
  • April 20, 2018: [Arrest]
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