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-00079-1
  • Case Name: USA v. Whitehead et al
  • Filing Type: Criminal
Filing History
October, 2025
  • October 15, 2025: [Miscellaneous Relief]
  • October 02, 2025: [Miscellaneous Relief]
September, 2025
  • September 16, 2025: [Notice - Other]
August, 2025
  • August 06, 2025: [Notice - Other]
July, 2025
  • July 28, 2025: [Writ of Garnishment Issued]
  • July 16, 2025: [Miscellaneous Relief]
April, 2025
  • April 17, 2025: [Sealed Document]
February, 2020
  • February 04, 2020: [Transcript]
  • February 04, 2020: [Transcript SEALED]
January, 2020
  • January 28, 2020: [Miscellaneous Relief]
  • January 27, 2020: [Miscellaneous Relief]
  • January 21, 2020: [Notice - Other]
  • January 07, 2020: [Writ of Garnishment Issued]
December, 2019
  • December 30, 2019: [Miscellaneous Relief]
  • December 02, 2019: [Modify Conditions of Supervision]
November, 2019
  • November 27, 2019: [Modify Conditions of Supervision (seal entry optional)]
  • November 26, 2019: [Status Conference]
  • November 26, 2019: [Transcript]
  • November 26, 2019: [Transcript SEALED]
  • November 20, 2019: [Reply to Response (Seal doc optional)]
  • November 15, 2019: [Notice - Other]
  • November 07, 2019: [Miscellaneous Relief]
  • November 07, 2019: [Order]
October, 2019
  • October 28, 2019: [Notice - Other]
  • October 24, 2019: [Notice - Other]
  • October 22, 2019: [Miscellaneous Relief]
  • October 17, 2019: [Miscellaneous Relief]
  • October 16, 2019: [Miscellaneous Relief]
  • October 11, 2019: [Writ of Garnishment Issued]
  • October 10, 2019: [Writ of Garnishment Issued]
  • October 10, 2019: [Miscellaneous Relief]
  • October 08, 2019: [Miscellaneous Relief]
July, 2019
  • July 25, 2019: [Forfeiture of Property]
  • July 16, 2019: [Forfeiture of Property]
April, 2019
  • April 30, 2019: [Miscellaneous Relief]
  • April 17, 2019: [Notice - Other]
  • April 01, 2019: [Miscellaneous Relief]
March, 2019
  • March 30, 2019: [Miscellaneous Relief]
  • March 25, 2019: [Notice - Other]
  • March 18, 2019: [Modify Conditions of Supervision]
  • March 14, 2019: [Writ of Garnishment Issued]
  • March 13, 2019: [Miscellaneous Relief]
  • March 05, 2019: [Judgment Returned Executed]
  • March 02, 2019: [Order]
  • March 01, 2019: [Modify Conditions of Supervision (seal entry optional)]
February, 2019
  • February 20, 2019: [Order]
  • February 20, 2019: [Sealed Document]
  • February 20, 2019: [Amended Judgment/Revocation]
January, 2019
  • January 26, 2019: [Sealed Document]
  • January 26, 2019: [Judgment]
  • January 24, 2019: [Sentencing]
  • January 24, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • January 23, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • January 22, 2019: [Miscellaneous Relief]
  • January 17, 2019: [Seal Document]
  • January 17, 2019: [Seal Document (seal entry optional)]
  • January 16, 2019: [File Under Seal]
  • January 16, 2019: [Leave to File Under Seal]
  • January 15, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 14, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • January 12, 2019: [Sealed Document]
  • January 12, 2019: [Judgment]
  • January 11, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • January 10, 2019: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • January 10, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • January 10, 2019: [Sentencing]
  • January 09, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • January 03, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 03, 2019: [File Under Seal]
  • January 03, 2019: [Leave to File Under Seal]
  • January 03, 2019: [Notice - Other]
December, 2018
  • December 31, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • December 28, 2018: [Continue Sentencing]
  • December 21, 2018: [Order]
November, 2018
  • November 28, 2018: [Continue Sentencing]
  • November 27, 2018: [Miscellaneous Relief]
  • November 27, 2018: [Continue Sentencing]
  • November 26, 2018: [Continue Sentencing]
  • November 21, 2018: [Miscellaneous Relief]
  • November 16, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • November 16, 2018: [Continue Sentencing]
  • November 16, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • November 13, 2018: [Response in Opposition/Resistance (Seal doc optional)]
  • November 13, 2018: [Miscellaneous Relief]
  • November 13, 2018: [Downward Departure (seal entry optional)]
  • November 13, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • November 02, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • November 02, 2018: [Miscellaneous Relief]
October, 2018
  • October 29, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • October 26, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • October 24, 2018: [Stipulation]
  • October 24, 2018: [Miscellaneous Relief]
  • October 22, 2018: [Stipulation]
  • October 03, 2018: [Forfeiture of Property]
September, 2018
  • September 17, 2018: [Forfeiture of Property]
  • September 11, 2018: [Order]
  • September 10, 2018: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • September 10, 2018: [Plea Agreement]
  • September 10, 2018: [Plea Agreement Accepted]
  • September 10, 2018: [Change of Plea Hearing]
  • September 04, 2018: [Setting Hearing on Change of Plea Proceeding]
  • September 04, 2018: [Order]
  • September 01, 2018: [Sealed Document]
  • September 01, 2018: [Plea Agreement Accepted]
  • September 01, 2018: [Plea Agreement]
August, 2018
  • August 31, 2018: [Change of Plea Hearing]
  • August 30, 2018: [Sealed Document]
  • August 30, 2018: [Plea Agreement Accepted]
  • August 30, 2018: [Plea Agreement]
  • August 30, 2018: [Change of Plea Hearing]
  • August 21, 2018: [Setting Hearing on Change of Plea Proceeding]
  • August 10, 2018: [Setting Hearing on Change of Plea Proceeding]
June, 2018
  • June 22, 2018: [Continue - Ends of Justice]
  • June 13, 2018: [Continue Trial - Central Case]
  • June 11, 2018: [Continue Trial - Central Case]
May, 2018
  • May 18, 2018: [Sealed Document]
  • May 18, 2018: [Bond]
  • May 18, 2018: [Release on Bond]
  • May 18, 2018: [Setting Trial]
  • May 18, 2018: [Arraignment]
  • May 18, 2018: [Initial Appearance]
  • May 17, 2018: [~Util - Set/Reset Hearings]
  • May 15, 2018: [Sealed Document]
  • May 15, 2018: [Bond]
  • May 15, 2018: [Release on Bond]
  • May 15, 2018: [Setting Trial]
  • May 15, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • May 15, 2018: [Arraignment]
  • May 15, 2018: [Initial Appearance]
  • May 15, 2018: [Notice - Other]
  • May 15, 2018: [Notice of Attorney Appearance - Defendant]
  • May 09, 2018: [Order]
  • May 09, 2018: [Pro Hac Vice (Leave to Appear)]
  • May 08, 2018: [Pro Hac Vice (Leave to Appear)]
  • May 03, 2018: [Stipulated Discovery and Protective Order]
  • May 03, 2018: [Proposed Stipulated Discovery and Protective Order]
  • May 03, 2018: [Pro Hac Vice (Leave to Appear)]
  • May 02, 2018: [Continue]
  • May 02, 2018: [Continue Hearing]
  • May 02, 2018: [Notice of Attorney Appearance - Defendant]
  • May 02, 2018: [Pro Hac Vice (Leave to Appear)]
  • May 02, 2018: [Stipulated Discovery and Protective Order]
  • May 01, 2018: [Proposed Stipulated Discovery and Protective Order]
April, 2018
  • April 30, 2018: [Notice - Other]
  • April 27, 2018: [Notice of Attorney Appearance - Defendant]
  • April 25, 2018: [Notice of Attorney Appearance - Defendant]
  • April 25, 2018: [Summons Issued]
  • April 25, 2018: [Grand Jury Presentment]
  • April 25, 2018: [Redacted Document]
  • April 25, 2018: [Indictment - Sealed]
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