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-00098-1
  • Case Name: USA v. Binion
  • Filing Type: Criminal
Filing History
May, 2020
  • May 11, 2020: [USCA Mandate]
April, 2020
  • April 20, 2020: [USCA Opinion/Judgment]
April, 2019
  • April 02, 2019: [USCA Scheduling Order]
  • April 02, 2019: [USCA Order]
  • April 02, 2019: [Documents Sent]
March, 2019
  • March 28, 2019: [Transcript]
  • March 26, 2019: [Documents Sent]
  • March 25, 2019: [Transcript]
  • March 22, 2019: [Forfeiture of Property]
  • March 14, 2019: [Documents Sent]
  • March 13, 2019: [Proceed In Forma Pauperis]
  • March 11, 2019: [USCA Order]
  • March 01, 2019: [Notice - Other]
February, 2019
  • February 21, 2019: [USCA Scheduling Order]
  • February 21, 2019: [USCA Case Number]
  • February 19, 2019: [Notification of Appeal to USCA]
  • February 18, 2019: [Notice of Appeal - Final Judgment]
  • February 14, 2019: [Proceed In Forma Pauperis]
  • February 08, 2019: [Sealed Document]
  • February 08, 2019: [Judgment]
  • February 08, 2019: [Sentencing]
  • February 07, 2019: [Sealed Document]
  • February 07, 2019: [File Under Seal]
  • February 07, 2019: [Leave to File Under Seal]
  • February 04, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • February 01, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
January, 2019
  • January 31, 2019: [Order]
  • January 30, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • January 16, 2019: [Order]
  • January 11, 2019: [Notice of Attorney Appearance - USA]
  • January 07, 2019: [Forfeiture of Property]
  • January 04, 2019: [Forfeiture of Property]
December, 2018
  • December 21, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • December 17, 2018: [Extension]
  • December 17, 2018: [Extension of Deadline]
  • December 07, 2018: [Objection to Presentence Investigation Report (Sealed)]
November, 2018
  • November 30, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • November 15, 2018: [Forfeiture of Property]
October, 2018
  • October 18, 2018: [Report and Recommendation on Plea of Guilty]
  • October 03, 2018: [Order]
  • October 03, 2018: [Sealed Document]
  • October 03, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • October 03, 2018: [Plea Agreement]
  • October 03, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • October 03, 2018: [Change of Plea Hearing]
September, 2018
  • September 25, 2018: [Setting Hearing on Change of Plea Proceeding]
  • September 25, 2018: [Continue Trial - Central Case]
  • September 10, 2018: [Waiver - Other]
  • September 07, 2018: [Statement]
August, 2018
  • August 29, 2018: [Grand Jury Presentment]
  • August 29, 2018: [Redacted Document]
  • August 29, 2018: [Indictment - Sealed]
  • August 17, 2018: [Detention]
  • August 17, 2018: [Revoke Pretrial Supervision]
  • August 17, 2018: [Initial Appearance - Revocation Proceedings]
  • August 17, 2018: [Warrant for Offender Under Supervision]
  • August 17, 2018: [Warrant for Offender Under Supervision (Sealed)]
  • August 16, 2018: [Revocation of Pretrial Release (Sealed)]
  • August 16, 2018: [Warrant for Offender Under Supervision (Sealed)]
June, 2018
  • June 25, 2018: [Continue - Ends of Justice]
  • June 22, 2018: [Motion Hearing]
  • June 18, 2018: [Setting Hearing on Motion]
  • June 18, 2018: [Continue Trial - Central Case]
May, 2018
  • May 11, 2018: [Sealed Document]
  • May 11, 2018: [Conditions of Release]
  • May 11, 2018: [1 - Terminate Deadlines and Hearings]
  • May 11, 2018: [Withdrawal of Motion]
  • May 07, 2018: [Continue]
  • May 07, 2018: [Continue Hearing]
  • May 03, 2018: [Stipulated Discovery and Protective Order]
  • May 03, 2018: [Proposed Stipulated Discovery and Protective Order]
  • May 02, 2018: [Proposed Stipulated Discovery and Protective Order]
  • May 02, 2018: [Enhancement Information/Information to Establish Prior Conviction]
  • May 01, 2018: [Detention]
  • May 01, 2018: [Setting Trial]
  • May 01, 2018: [Arraignment]
  • May 01, 2018: [Initial Appearance]
  • May 01, 2018: [Order]
  • May 01, 2018: [Arrest]
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