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: 3:12-cr-00017-2
  • Case Name: USA v. Stephenson et al
  • Filing Type: Criminal
Filing History
November, 2025
  • November 04, 2025: [Order (Seal Entry Optional)]
August, 2025
  • August 12, 2025: [Order]
January, 2023
  • January 23, 2023: [Order on Report on Defendant/Offender Under Supervision]
  • January 23, 2023: [Violation Report on Offender Under Supervision]
October, 2022
  • October 25, 2022: [Modify Conditions of Supervision]
  • October 25, 2022: [Modify Conditions of Supervision (Post-Conviction)]
  • October 14, 2022: [Modify Conditions of Supervision]
  • October 14, 2022: [Modify Conditions of Supervision (Post-Conviction)]
January, 2022
  • January 14, 2022: [Order on Report on Defendant/Offender Under Supervision]
  • January 13, 2022: [Violation Report on Offender Under Supervision]
November, 2021
  • November 19, 2021: [Modify Conditions of Supervision]
  • November 19, 2021: [Modify Conditions of Supervision (Post-Conviction)]
October, 2021
  • October 25, 2021: [Violation Report on Offender Under Supervision]
September, 2021
  • September 29, 2021: [Violation Report on Offender Under Supervision]
  • September 13, 2021: [Modify Conditions of Supervision]
June, 2021
  • June 23, 2021: [Amended Judgment/Revocation]
  • June 23, 2021: [Exhibit(s)]
  • June 22, 2021: [Revocation of Supervised Release - Final Hearing]
  • June 09, 2021: [Detention Hearing]
  • June 09, 2021: [Detention]
  • June 09, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • June 09, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • June 09, 2021: [Initial Appearance - Revocation Proceedings]
  • June 08, 2021: [Addendum (Court Only)]
  • June 08, 2021: [Revocation of Supervised Release (Sealed)]
May, 2021
  • May 26, 2021: [CJA Attorney Appointment]
  • May 26, 2021: [Summons Returned Executed]
  • May 24, 2021: [Summons Issued]
  • May 19, 2021: [Add and Terminate Judges]
April, 2021
  • April 27, 2021: [Judgment Returned Executed]
  • April 19, 2021: [Modify Conditions of Supervision]
March, 2021
  • March 09, 2021: [Amended Judgment/Revocation]
  • March 09, 2021: [Revocation of Supervised Release - Final Hearing]
  • March 09, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • March 09, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • March 09, 2021: [Initial Appearance - Revocation Proceedings]
February, 2021
  • February 22, 2021: [Notice of Attorney Appearance - Defendant]
  • February 19, 2021: [Summons Returned Executed]
  • February 19, 2021: [Modify Conditions of Supervision]
  • February 19, 2021: [Modify Conditions of Supervision (Post-Conviction)]
  • February 16, 2021: [CJA Attorney Appointment]
  • February 16, 2021: [Summons Issued]
  • February 16, 2021: [Summons for Offender Under Supervision]
July, 2020
  • July 27, 2020: [Violation Report on Offender Under Supervision]
January, 2020
  • January 13, 2020: [Modify Conditions of Supervision]
September, 2019
  • September 10, 2019: [Modify Conditions of Supervision]
  • September 09, 2019: [Modify Conditions of Supervision (Post-Conviction)]
May, 2019
  • May 23, 2019: [Modify Conditions of Supervision]
  • May 23, 2019: [Modify Conditions of Supervision (Post-Conviction)]
December, 2018
  • December 18, 2018: [Modify Conditions of Supervision]
November, 2018
  • November 09, 2018: [Violation Report on Offender Under Supervision]
October, 2018
  • October 10, 2018: [Modify Conditions of Supervision]
  • October 10, 2018: [Modify Conditions of Supervision (Post-Conviction)]
September, 2018
  • September 28, 2018: [Modify Conditions of Supervision]
  • September 28, 2018: [Modify Conditions of Supervision (Post-Conviction)]
  • September 24, 2018: [Modify Conditions of Supervision]
  • September 24, 2018: [Modify Conditions of Supervision (Post-Conviction)]
  • September 05, 2018: [Violation Report on Offender Under Supervision]
August, 2018
  • August 24, 2018: [Modify Conditions of Supervision]
  • August 24, 2018: [Modify Conditions of Supervision (Post-Conviction)]
  • August 03, 2018: [Order on Report on Defendant/Offender Under Supervision]
  • August 03, 2018: [Violation Report on Offender Under Supervision]
May, 2018
  • May 03, 2018: [Modify Conditions of Supervision]
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