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-00077-1
  • Case Name: USA v. Marchesini
  • Filing Type: Criminal
Filing History
May, 2019
  • May 17, 2019: [Forfeiture of Property]
  • May 07, 2019: [Forfeiture of Property]
April, 2019
  • April 05, 2019: [Notice - Other]
March, 2019
  • March 08, 2019: [Sealed Document]
  • March 08, 2019: [Judgment]
  • March 08, 2019: [Sentencing]
  • March 01, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
February, 2019
  • February 28, 2019: [File Under Seal]
  • February 27, 2019: [Leave to File Under Seal]
  • February 21, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • February 20, 2019: [Forfeiture of Property]
  • February 07, 2019: [Forfeiture of Property]
January, 2019
  • January 02, 2019: [No Objection to Presentence Investigation Report (Sealed)]
December, 2018
  • December 28, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • December 19, 2018: [Presentence Investigation Report DRAFT (Sealed)]
November, 2018
  • November 26, 2018: [Notice of Attorney Appearance - Defendant]
  • November 15, 2018: [Report and Recommendation on Plea of Guilty]
October, 2018
  • October 25, 2018: [Order]
  • October 24, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • October 24, 2018: [Plea Agreement]
  • October 24, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • October 24, 2018: [Change of Plea Hearing]
  • October 17, 2018: [Setting Hearing on Change of Plea Proceeding]
July, 2018
  • July 10, 2018: [Order]
  • July 09, 2018: [Continue Trial - Central Case]
June, 2018
  • June 18, 2018: [Stipulated Discovery and Protective Order]
  • June 18, 2018: [Proposed Stipulated Discovery and Protective Order]
  • June 13, 2018: [Notice of Attorney Appearance - Defendant]
  • June 12, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • June 12, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • June 12, 2018: [Setting Trial]
  • June 12, 2018: [Arraignment]
  • June 12, 2018: [Initial Appearance]
  • June 12, 2018: [Arrest]
  • June 12, 2018: [Order]
May, 2018
  • May 23, 2018: [Rule 5.c.3 Documents Received]
  • May 15, 2018: [Warrant of Arrest Returned Executed]
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