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-00116-1
Case Name: USA v. Morley et al
Filing Type: Criminal

Filing History

April, 2025

April 30, 2025: [Order on Motion to Reduce Sentence - Amendment 821]

October, 2024

October 07, 2024: [Reduce Sentence - Amendment 821]

February, 2022

February 08, 2022: [Transfer Out/Supervised Release]

May, 2020

May 26, 2020: [Notice - Other]

March, 2020

March 10, 2020: [Order on Motion to Reduce Sentence - First Step Act]
March 09, 2020: [Reduce Sentence - First Step Act]

March, 2019

March 18, 2019: [Judgment Returned Executed]

January, 2019

January 17, 2019: [Sealed Document]
January 17, 2019: [Judgment]
January 17, 2019: [Sentencing]
January 15, 2019: [File Under Seal]
January 15, 2019: [Presentence Investigation Report REVISED FINAL (Sealed)]
January 15, 2019: [Leave to File Under Seal]
January 15, 2019: [Exhibits Scanned LR LCrR 57B]
January 14, 2019: [Extension of Deadline]
January 14, 2019: [File Under Seal]
January 14, 2019: [Leave to File Under Seal]
January 11, 2019: [Extension]
January 11, 2019: [Extension of Deadline]
January 11, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
January 09, 2019: [Notice of Attorney Appearance - USA]
January 04, 2019: [Presentence Investigation Report FINAL (Sealed)]

November, 2018

November 27, 2018: [Objection to Presentence Investigation Report (Sealed)]
November 20, 2018: [Objection to Presentence Investigation Report (Sealed)]
November 15, 2018: [Extension]
November 14, 2018: [Extension of Deadline]
November 08, 2018: [Objection to Presentence Investigation Report (Sealed)]
November 08, 2018: [No Objection to Presentence Investigation Report (Sealed)]
November 06, 2018: [Presentence Investigation Report DRAFT (Sealed)]

October, 2018

October 09, 2018: [Summons Returned Executed]
October 03, 2018: [Revoke Pretrial Supervision]
October 03, 2018: [Detention]
October 03, 2018: [Bond Revocation Hearing]
October 03, 2018: [Initial Appearance - Revocation Proceedings]
October 02, 2018: [Addendum (Court Only)]

September, 2018

September 28, 2018: [Summons Issued]
September 28, 2018: [Warrant for Offender Under Supervision]
September 28, 2018: [Revocation of Pretrial Release (Sealed)]
September 28, 2018: [Warrant for Offender Under Supervision (Sealed)]
September 26, 2018: [Report and Recommendation on Plea of Guilty]
September 19, 2018: [Seal Document]
September 19, 2018: [Seal Document (seal entry optional)]
September 10, 2018: [Order]
September 10, 2018: [Report and Recommendation Concerning Plea of Guilty]
September 10, 2018: [Sealed Document]
September 10, 2018: [Plea Agreement]
September 10, 2018: [Notice and Consent re Entry of Plea of Guilty]
September 10, 2018: [Change of Plea Hearing]
September 10, 2018: [Receipt for Pre-Payment of CVF Assessment]
September 07, 2018: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
September 06, 2018: [Setting Hearing on Change of Plea Proceeding]

August, 2018

August 28, 2018: [Motion Hearing]
August 22, 2018: [Continue]
August 22, 2018: [Continue Hearing]
August 20, 2018: [Order]
August 17, 2018: [Miscellaneous Relief]
August 15, 2018: [Order on Report on Defendant/Offender Under Supervision]
August 15, 2018: [Violation Report on Offender Under Supervision]

July, 2018

July 31, 2018: [Order]
July 13, 2018: [Sealed Document]
July 12, 2018: [Conditions of Release]
July 12, 2018: [Order]

June, 2018

June 26, 2018: [Order]
June 26, 2018: [Continue Trial - Central Case]
June 26, 2018: [Motion Hearing]
June 22, 2018: [Setting Hearing on Motion]
June 22, 2018: [Continue Trial - Central Case]
June 19, 2018: [Revoke Pretrial Supervision]
June 19, 2018: [Detention]
June 19, 2018: [Waiver - Other]
June 15, 2018: [Warrant of Arrest Returned Executed]
June 13, 2018: [Order]
June 13, 2018: [Detention]
June 13, 2018: [Initial Appearance - Revocation Proceedings]
June 13, 2018: [Addendum (Court Only)]
June 04, 2018: [Stipulated Discovery and Protective Order]
June 04, 2018: [Proposed Stipulated Discovery and Protective Order]
June 01, 2018: [Detention]
June 01, 2018: [Detention Hearing]
June 01, 2018: [Stipulated Discovery and Protective Order]
June 01, 2018: [Proposed Stipulated Discovery and Protective Order]
June 01, 2018: [Enhancement Information/Information to Establish Prior Conviction]

May, 2018

May 31, 2018: [Warrant of Arrest Returned Executed]
May 30, 2018: [Sealed Document]
May 30, 2018: [Bond]
May 30, 2018: [Release on Bond]
May 30, 2018: [Appointing Public Defender or CJA Panel Attorney]
May 30, 2018: [CJA23 - Financial Affidavit (Sealed)]
May 30, 2018: [Setting Trial]
May 30, 2018: [Arraignment]
May 30, 2018: [Initial Appearance]
May 30, 2018: [Arrest]
May 30, 2018: [Order]
May 30, 2018: [Warrant of Arrest Returned Executed]
May 30, 2018: [Notice of Attorney Appearance - Defendant]
May 30, 2018: [CJA Attorney Appointment]
May 29, 2018: [Order]
May 29, 2018: [Detention]
May 29, 2018: [Notice - Other]
May 29, 2018: [Appointing Public Defender or CJA Panel Attorney]
May 29, 2018: [CJA23 - Financial Affidavit (Sealed)]
May 29, 2018: [Setting Trial]
May 29, 2018: [Arraignment]
May 29, 2018: [Initial Appearance]
May 29, 2018: [Arrest]

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