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: 3:18-cr-00031-1
  • Case Name: USA v. Graves
  • Filing Type: Criminal
Filing History
October, 2024
  • October 09, 2024: [Appoint Counsel]
  • October 09, 2024: [Order on Motion for Compassionate Release]
June, 2022
  • June 06, 2022: [Miscellaneous Relief]
May, 2022
  • May 23, 2022: [Add and Terminate Judges]
  • May 23, 2022: [Miscellaneous Relief]
April, 2021
  • April 13, 2021: [Miscellaneous Relief]
January, 2021
  • January 04, 2021: [Miscellaneous Relief]
December, 2020
  • December 10, 2020: [Forfeiture of Property]
June, 2020
  • June 22, 2020: [Notice - Other]
August, 2019
  • August 21, 2019: [Sealed Document]
  • August 21, 2019: [Amended Judgment/Revocation]
  • August 15, 2019: [Sealed Document]
  • August 15, 2019: [Judgment]
  • August 15, 2019: [Sentencing]
  • August 14, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
July, 2019
  • July 19, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • July 15, 2019: [Forfeiture of Property]
June, 2019
  • June 19, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • June 04, 2019: [Objection to Presentence Investigation Report (Sealed)]
May, 2019
  • May 22, 2019: [Presentence Investigation Report DRAFT (Sealed)]
April, 2019
  • April 09, 2019: [Terminate Deadlines and Hearings]
  • April 03, 2019: [Order]
  • April 02, 2019: [Sealed Document]
  • April 02, 2019: [Jury Verdict]
  • April 02, 2019: [Exhibit List]
  • April 02, 2019: [Jury Trial (Day 2 through last day)]
  • April 02, 2019: [Witness List (Seal doc optional)]
  • April 02, 2019: [Final Jury Instructions]
  • April 02, 2019: [Exhibit(s)]
  • April 01, 2019: [Peremptory Challenges (Sealed)]
  • April 01, 2019: [Voir Dire (Day 1 of Jury Trial)]
  • April 01, 2019: [Preliminary Jury Instructions]
  • April 01, 2019: [Sealed Motion]
  • April 01, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • April 01, 2019: [In Limine]
March, 2019
  • March 29, 2019: [Exhibit List]
  • March 28, 2019: [Witness List (Seal doc optional)]
  • March 28, 2019: [Exhibit List]
  • March 25, 2019: [Sealed Document]
  • March 22, 2019: [Notice of Intent to Use Evidence]
December, 2018
  • December 26, 2018: [Continue Trial - Davenport Case]
  • December 26, 2018: [Miscellaneous Relief]
  • December 26, 2018: [Motion Hearing]
  • December 18, 2018: [Setting Hearing on Motion]
  • December 11, 2018: [Miscellaneous Relief]
  • December 11, 2018: [Continue Trial - Davenport Case]
  • December 11, 2018: [Status Conference]
  • December 10, 2018: [Order]
October, 2018
  • October 12, 2018: [Continue Trial - Davenport Case]
  • October 10, 2018: [Continue Trial - Davenport Case]
August, 2018
  • August 13, 2018: [Stipulated Discovery and Protective Order]
  • August 07, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • August 06, 2018: [CJA Attorney Appointment]
  • August 03, 2018: [Withdraw as Attorney]
July, 2018
  • July 09, 2018: [Scheduling Conference]
  • July 09, 2018: [Continue Trial - Davenport Case]
  • July 02, 2018: [Order]
June, 2018
  • June 22, 2018: [Stipulated Discovery and Protective Order]
  • June 08, 2018: [Detention]
  • June 08, 2018: [Detention Hearing]
  • June 04, 2018: [Notice of Attorney Appearance - Defendant]
  • June 04, 2018: [Continue]
  • June 04, 2018: [Continue Hearing]
  • June 04, 2018: [Setting Trial]
  • June 04, 2018: [Detention]
  • June 04, 2018: [Arraignment]
  • June 04, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • June 04, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • June 04, 2018: [Initial Appearance]
  • June 04, 2018: [Case Unsealed]
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