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-00048-1
  • Case Name: USA v. Nichols
  • Filing Type: Criminal
Filing History
March, 2025
  • March 17, 2025: [USCA Mandate]
September, 2024
  • September 30, 2024: [Compassionate Release]
August, 2020
  • August 27, 2020: [Notice - Other]
January, 2020
  • January 27, 2020: [USCA Mandate]
  • January 27, 2020: [USCA Opinion/Judgment]
June, 2019
  • June 22, 2019: [Transcript - Redacted]
  • June 19, 2019: [Transcript - Redacted]
May, 2019
  • May 29, 2019: [Redaction Request - Transcript]
  • May 28, 2019: [Documents Sent]
  • May 28, 2019: [Order on Motion to Redact Transcript]
  • May 20, 2019: [Redact Transcript]
  • May 20, 2019: [Transcript]
  • May 15, 2019: [Documents Sent]
  • May 14, 2019: [Transcript]
  • May 13, 2019: [Transcript]
  • May 09, 2019: [Forfeiture of Property]
  • May 07, 2019: [Forfeiture of Property]
April, 2019
  • April 30, 2019: [USCA Scheduling Order]
  • April 30, 2019: [USCA Case Number]
  • April 25, 2019: [Notification of Appeal to USCA]
  • April 23, 2019: [Notice of Appeal - Final Judgment]
  • April 12, 2019: [Sealed Document]
  • April 12, 2019: [Judgment]
  • April 12, 2019: [Sentencing]
  • April 12, 2019: [Exhibit(s)]
  • April 09, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
March, 2019
  • March 29, 2019: [Order]
  • March 29, 2019: [Presentence Investigation Report FINAL (Sealed)]
February, 2019
  • February 11, 2019: [Notice - Other]
  • February 05, 2019: [Order]
January, 2019
  • January 23, 2019: [Objection to Presentence Investigation Report (Sealed)]
December, 2018
  • December 28, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • December 14, 2018: [Forfeiture of Property]
  • December 14, 2018: [Presentence Investigation Report DRAFT (Sealed)]
November, 2018
  • November 01, 2018: [Report and Recommendation on Plea of Guilty]
October, 2018
  • October 17, 2018: [Order]
  • October 17, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • October 17, 2018: [Plea Agreement]
  • October 17, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • October 17, 2018: [Change of Plea Hearing]
  • October 15, 2018: [Extension of Deadline]
  • October 15, 2018: [Continue]
  • October 15, 2018: [Continue Hearing]
  • October 15, 2018: [Status Conference]
  • October 12, 2018: [Setting Hearing on Change of Plea Proceeding]
September, 2018
  • September 10, 2018: [Extension]
  • September 10, 2018: [Extension of Deadline]
August, 2018
  • August 29, 2018: [Stipulated Discovery and Protective Order]
July, 2018
  • July 09, 2018: [Continue Trial - Davenport Case]
  • July 09, 2018: [Scheduling Conference]
  • July 02, 2018: [Order]
June, 2018
  • June 18, 2018: [Exhibits Scanned LR LCrR 57B]
  • June 14, 2018: [Exhibits Receipt]
  • June 14, 2018: [Detention]
  • June 14, 2018: [Detention Hearing]
  • June 14, 2018: [Setting Trial]
  • June 14, 2018: [Arraignment]
  • June 12, 2018: [Warrant of Arrest Returned Executed]
  • June 12, 2018: [Notice of Attorney Appearance - Defendant]
  • June 11, 2018: [Detention]
  • June 11, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • June 11, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • June 11, 2018: [Initial Appearance]
  • June 11, 2018: [Case Unsealed]
  • June 11, 2018: [Arrest]
  • June 11, 2018: [Order]
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