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: 1:18-cr-00037-1
  • Case Name: USA v. Martin
  • Filing Type: Criminal
Filing History
June, 2022
  • June 28, 2022: [Early Termination of Supervised Release]
  • June 22, 2022: [Response to Motion (Seal doc optional)]
  • June 15, 2022: [Early Termination of Supervised Release]
March, 2020
  • March 03, 2020: [Judgment Returned Executed]
December, 2019
  • December 30, 2019: [Forfeiture of Property]
  • December 26, 2019: [Forfeiture of Property]
October, 2019
  • October 03, 2019: [Sealed Document]
  • October 03, 2019: [Seal Document]
  • October 03, 2019: [Seal Document (seal entry optional)]
  • October 01, 2019: [Sealed Document]
  • October 01, 2019: [Judgment]
  • October 01, 2019: [Sentencing]
September, 2019
  • September 16, 2019: [Order]
  • September 13, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 10, 2019: [Seal Document (seal entry optional)]
August, 2019
  • August 13, 2019: [Order]
  • August 13, 2019: [Notice - Other]
July, 2019
  • July 16, 2019: [Order]
  • July 16, 2019: [Presentence Investigation Report FINAL (Sealed)]
May, 2019
  • May 25, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • May 16, 2019: [Forfeiture of Property]
  • May 09, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • May 07, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • May 03, 2019: [Forfeiture of Property]
March, 2019
  • March 29, 2019: [Report and Recommendation on Plea of Guilty]
  • March 08, 2019: [Revoke Pretrial Supervision]
  • March 08, 2019: [Order]
  • March 08, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • March 08, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • March 08, 2019: [Change of Plea Hearing]
  • March 05, 2019: [Plea Agreement]
February, 2019
  • February 28, 2019: [Continue Trial - Council Bluffs Case]
  • February 25, 2019: [Setting Hearing on Change of Plea Proceeding]
January, 2019
  • January 28, 2019: [Warrant of Arrest Returned Executed]
  • January 07, 2019: [Continue - Ends of Justice]
  • January 07, 2019: [Status Conference]
  • January 02, 2019: [Sealed Document]
  • January 02, 2019: [Seal Document]
  • January 02, 2019: [Seal Document (seal entry optional)]
  • January 02, 2019: [Continue]
  • January 02, 2019: [Continue Hearing]
December, 2018
  • December 20, 2018: [Status Conference]
November, 2018
  • November 13, 2018: [Continue - Ends of Justice]
  • November 13, 2018: [Seal Document]
  • November 09, 2018: [Sealed Document]
  • November 09, 2018: [Seal Document (seal entry optional)]
October, 2018
  • October 18, 2018: [Seal Document]
  • October 18, 2018: [Seal Document (seal entry optional)]
  • October 12, 2018: [Order]
  • October 01, 2018: [Set/Reset Deadlines]
  • October 01, 2018: [Continue]
  • October 01, 2018: [Detention Hearing]
September, 2018
  • September 25, 2018: [Detention]
  • September 25, 2018: [Initial Appearance - Revocation Proceedings]
  • September 24, 2018: [Warrant for Offender Under Supervision]
  • September 24, 2018: [Revocation of Pretrial Release (Sealed)]
  • September 24, 2018: [Warrant for Offender Under Supervision (Sealed)]
August, 2018
  • August 30, 2018: [Continue Trial - Council Bluffs Case]
  • August 29, 2018: [Continue Trial - Council Bluffs Case]
  • August 28, 2018: [Stipulated Discovery and Protective Order]
  • August 28, 2018: [Proposed Stipulated Discovery and Protective Order]
  • August 22, 2018: [Notice of Attorney Appearance - Defendant]
  • August 21, 2018: [Withdraw as Attorney]
  • August 19, 2018: [Withdraw as Attorney]
  • August 13, 2018: [Order on Report on Defendant/Offender Under Supervision]
  • August 13, 2018: [Violation Report on Offender Under Supervision]
July, 2018
  • July 20, 2018: [Continue Trial - Council Bluffs Case]
  • July 19, 2018: [Continue Trial - Council Bluffs Case]
  • July 09, 2018: [Stipulated Discovery and Protective Order]
  • July 09, 2018: [Proposed Stipulated Discovery and Protective Order]
  • July 03, 2018: [Notice of Attorney Appearance - Defendant]
  • July 02, 2018: [Sealed Document]
  • July 02, 2018: [Conditions of Release]
  • July 02, 2018: [Detention Hearing]
June, 2018
  • June 29, 2018: [Detention]
  • June 29, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • June 29, 2018: [Setting Trial]
  • June 29, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • June 29, 2018: [Arraignment]
  • June 29, 2018: [Initial Appearance]
  • June 29, 2018: [Warrant of Arrest Returned Executed]
  • June 29, 2018: [Order]
  • June 29, 2018: [Arrest]
  • June 29, 2018: [CJA Attorney Appointment]
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