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-00053-2
  • Case Name: USA v. Sanders et al
  • Filing Type: Criminal
Filing History
April, 2021
  • April 13, 2021: [Miscellaneous Relief]
February, 2021
  • February 12, 2021: [Miscellaneous Relief]
September, 2019
  • September 27, 2019: [Sealed Document]
  • September 27, 2019: [Judgment]
  • September 27, 2019: [Sentencing]
  • September 19, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 11, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • September 05, 2019: [Status Conference]
August, 2019
  • August 14, 2019: [No Objection to Presentence Investigation Report (Sealed)]
July, 2019
  • July 29, 2019: [Presentence Investigation Report DRAFT (Sealed)]
June, 2019
  • June 14, 2019: [Report and Recommendation on Plea of Guilty]
  • June 14, 2019: [Sealed Document]
  • June 14, 2019: [Amended Judgment/Revocation]
  • June 13, 2019: [Sealed Document]
  • June 13, 2019: [Judgment]
  • June 13, 2019: [Sentencing]
  • June 06, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • June 05, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • June 04, 2019: [Order]
May, 2019
  • May 30, 2019: [Sealed Document]
  • May 30, 2019: [Order]
  • May 30, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • May 30, 2019: [Plea Agreement]
  • May 30, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • May 30, 2019: [Change of Plea Hearing]
March, 2019
  • March 26, 2019: [Stipulated Discovery and Protective Order]
  • March 26, 2019: [Continue Trial - Davenport Case]
  • March 26, 2019: [Status Conference]
  • March 21, 2019: [Order]
  • March 21, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • March 20, 2019: [CJA Attorney Appointment]
  • March 20, 2019: [Extension]
  • March 20, 2019: [Exhibit(s)]
  • March 19, 2019: [Exhibits Receipt]
  • March 19, 2019: [Modify Conditions of Release]
  • March 19, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • March 19, 2019: [Appoint Counsel]
  • March 19, 2019: [Motion Hearing]
  • March 18, 2019: [Extension of Deadline]
  • March 15, 2019: [Setting Hearing on Change of Plea Proceeding]
  • March 08, 2019: [Summons Returned Executed]
  • March 06, 2019: [Summons Issued]
  • March 06, 2019: [Setting Hearing on Motion]
  • March 05, 2019: [Modify Conditions of Release (Pretrial)]
February, 2019
  • February 13, 2019: [Modify Conditions of Release]
  • February 05, 2019: [Modify Conditions of Release (Pretrial)]
January, 2019
  • January 07, 2019: [Continue Trial - Davenport Case]
  • January 07, 2019: [Scheduling Conference]
  • January 02, 2019: [Order]
December, 2018
  • December 28, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • December 19, 2018: [Stipulated Discovery and Protective Order]
  • December 19, 2018: [Status Conference]
  • December 18, 2018: [Warrant of Arrest Returned Executed]
  • December 14, 2018: [Bail/Bond Report (Sealed )]
  • December 14, 2018: [ Writ of Habeas Corpus ad prosequendum]
  • December 14, 2018: [Detention]
  • December 14, 2018: [Setting Trial]
  • December 14, 2018: [Arraignment]
  • December 14, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • December 14, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • December 14, 2018: [Initial Appearance]
  • December 14, 2018: [Case Unsealed]
  • December 05, 2018: [Order]
November, 2018
  • November 28, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • November 21, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • November 13, 2018: [Presentence Investigation Report DRAFT (Sealed)]
October, 2018
  • October 02, 2018: [Report and Recommendation on Plea of Guilty]
September, 2018
  • September 18, 2018: [Sealed Document]
  • September 18, 2018: [Order]
  • September 18, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • September 18, 2018: [Plea Agreement]
  • September 18, 2018: [Change of Plea Hearing]
  • September 16, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • September 13, 2018: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • September 13, 2018: [Setting Hearing on Change of Plea Proceeding]
  • September 13, 2018: [Notice - Other]
August, 2018
  • August 20, 2018: [Order]
  • August 13, 2018: [Continue Trial - Davenport Case]
  • August 13, 2018: [Scheduling Conference]
  • August 06, 2018: [Order]
July, 2018
  • July 27, 2018: [Stipulated Discovery and Protective Order]
  • July 11, 2018: [Sealed Document]
  • July 11, 2018: [Detention]
  • July 11, 2018: [Detention Hearing]
  • July 11, 2018: [Setting Trial]
  • July 11, 2018: [Arraignment]
  • July 09, 2018: [Warrant of Arrest Returned Executed]
  • July 09, 2018: [Notice of Attorney Appearance - Defendant]
  • July 09, 2018: [Detention]
  • July 09, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • July 09, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • July 09, 2018: [Initial Appearance]
  • July 09, 2018: [CJA Attorney Appointment]
  • July 09, 2018: [Case Unsealed]
  • July 09, 2018: [Arrest]
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