U.S. Criminal Court Records for the Southern District of Iowa

iowa Public Records Search

Been Verified

First Name

Last Name

State

Court Information:

Court Name: U.S. Criminal Court for the Southern District of Iowa

Case Information:

Case Number: 4:18-cr-00146-4
Case Name: USA v. Holder et al
Filing Type: Criminal

Filing History

January, 2022

January 06, 2022: [Transfer Out/Supervised Release]

December, 2021

December 28, 2021: [Violation Report on Offender Under Supervision]

May, 2020

May 04, 2020: [USCA Mandate]

April, 2020

April 09, 2020: [USCA Opinion/Judgment]

December, 2019

December 18, 2019: [USCA Mandate]

November, 2019

November 25, 2019: [USCA Opinion/Judgment]

August, 2019

August 02, 2019: [Documents Sent]
August 01, 2019: [Transcript]

July, 2019

July 31, 2019: [Documents Sent]
July 30, 2019: [Transcript]
July 26, 2019: [Judgment Returned Executed]
July 23, 2019: [Judgment Returned Executed]
July 17, 2019: [USCA Scheduling Order]
July 17, 2019: [USCA Case Number]
July 11, 2019: [Notification of Appeal to USCA]
July 10, 2019: [Notice of Appeal - Final Judgment]

June, 2019

June 29, 2019: [Sealed Document]
June 29, 2019: [Judgment]
June 28, 2019: [Exhibit(s)]
June 27, 2019: [Sentencing]
June 25, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
June 18, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
June 06, 2019: [Sealed Document]
June 06, 2019: [Judgment]
June 05, 2019: [Sentencing]
June 05, 2019: [Bond Revocation Hearing]
June 04, 2019: [Forfeiture of Property]
June 03, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
June 03, 2019: [Letters of Support (seal entry optional)]

May, 2019

May 16, 2019: [Detention]
May 16, 2019: [Initial Appearance - Revocation Proceedings]
May 16, 2019: [Documents Sent]
May 14, 2019: [Transcript]
May 13, 2019: [Rule 5.c.3 Documents Received]
May 13, 2019: [Addendum (Court Only)]
May 11, 2019: [Sealed Document]
May 11, 2019: [Judgment]
May 10, 2019: [Sentencing]
May 10, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
May 10, 2019: [Receipt for Pre-Payment of CVF Assessment]
May 09, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
May 09, 2019: [Warrant of Arrest Returned Executed]
May 03, 2019: [File Under Seal]
May 03, 2019: [Leave to File Under Seal]
May 03, 2019: [Sentencing Memorandum/Brief (seal entry optional)]

April, 2019

April 30, 2019: [Sealed Document]
April 30, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
April 29, 2019: [USCA Scheduling Order]
April 29, 2019: [USCA Case Number]
April 25, 2019: [Presentence Investigation Report FINAL (Sealed)]
April 25, 2019: [Notification of Appeal to USCA]
April 24, 2019: [Notice of Appeal - Final Judgment]
April 15, 2019: [Sealed Document]
April 15, 2019: [Judgment]
April 15, 2019: [No Objection to Presentence Investigation Report (Sealed)]
April 15, 2019: [Sentencing]
April 15, 2019: [Letters of Support (seal entry optional)]
April 12, 2019: [Letters of Support (seal entry optional)]
April 11, 2019: [Amendment/Addendum]
April 10, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
April 08, 2019: [Objection to Presentence Investigation Report (Sealed)]
April 05, 2019: [Extension]
April 05, 2019: [Extension of Deadline]
April 02, 2019: [Presentence Investigation Report FINAL (Sealed)]

March, 2019

March 26, 2019: [Extension]
March 26, 2019: [Extension of Deadline]
March 25, 2019: [Objection to Presentence Investigation Report (Sealed)]
March 25, 2019: [Extension]
March 22, 2019: [Extension of Deadline]
March 22, 2019: [Objection to Presentence Investigation Report (Sealed)]
March 22, 2019: [No Objection to Presentence Investigation Report (Sealed)]
March 21, 2019: [Notice - Other]
March 19, 2019: [Extension]
March 18, 2019: [Extension of Deadline]
March 17, 2019: [Objection to Presentence Investigation Report (Sealed)]
March 15, 2019: [Extension]
March 15, 2019: [Extension of Deadline]
March 15, 2019: [Order]
March 14, 2019: [Presentence Investigation Report DRAFT (Sealed)]
March 11, 2019: [Presentence Investigation Report DRAFT (Sealed)]
March 05, 2019: [Presentence Investigation Report DRAFT (Sealed)]
March 04, 2019: [No Objection to Presentence Investigation Report (Sealed)]

February, 2019

February 25, 2019: [Presentence Investigation Report DRAFT (Sealed)]
February 12, 2019: [Forfeiture of Property]
February 04, 2019: [Forfeiture of Property]

January, 2019

January 18, 2019: [Report and Recommendation on Plea of Guilty]
January 15, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
January 15, 2019: [Order]
January 14, 2019: [Plea Agreement Accepted]
January 14, 2019: [Plea Agreement]
January 14, 2019: [Change of Plea Hearing]
January 14, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
January 11, 2019: [Order]
January 10, 2019: [Plea Agreement Accepted]
January 10, 2019: [Plea Agreement]
January 10, 2019: [Change of Plea Hearing]
January 08, 2019: [Order]
January 07, 2019: [Sealed Document]
January 07, 2019: [Plea Agreement Accepted]
January 07, 2019: [Plea Agreement]
January 07, 2019: [Change of Plea Hearing]
January 07, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
January 03, 2019: [Setting Hearing on Change of Plea Proceeding]
January 03, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]

December, 2018

December 27, 2018: [Order]
December 27, 2018: [Report and Recommendation Concerning Plea of Guilty]
December 27, 2018: [Plea Agreement]
December 27, 2018: [Notice and Consent re Entry of Plea of Guilty]
December 27, 2018: [Change of Plea Hearing]
December 20, 2018: [Setting Hearing on Change of Plea Proceeding]
December 19, 2018: [Setting Hearing on Change of Plea Proceeding]
December 17, 2018: [Setting Hearing on Change of Plea Proceeding]

September, 2018

September 28, 2018: [Enhancement Information/Information to Establish Prior Conviction]
September 01, 2018: [Status Conference]

August, 2018

August 31, 2018: [Continue - Ends of Justice]
August 14, 2018: [Proposed Stipulated Discovery and Protective Order]
August 14, 2018: [Order]
August 13, 2018: [Miscellaneous Relief]
August 10, 2018: [Stipulated Discovery and Protective Order]
August 10, 2018: [Proposed Stipulated Discovery and Protective Order]
August 03, 2018: [Detention]
August 03, 2018: [Appointing Public Defender or CJA Panel Attorney]
August 03, 2018: [CJA23 - Financial Affidavit (Sealed)]
August 03, 2018: [Setting Trial]
August 03, 2018: [Arraignment]
August 03, 2018: [Initial Appearance]
August 03, 2018: [Arrest]
August 03, 2018: [Order]

July, 2018

July 31, 2018: [Stipulated Discovery and Protective Order]
July 31, 2018: [Proposed Stipulated Discovery and Protective Order]
July 24, 2018: [Appointing Public Defender or CJA Panel Attorney]
July 24, 2018: [CJA23 - Financial Affidavit (Sealed)]
July 24, 2018: [Setting Trial]
July 24, 2018: [Arraignment]
July 24, 2018: [Initial Appearance]
July 23, 2018: [Stipulated Discovery and Protective Order]
July 20, 2018: [Proposed Stipulated Discovery and Protective Order]
July 10, 2018: [Setting Trial]
July 10, 2018: [Arraignment]

Remove My Record

To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.