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: 4:18-cr-00135-1
  • Case Name: USA v. Xie
  • Filing Type: Criminal
Filing History
August, 2020
  • August 19, 2020: [Order]
  • August 14, 2020: [Response to Motion (Seal doc optional)]
  • August 14, 2020: [Letter]
July, 2020
  • July 08, 2020: [Miscellaneous Relief]
  • July 06, 2020: [Response to Motion (Seal doc optional)]
  • July 01, 2020: [Miscellaneous Relief]
October, 2019
  • October 01, 2019: [Judgment Returned Executed]
May, 2019
  • May 20, 2019: [Sealed Document]
  • May 20, 2019: [Judgment]
  • May 20, 2019: [Sentencing]
  • May 20, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • May 16, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • May 16, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • May 15, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • May 13, 2019: [Downward Departure (seal entry optional)]
  • May 10, 2019: [Presentence Investigation Report FINAL (Sealed)]
April, 2019
  • April 08, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • April 01, 2019: [No Objection to Presentence Investigation Report (Sealed)]
March, 2019
  • March 28, 2019: [Presentence Investigation Report DRAFT (Sealed)]
February, 2019
  • February 06, 2019: [Report and Recommendation on Plea of Guilty]
January, 2019
  • January 16, 2019: [Order]
  • January 16, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • January 16, 2019: [Plea Agreement]
  • January 16, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • January 16, 2019: [Change of Plea Hearing]
  • January 16, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • January 14, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • January 08, 2019: [Change of Plea Hearing]
  • January 07, 2019: [Continue Trial - Central Case]
  • January 07, 2019: [Change of Plea Hearing]
November, 2018
  • November 30, 2018: [Order on Report on Defendant/Offender Under Supervision]
  • November 30, 2018: [Violation Report on Offender Under Supervision]
September, 2018
  • September 19, 2018: [Order]
  • September 19, 2018: [Continue Trial - Central Case]
  • September 19, 2018: [Status Conference]
  • September 19, 2018: [Notice of Attorney Appearance - Defendant]
  • September 18, 2018: [Notice of Attorney Appearance - Defendant]
August, 2018
  • August 20, 2018: [Stipulated Discovery and Protective Order]
  • August 17, 2018: [Proposed Stipulated Discovery and Protective Order]
July, 2018
  • July 31, 2018: [Setting Trial]
  • July 31, 2018: [Arraignment]
  • July 31, 2018: [Initial Appearance]
  • July 17, 2018: [Conditions of Release]
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