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-00075-2
  • Case Name: USA v. Phipps et al
  • Filing Type: Criminal
Filing History
January, 2022
  • January 20, 2022: [Transfer Out/Supervised Release]
December, 2020
  • December 22, 2020: [Sealed Document]
  • December 22, 2020: [Judgment]
  • December 22, 2020: [Sentencing]
  • December 20, 2020: [Errata]
  • December 19, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 11, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
November, 2020
  • November 17, 2020: [Order]
April, 2020
  • April 02, 2020: [Order]
  • April 02, 2020: [1 - Terminate Deadlines and Hearings]
January, 2020
  • January 31, 2020: [File Under Seal]
  • January 31, 2020: [Leave to File Under Seal]
December, 2019
  • December 04, 2019: [Order]
  • December 04, 2019: [~Util - Terminate Motions]
  • December 04, 2019: [File Under Seal]
  • December 04, 2019: [Leave to File Under Seal]
November, 2019
  • November 06, 2019: [Order]
September, 2019
  • September 19, 2019: [Sealed Motion]
  • September 19, 2019: [File Under Seal]
  • September 19, 2019: [Leave to File Under Seal]
July, 2019
  • July 18, 2019: [Judgment Returned Executed]
  • July 16, 2019: [Order]
May, 2019
  • May 17, 2019: [Sealed Document]
  • May 17, 2019: [Judgment]
  • May 17, 2019: [Sentencing]
  • May 10, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • May 09, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • May 08, 2019: [Objection to Presentence Investigation Report (Sealed)]
March, 2019
  • March 28, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • March 21, 2019: [Status Conference]
  • March 01, 2019: [Objection to Presentence Investigation Report (Sealed)]
February, 2019
  • February 21, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • February 13, 2019: [Forfeiture of Property]
  • February 07, 2019: [Presentence Investigation Report DRAFT (Sealed)]
January, 2019
  • January 02, 2019: [Report and Recommendation on Plea of Guilty]
December, 2018
  • December 20, 2018: [Order]
  • December 17, 2018: [Sealed Document]
  • December 17, 2018: [Order]
  • December 17, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • December 17, 2018: [Plea Agreement]
  • December 17, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • December 17, 2018: [Change of Plea Hearing]
  • December 11, 2018: [Setting Hearing on Change of Plea Proceeding]
  • December 11, 2018: [Order]
  • December 11, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • December 11, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • December 11, 2018: [Change of Plea Hearing]
  • December 07, 2018: [Setting Hearing on Change of Plea Proceeding]
November, 2018
  • November 14, 2018: [Continue]
  • November 13, 2018: [Continue Hearing]
October, 2018
  • October 10, 2018: [Continue Trial - Davenport Case]
  • October 10, 2018: [Scheduling Conference]
  • October 01, 2018: [Stipulated Discovery and Protective Order]
September, 2018
  • September 24, 2018: [Order]
  • September 21, 2018: [Detention]
  • September 21, 2018: [Detention Hearing]
  • September 21, 2018: [Setting Trial]
  • September 21, 2018: [Arraignment]
  • September 20, 2018: [Bail/Bond Report (Sealed )]
  • September 19, 2018: [Notice of Attorney Appearance - Defendant]
  • September 18, 2018: [Warrant of Arrest Returned Executed]
  • September 18, 2018: [Detention]
  • September 18, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • September 18, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • September 18, 2018: [Initial Appearance]
  • September 18, 2018: [Case Unsealed]
  • September 18, 2018: [CJA Attorney Appointment]
  • September 18, 2018: [Order]
  • September 18, 2018: [Arrest]
  • September 12, 2018: [Stipulated Discovery and Protective Order]
  • September 07, 2018: [Exhibits Scanned LR LCrR 57B]
  • September 05, 2018: [Exhibits Receipt]
  • September 05, 2018: [Detention]
  • September 05, 2018: [Detention Hearing]
August, 2018
  • August 28, 2018: [Continue]
  • August 28, 2018: [Continue Hearing]
  • August 28, 2018: [Setting Trial]
  • August 28, 2018: [Arraignment]
  • August 24, 2018: [Notice of Attorney Appearance - Defendant]
  • August 24, 2018: [Warrant of Arrest Returned Executed]
  • August 24, 2018: [Detention]
  • August 24, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • August 24, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • August 24, 2018: [Initial Appearance]
  • August 24, 2018: [Arrest]
  • August 24, 2018: [Case Unsealed]
  • August 24, 2018: [Order]
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