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-00159-1
  • Case Name: USA v. Gilliam
  • Filing Type: Criminal
Filing History
December, 2022
  • December 02, 2022: [Early Termination of Supervised Release]
November, 2022
  • November 23, 2022: [Response to Motion (Seal doc optional)]
  • November 17, 2022: [Early Termination of Supervised Release]
February, 2022
  • February 17, 2022: [Satisfaction of Monetary Imposition of Judgment]
November, 2020
  • November 30, 2020: [Modify Conditions of Supervision]
  • November 30, 2020: [Modify Conditions of Supervision (Post-Conviction)]
August, 2019
  • August 06, 2019: [Judgment Returned Executed]
March, 2019
  • March 04, 2019: [Adjudicate Rights]
  • March 04, 2019: [Forfeiture of Property]
  • March 01, 2019: [Forfeiture of Property]
February, 2019
  • February 22, 2019: [Notice - Other]
  • February 11, 2019: [Notice - Other]
January, 2019
  • January 28, 2019: [Sealed Document]
  • January 28, 2019: [Judgment]
  • January 25, 2019: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • January 25, 2019: [Sentencing]
  • January 16, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 16, 2019: [File Under Seal]
  • January 16, 2019: [Leave to File Under Seal]
  • January 15, 2019: [Writ of HC ad Prosequendum Issued]
  • January 14, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • January 11, 2019: [Notice of Attorney Appearance - USA]
December, 2018
  • December 21, 2018: [Response to Motion (Seal doc optional)]
  • December 19, 2018: [Petition to Adjudicate Rights]
  • December 10, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • December 10, 2018: [Objection to Presentence Investigation Report (Sealed)]
November, 2018
  • November 26, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • November 16, 2018: [Forfeiture of Property]
  • November 13, 2018: [Forfeiture of Property]
October, 2018
  • October 17, 2018: [Report and Recommendation on Plea of Guilty]
September, 2018
  • September 28, 2018: [Order]
  • September 28, 2018: [Return to State Custody]
  • September 27, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • September 27, 2018: [Plea Agreement]
  • September 27, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • September 27, 2018: [Change of Plea Hearing]
  • September 18, 2018: [Writ of HC ad Prosequendum Issued]
  • September 18, 2018: [Setting Hearing on Change of Plea Proceeding]
  • September 05, 2018: [Stipulated Discovery and Protective Order]
  • September 04, 2018: [Proposed Stipulated Discovery and Protective Order]
August, 2018
  • August 28, 2018: [Return to State Custody]
  • August 28, 2018: [Notice of Attorney Appearance - Defendant]
  • August 27, 2018: [Waiver - Other]
  • August 27, 2018: [Detention]
  • August 27, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • August 27, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • August 27, 2018: [Setting Trial]
  • August 27, 2018: [Arraignment]
  • August 27, 2018: [Initial Appearance]
  • August 27, 2018: [Order]
  • August 27, 2018: [1 - Terminate Deadlines and Hearings]
  • August 27, 2018: [Arrest]
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