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-00157-1
  • Case Name: USA v. Graham
  • Filing Type: Criminal
Filing History
October, 2019
  • October 16, 2019: [Sealed Document]
September, 2019
  • September 09, 2019: [Forfeiture of Property]
  • September 05, 2019: [Forfeiture of Property]
August, 2019
  • August 15, 2019: [Sealed Document]
  • August 15, 2019: [Judgment]
  • August 15, 2019: [Sentencing]
  • August 14, 2019: [Letters of Support (seal entry optional)]
  • August 09, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 05, 2019: [Presentence Investigation Report FINAL (Sealed)]
July, 2019
  • July 29, 2019: [Sealed Document]
  • July 27, 2019: [Seal Document]
  • July 26, 2019: [Seal Document (seal entry optional)]
April, 2019
  • April 25, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • April 16, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • April 16, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • April 11, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • April 05, 2019: [Notice - Other]
March, 2019
  • March 04, 2019: [Forfeiture of Property]
February, 2019
  • February 28, 2019: [Forfeiture of Property]
  • February 26, 2019: [Report and Recommendation on Plea of Guilty]
  • February 13, 2019: [Order]
  • February 11, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • February 11, 2019: [Plea Agreement]
  • February 11, 2019: [Change of Plea Hearing]
  • February 11, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • February 11, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • February 07, 2019: [Setting Hearing on Change of Plea Proceeding]
October, 2018
  • October 25, 2018: [Stipulated Discovery and Protective Order]
  • October 24, 2018: [Proposed Stipulated Discovery and Protective Order]
  • October 24, 2018: [Notice of Attorney Appearance - Defendant]
  • October 10, 2018: [Continue Trial - Central Case]
  • October 05, 2018: [Modify Conditions of Release (Pretrial)]
September, 2018
  • September 07, 2018: [Modify Conditions of Release]
  • September 07, 2018: [Modify Conditions of Release (Pretrial)]
  • September 06, 2018: [Stipulated Discovery and Protective Order]
  • September 06, 2018: [Proposed Stipulated Discovery and Protective Order]
  • September 04, 2018: [Add and Terminate Attorneys]
  • September 04, 2018: [Withdraw as Attorney]
  • September 04, 2018: [Warrant of Arrest Returned Executed]
August, 2018
  • August 30, 2018: [Sealed Document]
  • August 30, 2018: [Detention]
  • August 29, 2018: [Notice of Attorney Appearance - Defendant]
  • August 28, 2018: [Detention]
  • August 28, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • August 28, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • August 28, 2018: [Setting Trial]
  • August 28, 2018: [Arraignment]
  • August 28, 2018: [Initial Appearance]
  • August 28, 2018: [CJA Attorney Appointment]
  • August 28, 2018: [Order]
  • August 28, 2018: [Arrest]
  • August 27, 2018: [Warrant of Arrest Returned Executed]
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