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-00170-1
  • Case Name: USA v. Holeton
  • Filing Type: Criminal
Filing History
August, 2021
  • August 26, 2021: [Amend/Correct]
July, 2021
  • July 20, 2021: [Amend/Correct]
April, 2021
  • April 15, 2021: [Order on Motion for Compassionate Release]
  • April 02, 2021: [Notice - Other]
March, 2021
  • March 18, 2021: [Compassionate Release]
July, 2019
  • July 18, 2019: [Forfeiture of Property]
  • July 10, 2019: [Forfeiture of Property]
May, 2019
  • May 22, 2019: [Sealed Document]
  • May 22, 2019: [Judgment]
  • May 22, 2019: [Sentencing]
  • May 16, 2019: [Exhibit List]
  • May 16, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • May 15, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • May 14, 2019: [Order]
April, 2019
  • April 01, 2019: [Order]
March, 2019
  • March 27, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • March 21, 2019: [Notice - Other]
February, 2019
  • February 12, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • February 12, 2019: [Forfeiture of Property]
  • February 08, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • February 04, 2019: [Forfeiture of Property]
January, 2019
  • January 25, 2019: [Presentence Investigation Report DRAFT (Sealed)]
December, 2018
  • December 11, 2018: [Report and Recommendation on Plea of Guilty]
November, 2018
  • November 26, 2018: [Order]
  • November 26, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • November 26, 2018: [Sealed Document]
  • November 26, 2018: [Plea Agreement]
  • November 26, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • November 26, 2018: [Change of Plea Hearing]
  • November 20, 2018: [Setting Hearing on Change of Plea Proceeding]
October, 2018
  • October 09, 2018: [Continue Trial - Central Case]
  • October 05, 2018: [Notice of Attorney Appearance - Defendant]
  • October 05, 2018: [Continue Trial - Central Case]
  • October 03, 2018: [Stipulated Discovery and Protective Order]
  • October 03, 2018: [Proposed Stipulated Discovery and Protective Order]
  • October 02, 2018: [CJA Attorney Appointment]
  • October 01, 2018: [Withdraw as Attorney]
September, 2018
  • September 12, 2018: [Stipulated Discovery and Protective Order]
  • September 10, 2018: [Bail/Bond Report (Sealed )]
  • September 07, 2018: [Proposed Stipulated Discovery and Protective Order]
  • September 06, 2018: [Detention]
  • September 05, 2018: [Warrant of Arrest Returned Executed]
  • September 05, 2018: [Waiver - Other]
  • September 05, 2018: [CJA23 - Financial Affidavit (Sealed)]
August, 2018
  • August 31, 2018: [Setting Trial]
  • August 31, 2018: [Notice of Attorney Appearance - Defendant]
  • August 31, 2018: [Detention]
  • August 31, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • August 31, 2018: [Arraignment]
  • August 31, 2018: [Initial Appearance]
  • August 31, 2018: [Order]
  • August 31, 2018: [Arrest]
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