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-00180-1
  • Case Name: USA v. Colizziano et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 21, 2025: [Notice of Supervision Ended]
August, 2022
  • August 18, 2022: [Add and Terminate Judges]
  • August 18, 2022: [Exhibit(s)]
  • August 11, 2022: [Early Termination of Supervised Release]
  • August 11, 2022: [Motion Hearing]
July, 2022
  • July 28, 2022: [Response to Motion (Seal doc optional)]
  • July 22, 2022: [Early Termination of Supervised Release]
  • July 14, 2022: [Documents Sent]
  • July 13, 2022: [Transcript]
June, 2022
  • June 23, 2022: [USCA Scheduling Order]
  • June 23, 2022: [USCA Case Number]
  • June 22, 2022: [Withdraw as Attorney]
  • June 21, 2022: [Withdraw as Attorney]
  • June 21, 2022: [Notification of Appeal to USCA]
  • June 21, 2022: [Notice of Appeal - Final Judgment]
  • June 08, 2022: [Revocation Worksheet (Sealed)]
  • June 08, 2022: [Amended Judgment/Revocation]
  • June 08, 2022: [Revocation of Supervised Release - Final Hearing]
  • June 01, 2022: [Detention]
May, 2022
  • May 31, 2022: [Detention Hearing]
  • May 31, 2022: [Preliminary Revocation Hearing]
  • May 26, 2022: [Order]
  • May 26, 2022: [Detention]
  • May 26, 2022: [Appointing Public Defender or CJA Panel Attorney]
  • May 26, 2022: [Initial Appearance - Revocation Proceedings]
  • May 25, 2022: [CJA23 - Financial Affidavit (Sealed)]
  • May 25, 2022: [Notice of Attorney Appearance - 2nd Chair CJA - Defendant]
  • May 24, 2022: [Notice of Attorney Appearance - Defendant]
  • May 24, 2022: [Warrant of Arrest Returned Executed]
  • May 24, 2022: [Warrant for Offender Under Supervision]
  • May 23, 2022: [Revocation of Supervised Release (Sealed)]
  • May 23, 2022: [Warrant for Offender Under Supervision (Sealed)]
March, 2022
  • March 25, 2022: [Modify Conditions of Supervision]
  • March 25, 2022: [Motion Hearing]
February, 2022
  • February 22, 2022: [Continue]
  • February 22, 2022: [Continue Hearing]
  • February 09, 2022: [CJA23 - Financial Affidavit (Sealed)]
  • February 09, 2022: [Summons Returned Executed]
  • February 03, 2022: [Notice of Attorney Appearance - Defendant]
  • February 03, 2022: [CJA Attorney Appointment]
  • February 02, 2022: [Summons Issued]
  • February 02, 2022: [Add and Terminate Judges]
  • February 02, 2022: [Modify Conditions of Supervision (Post-Conviction)]
  • February 02, 2022: [Summons for Offender Under Supervision]
  • February 02, 2022: [Order]
  • February 01, 2022: [Violation Report on Offender Under Supervision]
January, 2020
  • January 08, 2020: [Forfeiture of Property]
December, 2019
  • December 27, 2019: [Forfeiture of Property]
October, 2019
  • October 15, 2019: [Sealed Document]
  • October 15, 2019: [Judgment]
  • October 15, 2019: [Sentencing]
  • October 15, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • October 14, 2019: [Letters of Support (seal entry optional)]
  • October 11, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 11, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • October 04, 2019: [Sealed Document]
  • October 04, 2019: [Judgment]
  • October 04, 2019: [Sentencing]
  • October 03, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
September, 2019
  • September 27, 2019: [Exhibit(s)]
  • September 27, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 03, 2019: [Sealed Motion]
August, 2019
  • August 30, 2019: [File Under Seal]
  • August 29, 2019: [Leave to File Under Seal]
  • August 29, 2019: [Modify Conditions of Release]
  • August 27, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • August 26, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • August 13, 2019: [Notice - Other]
  • August 01, 2019: [Modify Conditions of Release (Pretrial)]
July, 2019
  • July 18, 2019: [Modify Conditions of Release]
  • July 17, 2019: [Modify Conditions of Release (Pretrial)]
  • July 09, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • July 08, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • July 05, 2019: [Objection to Presentence Investigation Report (Sealed)]
June, 2019
  • June 28, 2019: [Forfeiture of Property]
  • June 24, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • June 20, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • June 12, 2019: [Forfeiture of Property]
May, 2019
  • May 06, 2019: [Forfeiture of Property]
April, 2019
  • April 29, 2019: [Set/Reset Hearings]
  • April 26, 2019: [Exhibit(s)]
  • April 26, 2019: [Plea Agreement]
  • April 25, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • April 25, 2019: [Order]
  • April 25, 2019: [Change of Plea Hearing]
  • April 25, 2019: [Arraignment]
  • April 24, 2019: [Setting Hearing on Change of Plea Proceeding]
  • April 24, 2019: [Status Conference]
  • April 24, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • April 24, 2019: [Grand Jury Presentment]
  • April 24, 2019: [Redacted Document]
  • April 24, 2019: [Indictment - Sealed]
  • April 23, 2019: [Order]
  • April 23, 2019: [Plea Agreement Sealed]
  • April 23, 2019: [Plea Agreement]
  • April 23, 2019: [Change of Plea Hearing]
  • April 22, 2019: [Proposed Jury Instructions]
  • April 22, 2019: [Witness List (Seal doc optional)]
  • April 22, 2019: [Exhibit List]
  • April 22, 2019: [Trial Brief ]
  • April 19, 2019: [Joinder]
  • April 19, 2019: [Response to Motion (Seal doc optional)]
  • April 15, 2019: [In Limine]
March, 2019
  • March 26, 2019: [Modify Conditions of Release]
  • March 26, 2019: [Response to Motion (Seal doc optional)]
  • March 22, 2019: [Modify Conditions of Release (Pretrial)]
  • March 05, 2019: [Notice of Attorney Appearance - Defendant]
January, 2019
  • January 14, 2019: [Order]
  • January 14, 2019: [Setting Trial]
  • January 14, 2019: [Continue Trial - Central Case]
  • January 14, 2019: [Suppress]
  • January 09, 2019: [Continue Trial - Central Case]
  • January 04, 2019: [Revoke Pretrial Supervision]
  • January 04, 2019: [Detention]
  • January 03, 2019: [Bond Revocation Hearing]
  • January 03, 2019: [Initial Appearance - Revocation Proceedings]
  • January 03, 2019: [Warrant of Arrest Returned Executed]
  • January 03, 2019: [Notice - Other]
  • January 03, 2019: [Motion Hearing]
  • January 03, 2019: [Summons for Offender Under Supervision]
  • January 02, 2019: [Revocation of Pretrial Release (Sealed)]
  • January 02, 2019: [Summons for Offender Under Supervision]
December, 2018
  • December 18, 2018: [Response to Motion (Seal doc optional)]
  • December 17, 2018: [Extension]
  • December 14, 2018: [Extension of Deadline]
  • December 11, 2018: [Extension]
  • December 10, 2018: [Extension of Deadline]
  • December 07, 2018: [Setting Hearing on Motion]
  • December 06, 2018: [Notice of Attorney Appearance - Defendant]
  • December 03, 2018: [Suppress (seal entry optional)]
November, 2018
  • November 30, 2018: [Sealed Document]
  • November 30, 2018: [Revoke Pretrial Supervision]
  • November 30, 2018: [Bond Revocation Hearing]
  • November 29, 2018: [Warrant of Arrest Returned Executed]
  • November 29, 2018: [Initial Appearance - Revocation Proceedings]
  • November 29, 2018: [Detention]
  • November 26, 2018: [Extension]
  • November 21, 2018: [Extension of Deadline]
October, 2018
  • October 10, 2018: [Order on Report on Defendant/Offender Under Supervision]
  • October 10, 2018: [Order]
  • October 10, 2018: [Continue Trial - Central Case]
  • October 09, 2018: [Continue Trial - Central Case]
September, 2018
  • September 19, 2018: [Bail/Bond Report (Sealed )]
  • September 19, 2018: [Stipulated Discovery and Protective Order]
  • September 19, 2018: [Proposed Stipulated Discovery and Protective Order]
  • September 18, 2018: [Stipulated Discovery and Protective Order]
  • September 18, 2018: [Proposed Stipulated Discovery and Protective Order]
  • September 14, 2018: [Modify Conditions of Release]
  • September 13, 2018: [Modify Conditions of Release (Pretrial)]
  • September 12, 2018: [Bail/Bond Report (Sealed )]
  • September 11, 2018: [Notice of Attorney Appearance - Defendant]
  • September 10, 2018: [Warrant of Arrest Returned Executed]
  • September 10, 2018: [Sealed Document]
  • September 10, 2018: [Bond]
  • September 10, 2018: [Release on Bond]
  • September 10, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • September 10, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • September 10, 2018: [Setting Trial]
  • September 10, 2018: [Arraignment]
  • September 10, 2018: [Initial Appearance]
  • September 10, 2018: [Notice of Attorney Appearance - Defendant]
  • September 10, 2018: [Arrest]
  • September 10, 2018: [Order]
  • September 10, 2018: [CJA Attorney Appointment]
  • September 07, 2018: [Sealed Document]
  • September 07, 2018: [Withdrawal of Motion]
  • September 07, 2018: [Detention]
  • September 07, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • September 07, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • September 07, 2018: [Setting Trial]
  • September 07, 2018: [Arraignment]
  • September 07, 2018: [Initial Appearance]
  • September 07, 2018: [Set/Reset Hearings]
  • September 07, 2018: [Order]
  • September 07, 2018: [Arrest]
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