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: 1:18-cr-00047-1
  • Case Name: USA v. Snavely et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 12, 2025: [Transfer Out/Supervised Release]
May, 2021
  • May 19, 2021: [USCA Mandate]
  • May 14, 2021: [USCA Mandate]
April, 2021
  • April 29, 2021: [USCA Opinion/Judgment]
  • April 23, 2021: [USCA Opinion/Judgment]
December, 2020
  • December 23, 2020: [Judgment Returned Executed]
July, 2020
  • July 25, 2020: [Sealed Document]
February, 2020
  • February 26, 2020: [Documents Sent]
  • February 25, 2020: [Documents Sent]
  • February 24, 2020: [Transcript]
  • February 03, 2020: [USCA Scheduling Order]
  • February 03, 2020: [USCA Case Number]
  • February 03, 2020: [Transcript]
January, 2020
  • January 31, 2020: [Notification of Appeal to USCA]
  • January 30, 2020: [Notice of Appeal - Final Judgment]
  • January 21, 2020: [Judgment]
  • January 21, 2020: [Sealed Document]
  • January 21, 2020: [Sentencing]
  • January 17, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 14, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 09, 2020: [Presentence Investigation Report FINAL (Sealed)]
November, 2019
  • November 26, 2019: [Judgment Returned Executed]
  • November 08, 2019: [Documents Sent]
  • November 07, 2019: [Warrant of Arrest Returned Executed]
  • November 07, 2019: [Forfeiture of Property]
  • November 06, 2019: [Forfeiture of Property]
  • November 05, 2019: [Transcript]
  • November 01, 2019: [Transcript]
  • November 01, 2019: [Documents Sent]
October, 2019
  • October 11, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • October 11, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • October 11, 2019: [USCA Case Number]
  • October 11, 2019: [USCA Scheduling Order]
  • October 10, 2019: [Notification of Appeal to USCA]
  • October 09, 2019: [Notice of Appeal - Final Judgment]
  • October 09, 2019: [Sealed Document]
  • October 09, 2019: [Judgment]
  • October 08, 2019: [Sentencing]
  • October 08, 2019: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • October 07, 2019: [Plea Agreement Sealed]
  • October 05, 2019: [Extension]
  • October 04, 2019: [Extension of Deadline]
  • October 02, 2019: [Seal Document]
  • October 01, 2019: [Seal Document (seal entry optional)]
September, 2019
  • September 26, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • September 20, 2019: [Sealed Document]
  • September 20, 2019: [Judgment]
  • September 19, 2019: [Letters of Support (seal entry optional)]
  • September 19, 2019: [Sentencing]
  • September 17, 2019: [New Trial]
August, 2019
  • August 28, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • August 19, 2019: [Order]
  • August 19, 2019: [Continue Sentencing]
  • August 16, 2019: [Extension]
  • August 15, 2019: [Add and Terminate Judges]
  • August 15, 2019: [Extension of Deadline]
  • August 14, 2019: [Continue Sentencing]
  • August 14, 2019: [New Trial]
  • August 06, 2019: [Order]
  • August 06, 2019: [File Under Seal]
  • August 06, 2019: [Judgment Returned Executed]
  • August 05, 2019: [Leave to File Under Seal]
  • August 05, 2019: [Downward Departure (seal entry optional)]
  • August 05, 2019: [Continue Sentencing]
  • August 02, 2019: [Exhibit(s)]
  • August 01, 2019: [Continue Sentencing]
July, 2019
  • July 31, 2019: [Witness List (Seal doc optional)]
  • July 31, 2019: [Exhibit List]
  • July 31, 2019: [Jury Trial (Day 2 through last day)]
  • July 31, 2019: [Sealed Document]
  • July 31, 2019: [Jury Verdict]
  • July 31, 2019: [Final Jury Instructions]
  • July 30, 2019: [Jury Trial (Day 2 through last day)]
  • July 29, 2019: [Voir Dire (Day 1 of Jury Trial)]
  • July 29, 2019: [Peremptory Challenges (Sealed)]
  • July 29, 2019: [Preliminary Jury Instructions]
  • July 27, 2019: [In Limine]
  • July 26, 2019: [In Limine]
  • July 26, 2019: [Sealed Motion]
  • July 26, 2019: [File Under Seal]
  • July 26, 2019: [Leave to File Under Seal]
  • July 26, 2019: [Exhibit List]
  • July 25, 2019: [Witness List (Seal doc optional)]
  • July 25, 2019: [Exhibit List]
  • July 25, 2019: [Status Conference]
  • July 24, 2019: [Witness List (Seal doc optional)]
  • July 24, 2019: [Order]
  • July 23, 2019: [Trial Brief ]
  • July 23, 2019: [Proposed Jury Instructions]
  • July 23, 2019: [Order]
  • July 23, 2019: [~Util - Set/Reset Hearings]
  • July 22, 2019: [Add and Terminate Judges]
  • July 19, 2019: [Setting Trial]
  • July 19, 2019: [1 - Terminate Deadlines and Hearings]
  • July 19, 2019: [~Util - Set/Reset Hearings]
  • July 19, 2019: [Trial Brief ]
  • July 19, 2019: [Proposed Jury Instructions]
  • July 19, 2019: [Notice of Attorney Appearance - USA]
June, 2019
  • June 28, 2019: [Continue Sentencing]
  • June 27, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • June 26, 2019: [Continue Sentencing]
  • June 12, 2019: [Enhancement Information/Information to Establish Prior Conviction]
  • June 05, 2019: [Sealed Document]
  • June 05, 2019: [Judgment]
  • June 04, 2019: [Sentencing]
  • June 03, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
May, 2019
  • May 30, 2019: [Order]
  • May 30, 2019: [1 - Terminate Deadlines and Hearings]
  • May 30, 2019: [Waiver of Presence at Arraignment]
  • May 30, 2019: [File Under Seal]
  • May 29, 2019: [Leave to File Under Seal]
  • May 29, 2019: [Continue Sentencing]
  • May 28, 2019: [Indictment - Sealed]
  • May 24, 2019: [Statement]
  • May 22, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • May 22, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • May 21, 2019: [Grand Jury Presentment]
  • May 21, 2019: [Redacted Document]
  • May 21, 2019: [Indictment - Sealed]
  • May 20, 2019: [Order of Dismissal Government Motion]
  • May 20, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • May 15, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • May 14, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • May 13, 2019: [Continue - Ends of Justice]
  • May 09, 2019: [Status Conference]
  • May 02, 2019: [Extension of Deadline]
April, 2019
  • April 29, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • April 23, 2019: [Notice - Other]
  • April 16, 2019: [Continue Trial - Council Bluffs Case]
  • April 15, 2019: [Continue Trial - Council Bluffs Case]
  • April 15, 2019: [Extension]
  • April 12, 2019: [Extension of Deadline]
  • April 11, 2019: [Objection to Presentence Investigation Report (Sealed)]
March, 2019
  • March 28, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • March 19, 2019: [Forfeiture of Property]
  • March 15, 2019: [Report and Recommendation on Plea of Guilty]
  • March 15, 2019: [Continue Trial - Council Bluffs Case]
  • March 13, 2019: [Stipulated Discovery and Protective Order]
  • March 13, 2019: [Proposed Stipulated Discovery and Protective Order]
  • March 13, 2019: [Withdrawal of Attorney]
  • March 12, 2019: [Continue Trial - Council Bluffs Case]
  • March 11, 2019: [Notice of Attorney Appearance - Defendant]
  • March 08, 2019: [CJA Attorney Appointment]
  • March 08, 2019: [Bail/Bond Report (Sealed )]
  • March 08, 2019: [Order]
  • March 01, 2019: [Order]
February, 2019
  • February 28, 2019: [Plea Agreement]
  • February 28, 2019: [Order]
  • February 28, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • February 28, 2019: [Sealed Document]
  • February 28, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • February 28, 2019: [Change of Plea Hearing]
  • February 25, 2019: [Plea Agreement]
  • February 21, 2019: [Continue Trial - Council Bluffs Case]
  • February 21, 2019: [Order]
  • February 21, 2019: [Setting Hearing on Change of Plea Proceeding]
  • February 16, 2019: [Join]
  • February 15, 2019: [Continue Trial - Council Bluffs Case]
  • February 13, 2019: [Notice of Attorney Appearance - Defendant]
  • February 13, 2019: [Setting Hearing on Change of Plea Proceeding]
  • February 11, 2019: [Report and Recommendation on Plea of Guilty]
  • February 06, 2019: [Stipulated Discovery and Protective Order]
  • February 06, 2019: [Proposed Stipulated Discovery and Protective Order]
  • February 01, 2019: [Detention]
  • February 01, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • February 01, 2019: [Setting Trial]
  • February 01, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • February 01, 2019: [Arraignment]
  • February 01, 2019: [Initial Appearance]
  • February 01, 2019: [Continue Trial - Council Bluffs Case]
January, 2019
  • January 31, 2019: [Order]
  • January 29, 2019: [Continue Trial - Council Bluffs Case]
  • January 29, 2019: [Plea Agreement]
  • January 28, 2019: [Sealed Document]
  • January 28, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • January 28, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • January 28, 2019: [Change of Plea Hearing]
  • January 25, 2019: [Plea Agreement]
  • January 25, 2019: [Setting Hearing on Change of Plea Proceeding]
December, 2018
  • December 03, 2018: [Continue - Ends of Justice]
  • December 01, 2018: [Status Conference]
November, 2018
  • November 20, 2018: [Continue Trial - Council Bluffs Case]
  • November 19, 2018: [Continue Trial - Council Bluffs Case]
October, 2018
  • October 30, 2018: [Bail/Bond Report (Sealed )]
  • October 23, 2018: [Arraignment]
  • October 18, 2018: [Stipulated Discovery and Protective Order]
  • October 18, 2018: [Proposed Stipulated Discovery and Protective Order]
  • October 17, 2018: [Detention]
  • October 17, 2018: [Waiver - Other]
  • October 16, 2018: [Continue Trial - Council Bluffs Case]
  • October 15, 2018: [Detention]
  • October 15, 2018: [Bail/Bond Report (Sealed )]
  • October 15, 2018: [Waiver - Other]
  • October 15, 2018: [Continue]
  • October 15, 2018: [Continue Hearing]
  • October 12, 2018: [Stipulated Discovery and Protective Order]
  • October 12, 2018: [Proposed Stipulated Discovery and Protective Order]
  • October 11, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • October 11, 2018: [Detention]
  • October 11, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • October 11, 2018: [Setting Trial]
  • October 11, 2018: [Arraignment]
  • October 11, 2018: [Initial Appearance]
  • October 11, 2018: [CJA Attorney Appointment]
  • October 11, 2018: [Arrest]
  • October 11, 2018: [Order]
  • October 10, 2018: [Withdrawal of Motion]
  • October 09, 2018: [Detention]
  • October 09, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • October 09, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • October 09, 2018: [Setting Trial]
  • October 09, 2018: [Arraignment]
  • October 09, 2018: [Initial Appearance]
  • October 09, 2018: [Notice of Attorney Appearance - Defendant]
  • October 09, 2018: [CJA Attorney Appointment]
  • October 09, 2018: [Arrest]
  • October 09, 2018: [Order]
September, 2018
  • September 27, 2018: [Detention]
  • September 17, 2018: [Detention Hearing]
  • September 17, 2018: [Bail/Bond Report (Sealed )]
  • September 13, 2018: [Stipulated Discovery and Protective Order]
  • September 13, 2018: [Proposed Stipulated Discovery and Protective Order]
  • September 12, 2018: [Detention]
  • September 12, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • September 12, 2018: [Setting Trial]
  • September 12, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • September 12, 2018: [Arraignment]
  • September 12, 2018: [Initial Appearance]
  • September 12, 2018: [Case Unsealed]
  • September 12, 2018: [Warrant of Arrest Returned Executed]
  • September 12, 2018: [CJA Attorney Appointment]
  • September 12, 2018: [Arrest]
  • September 12, 2018: [Order]
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