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-00050-1
Case Name: USA v. Kumpula
Filing Type: Criminal

Filing History

October, 2025

October 21, 2025: [Notice of Supervision Ended]
October 17, 2025: [Early Termination of Supervised Release]
October 01, 2025: [Notice of Attorney Appearance - USA]

September, 2025

September 18, 2025: [Early Termination of Supervised Release]

October, 2019

October 22, 2019: [Sealed Document]
October 22, 2019: [Amended Judgment/Revocation]
October 09, 2019: [Sealed Document]
October 09, 2019: [Judgment]
October 08, 2019: [Sentencing]

September, 2019

September 20, 2019: [Sealed Document]
September 20, 2019: [Judgment]
September 19, 2019: [Sentencing]
September 17, 2019: [Letters of Support (seal entry optional)]

August, 2019

August 27, 2019: [Continue Sentencing]
August 26, 2019: [Continue Sentencing]
August 19, 2019: [Order]
August 15, 2019: [Add and Terminate Judges]
August 05, 2019: [File Under Seal]
August 04, 2019: [Leave to File Under Seal]
August 04, 2019: [Objection to Presentence Investigation Report (Sealed)]

June, 2019

June 28, 2019: [Continue Sentencing]
June 27, 2019: [Presentence Investigation Report FINAL (Sealed)]
June 26, 2019: [Continue Sentencing]
June 19, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
June 03, 2019: [Objection to Presentence Investigation Report (Sealed)]

May, 2019

May 24, 2019: [No Objection to Presentence Investigation Report (Sealed)]
May 23, 2019: [No Objection to Presentence Investigation Report (Sealed)]
May 21, 2019: [Presentence Investigation Report DRAFT (Sealed)]
May 12, 2019: [Objection to Presentence Investigation Report (Sealed)]

April, 2019

April 29, 2019: [Presentence Investigation Report DRAFT (Sealed)]
April 08, 2019: [Report and Recommendation on Plea of Guilty]

March, 2019

March 25, 2019: [Order]
March 22, 2019: [Sealed Document]
March 22, 2019: [Report and Recommendation Concerning Plea of Guilty]
March 22, 2019: [Notice and Consent re Entry of Plea of Guilty]
March 22, 2019: [Change of Plea Hearing]
March 19, 2019: [Plea Agreement]
March 18, 2019: [Setting Hearing on Change of Plea Proceeding]
March 15, 2019: [Report and Recommendation on Plea of Guilty]
March 01, 2019: [Sealed Document]
March 01, 2019: [Order]

February, 2019

February 28, 2019: [Report and Recommendation Concerning Plea of Guilty]
February 28, 2019: [Notice and Consent re Entry of Plea of Guilty]
February 28, 2019: [Change of Plea Hearing]
February 28, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
February 27, 2019: [Plea Agreement]
February 26, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
February 25, 2019: [Continue Trial - Council Bluffs Case]
February 21, 2019: [Setting Hearing on Change of Plea Proceeding]
February 14, 2019: [Stipulated Discovery and Protective Order]
February 14, 2019: [Proposed Stipulated Discovery and Protective Order]
February 13, 2019: [Notice of Attorney Appearance - Defendant]
February 12, 2019: [CJA Attorney Appointment]
February 12, 2019: [Withdraw as Attorney]

January, 2019

January 30, 2019: [Bail/Bond Report (Sealed )]
January 24, 2019: [Detention]
January 24, 2019: [CJA23 - Financial Affidavit (Sealed)]
January 24, 2019: [Appointing Public Defender or CJA Panel Attorney]
January 24, 2019: [Setting Trial]
January 24, 2019: [Arraignment]
January 24, 2019: [Initial Appearance]
January 24, 2019: [Continue Trial - Council Bluffs Case]
January 24, 2019: [Order]
January 22, 2019: [Continue Trial - Council Bluffs Case]
January 08, 2019: [Arrest]
January 08, 2019: [Writ of HC ad Prosequendum Issued]
January 08, 2019: [Continue Trial - Council Bluffs Case]
January 07, 2019: [Continue Trial - Council Bluffs Case]
January 04, 2019: [Order]
January 04, 2019: [1 - Terminate Deadlines and Hearings]
January 04, 2019: [Waiver of Presence at Arraignment]
January 02, 2019: [Statement]

December, 2018

December 10, 2018: [Sealed Document]
December 07, 2018: [Conditions of Release]
December 07, 2018: [Sealed Motion]
December 07, 2018: [File Under Seal]
December 07, 2018: [Leave to File Under Seal]

October, 2018

October 16, 2018: [Continue Trial - Council Bluffs Case]
October 11, 2018: [Continue Trial - Council Bluffs Case]
October 11, 2018: [Extension of Deadline]

September, 2018

September 20, 2018: [Detention]
September 20, 2018: [Detention Hearing]
September 20, 2018: [Bail/Bond Report (Sealed )]
September 19, 2018: [Bail/Bond Report (Sealed )]
September 18, 2018: [Continue]
September 18, 2018: [Continue Hearing]
September 18, 2018: [Notice of Attorney Appearance - Defendant]
September 18, 2018: [Stipulated Discovery and Protective Order]
September 18, 2018: [Proposed Stipulated Discovery and Protective Order]
September 17, 2018: [Withdraw as Attorney]
September 14, 2018: [Warrant of Arrest Returned Executed]
September 14, 2018: [Withdraw as Attorney]
September 14, 2018: [Detention]
September 14, 2018: [Appointing Public Defender or CJA Panel Attorney]
September 14, 2018: [Setting Trial]
September 14, 2018: [CJA23 - Financial Affidavit (Sealed)]
September 14, 2018: [Arraignment]
September 14, 2018: [Initial Appearance]
September 14, 2018: [Case Unsealed]
September 14, 2018: [CJA Attorney Appointment]

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