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-00081-1
  • Case Name: USA v. Burden et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 18, 2025: [Order on Motion to Reduce Sentence - USSC Amendment]
  • September 03, 2025: [Prisoner/Pro Se Correspondence]
  • September 03, 2025: [Reduce Sentence - USSC Amendment]
  • September 03, 2025: [Reduce Sentence - Amendment 821]
June, 2025
  • June 30, 2025: [Notice of Supervision Ended]
  • June 27, 2025: [Early Termination of Supervised Release]
  • June 04, 2025: [Response to Motion (Seal doc optional)]
May, 2025
  • May 22, 2025: [Early Termination of Supervised Release]
  • May 22, 2025: [Notice of Attorney Appearance - Defendant]
April, 2025
  • April 11, 2025: [Notice - Other]
September, 2021
  • September 08, 2021: [Transcript]
April, 2021
  • April 20, 2021: [Motion Hearing]
  • April 13, 2021: [Reconsideration]
March, 2021
  • March 26, 2021: [Order]
  • March 23, 2021: [Sealed Document]
December, 2020
  • December 31, 2020: [Reconsideration]
November, 2020
  • November 17, 2020: [Sealed Document]
  • November 17, 2020: [Amended Judgment/Revocation]
  • November 17, 2020: [Re-Sentencing]
  • November 17, 2020: [Withdraw as Attorney]
  • November 12, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • November 10, 2020: [Order on Motion for Compassionate Release]
  • November 05, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
October, 2020
  • October 14, 2020: [Notice - Other]
  • October 06, 2020: [Order]
September, 2020
  • September 25, 2020: [USCA Mandate]
  • September 18, 2020: [Notice - Other]
  • September 16, 2020: [Brief - Other]
  • September 16, 2020: [Miscellaneous Relief]
  • September 15, 2020: [Miscellaneous Relief]
  • September 03, 2020: [USCA Opinion/Judgment]
August, 2020
  • August 21, 2020: [Notice - Other]
July, 2020
  • July 20, 2020: [Reply to Response (Seal doc optional)]
  • July 17, 2020: [Miscellaneous Relief]
  • July 15, 2020: [Miscellaneous Relief]
  • July 15, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • July 15, 2020: [File Under Seal]
  • July 15, 2020: [Leave to File Under Seal]
  • July 02, 2020: [Sealed Document]
  • July 02, 2020: [Miscellaneous Relief]
  • July 01, 2020: [Miscellaneous Relief]
June, 2020
  • June 26, 2020: [Compassionate Release]
  • June 26, 2020: [Miscellaneous Relief]
  • June 26, 2020: [File Overlength Brief]
  • June 26, 2020: [Overlength Brief]
May, 2020
  • May 28, 2020: [Notice of Attorney Appearance - Defendant]
February, 2020
  • February 28, 2020: [Judgment Returned Executed]
December, 2019
  • December 30, 2019: [Judgment Returned Executed]
  • December 30, 2019: [Satisfaction of Monetary Imposition of Judgment]
November, 2019
  • November 21, 2019: [Judgment Returned Executed]
  • November 13, 2019: [Sealed Document]
  • November 13, 2019: [Judgment]
  • November 12, 2019: [Sentencing]
  • November 12, 2019: [Exhibit(s)]
  • November 12, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • November 07, 2019: [Sealed Document]
  • November 07, 2019: [File Under Seal]
  • November 07, 2019: [Leave to File Under Seal]
  • November 07, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
October, 2019
  • October 30, 2019: [File Under Seal]
  • October 29, 2019: [Proposed Order]
  • October 29, 2019: [Leave to File Under Seal]
  • October 10, 2019: [Documents Sent]
  • October 07, 2019: [Bond]
  • October 03, 2019: [Release on Bond]
  • October 02, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • October 02, 2019: [Transcript]
September, 2019
  • September 27, 2019: [USCA Scheduling Order]
  • September 27, 2019: [USCA Case Number]
  • September 25, 2019: [Notification of Appeal to USCA]
  • September 25, 2019: [Notice of Appeal - Final Judgment]
  • September 19, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • September 19, 2019: [Exhibit(s)]
  • September 18, 2019: [Sealed Document]
  • September 18, 2019: [Judgment]
  • September 18, 2019: [Order]
  • September 18, 2019: [Receipt for Pre-Payment of CVF Assessment]
  • September 18, 2019: [Sentencing]
  • September 16, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • September 15, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 15, 2019: [Exhibit List]
  • September 15, 2019: [Amendment/Addendum]
  • September 09, 2019: [Sealed Document]
August, 2019
  • August 23, 2019: [Order]
  • August 19, 2019: [Order]
  • August 16, 2019: [Modify Conditions of Release]
  • August 13, 2019: [Add and Terminate Judges]
  • August 13, 2019: [Modify Conditions of Release (Pretrial)]
  • August 12, 2019: [Receipt for Pre-Payment of CVF Assessment]
  • August 05, 2019: [Revoke Pretrial Supervision]
  • August 05, 2019: [Sealed Motion]
  • August 05, 2019: [Bond Revocation Hearing]
  • August 05, 2019: [Initial Appearance - Revocation Proceedings]
  • August 05, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • August 01, 2019: [Leave to File Under Seal]
July, 2019
  • July 18, 2019: [Conditions of Release]
  • July 18, 2019: [Rule 5.c.3 Documents Received]
  • July 15, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 10, 2019: [Warrant of Arrest Returned Executed]
  • July 10, 2019: [Arrest - Other District]
  • July 08, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • July 08, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • July 05, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 03, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
June, 2019
  • June 28, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • June 25, 2019: [Continue Sentencing]
  • June 21, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • June 19, 2019: [Proposed Order]
  • June 19, 2019: [Continue Sentencing]
  • June 05, 2019: [Extension]
  • June 05, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • June 04, 2019: [Extension of Deadline]
  • June 04, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • June 03, 2019: [Downward Departure (seal entry optional)]
May, 2019
  • May 28, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • May 23, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • May 23, 2019: [Stipulated Discovery and Protective Order]
  • May 23, 2019: [Proposed Stipulated Discovery and Protective Order]
  • May 21, 2019: [CJA Attorney Appointment]
  • May 21, 2019: [Withdraw as Attorney]
  • May 21, 2019: [Extension]
  • May 21, 2019: [Extension of Deadline]
  • May 21, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • May 20, 2019: [Extension of Deadline]
  • May 20, 2019: [Withdraw as Attorney]
  • May 20, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • May 16, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • May 14, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • May 13, 2019: [Notice - Other]
  • May 13, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • May 10, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • May 08, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • May 06, 2019: [Presentence Investigation Report DRAFT (Sealed)]
April, 2019
  • April 08, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • April 08, 2019: [Forfeiture of Property]
  • April 05, 2019: [Forfeiture of Property]
  • April 05, 2019: [Report and Recommendation on Plea of Guilty]
March, 2019
  • March 29, 2019: [Forfeiture of Property]
  • March 25, 2019: [Sealed Document]
  • March 25, 2019: [Plea Agreement Accepted]
  • March 25, 2019: [Plea Agreement]
  • March 25, 2019: [Order]
  • March 25, 2019: [Change of Plea Hearing]
  • March 25, 2019: [Report and Recommendation on Plea of Guilty]
  • March 21, 2019: [File Under Seal]
  • March 21, 2019: [Proposed Order]
  • March 21, 2019: [Leave to File Under Seal]
  • March 21, 2019: [Forfeiture of Property]
  • March 21, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • March 20, 2019: [Order]
  • March 19, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • March 19, 2019: [Plea Agreement]
  • March 19, 2019: [Sealed Document]
  • March 19, 2019: [Change of Plea Hearing]
  • March 19, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • March 18, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • March 15, 2019: [Order]
  • March 14, 2019: [Plea Agreement Accepted]
  • March 14, 2019: [Plea Agreement]
  • March 14, 2019: [Change of Plea Hearing]
  • March 11, 2019: [Order]
  • March 11, 2019: [Plea Agreement Accepted]
  • March 11, 2019: [Plea Agreement]
  • March 11, 2019: [Change of Plea Hearing]
  • March 07, 2019: [Order]
  • March 07, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • March 07, 2019: [Plea Agreement]
  • March 07, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • March 07, 2019: [Change of Plea Hearing]
  • March 04, 2019: [Setting Hearing on Change of Plea Proceeding]
February, 2019
  • February 07, 2019: [Setting Hearing on Change of Plea Proceeding]
January, 2019
  • January 23, 2019: [Setting Hearing on Change of Plea Proceeding]
  • January 07, 2019: [Enhancement Information/Information to Establish Prior Conviction]
October, 2018
  • October 31, 2018: [Continue - Ends of Justice]
  • October 25, 2018: [Status Conference]
  • October 22, 2018: [Notice - Other]
  • October 17, 2018: [Setting Hearing on Motion]
  • October 17, 2018: [Miscellaneous Relief]
  • October 11, 2018: [Stipulated Discovery and Protective Order]
  • October 11, 2018: [Proposed Stipulated Discovery and Protective Order]
  • October 10, 2018: [Stipulated Discovery and Protective Order]
  • October 10, 2018: [Proposed Stipulated Discovery and Protective Order]
  • October 09, 2018: [Warrant of Arrest Returned Executed]
  • October 05, 2018: [Setting Trial]
  • October 05, 2018: [Arraignment]
  • October 05, 2018: [Stipulated Discovery and Protective Order]
  • October 05, 2018: [Proposed Stipulated Discovery and Protective Order]
  • October 05, 2018: [Waiver of Presence at Arraignment]
  • October 05, 2018: [Bail/Bond Report (Sealed )]
  • October 03, 2018: [Stipulated Discovery and Protective Order]
  • October 03, 2018: [Proposed Stipulated Discovery and Protective Order]
  • October 03, 2018: [Order]
  • October 02, 2018: [Waiver of Presence at Arraignment]
  • October 02, 2018: [Detention]
  • October 02, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • October 02, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • October 02, 2018: [Setting Trial]
  • October 02, 2018: [Arraignment]
  • October 02, 2018: [Initial Appearance]
  • October 02, 2018: [Pro Hac Vice (Leave to Appear)]
  • October 02, 2018: [Notice of Attorney Appearance - Defendant]
  • October 01, 2018: [Stipulated Discovery and Protective Order]
  • October 01, 2018: [Proposed Stipulated Discovery and Protective Order]
  • October 01, 2018: [Sealed Document]
  • October 01, 2018: [Bond]
  • October 01, 2018: [Setting Trial]
  • October 01, 2018: [Release on Bond]
  • October 01, 2018: [Arraignment]
  • October 01, 2018: [Initial Appearance]
  • October 01, 2018: [Order]
  • October 01, 2018: [Notice of Attorney Appearance - Defendant]
  • October 01, 2018: [Arrest]
September, 2018
  • September 28, 2018: [Notice of Attorney Appearance - Defendant]
  • September 28, 2018: [Order]
  • September 27, 2018: [Case Unsealed]
  • September 26, 2018: [Bail/Bond Report (Sealed )]
  • September 26, 2018: [Grand Jury Presentment]
  • September 26, 2018: [Redacted Document]
  • September 26, 2018: [Indictment - Sealed]
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