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-00202-1
  • Case Name: USA v. Spurgin
  • Filing Type: Criminal
Filing History
March, 2025
  • March 31, 2025: [Modify Conditions of Supervision]
October, 2021
  • October 13, 2021: [Order on Motion for Compassionate Release]
  • October 08, 2021: [Compassionate Release]
February, 2021
  • February 11, 2021: [Appoint Counsel]
January, 2021
  • January 14, 2021: [Satisfaction of Monetary Imposition of Judgment]
August, 2020
  • August 20, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • August 11, 2020: [Notice - Other]
  • August 10, 2020: [Brief - Other]
  • August 07, 2020: [Order]
  • August 04, 2020: [Appoint Counsel]
January, 2020
  • January 14, 2020: [Judgment Returned Executed]
October, 2019
  • October 17, 2019: [Sealed Document]
  • October 17, 2019: [Judgment]
  • October 17, 2019: [Sentencing]
  • October 11, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 11, 2019: [Letters of Support (seal entry optional)]
September, 2019
  • September 30, 2019: [Sealed Document]
  • September 30, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 26, 2019: [Sealed Document]
  • September 26, 2019: [Judgment]
  • September 26, 2019: [Sentencing]
  • September 23, 2019: [File Under Seal]
  • September 23, 2019: [Leave to File Under Seal]
  • September 20, 2019: [Sealed Document]
  • September 18, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 09, 2019: [Continue Sentencing]
  • September 06, 2019: [Continue Sentencing]
  • September 03, 2019: [Presentence Investigation Report FINAL (Sealed)]
August, 2019
  • August 29, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • August 16, 2019: [Add and Terminate Judges]
July, 2019
  • July 30, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • July 18, 2019: [Revoke Pretrial Supervision]
  • July 18, 2019: [Waiver - Other]
  • July 16, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • July 16, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • July 12, 2019: [Warrant of Arrest Returned Executed]
  • July 12, 2019: [Detention]
  • July 12, 2019: [Initial Appearance - Revocation Proceedings]
  • July 12, 2019: [Warrant for Offender Under Supervision]
  • July 12, 2019: [Revocation of Pretrial Release (Sealed)]
  • July 12, 2019: [Warrant for Offender Under Supervision (Sealed)]
  • July 10, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • July 08, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • July 01, 2019: [Presentence Investigation Report DRAFT (Sealed)]
June, 2019
  • June 20, 2019: [Notice - Other]
May, 2019
  • May 20, 2019: [Order]
  • May 17, 2019: [Sealed Document]
  • May 17, 2019: [Plea Agreement Accepted]
  • May 17, 2019: [Plea Agreement]
  • May 17, 2019: [Change of Plea Hearing]
  • May 17, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • May 15, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • May 02, 2019: [Sealed Document]
  • May 02, 2019: [Plea Agreement Accepted]
  • May 02, 2019: [Plea Agreement]
  • May 02, 2019: [Order]
  • May 02, 2019: [Change of Plea Hearing]
April, 2019
  • April 24, 2019: [Setting Hearing on Change of Plea Proceeding]
  • April 10, 2019: [Stipulated Discovery and Protective Order]
  • April 10, 2019: [Proposed Stipulated Discovery and Protective Order]
  • April 09, 2019: [Continue - Ends of Justice]
  • April 09, 2019: [Withdraw as Attorney]
  • April 09, 2019: [Miscellaneous Relief]
  • April 09, 2019: [Notice of Attorney Appearance - Defendant]
  • April 09, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • April 08, 2019: [Continue Trial - Central Case]
  • April 04, 2019: [Setting Hearing on Change of Plea Proceeding]
March, 2019
  • March 15, 2019: [Revoke Pretrial Supervision]
  • March 15, 2019: [Bond Revocation Hearing]
  • March 15, 2019: [Continue - Ends of Justice]
  • March 14, 2019: [Warrant of Arrest Returned Executed]
  • March 14, 2019: [Detention]
  • March 14, 2019: [Initial Appearance - Revocation Proceedings]
  • March 14, 2019: [Addendum (Court Only)]
  • March 05, 2019: [Continue Trial - Central Case]
February, 2019
  • February 28, 2019: [Warrant of Arrest Returned Executed]
  • February 19, 2019: [Order on Report on Defendant/Offender Under Supervision]
  • February 07, 2019: [Bail/Bond Report (Sealed )]
  • February 06, 2019: [Stipulated Discovery and Protective Order]
  • February 06, 2019: [Proposed Stipulated Discovery and Protective Order]
  • February 01, 2019: [Sealed Document]
  • February 01, 2019: [Conditions of Release]
  • February 01, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • February 01, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • February 01, 2019: [Setting Trial]
  • February 01, 2019: [Arraignment]
  • February 01, 2019: [Initial Appearance]
  • February 01, 2019: [Order]
  • February 01, 2019: [Arrest]
  • February 01, 2019: [CJA Attorney Appointment]
November, 2018
  • November 15, 2018: [Continue Trial - Central Case]
  • November 14, 2018: [Continue Trial - Central Case]
October, 2018
  • October 18, 2018: [Stipulated Discovery and Protective Order]
  • October 18, 2018: [Proposed Stipulated Discovery and Protective Order]
  • October 18, 2018: [Notice of Attorney Appearance - Defendant]
  • October 17, 2018: [CJA Attorney Appointment]
  • October 17, 2018: [Add and Terminate Attorneys]
  • October 17, 2018: [Withdraw as Attorney]
  • October 16, 2018: [Withdraw as Attorney]
  • October 12, 2018: [Stipulated Discovery and Protective Order]
  • October 11, 2018: [Proposed Stipulated Discovery and Protective Order]
  • October 05, 2018: [Sealed Document]
  • October 05, 2018: [Conditions of Release]
  • October 05, 2018: [Warrant of Arrest Returned Executed]
  • October 05, 2018: [1 - Terminate Deadlines and Hearings]
  • October 04, 2018: [Withdrawal of Motion]
  • October 04, 2018: [Bail/Bond Report (Sealed )]
  • October 04, 2018: [Enhancement Information/Information to Establish Prior Conviction]
  • October 03, 2018: [Notice of Attorney Appearance - Defendant]
  • October 02, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • October 02, 2018: [Detention]
  • October 02, 2018: [Setting Trial]
  • October 02, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • October 02, 2018: [Arraignment]
  • October 02, 2018: [Initial Appearance]
  • October 02, 2018: [Arrest]
  • October 02, 2018: [Order]
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