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-00055-1
Case Name: USA v. Volkmar
Filing Type: Criminal

Filing History

September, 2022

September 23, 2022: [Miscellaneous Relief]

August, 2022

August 23, 2022: [Miscellaneous Relief]
August 17, 2022: [Notice - Other]
August 02, 2022: [Notice - Other]

July, 2022

July 21, 2022: [Writ of Garnishment Issued]
July 20, 2022: [Miscellaneous Relief]
July 20, 2022: [Notice of Attorney Appearance - USA]

November, 2020

November 04, 2020: [Modify Conditions of Supervision]

October, 2020

October 30, 2020: [Modify Conditions of Supervision (seal entry optional)]

March, 2020

March 05, 2020: [Sealed Document]
March 05, 2020: [Judgment]
March 05, 2020: [Sentencing]
March 03, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
March 03, 2020: [Sentencing Memorandum/Brief (seal entry optional)]

February, 2020

February 24, 2020: [Presentence Investigation Report FINAL (Sealed)]

January, 2020

January 02, 2020: [No Objection to Presentence Investigation Report (Sealed)]

December, 2019

December 23, 2019: [No Objection to Presentence Investigation Report (Sealed)]
December 19, 2019: [Presentence Investigation Report DRAFT (Sealed)]

October, 2019

October 23, 2019: [Exhibit(s)]
October 23, 2019: [Order]
October 22, 2019: [Change of Plea Hearing]
October 22, 2019: [Exhibit List]
October 22, 2019: [Witness List (Seal doc optional)]
October 22, 2019: [Jury Trial (Day 2 through last day)]
October 22, 2019: [Plea Agreement]
October 22, 2019: [Notice - Other]
October 21, 2019: [Peremptory Challenges (Sealed)]
October 21, 2019: [Preliminary Jury Instructions]
October 21, 2019: [Voir Dire (Day 1 of Jury Trial)]
October 21, 2019: [Notice - Other]
October 20, 2019: [Proposed Jury Instructions]
October 18, 2019: [Order]
October 17, 2019: [Order]
October 16, 2019: [Pretrial Conference]
October 11, 2019: [Dismiss]
October 10, 2019: [Notice of Attorney Appearance - USA]
October 09, 2019: [Response in Opposition/Resistance (Seal doc optional)]
October 07, 2019: [Response to Motion (Seal doc optional)]
October 04, 2019: [Response in Opposition/Resistance (Seal doc optional)]
October 01, 2019: [Dismiss]

September, 2019

September 30, 2019: [In Limine]
September 30, 2019: [Trial Brief ]
September 30, 2019: [Proposed Jury Instructions]

August, 2019

August 22, 2019: [Order]
August 22, 2019: [Setting Trial]
August 22, 2019: [Continue Trial - Council Bluffs Case]
August 22, 2019: [Motion Hearing]
August 20, 2019: [Notice - Other]
August 19, 2019: [Witness List (Seal doc optional)]
August 19, 2019: [In Limine]
August 19, 2019: [Exhibit List]
August 19, 2019: [Notice - Other]
August 16, 2019: [Continue Trial - Council Bluffs Case]
August 12, 2019: [Bill of Particulars]

July, 2019

July 24, 2019: [Response in Opposition/Resistance (Seal doc optional)]
July 17, 2019: [Bill of Particulars]

May, 2019

May 31, 2019: [Dismiss]

April, 2019

April 03, 2019: [Order]
April 03, 2019: [Continue Trial - Council Bluffs Case]
April 03, 2019: [Motion Hearing]

March, 2019

March 27, 2019: [Reply to Response (Seal doc optional)]
March 27, 2019: [File Under Seal]
March 26, 2019: [Leave to File Under Seal]
March 19, 2019: [Response in Opposition/Resistance (Seal doc optional)]
March 12, 2019: [Sealed Document]
March 12, 2019: [Dismiss]
March 11, 2019: [File Under Seal]
March 11, 2019: [Leave to File Under Seal]
March 05, 2019: [Statement]
March 05, 2019: [Continue Hearing]
March 01, 2019: [1 - Terminate Deadlines and Hearings]
March 01, 2019: [Waiver of Presence at Arraignment]

February, 2019

February 27, 2019: [Redacted Document]
February 27, 2019: [Indictment - Sealed]
February 22, 2019: [Reply to Response (Seal doc optional)]
February 19, 2019: [Response in Opposition/Resistance (Seal doc optional)]
February 19, 2019: [Continue]
February 17, 2019: [Continue Hearing]
February 12, 2019: [Setting Trial]
February 12, 2019: [Oral Order]
February 12, 2019: [Continue Trial - Council Bluffs Case]
February 11, 2019: [Continue Trial - Council Bluffs Case]
February 11, 2019: [Setting Hearing on Motion]
February 11, 2019: [Miscellaneous Relief]
February 07, 2019: [Miscellaneous Relief]
February 04, 2019: [File Under Seal]
February 04, 2019: [Leave to File Under Seal]

November, 2018

November 08, 2018: [Order]
November 08, 2018: [Status Conference]
November 08, 2018: [Continue Trial - Council Bluffs Case]

October, 2018

October 31, 2018: [Order]
October 31, 2018: [~Util - Set/Reset Hearings]
October 30, 2018: [Modify Conditions of Release]
October 26, 2018: [Response in Opposition/Resistance (Seal doc optional)]
October 25, 2018: [Brief - Other]
October 24, 2018: [Stipulated Discovery and Protective Order]
October 24, 2018: [Proposed Stipulated Discovery and Protective Order]
October 23, 2018: [Summons Returned Executed]
October 23, 2018: [Bond]
October 23, 2018: [Release on Bond]
October 23, 2018: [Setting Trial]
October 23, 2018: [Arraignment]
October 23, 2018: [Initial Appearance]
October 22, 2018: [Bail/Bond Report (Sealed )]
October 22, 2018: [Notice of Attorney Appearance - Defendant]
October 12, 2018: [Set/Reset Hearings]
October 04, 2018: [Summons Issued]
October 04, 2018: [Grand Jury Presentment]
October 04, 2018: [Redacted Document]
October 04, 2018: [Indictment - Sealed]
October 04, 2018: [Case Unsealed]
October 04, 2018: [Add and Terminate Judges]

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