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-00059-1
  • Case Name: USA v. Felder et al
  • Filing Type: Criminal
Filing History
October, 2025
  • October 20, 2025: [Order (Seal Entry Optional)]
November, 2022
  • November 21, 2022: [Modify Conditions of Supervision]
July, 2022
  • July 20, 2022: [Modify Conditions of Supervision]
December, 2021
  • December 27, 2021: [Appoint Counsel]
November, 2021
  • November 15, 2021: [Appoint Counsel]
October, 2021
  • October 27, 2021: [Transcript]
August, 2021
  • August 03, 2021: [Order on Motion for Compassionate Release]
  • August 03, 2021: [Transcript]
July, 2021
  • July 13, 2021: [USCA Mandate]
  • July 12, 2021: [Transcript]
  • July 12, 2021: [Compassionate Release]
June, 2021
  • June 23, 2021: [USCA Opinion/Judgment]
  • June 09, 2021: [Letter]
May, 2021
  • May 25, 2021: [Letter]
April, 2021
  • April 23, 2021: [Subsequent Notice of Appeal - Final Judgment]
  • April 18, 2021: [USCA Case Number]
  • April 15, 2021: [Notification of Appeal to USCA]
  • April 13, 2021: [Notice of Appeal - Final Judgment]
  • April 13, 2021: [Order on Motion for Compassionate Release]
  • April 12, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • April 05, 2021: [Reply to Response (Seal doc optional)]
March, 2021
  • March 26, 2021: [Extension]
  • March 26, 2021: [Extension of Deadline]
  • March 26, 2021: [Reconsideration]
  • March 17, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • March 15, 2021: [Notice - Other]
  • March 15, 2021: [Compassionate Release]
  • March 10, 2021: [Reconsideration]
  • March 08, 2021: [Reply to Response (Seal doc optional)]
February, 2021
  • February 22, 2021: [Miscellaneous Relief]
  • February 16, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • February 08, 2021: [Miscellaneous Relief]
September, 2020
  • September 14, 2020: [Errata]
  • September 14, 2020: [Response to Motion (Seal doc optional)]
August, 2020
  • August 31, 2020: [Notice - Other]
  • August 25, 2020: [Compassionate Release]
July, 2019
  • July 17, 2019: [Sealed Document]
  • July 17, 2019: [Judgment]
  • July 17, 2019: [Sentencing]
  • July 15, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 10, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 09, 2019: [Exhibit(s)]
  • July 09, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 02, 2019: [Presentence Investigation Report FINAL (Sealed)]
June, 2019
  • June 26, 2019: [Presentence Investigation Report FINAL (Sealed)]
May, 2019
  • May 28, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • May 24, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • May 21, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • May 20, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • May 16, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • May 10, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • May 07, 2019: [Presentence Investigation Report DRAFT (Sealed)]
March, 2019
  • March 28, 2019: [Report and Recommendation on Plea of Guilty]
  • March 18, 2019: [Change of Plea Hearing]
  • March 11, 2019: [Plea Agreement Accepted]
  • March 11, 2019: [Plea Agreement]
  • March 11, 2019: [Change of Plea Hearing]
  • March 11, 2019: [Order]
  • March 09, 2019: [Setting Hearing on Change of Plea Proceeding]
  • March 09, 2019: [1 - Terminate Deadlines and Hearings]
  • March 08, 2019: [Exhibit List]
  • March 08, 2019: [Witness List (Seal doc optional)]
  • March 08, 2019: [Extension]
  • March 08, 2019: [Order]
  • March 08, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • March 08, 2019: [Plea Agreement]
  • March 08, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • March 08, 2019: [Change of Plea Hearing]
  • March 07, 2019: [Extension of Deadline]
  • March 07, 2019: [Notice of Intent to Use Evidence]
  • March 07, 2019: [Setting Hearing on Change of Plea Proceeding]
  • March 06, 2019: [Trial Brief ]
  • March 05, 2019: [In Limine]
  • March 05, 2019: [Notice of Intent to Use Evidence]
  • March 04, 2019: [Response to Motion (Seal doc optional)]
  • March 04, 2019: [Summons Returned Executed]
  • March 04, 2019: [In Limine]
  • March 01, 2019: [Notice of Attorney Appearance - USA]
February, 2019
  • February 21, 2019: [Motion Hearing]
  • February 21, 2019: [Order]
  • February 21, 2019: [Continue - Ends of Justice]
  • February 15, 2019: [Setting Hearing on Motion]
  • February 11, 2019: [Waiver of Speedy Trial]
  • February 10, 2019: [Continue Trial - Council Bluffs Case]
  • February 05, 2019: [Continue Trial - Council Bluffs Case]
  • February 04, 2019: [Continue Trial - Council Bluffs Case]
December, 2018
  • December 04, 2018: [Motion Hearing]
  • December 04, 2018: [~Util - Terminate Motions]
  • December 04, 2018: [Continue - Ends of Justice]
  • December 03, 2018: [Setting Hearing on Motion]
November, 2018
  • November 29, 2018: [Continue Trial - Council Bluffs Case]
  • November 29, 2018: [Stipulated Discovery and Protective Order]
  • November 28, 2018: [Proposed Stipulated Discovery and Protective Order]
  • November 28, 2018: [Withdraw as Attorney]
  • November 26, 2018: [Withdraw as Attorney]
  • November 16, 2018: [Notice of Attorney Appearance - Defendant]
  • November 07, 2018: [Arraignment]
  • November 01, 2018: [Detention]
October, 2018
  • October 31, 2018: [Statement]
  • October 31, 2018: [Redacted Document]
  • October 31, 2018: [Indictment - Sealed]
  • October 30, 2018: [Bail/Bond Report (Sealed )]
  • October 23, 2018: [Status Report]
  • October 15, 2018: [~Util - Set/Reset Deadlines]
  • October 15, 2018: [Detention Hearing]
  • October 14, 2018: [Bail/Bond Report (Sealed )]
  • October 10, 2018: [Notice of Attorney Appearance - Defendant]
  • October 10, 2018: [Stipulated Discovery and Protective Order]
  • October 10, 2018: [Proposed Stipulated Discovery and Protective Order]
  • 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: [CJA Attorney Appointment]
  • October 09, 2018: [Order]
  • October 09, 2018: [Arrest]
  • October 04, 2018: [Grand Jury Presentment]
  • October 04, 2018: [Redacted Document]
  • October 04, 2018: [Indictment - Sealed]
  • October 04, 2018: [Add and Terminate Judges]
  • October 04, 2018: [Case Unsealed]
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