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-00137-2
  • Case Name: USA v. Smith et al
  • Filing Type: Criminal
Filing History
September, 2024
  • September 30, 2024: [Order on Motion for Compassionate Release]
  • September 30, 2024: [Appoint Counsel]
August, 2021
  • August 24, 2021: [Forfeiture of Property]
  • August 03, 2021: [Order on Motion for Compassionate Release]
  • August 02, 2021: [Notice - Other]
July, 2021
  • July 13, 2021: [Compassionate Release]
June, 2021
  • June 21, 2021: [Forfeiture of Property]
  • June 21, 2021: [Errata]
  • June 21, 2021: [Notice - Other]
April, 2021
  • April 20, 2021: [USCA Mandate]
  • April 20, 2021: [USCA Opinion/Judgment]
  • April 09, 2021: [Judgment Returned Executed]
March, 2021
  • March 29, 2021: [Transcript - Redacted]
  • March 16, 2021: [Documents Sent]
  • March 16, 2021: [Redaction Request - Transcript]
  • March 12, 2021: [Transcript]
February, 2021
  • February 19, 2021: [USCA Scheduling Order]
  • February 19, 2021: [USCA Case Number]
  • February 19, 2021: [Notification of Appeal to USCA]
  • February 18, 2021: [Notice of Appeal - Final Judgment]
  • February 05, 2021: [Sealed Document]
  • February 05, 2021: [Judgment]
  • February 05, 2021: [Sentencing]
  • February 01, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
January, 2021
  • January 28, 2021: [Exhibit(s)]
  • January 28, 2021: [Letters of Support (seal entry optional)]
  • January 28, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 26, 2021: [Presentence Investigation Report FINAL (Sealed)]
December, 2020
  • December 15, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • December 08, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • December 04, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • December 03, 2020: [Forfeiture of Property]
November, 2020
  • November 25, 2020: [Forfeiture of Property]
  • November 10, 2020: [Order on Motion for Compassionate Release]
  • November 04, 2020: [Report and Recommendation on Plea of Guilty]
October, 2020
  • October 19, 2020: [Transcript - Redacted]
  • October 19, 2020: [Redaction Request - Transcript]
  • October 07, 2020: [Order]
  • October 07, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • October 07, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • October 07, 2020: [Waiver - Other]
  • October 07, 2020: [Change of Plea Hearing]
  • October 02, 2020: [Notice - Other]
  • October 01, 2020: [Appeal of Magistrate Judge Decision]
September, 2020
  • September 30, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • September 29, 2020: [Setting Hearing on Change of Plea Proceeding]
  • September 25, 2020: [Appeal of Magistrate Judge Decision to District Court]
  • September 22, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • September 17, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • September 16, 2020: [Transcript]
  • September 11, 2020: [Detention]
  • September 11, 2020: [Bond]
  • September 09, 2020: [Order]
  • September 08, 2020: [USCA Mandate]
  • September 08, 2020: [Compassionate Release]
  • September 04, 2020: [Stipulated Discovery and Protective Order]
  • September 04, 2020: [Speedy Trial]
  • September 04, 2020: [Proposed Stipulated Discovery and Protective Order]
  • September 04, 2020: [Brief - Other]
  • September 03, 2020: [Speedy Trial]
  • September 03, 2020: [Bail/Bond Report (Sealed )]
  • September 02, 2020: [Order]
  • September 02, 2020: [Detention Hearing]
  • September 01, 2020: [Set/Reset Hearings]
August, 2020
  • August 28, 2020: [Notice of Attorney Appearance - Defendant]
  • August 28, 2020: [Detention]
  • August 28, 2020: [Setting Trial]
  • August 28, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • August 28, 2020: [Arraignment]
  • August 28, 2020: [Initial Appearance]
July, 2020
  • July 30, 2020: [USCA Opinion/Judgment]
January, 2020
  • January 14, 2020: [Judgment Returned Executed]
November, 2019
  • November 07, 2019: [Judgment Returned Executed]
  • November 07, 2019: [Forfeiture of Property]
  • November 06, 2019: [Forfeiture of Property]
October, 2019
  • October 28, 2019: [Documents Sent]
  • October 21, 2019: [Transcript]
  • October 17, 2019: [Documents Sent]
  • October 02, 2019: [USCA Scheduling Order]
  • October 02, 2019: [USCA Case Number]
  • October 01, 2019: [Notification of Appeal to USCA]
September, 2019
  • September 30, 2019: [Notice of Appeal - Final Judgment]
  • September 19, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • September 18, 2019: [Sealed Document]
  • September 18, 2019: [Judgment]
  • September 18, 2019: [Receipt for Pre-Payment of CVF Assessment]
  • September 18, 2019: [Sentencing]
  • September 18, 2019: [Letters of Support (seal entry optional)]
  • September 17, 2019: [Sealed Document]
  • September 17, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • September 17, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 05, 2019: [Notice of Attorney Appearance - Defendant]
  • September 04, 2019: [Notice of Attorney Appearance - Defendant]
August, 2019
  • August 26, 2019: [Continue Sentencing]
  • August 23, 2019: [Continue Sentencing]
  • August 20, 2019: [Letters of Support (seal entry optional)]
  • August 19, 2019: [Order]
  • August 14, 2019: [Add and Terminate Judges]
July, 2019
  • July 23, 2019: [Order]
  • July 19, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • July 16, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • July 12, 2019: [Letters of Support (seal entry optional)]
  • July 09, 2019: [Letters of Support (seal entry optional)]
  • July 09, 2019: [Sealed Document]
  • July 09, 2019: [Seal Document]
  • July 08, 2019: [Seal Document (seal entry optional)]
June, 2019
  • June 14, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • June 08, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • June 07, 2019: [Extension]
  • June 07, 2019: [Extension of Deadline]
May, 2019
  • May 30, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • May 23, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • May 21, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • May 10, 2019: [Notice - Other]
April, 2019
  • April 05, 2019: [Forfeiture of Property]
  • April 04, 2019: [Forfeiture of Property]
March, 2019
  • 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: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • March 23, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • March 20, 2019: [Setting Hearing on Change of Plea Proceeding]
  • March 19, 2019: [Setting Hearing on Change of Plea Proceeding]
February, 2019
  • February 01, 2019: [Continue - Ends of Justice]
January, 2019
  • January 28, 2019: [Continue Trial - Central Case]
November, 2018
  • November 09, 2018: [Continue Trial - Central Case]
  • November 07, 2018: [Continue Trial - Central Case]
October, 2018
  • October 31, 2018: [Stipulated Discovery and Protective Order]
  • October 31, 2018: [Proposed Stipulated Discovery and Protective Order]
  • October 30, 2018: [Detention]
  • October 30, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • October 30, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • October 30, 2018: [Setting Trial]
  • October 30, 2018: [Arraignment]
  • October 30, 2018: [Initial Appearance]
  • October 30, 2018: [Bail/Bond Report (Sealed )]
  • October 25, 2018: [Sealed Document]
  • October 25, 2018: [Miscellaneous Relief]
  • October 24, 2018: [Notice of Attorney Appearance - Defendant]
  • October 23, 2018: [Stipulated Discovery and Protective Order]
  • October 23, 2018: [Order]
  • October 23, 2018: [Proposed Stipulated Discovery and Protective Order]
  • October 18, 2018: [Miscellaneous Relief]
  • October 12, 2018: [Warrant of Arrest Returned Executed]
  • October 12, 2018: [Bail/Bond Report (Sealed )]
  • October 11, 2018: [Detention]
  • October 11, 2018: [Waiver - Other]
  • October 10, 2018: [Notice of Attorney Appearance - Defendant]
  • 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: [Order]
  • October 09, 2018: [Arrest]
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