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: 3:18-cr-00088-2
  • Case Name: USA v. Kirk et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 22, 2022: [Order on Motion for Compassionate Release]
October, 2022
  • October 24, 2022: [Compassionate Release]
August, 2022
  • August 23, 2022: [Pro Hac Vice (Leave to Appear)]
July, 2022
  • July 19, 2022: [Add and Terminate Judges]
  • July 13, 2022: [Pro Hac Vice (Leave to Appear)]
July, 2021
  • July 16, 2021: [Order on Motion for Compassionate Release]
  • July 16, 2021: [Proceed In Forma Pauperis]
June, 2021
  • June 30, 2021: [Response to Motion (Seal doc optional)]
  • June 01, 2021: [Miscellaneous Relief]
May, 2021
  • May 07, 2021: [Status Report]
April, 2021
  • April 21, 2021: [Proceed In Forma Pauperis]
  • April 21, 2021: [Compassionate Release]
  • April 13, 2021: [Proceed In Forma Pauperis]
  • April 13, 2021: [Order on Motion for Compassionate Release]
  • April 07, 2021: [~Util - Set/Reset Deadlines]
  • April 07, 2021: [Order]
  • April 06, 2021: [Status Report]
February, 2021
  • February 22, 2021: [Order]
  • February 16, 2021: [Miscellaneous Relief]
January, 2021
  • January 20, 2021: [Supplement]
  • January 12, 2021: [Compassionate Release]
  • January 12, 2021: [Proceed In Forma Pauperis]
October, 2020
  • October 16, 2020: [Proceed In Forma Pauperis]
  • October 16, 2020: [Transcript]
  • October 05, 2020: [USCA Opinion/Judgment]
September, 2020
  • September 29, 2020: [USCA Case Number]
  • September 28, 2020: [Notification of Appeal to USCA]
  • September 28, 2020: [Notice of Appeal - Final Judgment]
  • September 14, 2020: [Reply to Response (Seal doc optional)]
  • September 14, 2020: [Order on Motion for Compassionate Release]
  • September 14, 2020: [Miscellaneous Relief]
August, 2020
  • August 28, 2020: [Errata]
July, 2020
  • July 23, 2020: [Forfeiture of Property]
May, 2020
  • May 27, 2020: [Response to Motion (Seal doc optional)]
  • May 18, 2020: [Notice - Other]
  • May 15, 2020: [Miscellaneous Relief]
  • May 11, 2020: [Transcript]
  • May 11, 2020: [Compassionate Release]
April, 2020
  • April 04, 2020: [Appoint Counsel]
March, 2020
  • March 21, 2020: [Adjudicate Rights]
  • March 21, 2020: [Miscellaneous Relief]
  • March 16, 2020: [Appoint Counsel]
  • March 06, 2020: [Appoint Counsel]
February, 2020
  • February 20, 2020: [Appoint Counsel]
December, 2019
  • December 20, 2019: [Judgment Returned Executed]
August, 2019
  • August 29, 2019: [Warrant of Arrest Returned Executed]
  • August 20, 2019: [Miscellaneous Relief]
  • August 14, 2019: [Order]
  • August 13, 2019: [Order]
  • August 09, 2019: [Sealed Document]
  • August 09, 2019: [Judgment]
  • August 09, 2019: [Sentencing]
  • August 08, 2019: [Stipulation]
July, 2019
  • July 26, 2019: [Order]
  • July 24, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 23, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 22, 2019: [Presentence Investigation Report FINAL (Sealed)]
June, 2019
  • June 28, 2019: [Order]
May, 2019
  • May 22, 2019: [Notice - Other]
  • May 16, 2019: [Judgment]
  • May 16, 2019: [Sealed Document]
  • May 16, 2019: [Sentencing]
  • May 10, 2019: [Order]
  • May 09, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • May 07, 2019: [Presentence Investigation Report FINAL (Sealed)]
April, 2019
  • April 18, 2019: [Status Conference]
  • April 18, 2019: [Objection to Presentence Investigation Report (Sealed)]
March, 2019
  • March 29, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • March 27, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • March 15, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • March 14, 2019: [Order]
  • March 14, 2019: [~Util - Terminate Motions]
  • March 14, 2019: [Response to Motion (Seal doc optional)]
  • March 08, 2019: [Extension of Deadline]
  • March 01, 2019: [Petition to Adjudicate Rights]
February, 2019
  • February 11, 2019: [Forfeiture of Property]
  • February 08, 2019: [Forfeiture of Property]
January, 2019
  • January 31, 2019: [Report and Recommendation on Plea of Guilty]
  • January 29, 2019: [Report and Recommendation on Plea of Guilty]
  • January 16, 2019: [Order]
  • January 16, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • January 16, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • January 16, 2019: [Change of Plea Hearing]
  • January 14, 2019: [Order]
  • January 14, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • January 14, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • January 14, 2019: [Plea Agreement]
  • January 14, 2019: [Change of Plea Hearing]
  • January 14, 2019: [Continue]
  • January 11, 2019: [Continue Hearing]
  • January 11, 2019: [Setting Hearing on Change of Plea Proceeding]
  • January 11, 2019: [Enhancement Information/Information to Establish Prior Conviction]
  • January 07, 2019: [Setting Hearing on Change of Plea Proceeding]
  • January 07, 2019: [Extension]
  • January 07, 2019: [Extension of Deadline]
December, 2018
  • December 11, 2018: [Extension]
  • December 10, 2018: [Extension of Deadline]
November, 2018
  • November 20, 2018: [Continue Trial - Davenport Case]
  • November 20, 2018: [Status Conference]
  • November 20, 2018: [Arraignment]
  • November 19, 2018: [Order]
  • November 16, 2018: [Order]
  • November 16, 2018: [Waiver - Other]
  • November 15, 2018: [Statement]
  • November 15, 2018: [Stipulated Discovery and Protective Order]
  • November 15, 2018: [Grand Jury Presentment]
  • November 15, 2018: [Redacted Document]
  • November 15, 2018: [Indictment - Sealed]
  • November 13, 2018: [Scheduling Conference]
  • November 13, 2018: [Continue Trial - Davenport Case]
  • November 05, 2018: [Order]
October, 2018
  • October 24, 2018: [Detention]
  • October 24, 2018: [Detention Hearing]
  • October 24, 2018: [Setting Trial]
  • October 24, 2018: [Arraignment]
  • October 23, 2018: [Bail/Bond Report (Sealed )]
  • October 20, 2018: [Notice of Attorney Appearance - Defendant]
  • October 19, 2018: [Detention]
  • October 19, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • October 19, 2018: [Initial Appearance]
  • October 19, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • October 19, 2018: [Arrest]
  • October 19, 2018: [Case Unsealed]
  • October 19, 2018: [Order]
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