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-00231-1
  • Case Name: USA v. Dillon
  • Filing Type: Criminal
Filing History
December, 2019
  • December 26, 2019: [Forfeiture of Property]
November, 2019
  • November 13, 2019: [Notice - Other]
June, 2019
  • June 29, 2019: [Exhibit(s)]
  • June 29, 2019: [Sealed Document]
  • June 29, 2019: [Judgment]
  • June 27, 2019: [Sentencing]
  • June 24, 2019: [Letters of Support (seal entry optional)]
  • June 20, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • June 17, 2019: [Letters of Support (seal entry optional)]
  • June 13, 2019: [Sealed Document]
  • June 13, 2019: [Seal Document]
  • June 12, 2019: [Seal Document (seal entry optional)]
  • June 12, 2019: [Presentence Investigation Report FINAL (Sealed)]
May, 2019
  • May 09, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • May 01, 2019: [Objection to Presentence Investigation Report (Sealed)]
April, 2019
  • April 25, 2019: [Presentence Investigation Report DRAFT (Sealed)]
March, 2019
  • March 01, 2019: [Forfeiture of Property]
February, 2019
  • February 26, 2019: [Order]
  • February 25, 2019: [Plea Agreement Accepted]
  • February 25, 2019: [Plea Agreement]
  • February 25, 2019: [Change of Plea Hearing]
  • February 25, 2019: [Arraignment]
  • February 25, 2019: [Setting Hearing on Change of Plea Proceeding]
  • February 22, 2019: [Grand Jury Presentment]
  • February 22, 2019: [Redacted Document]
  • February 22, 2019: [Indictment - Sealed]
  • February 11, 2019: [Continue - Ends of Justice]
  • February 07, 2019: [Continue]
  • February 07, 2019: [Status Conference]
  • February 06, 2019: [Continue Hearing]
  • February 01, 2019: [Response to Motion (Seal doc optional)]
January, 2019
  • January 14, 2019: [Suppress (seal entry optional)]
December, 2018
  • December 10, 2018: [Continue Trial - Central Case]
  • December 03, 2018: [Continue Trial - Central Case]
November, 2018
  • November 06, 2018: [Miscellaneous Relief]
  • November 06, 2018: [Detention Hearing]
  • November 05, 2018: [Response to Motion (Seal doc optional)]
  • November 05, 2018: [Bail/Bond Report (Sealed )]
  • November 01, 2018: [Stipulated Discovery and Protective Order]
October, 2018
  • October 31, 2018: [Warrant of Arrest Returned Executed]
  • October 31, 2018: [Proposed Stipulated Discovery and Protective Order]
  • October 31, 2018: [Notice of Attorney Appearance - Defendant]
  • October 31, 2018: [Miscellaneous Relief]
  • October 30, 2018: [Detention]
  • October 30, 2018: [Notice - Other]
  • October 30, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • October 30, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • October 30, 2018: [Setting Trial]
  • October 30, 2018: [Arraignment]
  • October 30, 2018: [Initial Appearance]
  • October 30, 2018: [Order]
  • October 30, 2018: [Arrest]
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