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-00070-1
  • Case Name: USA v. Bond et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 26, 2025: [Modify Conditions of Supervision]
  • June 26, 2025: [Modify Conditions of Supervision (Post-Conviction)]
May, 2025
  • May 15, 2025: [Modify Conditions of Supervision]
  • May 15, 2025: [Modify Conditions of Supervision (Post-Conviction)]
April, 2025
  • April 11, 2025: [Transfer Out/Supervised Release]
March, 2025
  • March 28, 2025: [Notice - Other]
June, 2021
  • June 02, 2021: [Sealed Document]
  • June 02, 2021: [Amended Judgment/Revocation]
April, 2021
  • April 07, 2021: [Letter]
February, 2021
  • February 02, 2021: [Extension]
January, 2021
  • January 29, 2021: [Extension of Deadline]
August, 2020
  • August 20, 2020: [Order on Motion to Reduce Sentence - USSC Amendment]
  • August 18, 2020: [Reduce Sentence - USSC Amendment]
January, 2020
  • January 15, 2020: [Judgment Returned Executed]
October, 2019
  • October 17, 2019: [Sealed Document]
  • October 16, 2019: [Sealed Document]
  • October 16, 2019: [Judgment]
  • October 16, 2019: [Sentencing]
  • October 10, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 04, 2019: [File Under Seal]
  • October 04, 2019: [Leave to File Under Seal]
  • October 02, 2019: [File Under Seal]
  • October 01, 2019: [Leave to File Under Seal]
August, 2019
  • August 22, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • August 21, 2019: [Exhibit(s)]
  • August 20, 2019: [Sealed Document]
  • August 20, 2019: [Judgment]
  • August 20, 2019: [Sentencing]
  • August 20, 2019: [Notice of Attorney Appearance - Defendant]
  • August 16, 2019: [CJA Attorney Appointment]
  • August 15, 2019: [Withdraw as Attorney]
  • August 12, 2019: [Withdraw as Attorney]
July, 2019
  • July 31, 2019: [Notice of Attorney Appearance - Defendant]
  • July 15, 2019: [Letters of Support (seal entry optional)]
  • July 15, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 12, 2019: [File Under Seal]
  • July 12, 2019: [Leave to File Under Seal]
  • July 09, 2019: [Presentence Investigation Report FINAL (Sealed)]
June, 2019
  • June 13, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • June 07, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • June 03, 2019: [Presentence Investigation Report FINAL (Sealed)]
May, 2019
  • May 30, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • May 13, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • May 08, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • May 03, 2019: [Objection to Presentence Investigation Report (Sealed)]
April, 2019
  • April 25, 2019: [Extension]
  • April 25, 2019: [Extension of Deadline]
  • April 25, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • April 25, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • April 16, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • April 11, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • April 03, 2019: [Order]
  • April 03, 2019: [Change of Plea Hearing]
  • April 01, 2019: [Proposed Jury Instructions]
  • April 01, 2019: [Trial Brief ]
  • April 01, 2019: [Exhibit List]
  • April 01, 2019: [Witness List (Seal doc optional)]
March, 2019
  • March 28, 2019: [Notice of Attorney Appearance - USA]
  • March 27, 2019: [Order]
  • March 27, 2019: [Setting Trial]
  • March 27, 2019: [Change of Plea Hearing]
  • March 25, 2019: [Warrant of Arrest Returned Executed]
  • March 22, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • March 22, 2019: [Addendum (Court Only)]
  • March 22, 2019: [Sealed Document]
  • March 22, 2019: [Plea Agreement]
  • March 22, 2019: [Order]
  • March 22, 2019: [Initial Appearance - Violation Proceedings]
  • March 21, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • March 19, 2019: [Report and Recommendation on Plea of Guilty]
  • March 18, 2019: [Setting Hearing on Change of Plea Proceeding]
February, 2019
  • February 28, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • February 28, 2019: [Report and Recommendation on Plea of Guilty]
  • February 27, 2019: [Order]
  • February 27, 2019: [Exhibit(s)]
  • February 27, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • February 27, 2019: [Sealed Document]
  • February 27, 2019: [Plea Agreement]
  • February 27, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • February 27, 2019: [Change of Plea Hearing]
  • February 26, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • February 19, 2019: [Order]
  • February 19, 2019: [Setting Trial]
  • February 19, 2019: [Extension]
  • February 19, 2019: [Setting Hearing on Change of Plea Proceeding]
  • February 14, 2019: [Extension of Deadline]
  • February 13, 2019: [Order]
  • February 13, 2019: [Sealed Document]
  • February 13, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • February 13, 2019: [Plea Agreement]
  • February 13, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • February 13, 2019: [Change of Plea Hearing]
  • February 12, 2019: [Plea Agreement]
  • February 11, 2019: [Setting Hearing on Change of Plea Proceeding]
January, 2019
  • January 16, 2019: [Order]
  • January 16, 2019: [Status Conference]
December, 2018
  • December 18, 2018: [Stipulated Discovery and Protective Order]
  • December 17, 2018: [Proposed Stipulated Discovery and Protective Order]
  • December 17, 2018: [Conditions of Release]
  • December 17, 2018: [Detention Hearing]
  • December 17, 2018: [~Util - Set/Reset Hearings]
  • December 17, 2018: [Bail/Bond Report (Sealed )]
  • December 14, 2018: [Notice of Attorney Appearance - Defendant]
  • December 13, 2018: [Detention]
  • December 13, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • December 13, 2018: [Setting Trial]
  • December 13, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • December 13, 2018: [Arraignment]
  • December 13, 2018: [Initial Appearance]
  • December 13, 2018: [Case Unsealed]
  • December 13, 2018: [Order]
  • December 13, 2018: [Arrest]
  • December 13, 2018: [CJA Attorney Appointment]
November, 2018
  • November 30, 2018: [Sealed Document]
  • November 29, 2018: [Release from Custody]
  • November 20, 2018: [Order]
  • November 20, 2018: [Continue Trial - Council Bluffs Case]
  • November 20, 2018: [Status Conference]
  • November 13, 2018: [Detention]
  • November 09, 2018: [Detention Hearing]
  • November 09, 2018: [Bail/Bond Report (Sealed )]
  • November 06, 2018: [Stipulated Discovery and Protective Order]
  • November 06, 2018: [Proposed Stipulated Discovery and Protective Order]
  • November 05, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • November 05, 2018: [Setting Trial]
  • November 05, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • November 05, 2018: [Arraignment]
  • November 05, 2018: [Initial Appearance]
  • November 05, 2018: [Warrant of Arrest Returned Executed]
  • November 05, 2018: [Notice of Attorney Appearance - Defendant]
  • November 05, 2018: [Detention]
  • November 05, 2018: [Waiver - Other]
  • November 05, 2018: [Bail/Bond Report (Sealed )]
  • November 05, 2018: [Arrest]
  • November 05, 2018: [Order]
  • November 05, 2018: [CJA Attorney Appointment]
  • November 05, 2018: [Stipulated Discovery and Protective Order]
  • November 05, 2018: [Proposed Stipulated Discovery and Protective Order]
  • November 03, 2018: [Notice of Attorney Appearance - Defendant]
  • November 02, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • November 02, 2018: [Detention]
  • November 02, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • November 02, 2018: [Setting Trial]
  • November 02, 2018: [Arraignment]
  • November 02, 2018: [Initial Appearance]
  • November 02, 2018: [Arrest]
  • November 02, 2018: [Order]
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