U.S. Criminal Court Records for the Southern District of Iowa

iowa Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Iowa
Case Information:
  • Case Number: 3:18-cr-00087-1
  • Case Name: USA v. Talley
  • Filing Type: Criminal
Filing History
October, 2025
  • October 09, 2025: [USCA Mandate]
September, 2025
  • September 18, 2025: [USCA Opinion/Judgment]
  • September 10, 2025: [USCA Case Number]
  • September 05, 2025: [Notification of Appeal to USCA]
  • September 03, 2025: [Notice of Appeal - Final Judgment]
August, 2025
  • August 04, 2025: [Reduce Sentence]
June, 2025
  • June 16, 2025: [Reduce Sentence (Seal entry optional)]
January, 2023
  • January 13, 2023: [Compel]
  • January 09, 2023: [Transcript]
December, 2022
  • December 28, 2022: [Compel]
  • December 28, 2022: [Add and Terminate Judges]
May, 2021
  • May 18, 2021: [Forfeiture of Property]
  • May 12, 2021: [Forfeiture of Property]
February, 2021
  • February 18, 2021: [Judgment Returned Executed]
February, 2020
  • February 27, 2020: [Extension]
  • February 24, 2020: [Extension of Deadline]
  • February 10, 2020: [Judgment]
  • February 10, 2020: [Sealed Document]
  • February 10, 2020: [Sentencing]
  • February 09, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
January, 2020
  • January 03, 2020: [Order]
December, 2019
  • December 13, 2019: [Order]
  • December 10, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 06, 2019: [Presentence Investigation Report FINAL (Sealed)]
November, 2019
  • November 21, 2019: [Status Conference]
  • November 13, 2019: [Notice - Other]
  • November 06, 2019: [Order]
  • November 01, 2019: [Objection to Presentence Investigation Report (Sealed)]
October, 2019
  • October 25, 2019: [Extension of Deadline]
  • October 11, 2019: [Presentence Investigation Report DRAFT (Sealed)]
September, 2019
  • September 12, 2019: [Forfeiture of Property]
  • September 11, 2019: [Forfeiture of Property]
  • September 04, 2019: [Report and Recommendation on Plea of Guilty]
August, 2019
  • August 13, 2019: [Order]
  • August 13, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • August 13, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • August 13, 2019: [Plea Agreement]
  • August 13, 2019: [Change of Plea Hearing]
  • August 13, 2019: [Arraignment]
  • August 13, 2019: [Add Counts]
  • August 08, 2019: [Notice - Other]
  • August 07, 2019: [Grand Jury Presentment]
  • August 07, 2019: [Redacted Document]
  • August 07, 2019: [Indictment - Sealed]
  • August 06, 2019: [Setting Hearing on Change of Plea Proceeding]
  • August 02, 2019: [Notice - Other]
July, 2019
  • July 28, 2019: [Motion Hearing]
  • July 26, 2019: [Order]
  • July 26, 2019: [Continue - Ends of Justice]
  • July 26, 2019: [~Util - Terminate Motions]
  • July 26, 2019: [Set/Reset Hearings]
  • July 25, 2019: [Setting Hearing on Motion]
  • July 25, 2019: [Suppress]
  • July 25, 2019: [Continue Trial - Davenport Case]
June, 2019
  • June 12, 2019: [Brief - Other]
  • June 11, 2019: [Continue Trial - Davenport Case]
  • June 10, 2019: [Continue Trial - Davenport Case]
  • June 05, 2019: [Order]
  • June 05, 2019: [~Util - Set/Reset Deadlines]
May, 2019
  • May 24, 2019: [Motion Hearing]
  • May 23, 2019: [Brief - Other]
  • May 22, 2019: [Setting Hearing on Motion]
  • May 21, 2019: [Setting Hearing on Motion]
  • May 20, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • May 14, 2019: [File Under Seal]
  • May 13, 2019: [Leave to File Under Seal]
  • May 13, 2019: [Suppress (seal entry optional)]
  • May 06, 2019: [Setting Hearing on Motion]
April, 2019
  • April 12, 2019: [Motion Hearing]
  • April 12, 2019: [Order]
  • April 12, 2019: [Continue - Ends of Justice]
  • April 12, 2019: [~Util - Terminate Motions]
  • April 09, 2019: [Setting Hearing on Motion]
  • April 08, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • April 04, 2019: [Continue Trial - Davenport Case]
  • April 03, 2019: [Order]
March, 2019
  • March 27, 2019: [Extension]
  • March 26, 2019: [Extension of Deadline]
  • March 18, 2019: [Suppress (seal entry optional)]
  • March 18, 2019: [File Under Seal]
  • March 18, 2019: [Leave to File Under Seal]
  • March 08, 2019: [Extension of Deadline]
  • March 04, 2019: [Extension]
  • March 04, 2019: [Extension of Deadline]
December, 2018
  • December 10, 2018: [Stipulated Discovery and Protective Order]
  • December 07, 2018: [Continue Trial - Davenport Case]
  • December 07, 2018: [Scheduling Conference]
  • December 04, 2018: [Order]
November, 2018
  • November 27, 2018: [Detention]
  • November 27, 2018: [Detention Hearing]
  • November 27, 2018: [Setting Trial]
  • November 27, 2018: [Arraignment]
  • November 26, 2018: [Order]
  • November 20, 2018: [Bail/Bond Report (Sealed )]
  • November 19, 2018: [Continue]
  • November 19, 2018: [Continue Hearing]
  • November 19, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • November 19, 2018: [Detention]
  • November 19, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • November 19, 2018: [Initial Appearance]
  • November 19, 2018: [Arrest]
  • November 16, 2018: [Case Unsealed]
  • November 16, 2018: [Writ of HC ad Prosequendum Issued]
  • November 16, 2018: [Order]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.