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-00090-1
  • Case Name: USA v. Benjamin
  • Filing Type: Criminal
Filing History
September, 2025
  • September 19, 2025: [Notice - Other]
  • September 19, 2025: [Transfer Out/Supervised Release]
December, 2019
  • December 31, 2019: [Forfeiture of Property]
  • December 30, 2019: [Forfeiture of Property]
November, 2019
  • November 12, 2019: [Sealed Document]
  • November 12, 2019: [Judgment]
  • November 12, 2019: [Sentencing]
  • November 06, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • November 05, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
October, 2019
  • October 28, 2019: [Notice - Other]
  • October 25, 2019: [Presentence Investigation Report FINAL (Sealed)]
September, 2019
  • September 30, 2019: [Order]
  • September 10, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • September 03, 2019: [Extension of Deadline]
August, 2019
  • August 29, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • August 21, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • August 19, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • August 13, 2019: [Forfeiture of Property]
July, 2019
  • July 30, 2019: [Forfeiture of Property]
  • July 23, 2019: [Report and Recommendation on Plea of Guilty]
June, 2019
  • June 24, 2019: [Order]
  • June 21, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • June 21, 2019: [Plea Agreement]
  • June 21, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • June 21, 2019: [Change of Plea Hearing]
  • June 17, 2019: [Notice - Other]
May, 2019
  • May 31, 2019: [Exhibit(s)]
  • May 30, 2019: [Motion Hearing]
April, 2019
  • April 12, 2019: [Continue Trial - Davenport Case]
  • April 10, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • April 09, 2019: [Extension]
  • April 08, 2019: [Extension of Deadline]
  • April 02, 2019: [File Under Seal]
  • April 01, 2019: [Suppress (seal entry optional)]
  • April 01, 2019: [Leave to File Under Seal]
  • April 01, 2019: [Dismiss]
March, 2019
  • March 12, 2019: [Revoke Pretrial Supervision]
  • March 12, 2019: [Detention]
  • March 12, 2019: [Bond Revocation Hearing]
  • March 11, 2019: [Detention]
  • March 11, 2019: [Warrant of Arrest Returned Executed]
  • March 11, 2019: [Initial Appearance - Revocation Proceedings]
January, 2019
  • January 17, 2019: [Continue - Ends of Justice]
December, 2018
  • December 10, 2018: [Stipulated Discovery and Protective Order]
  • December 06, 2018: [Sealed Document]
  • December 06, 2018: [Detention]
  • December 03, 2018: [Order]
November, 2018
  • November 26, 2018: [Detention Hearing]
  • November 26, 2018: [Setting Trial]
  • November 26, 2018: [Arraignment]
  • November 25, 2018: [Bail/Bond Report (Sealed )]
  • November 20, 2018: [Notice of Attorney Appearance - Defendant]
  • November 20, 2018: [Warrant of Arrest Returned Executed]
  • November 20, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • November 20, 2018: [Detention]
  • November 20, 2018: [Initial Appearance]
  • November 20, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • November 20, 2018: [Case Unsealed]
  • November 20, 2018: [Order]
  • November 20, 2018: [Arrest]
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