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-00092-5
  • Case Name: USA v. Miller et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 26, 2025: [Notice of Supervision Ended]
  • September 26, 2025: [Early Termination of Supervised Release]
  • September 25, 2025: [Order on Report on Defendant/Offender Under Supervision]
  • September 25, 2025: [Violation Report on Offender Under Supervision]
  • September 18, 2025: [Response to Motion (Seal doc optional)]
  • September 03, 2025: [Early Termination of Supervised Release]
March, 2022
  • March 21, 2022: [Order on Motion for Compassionate Release]
November, 2021
  • November 16, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • November 16, 2021: [File Under Seal]
  • November 15, 2021: [Leave to File Under Seal]
  • November 01, 2021: [Notice - Other]
  • November 01, 2021: [Compassionate Release]
June, 2021
  • June 28, 2021: [Order on Motion for Compassionate Release]
April, 2021
  • April 29, 2021: [USCA Mandate]
March, 2021
  • March 29, 2021: [USCA Opinion/Judgment]
  • March 23, 2021: [Judgment Returned Executed]
February, 2021
  • February 26, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • February 06, 2021: [Order]
  • February 01, 2021: [Judgment Returned Executed]
January, 2021
  • January 03, 2021: [Notice - Other]
December, 2020
  • December 12, 2020: [Supplement]
  • December 11, 2020: [Compassionate Release]
September, 2020
  • September 15, 2020: [USCA Mandate]
  • September 15, 2020: [USCA Opinion/Judgment]
  • September 08, 2020: [Documents Sent]
  • September 03, 2020: [Transcript]
August, 2020
  • August 28, 2020: [Transcript SEALED]
  • August 13, 2020: [USCA Scheduling Order]
  • August 13, 2020: [USCA Case Number]
  • August 11, 2020: [Notification of Appeal to USCA]
  • August 10, 2020: [Notice of Appeal - Final Judgment]
July, 2020
  • July 28, 2020: [Sealed Document]
  • July 28, 2020: [Judgment]
  • July 27, 2020: [Sealed Document]
  • July 27, 2020: [Judgment]
  • July 27, 2020: [Sentencing]
  • July 27, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 26, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 24, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 22, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 22, 2020: [Presentence Investigation Report REVISED FINAL (Sealed)]
June, 2020
  • June 24, 2020: [Sealed Document]
  • June 24, 2020: [Judgment]
  • June 23, 2020: [Sentencing]
  • June 22, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
May, 2020
  • May 15, 2020: [Miscellaneous Relief]
  • May 13, 2020: [Forfeiture of Property]
  • May 12, 2020: [Forfeiture of Property]
  • May 04, 2020: [Miscellaneous Relief]
April, 2020
  • April 21, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • April 20, 2020: [Notice - Other]
  • April 20, 2020: [Waiver - Other]
  • April 20, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • April 20, 2020: [Warrant of Arrest Returned Executed]
  • April 17, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • April 16, 2020: [Notice - Other]
  • April 16, 2020: [Warrant of Arrest Returned Executed]
  • April 16, 2020: [Miscellaneous Relief]
  • April 07, 2020: [Set Sentencing]
  • April 07, 2020: [Waiver - Other]
  • April 03, 2020: [Order]
March, 2020
  • March 25, 2020: [Judgment Returned Executed]
  • March 16, 2020: [1 - Terminate Deadlines and Hearings]
  • March 06, 2020: [Objection to Presentence Investigation Report (Sealed)]
February, 2020
  • February 28, 2020: [Judgment Returned Executed]
  • February 28, 2020: [Documents Sent]
  • February 27, 2020: [Transcript]
  • February 26, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • February 25, 2020: [Judgment Returned Executed]
  • February 24, 2020: [Order]
  • February 20, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • February 18, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • February 12, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • February 10, 2020: [USCA Scheduling Order]
  • February 10, 2020: [USCA Case Number]
  • February 06, 2020: [Notification of Appeal to USCA]
  • February 06, 2020: [Notice of Appeal - Final Judgment]
  • February 05, 2020: [Sealed Document]
  • February 05, 2020: [Judgment]
  • February 04, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • February 04, 2020: [Sentencing]
  • February 03, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • February 03, 2020: [Sealed Document]
  • February 03, 2020: [Judgment]
  • February 03, 2020: [Sentencing]
  • February 03, 2020: [Letters of Support (seal entry optional)]
  • February 02, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
January, 2020
  • January 30, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 16, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • January 16, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • January 10, 2020: [Report and Recommendation on Plea of Guilty]
  • January 04, 2020: [Extension]
  • January 03, 2020: [Extension of Deadline]
December, 2019
  • December 23, 2019: [Report and Recommendation on Plea of Guilty]
  • December 23, 2019: [Order]
  • December 23, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • December 23, 2019: [Plea Agreement]
  • December 23, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • December 23, 2019: [Change of Plea Hearing]
  • December 20, 2019: [Order]
  • December 20, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • December 20, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • December 20, 2019: [Change of Plea Hearing]
  • December 18, 2019: [Notice - Other]
  • December 17, 2019: [Setting Hearing on Change of Plea Proceeding]
  • December 16, 2019: [Extension of Deadline]
  • December 16, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • December 16, 2019: [Notice - Other]
  • December 13, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • December 09, 2019: [Order]
  • December 09, 2019: [Extension]
  • December 07, 2019: [Extension of Deadline]
  • December 06, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • December 06, 2019: [Plea Agreement]
  • December 06, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • December 06, 2019: [Change of Plea Hearing]
November, 2019
  • November 26, 2019: [Setting Hearing on Change of Plea Proceeding]
  • November 22, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • November 21, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • November 20, 2019: [Sealed Document]
  • November 20, 2019: [Judgment]
  • November 19, 2019: [Sentencing]
  • November 18, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • November 18, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • November 17, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • November 15, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • November 15, 2019: [File Under Seal]
  • November 14, 2019: [Leave to File Under Seal]
  • November 13, 2019: [File Under Seal]
  • November 13, 2019: [Leave to File Under Seal]
  • November 12, 2019: [Extension]
  • November 12, 2019: [Extension of Deadline]
  • November 08, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • November 04, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • November 01, 2019: [Report and Recommendation on Plea of Guilty]
October, 2019
  • October 28, 2019: [Notice - Other]
  • October 18, 2019: [Order]
  • October 18, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • October 17, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • October 17, 2019: [Plea Agreement]
  • October 17, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • October 17, 2019: [Change of Plea Hearing]
  • October 15, 2019: [Setting Hearing on Change of Plea Proceeding]
  • October 15, 2019: [Extension of Deadline]
  • October 11, 2019: [Report and Recommendation on Plea of Guilty]
  • October 07, 2019: [Sealed Document]
  • October 07, 2019: [Conditions of Release]
  • October 07, 2019: [Extension]
  • October 07, 2019: [Extension of Deadline]
September, 2019
  • September 24, 2019: [Order]
  • September 24, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • September 24, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • September 24, 2019: [Change of Plea Hearing]
  • September 20, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • September 17, 2019: [Setting Hearing on Change of Plea Proceeding]
  • September 16, 2019: [Extension]
  • September 16, 2019: [Continue Trial - Davenport Case]
  • September 16, 2019: [Status Conference]
  • September 16, 2019: [Forfeiture of Property]
  • September 13, 2019: [Notice - Other]
  • September 13, 2019: [Forfeiture of Property]
  • September 11, 2019: [Order]
  • September 09, 2019: [Extension of Deadline]
  • September 03, 2019: [Order]
August, 2019
  • August 21, 2019: [Continue - Ends of Justice]
  • August 16, 2019: [Continue Trial - Davenport Case]
  • August 15, 2019: [Continue Trial - Davenport Case]
  • August 13, 2019: [Stipulated Discovery and Protective Order]
  • August 09, 2019: [Report and Recommendation on Plea of Guilty]
  • August 06, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • August 02, 2019: [Extension]
  • August 02, 2019: [Extension of Deadline]
July, 2019
  • July 31, 2019: [Notice of Attorney Appearance - Defendant]
  • July 31, 2019: [Stipulated Discovery and Protective Order]
  • July 31, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • July 31, 2019: [Detention]
  • July 31, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • July 31, 2019: [Setting Trial]
  • July 31, 2019: [Arraignment]
  • July 31, 2019: [Initial Appearance]
  • July 30, 2019: [Bail/Bond Report (Sealed )]
  • July 30, 2019: [Order]
  • July 30, 2019: [CJA Attorney Appointment]
  • July 29, 2019: [Order]
  • July 29, 2019: [CJA Attorney Appointment]
  • July 29, 2019: [Detention]
  • July 29, 2019: [Rule 5.c.3 Documents Received]
  • July 26, 2019: [Continue - Ends of Justice]
  • July 24, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • July 23, 2019: [Order]
  • July 23, 2019: [Sealed Document]
  • July 23, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • July 23, 2019: [Plea Agreement]
  • July 23, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • July 22, 2019: [Change of Plea Hearing]
  • July 22, 2019: [Stipulated Discovery and Protective Order]
  • July 19, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • July 18, 2019: [Bail/Bond Report (Sealed )]
  • July 15, 2019: [Setting Hearing on Change of Plea Proceeding]
  • July 15, 2019: [Notice - Other]
  • July 12, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • July 12, 2019: [Rule 5.c.3 Documents Received]
  • July 10, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • July 10, 2019: [Detention]
  • July 10, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • July 10, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • July 10, 2019: [Setting Trial]
  • July 10, 2019: [Arraignment]
  • July 10, 2019: [Initial Appearance]
  • July 09, 2019: [Order]
  • July 08, 2019: [Continue Trial - Davenport Case]
  • July 05, 2019: [Writ of HC ad Prosequendum Issued]
  • July 05, 2019: [Bail/Bond Report (Sealed )]
  • July 01, 2019: [Modify Conditions of Release (Pretrial)]
June, 2019
  • June 28, 2019: [Bail/Bond Report (Sealed )]
  • June 25, 2019: [Withdraw Document]
  • June 19, 2019: [Notice of Attorney Appearance - Defendant]
  • June 19, 2019: [CJA Attorney Appointment]
  • June 14, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • June 14, 2019: [Setting Trial]
  • June 14, 2019: [Arraignment]
  • June 14, 2019: [Initial Appearance]
  • June 13, 2019: [Order]
  • June 07, 2019: [Report and Recommendation on Plea of Guilty]
  • June 04, 2019: [Writ of HC ad Prosequendum Issued]
May, 2019
  • May 31, 2019: [CJA Attorney Appointment]
  • May 28, 2019: [Report and Recommendation on Plea of Guilty]
  • May 23, 2019: [Detention]
  • May 23, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • May 23, 2019: [Rule 5.c.3 Documents Received]
  • May 21, 2019: [Order]
  • May 21, 2019: [Sealed Document]
  • May 21, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • May 21, 2019: [Plea Agreement]
  • May 21, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • May 21, 2019: [Change of Plea Hearing]
  • May 21, 2019: [Arraignment]
  • May 21, 2019: [Miscellaneous Relief]
  • May 20, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • May 17, 2019: [Status Conference]
  • May 17, 2019: [Continue - Ends of Justice]
  • May 17, 2019: [Modify Conditions of Release]
  • May 17, 2019: [Modify Conditions of Release (Pretrial)]
  • May 17, 2019: [Order]
  • May 13, 2019: [Summons Issued]
  • May 13, 2019: [Set/Reset Hearings]
  • May 13, 2019: [Detention]
  • May 13, 2019: [Status Conference]
  • May 13, 2019: [Case Unsealed]
  • May 13, 2019: [Arrest - Other District]
  • May 13, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • May 13, 2019: [Order]
  • May 13, 2019: [Letters of Support (seal entry optional)]
  • May 10, 2019: [Continue Trial - Davenport Case]
  • May 10, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • May 10, 2019: [Sealed Document]
  • May 10, 2019: [Plea Agreement]
  • May 10, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • May 10, 2019: [Change of Plea Hearing]
  • May 10, 2019: [Receipt for Pre-Payment of CVF Assessment]
  • May 10, 2019: [Arraignment]
  • May 09, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • May 06, 2019: [Setting Hearing on Change of Plea Proceeding]
  • May 05, 2019: [Notice - Other]
  • May 02, 2019: [Suppress (seal entry optional)]
April, 2019
  • April 29, 2019: [Extension]
  • April 29, 2019: [Extension of Deadline]
  • April 26, 2019: [Setting Hearing on Change of Plea Proceeding]
March, 2019
  • March 01, 2019: [Revoke Pretrial Supervision]
  • March 01, 2019: [Detention]
  • March 01, 2019: [Bond Revocation Hearing]
February, 2019
  • February 26, 2019: [Warrant of Arrest Returned Executed]
  • February 25, 2019: [Continue]
  • February 25, 2019: [Continue Hearing]
  • February 25, 2019: [Detention]
  • February 25, 2019: [Initial Appearance - Revocation Proceedings]
  • February 25, 2019: [Warrant for Offender Under Supervision]
  • February 25, 2019: [Revocation of Pretrial Release (Sealed)]
  • February 25, 2019: [Warrant for Offender Under Supervision (Sealed)]
  • February 21, 2019: [Revoke Pretrial Supervision]
  • February 21, 2019: [Initial Appearance - Revocation Proceedings]
  • February 15, 2019: [Motion Hearing]
  • February 11, 2019: [Setting Hearing on Motion]
  • February 10, 2019: [Withdraw as Attorney]
January, 2019
  • January 17, 2019: [Continue - Ends of Justice]
  • January 15, 2019: [Order on Report on Defendant/Offender Under Supervision]
  • January 15, 2019: [Violation Report on Offender Under Supervision]
  • January 15, 2019: [Continue Trial - Davenport Case]
  • January 03, 2019: [Violation Report on Offender Under Supervision]
  • January 02, 2019: [Stipulated Discovery and Protective Order]
December, 2018
  • December 26, 2018: [Stipulated Discovery and Protective Order]
  • December 19, 2018: [Sealed Document]
  • December 19, 2018: [Detention]
  • December 19, 2018: [Detention Hearing]
  • December 19, 2018: [Setting Trial]
  • December 19, 2018: [Arraignment]
  • December 19, 2018: [Bail/Bond Report (Sealed )]
  • December 18, 2018: [Bail/Bond Report (Sealed )]
  • December 18, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • December 17, 2018: [CJA Attorney Appointment]
  • December 17, 2018: [Detention]
  • December 17, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • December 17, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • December 17, 2018: [Initial Appearance]
  • December 17, 2018: [Case Unsealed]
  • December 17, 2018: [Arrest]
  • December 05, 2018: [Detention]
  • December 05, 2018: [Detention Hearing]
  • December 03, 2018: [Order]
November, 2018
  • November 29, 2018: [Sealed Document]
  • November 29, 2018: [Detention Hearing]
  • November 29, 2018: [Continue]
  • November 29, 2018: [Continue Hearing]
  • November 29, 2018: [Miscellaneous Hearing (set/reset hearing only)]
  • November 29, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • November 29, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • November 29, 2018: [Setting Trial]
  • November 29, 2018: [Detention]
  • November 29, 2018: [Arraignment]
  • November 29, 2018: [Initial Appearance]
  • November 29, 2018: [Arrest]
  • November 29, 2018: [Bail/Bond Report (Sealed )]
  • November 29, 2018: [Writ of HC ad Prosequendum Issued]
  • November 29, 2018: [Case Unsealed]
  • November 29, 2018: [CJA Attorney Appointment]
  • November 28, 2018: [Order]
  • November 28, 2018: [Notice of Attorney Appearance - Defendant]
  • November 28, 2018: [CJA Attorney Appointment]
  • November 27, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • November 27, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • November 27, 2018: [Detention]
  • November 27, 2018: [Initial Appearance]
  • November 27, 2018: [Arrest]
  • November 27, 2018: [Case Unsealed]
  • November 27, 2018: [Order]
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