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-00078-1
  • Case Name: USA v. Jordan et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 28, 2025: [Notice - Other]
June, 2020
  • June 29, 2020: [Order]
  • June 29, 2020: [Dismissal of Counts on Government Motion]
  • June 29, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • June 26, 2020: [Miscellaneous Relief]
  • June 09, 2020: [Reconsideration]
May, 2020
  • May 13, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • May 06, 2020: [Reconsideration]
April, 2020
  • April 30, 2020: [Transcript]
  • April 17, 2020: [Suppress]
  • April 08, 2020: [Order]
March, 2020
  • March 19, 2020: [Notice - Other]
  • March 12, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • March 09, 2020: [Continue Trial - Council Bluffs Case]
  • March 04, 2020: [Brief - Other]
  • March 03, 2020: [Notice - Other]
February, 2020
  • February 28, 2020: [Brief - Other]
  • February 27, 2020: [Exhibit(s)]
  • February 24, 2020: [Motion Hearing]
  • February 21, 2020: [Exhibit List]
  • February 18, 2020: [Notice - Other]
  • February 13, 2020: [Continue Sentencing]
  • February 12, 2020: [Continue Sentencing]
January, 2020
  • January 20, 2020: [Exhibit List]
  • January 15, 2020: [Notice - Other]
  • January 14, 2020: [Notice - Other]
  • January 02, 2020: [No Objection to Presentence Investigation Report (Sealed)]
December, 2019
  • December 30, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • December 17, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • December 16, 2019: [Order]
  • December 16, 2019: [Setting Trial]
  • December 16, 2019: [Continue Trial - Council Bluffs Case]
  • December 13, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • December 12, 2019: [Miscellaneous Relief]
  • December 11, 2019: [Joinder]
  • December 11, 2019: [Miscellaneous Relief]
  • December 11, 2019: [Continue Trial - Council Bluffs Case]
November, 2019
  • November 27, 2019: [Response to Motion (Seal doc optional)]
  • November 25, 2019: [Join]
  • November 25, 2019: [Reply to Response (Seal doc optional)]
  • November 22, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • November 15, 2019: [Miscellaneous Relief]
  • November 14, 2019: [Attorney Appointment Hearing]
  • November 12, 2019: [Notice - Other]
  • November 07, 2019: [Report and Recommendation on Plea of Guilty]
  • November 01, 2019: [Notice - Other]
  • November 01, 2019: [File Under Seal]
October, 2019
  • October 31, 2019: [Leave to File Under Seal]
  • October 30, 2019: [Continue Hearing]
  • October 29, 2019: [Sealed Document]
  • October 28, 2019: [Discovery]
  • October 25, 2019: [Transcript]
  • October 25, 2019: [Transcript SEALED]
  • October 18, 2019: [Order]
  • October 18, 2019: [Sealed Document]
  • October 18, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • October 18, 2019: [Plea Agreement]
  • October 18, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • October 18, 2019: [Change of Plea Hearing]
  • October 17, 2019: [Order]
  • October 17, 2019: [Continue Trial - Council Bluffs Case]
  • October 16, 2019: [Status Conference]
  • October 15, 2019: [Continue Trial - Council Bluffs Case]
  • October 09, 2019: [Stipulated Discovery and Protective Order]
  • October 09, 2019: [Proposed Stipulated Discovery and Protective Order]
  • October 08, 2019: [CJA Attorney Appointment]
  • October 08, 2019: [Withdraw as Attorney]
  • October 08, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • October 04, 2019: [Appeal of Magistrate Judge Decision]
  • October 04, 2019: [Attorney Appointment Hearing]
  • October 03, 2019: [Appeal of Magistrate Judge Decision to District Court]
  • October 02, 2019: [Reconsideration]
  • October 02, 2019: [Expedite]
  • October 02, 2019: [Quash]
  • October 02, 2019: [Withdraw as Attorney]
  • October 01, 2019: [Notice - Other]
September, 2019
  • September 27, 2019: [Reply to Response (Seal doc optional)]
  • September 26, 2019: [Setting Hearing on Change of Plea Proceeding]
  • September 25, 2019: [Quash]
  • September 25, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • September 20, 2019: [Reply to Response (Seal doc optional)]
  • September 18, 2019: [Expedite]
  • September 18, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • September 11, 2019: [Notice - Other]
  • September 11, 2019: [Discovery]
August, 2019
  • August 28, 2019: [Setting Trial]
  • August 28, 2019: [Order]
  • August 28, 2019: [Continue Trial - Council Bluffs Case]
  • August 28, 2019: [Joinder]
  • August 27, 2019: [Joinder]
  • August 27, 2019: [Miscellaneous Relief]
  • August 20, 2019: [Joinder]
  • August 20, 2019: [Join]
  • August 19, 2019: [Continue Trial - Council Bluffs Case]
  • August 12, 2019: [Reply to Response (Seal doc optional)]
  • August 09, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • August 09, 2019: [Join]
  • August 06, 2019: [Miscellaneous Relief]
July, 2019
  • July 31, 2019: [Discovery]
  • July 31, 2019: [Sanctions]
  • July 31, 2019: [Suppress]
  • July 31, 2019: [Strike]
  • July 31, 2019: [Notice - Other]
  • July 25, 2019: [Notice of Attorney Appearance - Defendant]
  • July 22, 2019: [Exhibit(s)]
  • July 01, 2019: [Reply to Response (Seal doc optional)]
June, 2019
  • June 28, 2019: [Transcript]
  • June 28, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • June 28, 2019: [Response to Motion (Seal doc optional)]
  • June 28, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • June 27, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • June 27, 2019: [Strike]
  • June 26, 2019: [Notice - Other]
  • June 26, 2019: [Sanctions]
  • June 24, 2019: [Discovery]
  • June 24, 2019: [Modify Conditions of Release (Pretrial)]
  • June 21, 2019: [Order]
  • June 21, 2019: [Brief - Other]
  • June 20, 2019: [Setting Trial]
  • June 20, 2019: [Order]
  • June 20, 2019: [Continue Trial - Council Bluffs Case]
  • June 20, 2019: [Statement]
  • June 19, 2019: [Exhibit(s)]
  • June 18, 2019: [Continue Trial - Council Bluffs Case]
  • June 18, 2019: [Motion Hearing]
  • June 18, 2019: [Exhibit(s)]
  • June 18, 2019: [Notice of Attorney Appearance - USA]
  • June 17, 2019: [Exhibit(s)]
  • June 14, 2019: [Miscellaneous Relief]
  • June 13, 2019: [Statement]
  • June 13, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • June 06, 2019: [Miscellaneous Relief]
  • June 06, 2019: [Notice - Other]
  • June 05, 2019: [Notice - Other]
May, 2019
  • May 29, 2019: [Modify Conditions of Release]
  • May 24, 2019: [Notice - Other]
  • May 24, 2019: [Response to Motion (Seal doc optional)]
  • May 21, 2019: [Modify Conditions of Release (Pretrial)]
  • May 13, 2019: [Notice - Other]
  • May 10, 2019: [Notice - Other]
  • May 09, 2019: [Transcript]
  • May 08, 2019: [Notice - Other]
  • May 06, 2019: [Exhibit(s)]
  • May 06, 2019: [Setting Hearing on Motion]
  • May 06, 2019: [Exhibits Receipt]
  • May 03, 2019: [Motion Hearing]
  • May 02, 2019: [Exhibit List]
April, 2019
  • April 22, 2019: [Miscellaneous Relief]
  • April 18, 2019: [Miscellaneous Relief]
  • April 16, 2019: [Miscellaneous Relief]
  • April 16, 2019: [Appeal of Magistrate Judge Decision]
  • April 09, 2019: [Reply to Response (Seal doc optional)]
  • April 09, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • April 09, 2019: [Setting Hearing on Motion]
  • April 05, 2019: [Appeal of Magistrate Judge Decision to District Court]
  • April 04, 2019: [Compel]
  • April 04, 2019: [Miscellaneous Relief]
  • April 04, 2019: [Notice - Other]
  • April 04, 2019: [Quash]
  • April 04, 2019: [Reply to Response (Seal doc optional)]
  • April 04, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • April 03, 2019: [Transcript]
  • April 03, 2019: [Order]
  • April 03, 2019: [Response to Motion (Seal doc optional)]
  • April 03, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • April 02, 2019: [Notice - Other]
  • April 02, 2019: [Order]
  • April 02, 2019: [Reply to Response (Seal doc optional)]
  • April 02, 2019: [Appeal of Magistrate Judge Decision to District Court]
  • April 02, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • April 02, 2019: [Miscellaneous Relief]
  • April 01, 2019: [Reply to Response (Seal doc optional)]
  • April 01, 2019: [Response in Opposition/Resistance (Seal doc optional)]
March, 2019
  • March 28, 2019: [Miscellaneous Relief]
  • March 28, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • March 28, 2019: [Quash]
  • March 27, 2019: [Notice of Change of Address]
  • March 27, 2019: [Extension]
  • March 26, 2019: [Compel]
  • March 26, 2019: [Extension of Deadline]
  • March 25, 2019: [Discovery]
  • March 25, 2019: [Order]
  • March 22, 2019: [Quash]
  • March 22, 2019: [Order]
  • March 21, 2019: [Continue - Ends of Justice]
  • March 21, 2019: [Order]
  • March 21, 2019: [Continue Trial - Council Bluffs Case]
  • March 21, 2019: [Continue]
  • March 21, 2019: [Continue Hearing]
  • March 21, 2019: [Motion Hearing]
  • March 21, 2019: [Reply to Response (Seal doc optional)]
  • March 20, 2019: [Order]
  • March 20, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • March 20, 2019: [Continue Trial - Council Bluffs Case]
  • March 19, 2019: [Statement]
  • March 19, 2019: [Continue Trial - Council Bluffs Case]
  • March 18, 2019: [Order]
  • March 18, 2019: [Joinder]
  • March 15, 2019: [Join]
  • March 15, 2019: [Reply to Response (Seal doc optional)]
  • March 15, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • March 15, 2019: [Expedite]
  • March 14, 2019: [Setting Hearing on Motion]
  • March 13, 2019: [Discovery]
  • March 13, 2019: [Suppress (seal entry optional)]
  • March 12, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
February, 2019
  • February 25, 2019: [Set/Reset Hearings]
  • February 21, 2019: [Order]
  • February 21, 2019: [Continue Trial - Council Bluffs Case]
  • February 11, 2019: [Continue Trial - Council Bluffs Case]
  • February 11, 2019: [Order]
January, 2019
  • January 25, 2019: [Setting Trial]
  • January 23, 2019: [Waiver of Presence at Arraignment]
  • January 18, 2019: [Discovery]
  • January 18, 2019: [Pro Hac Vice (Leave to Appear)]
  • January 17, 2019: [Stipulated Discovery and Protective Order]
  • January 17, 2019: [Proposed Stipulated Discovery and Protective Order]
  • January 15, 2019: [Bail/Bond Report (Sealed )]
  • January 10, 2019: [Stipulated Discovery and Protective Order]
  • January 08, 2019: [Stipulated Discovery and Protective Order]
  • January 08, 2019: [Proposed Stipulated Discovery and Protective Order]
  • January 07, 2019: [Pro Hac Vice (Leave to Appear)]
  • January 04, 2019: [Set/Reset Hearings]
  • January 04, 2019: [Arrest - Other District]
  • January 04, 2019: [Sealed Document]
  • January 04, 2019: [Rule 5.c.3 Documents Received]
  • January 04, 2019: [Conditions of Release]
  • January 04, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • January 04, 2019: [Setting Trial]
  • January 04, 2019: [Arraignment]
  • January 04, 2019: [Initial Appearance]
  • January 04, 2019: [Notice - Other]
  • January 04, 2019: [Bail/Bond Report (Sealed )]
  • January 02, 2019: [Motion Hearing]
  • January 02, 2019: [Reply to Response (Seal doc optional)]
December, 2018
  • December 26, 2018: [Response in Opposition/Resistance (Seal doc optional)]
  • December 18, 2018: [Miscellaneous Relief]
  • December 18, 2018: [Waiver of Presence at Arraignment]
  • December 17, 2018: [Notice - Other]
  • December 14, 2018: [Notice of Attorney Appearance - Defendant]
  • December 14, 2018: [Conditions of Release]
  • December 14, 2018: [Case Unsealed]
  • December 14, 2018: [Rule 5.c.3 Documents Received]
  • December 13, 2018: [Order]
  • December 13, 2018: [~Util - Set/Reset Hearings]
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