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-00104-1
  • Case Name: USA v. Dean
  • Filing Type: Criminal
Filing History
April, 2021
  • April 27, 2021: [Quash]
  • April 26, 2021: [Satisfaction of Monetary Imposition of Judgment]
  • April 26, 2021: [Quash]
  • April 19, 2021: [Writ of Garnishment Issued]
  • April 12, 2021: [Writ]
November, 2019
  • November 07, 2019: [Forfeiture of Property]
  • November 06, 2019: [Forfeiture of Property]
September, 2019
  • September 10, 2019: [Notice - Other]
August, 2019
  • August 16, 2019: [Judgment]
  • August 16, 2019: [Sealed Document]
  • August 16, 2019: [Sentencing]
  • August 09, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
July, 2019
  • July 30, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • July 23, 2019: [Status Conference]
  • July 16, 2019: [Order]
  • July 02, 2019: [Objection to Presentence Investigation Report (Sealed)]
June, 2019
  • June 25, 2019: [Extension]
  • June 24, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • June 23, 2019: [Extension of Deadline]
  • June 11, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • June 05, 2019: [Forfeiture of Property]
  • June 04, 2019: [Forfeiture of Property]
April, 2019
  • April 30, 2019: [Report and Recommendation on Plea of Guilty]
  • April 16, 2019: [Receipt for Pre-Payment of CVF Assessment]
  • April 15, 2019: [Order]
  • April 15, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • April 15, 2019: [Plea Agreement]
  • April 15, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • April 15, 2019: [Change of Plea Hearing]
  • April 15, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • April 12, 2019: [Status Conference]
  • April 11, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • April 11, 2019: [Setting Hearing on Change of Plea Proceeding]
  • April 03, 2019: [Order]
January, 2019
  • January 07, 2019: [Continue Trial - Davenport Case]
  • January 07, 2019: [Scheduling Conference]
  • January 02, 2019: [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 18, 2018: [Bail/Bond Report (Sealed )]
  • December 18, 2018: [Notice of Attorney Appearance - Defendant]
  • December 14, 2018: [Detention]
  • December 14, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • December 14, 2018: [Initial Appearance]
  • December 14, 2018: [Case Unsealed]
  • December 14, 2018: [Arrest]
  • December 14, 2018: [Order]
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