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-00091-1
  • Case Name: USA v. Le
  • Filing Type: Criminal
Filing History
December, 2019
  • December 26, 2019: [Forfeiture of Property]
  • December 26, 2019: [Notice - Other]
November, 2019
  • November 15, 2019: [Sealed Document]
  • November 15, 2019: [Judgment]
  • November 15, 2019: [Sentencing]
  • November 15, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • November 14, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • November 12, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • November 08, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • November 04, 2019: [Presentence Investigation Report FINAL (Sealed)]
October, 2019
  • October 07, 2019: [Sealed Document]
  • October 07, 2019: [Conditions of Release]
  • October 07, 2019: [Receipt for Pre-Payment of CVF Assessment]
September, 2019
  • September 06, 2019: [Objection to Presentence Investigation Report (Sealed)]
August, 2019
  • August 27, 2019: [Extension]
  • August 26, 2019: [Extension of Deadline]
  • August 16, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • August 12, 2019: [Notice - Other]
July, 2019
  • July 10, 2019: [Forfeiture of Property]
  • July 02, 2019: [Report and Recommendation on Plea of Guilty]
June, 2019
  • June 17, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • June 17, 2019: [Exhibits Receipt]
  • June 17, 2019: [Order]
  • June 17, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • June 17, 2019: [Plea Agreement]
  • June 17, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • June 17, 2019: [Change of Plea Hearing]
  • June 14, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • June 14, 2019: [Setting Hearing on Change of Plea Proceeding]
May, 2019
  • May 28, 2019: [Continue - Ends of Justice]
  • May 28, 2019: [~Util - Terminate Motions]
  • May 21, 2019: [Continue Trial - Davenport Case]
  • May 20, 2019: [Status Conference]
  • May 20, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • May 13, 2019: [Status Conference]
  • May 03, 2019: [~Util - Set/Reset Hearings]
April, 2019
  • April 29, 2019: [Exhibit(s)]
  • April 27, 2019: [Exhibits Receipt]
  • April 27, 2019: [Motion Hearing]
  • April 25, 2019: [Setting Hearing on Motion]
  • April 05, 2019: [Response in Opposition/Resistance (Seal doc optional)]
March, 2019
  • March 29, 2019: [Extension]
  • March 29, 2019: [Extension of Deadline]
  • March 15, 2019: [Extension]
  • March 15, 2019: [Extension of Deadline]
  • March 12, 2019: [Setting Hearing on Motion]
  • March 12, 2019: [Continue - Ends of Justice]
  • March 12, 2019: [~Util - Terminate Motions]
  • March 11, 2019: [Continue Trial - Davenport Case]
  • March 11, 2019: [File Under Seal]
  • March 08, 2019: [Leave to File Under Seal]
  • March 08, 2019: [Suppress (seal entry optional)]
  • March 04, 2019: [Extension]
  • March 04, 2019: [Extension of Deadline]
February, 2019
  • February 04, 2019: [Continue Trial - Davenport Case]
  • February 04, 2019: [Scheduling Conference]
January, 2019
  • January 29, 2019: [Order]
  • January 17, 2019: [Exhibit(s)]
  • January 16, 2019: [Order]
  • January 16, 2019: [Violation Report on Offender Under Supervision]
  • January 14, 2019: [Exhibits Receipt]
  • January 14, 2019: [Sealed Document]
  • January 14, 2019: [Detention]
  • January 14, 2019: [Detention Hearing]
  • January 11, 2019: [Setting Trial]
  • January 11, 2019: [Arraignment]
  • January 10, 2019: [Bail/Bond Report (Sealed )]
  • January 10, 2019: [Notice of Attorney Appearance - Defendant]
  • January 10, 2019: [Warrant of Arrest Returned Executed]
  • January 08, 2019: [Detention]
  • January 08, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • January 08, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • January 08, 2019: [Initial Appearance]
  • January 08, 2019: [Case Unsealed]
  • January 08, 2019: [Order]
  • January 08, 2019: [Arrest]
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