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-00024-1
  • Case Name: USA v. Hess
  • Filing Type: Criminal
Filing History
August, 2020
  • August 24, 2020: [Judgment Returned Executed]
May, 2020
  • May 13, 2020: [Forfeiture of Property]
February, 2020
  • February 06, 2020: [Sealed Document]
  • February 06, 2020: [Judgment]
  • February 05, 2020: [Sentencing]
  • February 05, 2020: [Report and Recommendation on Plea of Guilty]
  • February 05, 2020: [Report and Recommendations]
January, 2020
  • January 22, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • January 22, 2020: [Plea Agreement]
  • January 22, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • January 22, 2020: [Change of Plea Hearing]
  • January 22, 2020: [Report and Recommendations]
  • January 22, 2020: [Withdraw Plea of Guilty]
  • January 22, 2020: [1 - Terminate Deadlines and Hearings]
  • January 17, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 03, 2020: [Order]
December, 2019
  • December 13, 2019: [Order]
  • December 11, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 06, 2019: [Presentence Investigation Report FINAL (Sealed)]
November, 2019
  • November 21, 2019: [Order]
  • November 21, 2019: [Status Conference]
  • November 08, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • November 06, 2019: [Order]
  • November 01, 2019: [Extension]
  • November 01, 2019: [Extension of Deadline]
October, 2019
  • October 18, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • October 15, 2019: [Notice - Other]
September, 2019
  • September 12, 2019: [Forfeiture of Property]
  • September 11, 2019: [Forfeiture of Property]
  • September 04, 2019: [Report and Recommendation on Plea of Guilty]
August, 2019
  • August 19, 2019: [Order]
  • August 19, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • August 19, 2019: [Plea Agreement]
  • August 19, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • August 19, 2019: [Change of Plea Hearing]
  • August 15, 2019: [Setting Hearing on Change of Plea Proceeding]
May, 2019
  • May 13, 2019: [Continue Trial - Davenport Case]
  • May 13, 2019: [Scheduling Conference]
  • May 07, 2019: [Order]
  • May 06, 2019: [Order]
  • May 03, 2019: [~Util - Set/Reset Hearings]
April, 2019
  • April 18, 2019: [Notice - Other]
  • April 18, 2019: [Arraignment]
  • April 12, 2019: [Stipulated Discovery and Protective Order]
  • April 09, 2019: [Grand Jury Presentment]
  • April 09, 2019: [Redacted Document]
  • April 09, 2019: [Indictment - Sealed]
  • April 03, 2019: [Bail/Bond Report (Sealed )]
  • April 01, 2019: [Detention]
  • April 01, 2019: [Waiver of Detention Hearing]
March, 2019
  • March 29, 2019: [Notice of Attorney Appearance - Defendant]
  • March 29, 2019: [Setting Trial]
  • March 29, 2019: [Detention]
  • March 29, 2019: [Arraignment]
  • March 29, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • March 29, 2019: [Initial Appearance]
  • March 27, 2019: [Order]
January, 2019
  • January 16, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • January 16, 2019: [Detention]
  • January 16, 2019: [Rule 5.c.3 Documents Received]
  • January 16, 2019: [Case Unsealed]
  • January 16, 2019: [Arrest - Other District]
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