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: 3:19-cr-00005-2
  • Case Name: USA v. Cheeks et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 04, 2022: [Transfer Out/Supervised Release]
April, 2022
  • April 05, 2022: [Order]
  • April 05, 2022: [Violation Report on Offender Under Supervision]
  • April 04, 2022: [Add and Terminate Judges]
January, 2022
  • January 06, 2022: [USCA Mandate]
December, 2021
  • December 17, 2021: [Modify Conditions of Supervision]
  • December 16, 2021: [USCA Opinion/Judgment]
September, 2021
  • September 16, 2021: [Transfer Out/Supervised Release]
December, 2020
  • December 30, 2020: [USCA Mandate]
  • December 02, 2020: [USCA Opinion/Judgment]
  • December 01, 2020: [USCA Order]
  • December 01, 2020: [USCA Case Number]
  • December 01, 2020: [Documents Sent]
  • December 01, 2020: [Notification of Appeal to USCA]
November, 2020
  • November 30, 2020: [Transcript]
  • November 09, 2020: [Notice of Appeal - Final Judgment]
  • November 02, 2020: [USCA Scheduling Order]
  • November 02, 2020: [USCA Order]
  • November 02, 2020: [Documents Sent]
October, 2020
  • October 26, 2020: [USCA Order]
  • October 26, 2020: [USCA Scheduling Order]
  • October 26, 2020: [USCA Case Number]
  • October 24, 2020: [Notification of Appeal to USCA]
  • October 23, 2020: [Notice of Appeal - Final Judgment]
  • October 05, 2020: [Miscellaneous Relief]
  • October 01, 2020: [Compassionate Release]
September, 2020
  • September 25, 2020: [Miscellaneous Relief]
August, 2020
  • August 14, 2020: [Amendment/Addendum]
  • August 07, 2020: [Order on Motion for Compassionate Release]
July, 2020
  • July 27, 2020: [Letters of Support (seal entry optional)]
June, 2020
  • June 22, 2020: [Reply to Response (Seal doc optional)]
  • June 19, 2020: [Compassionate Release]
  • June 09, 2020: [Response in Opposition/Resistance (Seal doc optional)]
May, 2020
  • May 26, 2020: [Notice - Other]
  • May 21, 2020: [Compassionate Release]
February, 2020
  • February 10, 2020: [Judgment]
  • February 10, 2020: [Sealed Document]
  • February 10, 2020: [Sentencing]
  • February 07, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • February 03, 2020: [Presentence Investigation Report FINAL (Sealed)]
January, 2020
  • January 23, 2020: [Status Conference]
December, 2019
  • December 16, 2019: [Presentence Investigation Report DRAFT (Sealed)]
November, 2019
  • November 08, 2019: [Judgment Returned Executed]
  • November 05, 2019: [Report and Recommendation on Plea of Guilty]
October, 2019
  • October 17, 2019: [Order]
  • 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 07, 2019: [Sealed Document]
  • October 07, 2019: [Conditions of Release]
September, 2019
  • September 29, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • September 27, 2019: [Sealed Document]
  • September 27, 2019: [Judgment]
  • September 27, 2019: [Sentencing]
  • September 26, 2019: [Sealed Document]
  • September 25, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • September 25, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 23, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 16, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • September 05, 2019: [Status Conference]
August, 2019
  • August 26, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • August 19, 2019: [Extension]
  • August 19, 2019: [Extension of Deadline]
  • August 12, 2019: [Continue Trial - Davenport Case]
  • August 12, 2019: [Scheduling Conference]
  • August 05, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • August 05, 2019: [Order]
July, 2019
  • July 22, 2019: [Stipulated Discovery and Protective Order]
  • July 19, 2019: [Detention]
  • July 05, 2019: [Detention]
  • July 05, 2019: [Detention Hearing]
  • July 05, 2019: [Bail/Bond Report (Sealed )]
  • July 01, 2019: [Detention]
  • July 01, 2019: [Setting Trial]
  • July 01, 2019: [Arraignment]
  • July 01, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • July 01, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • July 01, 2019: [Initial Appearance]
  • July 01, 2019: [Order]
  • July 01, 2019: [CJA Attorney Appointment]
  • July 01, 2019: [Case Unsealed]
  • July 01, 2019: [Arrest]
February, 2019
  • February 04, 2019: [Continue Trial - Davenport Case]
  • February 04, 2019: [Scheduling Conference]
January, 2019
  • January 29, 2019: [Order]
  • January 28, 2019: [Warrant of Arrest Returned Executed]
  • January 23, 2019: [Sealed Document]
  • January 23, 2019: [Conditions of Release]
  • January 23, 2019: [Detention Hearing]
  • January 23, 2019: [Setting Trial]
  • January 23, 2019: [Arraignment]
  • January 23, 2019: [Bail/Bond Report (Sealed )]
  • January 18, 2019: [Notice of Attorney Appearance - Defendant]
  • January 18, 2019: [Detention]
  • January 18, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • January 18, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • January 18, 2019: [Initial Appearance]
  • January 18, 2019: [Case Unsealed]
  • January 18, 2019: [Arrest]
  • January 18, 2019: [Order]
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