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-00103-1
  • Case Name: USA v. Bennett
  • Filing Type: Criminal
Filing History
September, 2020
  • September 15, 2020: [USCA Mandate]
  • September 15, 2020: [USCA Opinion/Judgment]
August, 2020
  • August 25, 2020: [USCA Opinion/Judgment]
December, 2019
  • December 27, 2019: [Forfeiture of Property]
November, 2019
  • November 13, 2019: [Notice - Other]
October, 2019
  • October 31, 2019: [USCA Scheduling Order]
  • October 31, 2019: [USCA Case Number]
  • October 31, 2019: [Notification of Appeal to USCA]
  • October 30, 2019: [Notice of Cross-Appeal - Final Judgment]
  • October 28, 2019: [Documents Sent]
  • October 22, 2019: [Transcript]
  • October 20, 2019: [Transcript]
  • October 03, 2019: [USCA Scheduling Order]
  • October 03, 2019: [USCA Case Number]
  • October 02, 2019: [Notification of Appeal to USCA]
  • October 01, 2019: [Notice of Appeal - Final Judgment]
  • October 01, 2019: [Exhibit(s)]
September, 2019
  • September 25, 2019: [Sealed Document]
  • September 25, 2019: [Judgment]
  • September 25, 2019: [Sentencing]
  • September 25, 2019: [Stipulation]
  • September 19, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 19, 2019: [Errata]
  • September 18, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 18, 2019: [Miscellaneous Relief]
  • September 17, 2019: [Miscellaneous Relief]
  • September 16, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • September 13, 2019: [Notice - Other]
July, 2019
  • July 29, 2019: [Transcript]
June, 2019
  • June 20, 2019: [Status Conference]
  • June 19, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • June 13, 2019: [Sealed Document]
  • June 07, 2019: [Leave to File]
  • June 06, 2019: [Leave to File]
May, 2019
  • May 30, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • May 16, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • May 10, 2019: [Order]
April, 2019
  • April 12, 2019: [Exhibit(s)]
  • April 08, 2019: [Forfeiture of Property]
  • April 05, 2019: [Forfeiture of Property]
  • April 04, 2019: [Suppress]
March, 2019
  • March 27, 2019: [Plea Agreement]
  • March 27, 2019: [Order]
  • March 25, 2019: [Notice - Other]
  • March 22, 2019: [Exhibit(s)]
  • March 22, 2019: [Change of Plea Hearing]
  • March 22, 2019: [Exhibits Receipt]
  • March 22, 2019: [Witness List (Seal doc optional)]
  • March 22, 2019: [Motion Hearing]
  • March 19, 2019: [Reply to Response (Seal doc optional)]
  • March 12, 2019: [~Util - Set/Reset Deadlines]
  • March 12, 2019: [Order]
  • March 12, 2019: [~Util - Terminate Motions]
  • March 12, 2019: [Miscellaneous Relief]
  • March 11, 2019: [Reply to Response (Seal doc optional)]
  • March 05, 2019: [Response in Opposition/Resistance (Seal doc optional)]
February, 2019
  • February 28, 2019: [Extension]
  • February 28, 2019: [Extension of Deadline]
  • February 25, 2019: [Setting Hearing on Motion]
  • February 19, 2019: [Suppress (seal entry optional)]
  • February 08, 2019: [Continue Trial - Davenport Case]
  • February 08, 2019: [Scheduling Conference]
  • February 05, 2019: [Notice - Other]
  • February 05, 2019: [Waiver of Speedy Trial]
  • February 04, 2019: [Continue Trial - Davenport Case]
  • February 04, 2019: [Order]
January, 2019
  • January 24, 2019: [Detention]
  • January 24, 2019: [Stipulated Discovery and Protective Order]
  • January 24, 2019: [Detention Hearing]
  • January 24, 2019: [Setting Trial]
  • January 24, 2019: [Arraignment]
  • January 24, 2019: [Bail/Bond Report (Sealed )]
  • January 23, 2019: [Miscellaneous Relief]
  • January 23, 2019: [Warrant of Arrest Returned Executed]
  • January 22, 2019: [Miscellaneous Relief]
  • January 22, 2019: [Notice of Attorney Appearance - Defendant]
  • January 22, 2019: [Detention]
  • January 22, 2019: [Notice - Other]
  • January 22, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • January 22, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • January 22, 2019: [Initial Appearance]
  • January 22, 2019: [Case Unsealed]
  • January 22, 2019: [Order]
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