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: 4:19-cr-00006-1
  • Case Name: USA v. Colbert et al
  • Filing Type: Criminal
Filing History
September, 2022
  • September 23, 2022: [Modify Conditions of Supervision]
  • September 23, 2022: [Motion Hearing]
  • September 16, 2022: [Notice of Attorney Appearance - Defendant]
  • September 07, 2022: [Summons Returned Executed]
  • September 02, 2022: [Summons Issued]
  • September 02, 2022: [Summons for Offender Under Supervision]
  • September 01, 2022: [Modify Conditions of Supervision (Post-Conviction)]
  • September 01, 2022: [Summons for Offender Under Supervision]
July, 2022
  • July 14, 2022: [Modify Conditions of Supervision]
  • July 13, 2022: [Modify Conditions of Supervision (Post-Conviction)]
June, 2022
  • June 17, 2022: [Sealed Document]
  • June 17, 2022: [Judgment]
  • June 17, 2022: [Sentencing]
  • June 13, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • June 13, 2022: [File Under Seal]
  • June 13, 2022: [Leave to File Under Seal]
  • June 01, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
May, 2022
  • May 26, 2022: [Presentence Investigation Report FINAL (Sealed)]
April, 2022
  • April 22, 2022: [No Objection to Presentence Investigation Report (Sealed)]
  • April 15, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • April 07, 2022: [Presentence Investigation Report DRAFT (Sealed)]
March, 2022
  • March 11, 2022: [Report and Recommendation on Plea of Guilty]
February, 2022
  • February 08, 2022: [Order for Presentence Investigation]
  • February 08, 2022: [Report and Recommendation Concerning Plea of Guilty]
  • February 08, 2022: [Notice and Consent re Entry of Plea of Guilty]
  • February 08, 2022: [Change of Plea Hearing]
  • February 01, 2022: [Notice - Other]
  • February 01, 2022: [Transfer Out/Supervised Release]
January, 2022
  • January 31, 2022: [Continue]
  • January 31, 2022: [Violation Report on Offender Under Supervision]
  • January 31, 2022: [Continue Hearing]
  • January 28, 2022: [Change of Plea Hearing]
  • January 28, 2022: [Plea Agreement]
  • January 26, 2022: [Modify Conditions of Supervision]
  • January 25, 2022: [Modify Conditions of Supervision (Post-Conviction)]
  • January 25, 2022: [Order on Report on Defendant/Offender Under Supervision]
  • January 25, 2022: [Violation Report on Offender Under Supervision]
  • January 10, 2022: [Order]
  • January 10, 2022: [Continue Trial - Central Case]
  • January 10, 2022: [Waiver of Speedy Trial]
  • January 09, 2022: [Continue Trial - Central Case]
December, 2021
  • December 07, 2021: [Notice of Attorney Appearance - Defendant]
  • December 07, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • December 06, 2021: [Bail/Bond Report (Sealed)]
  • December 06, 2021: [Stipulated Discovery and Protective Order]
  • December 06, 2021: [Proposed Stipulated Discovery and Protective Order]
  • December 03, 2021: [Detention]
  • December 03, 2021: [Rule 5 Order]
  • December 03, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • December 03, 2021: [Setting Trial]
  • December 03, 2021: [Arraignment]
  • December 03, 2021: [Initial Appearance]
  • December 03, 2021: [CJA Attorney Appointment]
  • December 03, 2021: [Warrant of Arrest Returned Executed]
  • December 03, 2021: [Arrest]
October, 2021
  • October 27, 2021: [Modify Conditions of Supervision]
  • October 27, 2021: [Modify Conditions of Supervision (Post-Conviction)]
February, 2021
  • February 11, 2021: [Order on Report on Defendant/Offender Under Supervision]
  • February 11, 2021: [Violation Report on Offender Under Supervision]
January, 2021
  • January 26, 2021: [Modify Conditions of Supervision]
  • January 26, 2021: [Modify Conditions of Supervision (Post-Conviction)]
  • January 06, 2021: [Modify Conditions of Supervision]
  • January 06, 2021: [Modify Conditions of Supervision (Post-Conviction)]
December, 2020
  • December 28, 2020: [Modify Conditions of Supervision]
  • December 28, 2020: [Modify Conditions of Supervision (Post-Conviction)]
November, 2020
  • November 16, 2020: [Modify Conditions of Supervision]
  • November 16, 2020: [Modify Conditions of Supervision (Post-Conviction)]
  • November 09, 2020: [Amended Judgment/Revocation]
  • November 09, 2020: [Revocation of Supervised Release - Final Hearing]
  • November 09, 2020: [Order]
  • November 03, 2020: [Order]
  • November 03, 2020: [Bond]
  • November 03, 2020: [Release on Bond]
  • November 03, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • November 03, 2020: [Initial Appearance - Revocation Proceedings]
  • November 03, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • November 02, 2020: [Addendum (Court Only)]
October, 2020
  • October 22, 2020: [Judgment Returned Executed]
  • October 15, 2020: [Notice of Attorney Appearance - Defendant]
  • October 15, 2020: [Summons Returned Executed]
  • October 14, 2020: [CJA Attorney Appointment]
  • October 14, 2020: [Summons Issued]
  • October 14, 2020: [Summons for Offender Under Supervision]
  • October 13, 2020: [Revocation of Supervised Release (Sealed)]
  • October 13, 2020: [Summons for Offender Under Supervision]
September, 2020
  • September 15, 2020: [USCA Mandate]
  • September 09, 2020: [Order on Report on Defendant/Offender Under Supervision]
  • September 08, 2020: [Violation Report on Offender Under Supervision]
August, 2020
  • August 26, 2020: [USCA Mandate]
  • August 01, 2020: [USCA Opinion/Judgment]
July, 2020
  • July 09, 2020: [Modify Conditions of Supervision]
  • July 08, 2020: [Modify Conditions of Supervision (Post-Conviction)]
June, 2020
  • June 08, 2020: [USCA Mandate]
May, 2020
  • May 14, 2020: [USCA Opinion/Judgment]
April, 2020
  • April 28, 2020: [Order on Report on Defendant/Offender Under Supervision]
  • April 28, 2020: [Violation Report on Offender Under Supervision]
March, 2020
  • March 23, 2020: [Modify Conditions of Supervision]
  • March 23, 2020: [Modify Conditions of Supervision (Post-Conviction)]
  • March 04, 2020: [Judgment Returned Executed]
  • March 03, 2020: [Order on Report on Defendant/Offender Under Supervision]
  • March 03, 2020: [Violation Report on Offender Under Supervision]
February, 2020
  • February 28, 2020: [Modify Conditions of Supervision]
  • February 19, 2020: [Modify Conditions of Supervision]
December, 2019
  • December 26, 2019: [Forfeiture of Property]
  • December 17, 2019: [Judgment Returned Executed]
  • December 05, 2019: [Documents Sent]
November, 2019
  • November 26, 2019: [Transcript]
  • November 25, 2019: [Sealed Document]
  • November 25, 2019: [Amended Judgment/Revocation]
  • November 25, 2019: [Seal Document]
  • November 18, 2019: [USCA Scheduling Order]
  • November 18, 2019: [USCA Case Number]
  • November 15, 2019: [Notification of Appeal to USCA]
  • November 12, 2019: [Notice of Appeal - Final Judgment]
  • November 06, 2019: [Sealed Document]
  • November 06, 2019: [Judgment]
  • November 06, 2019: [Sentencing]
  • November 06, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • November 06, 2019: [Exhibit(s)]
  • November 05, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • November 04, 2019: [File Under Seal]
  • November 04, 2019: [Leave to File Under Seal]
  • November 01, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
October, 2019
  • October 31, 2019: [Sealed Document]
  • October 31, 2019: [File Under Seal]
  • October 30, 2019: [Sealed Document]
  • October 30, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 30, 2019: [File Under Seal]
  • October 30, 2019: [Leave to File Under Seal]
  • October 29, 2019: [Documents Sent]
  • October 23, 2019: [Transcript]
  • October 23, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • October 22, 2019: [Transcript]
  • October 07, 2019: [USCA Scheduling Order]
  • October 07, 2019: [USCA Case Number]
  • October 04, 2019: [Transcript]
  • October 04, 2019: [Notification of Appeal to USCA]
  • October 04, 2019: [Notice of Appeal - Final Judgment]
  • October 02, 2019: [USCA Scheduling Order]
  • October 02, 2019: [USCA Case Number]
  • October 01, 2019: [Notification of Appeal to USCA]
September, 2019
  • September 30, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • September 30, 2019: [Notice of Appeal - Final Judgment]
  • September 25, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • September 25, 2019: [Objection to Report and Recommendations]
  • September 23, 2019: [Transcript]
  • September 23, 2019: [Judgment]
  • September 23, 2019: [Sealed Document]
  • September 20, 2019: [Sentencing]
  • September 18, 2019: [Order]
  • September 18, 2019: [Extension]
  • September 17, 2019: [Extension of Deadline]
  • September 17, 2019: [Sealed Document]
  • September 17, 2019: [Judgment]
  • September 17, 2019: [Sentencing]
  • September 17, 2019: [Writ of HC ad Prosequendum Issued]
  • September 17, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • September 13, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 13, 2019: [Extension]
  • September 13, 2019: [Extension of Deadline]
  • September 12, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 10, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • September 10, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 06, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • September 05, 2019: [Notice - Other]
  • September 05, 2019: [Presentence Investigation Report DRAFT (Sealed)]
August, 2019
  • August 29, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • August 23, 2019: [Order]
  • August 19, 2019: [Order]
  • August 08, 2019: [Letters of Support (seal entry optional)]
  • August 08, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 06, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • August 03, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 02, 2019: [Forfeiture of Property]
July, 2019
  • July 30, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • July 29, 2019: [Forfeiture of Property]
  • July 25, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • July 25, 2019: [Report and Recommendation on Plea of Guilty]
  • July 23, 2019: [Report and Recommendation on Plea of Guilty]
  • July 16, 2019: [Sealed Document]
  • July 11, 2019: [Order]
  • July 10, 2019: [Extension]
  • July 10, 2019: [Sealed Document]
  • July 10, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • July 10, 2019: [Plea Agreement]
  • July 10, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • July 10, 2019: [Change of Plea Hearing]
  • July 10, 2019: [Extension of Deadline]
  • July 10, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • July 02, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • July 01, 2019: [Order]
  • July 01, 2019: [Modify Conditions of Pretrial Release]
  • July 01, 2019: [Revoke Pretrial Supervision]
  • July 01, 2019: [Sealed Document]
  • July 01, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • July 01, 2019: [Plea Agreement]
  • July 01, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • July 01, 2019: [Bond Revocation Hearing]
  • July 01, 2019: [Change of Plea Hearing]
June, 2019
  • June 28, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • June 28, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • June 24, 2019: [Revoke Pretrial Supervision]
  • June 24, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • June 19, 2019: [Response to Motion (Seal doc optional)]
  • June 18, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • June 18, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • June 18, 2019: [File Under Seal]
  • June 18, 2019: [Leave to File Under Seal]
  • June 17, 2019: [Order]
  • June 17, 2019: [Notice - Other]
  • June 17, 2019: [Setting Hearing on Change of Plea Proceeding]
  • June 14, 2019: [Detention]
  • June 14, 2019: [Initial Appearance - Revocation Proceedings]
  • June 13, 2019: [Warrant of Arrest Returned Executed]
  • June 13, 2019: [Arrest]
  • June 13, 2019: [Summons Returned Executed]
  • June 13, 2019: [Continue]
  • June 13, 2019: [Continue Hearing]
  • June 13, 2019: [Setting Hearing on Change of Plea Proceeding]
  • June 12, 2019: [Summons Issued]
  • June 11, 2019: [Revocation of Pretrial Release (Sealed)]
  • June 11, 2019: [Order]
  • June 11, 2019: [Setting Hearing on Change of Plea Proceeding]
  • June 10, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • June 05, 2019: [Setting Hearing on Change of Plea Proceeding]
May, 2019
  • May 02, 2019: [Plea Agreement Accepted]
  • May 02, 2019: [Plea Agreement]
  • May 02, 2019: [Order]
  • May 02, 2019: [Change of Plea Hearing]
April, 2019
  • April 29, 2019: [Setting Hearing on Change of Plea Proceeding]
  • April 25, 2019: [Modify Conditions of Release]
  • April 25, 2019: [Modify Conditions of Release (Pretrial)]
  • April 19, 2019: [Order]
  • April 19, 2019: [Plea Agreement Accepted]
  • April 19, 2019: [Plea Agreement]
  • April 19, 2019: [Change of Plea Hearing]
  • April 11, 2019: [Setting Hearing on Change of Plea Proceeding]
  • April 11, 2019: [Order]
  • April 10, 2019: [Plea Agreement Accepted]
  • April 10, 2019: [Plea Agreement]
  • April 10, 2019: [Change of Plea Hearing]
  • April 08, 2019: [Writ of HC ad Prosequendum Issued]
March, 2019
  • March 27, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • March 22, 2019: [Order on Report on Defendant/Offender Under Supervision]
  • March 19, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • March 19, 2019: [Continue - Ends of Justice]
  • March 18, 2019: [Status Conference]
  • March 18, 2019: [Miscellaneous Relief]
  • March 15, 2019: [Revoke Pretrial Supervision]
  • March 15, 2019: [Bond Revocation Hearing]
  • March 15, 2019: [Initial Appearance - Revocation Proceedings]
  • March 15, 2019: [Summons Returned Executed]
  • March 14, 2019: [Order]
  • March 12, 2019: [~Util - Terminate Motions]
  • March 12, 2019: [Continue Hearing]
  • March 12, 2019: [Summons Issued]
  • March 12, 2019: [Summons for Offender Under Supervision]
  • March 11, 2019: [Revocation of Pretrial Release (Sealed)]
  • March 11, 2019: [Summons for Offender Under Supervision]
  • March 04, 2019: [Continue Trial - Central Case]
  • March 01, 2019: [Continue Trial - Central Case]
February, 2019
  • February 07, 2019: [Enhancement Information/Information to Establish Prior Conviction]
  • February 06, 2019: [Stipulated Discovery and Protective Order]
  • February 06, 2019: [Proposed Stipulated Discovery and Protective Order]
  • February 01, 2019: [Setting Trial]
  • February 01, 2019: [Arraignment]
January, 2019
  • January 31, 2019: [Waiver of Presence at Arraignment]
  • January 31, 2019: [Notice of Attorney Appearance - Defendant]
  • January 31, 2019: [Bail/Bond Report (Sealed )]
  • January 30, 2019: [Bail/Bond Report (Sealed )]
  • January 30, 2019: [Waiver of Presence at Arraignment]
  • January 29, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • January 29, 2019: [Detention]
  • January 29, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • January 29, 2019: [Setting Trial]
  • January 29, 2019: [Arraignment]
  • January 29, 2019: [Initial Appearance]
  • January 28, 2019: [Order]
  • January 25, 2019: [Notice of Attorney Appearance - Defendant]
  • January 25, 2019: [Order]
  • January 24, 2019: [Detention]
  • January 24, 2019: [Setting Trial]
  • January 24, 2019: [Arraignment]
  • January 24, 2019: [Detention Hearing]
  • January 24, 2019: [Writ of HC ad Prosequendum Issued]
  • January 24, 2019: [Preliminary Hearing]
  • January 24, 2019: [Arrest - Other District]
  • January 24, 2019: [Notice of Attorney Appearance - Defendant]
  • January 23, 2019: [Detention]
  • January 23, 2019: [Waiver - Other]
  • January 23, 2019: [Detention Hearing]
  • January 23, 2019: [Setting Trial]
  • January 23, 2019: [Arraignment]
  • January 23, 2019: [Notice of Attorney Appearance - Defendant]
  • January 23, 2019: [Terminate Deadlines and Hearings]
  • January 23, 2019: [Grand Jury Presentment]
  • January 23, 2019: [Redacted Document]
  • January 23, 2019: [Indictment - Sealed]
  • January 23, 2019: [Case Unsealed]
  • January 23, 2019: [Order on Report on Defendant/Offender Under Supervision]
  • January 23, 2019: [Add and Terminate Judges]
  • January 23, 2019: [~Util - Set/Reset Hearings]
  • January 23, 2019: [Order]
  • January 23, 2019: [Bail/Bond Report (Sealed )]
  • January 23, 2019: [Violation Report on Offender Under Supervision]
  • January 22, 2019: [Bail/Bond Report (Sealed )]
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