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: 1:19-cr-00003-1
  • Case Name: USA v. Anthony
  • Filing Type: Criminal
Filing History
November, 2025
  • November 24, 2025: [Notice - Other]
  • November 03, 2025: [Detention]
  • November 03, 2025: [Notice of Attorney Appearance - Defendant]
  • November 03, 2025: [Appoint Counsel]
  • November 03, 2025: [Initial Appearance - Revocation Proceedings]
  • November 03, 2025: [CJA23 - Financial Affidavit (Sealed Document)]
  • November 03, 2025: [Warrant of Arrest Returned Executed]
October, 2025
  • October 31, 2025: [Arrest]
  • October 31, 2025: [Order (Seal Entry Optional)]
  • October 08, 2025: [Summons for Offender Under Supervision]
October, 2024
  • October 07, 2024: [Violation Report on Offender Under Supervision]
  • October 04, 2024: [Notice of Attorney Appearance - USA]
March, 2021
  • March 10, 2021: [Transcript]
February, 2021
  • February 01, 2021: [Notice - Other]
October, 2020
  • October 16, 2020: [Transcript]
May, 2020
  • May 18, 2020: [Judgment Returned Executed]
March, 2020
  • March 19, 2020: [Response to Motion (Seal doc optional)]
  • March 16, 2020: [Notice - Other]
  • March 12, 2020: [Petition to Adjudicate Rights]
February, 2020
  • February 12, 2020: [Sealed Document]
  • February 12, 2020: [Judgment]
  • February 11, 2020: [Sentencing]
  • February 10, 2020: [Forfeiture of Property]
  • February 10, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
January, 2020
  • January 30, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • January 23, 2020: [Release from Custody]
  • January 22, 2020: [Release from Custody]
  • January 09, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • January 06, 2020: [Extension of Deadline]
December, 2019
  • December 26, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • December 23, 2019: [Presentence Investigation Report DRAFT (Sealed)]
October, 2019
  • October 31, 2019: [Order on Report on Defendant/Offender Under Supervision]
  • October 30, 2019: [Violation Report on Offender Under Supervision]
  • October 29, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • October 24, 2019: [Order]
  • October 24, 2019: [Change of Plea Hearing]
  • October 23, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • October 23, 2019: [Violation Report on Offender Under Supervision]
  • October 16, 2019: [Setting Hearing on Change of Plea Proceeding]
  • October 16, 2019: [Extension]
  • October 16, 2019: [Extension of Deadline]
  • October 16, 2019: [Plea Agreement]
  • October 04, 2019: [Stipulated Discovery and Protective Order]
  • October 03, 2019: [Proposed Stipulated Discovery and Protective Order]
  • October 02, 2019: [Notice of Attorney Appearance - Defendant]
  • October 02, 2019: [CJA Attorney Appointment]
  • October 01, 2019: [Withdraw as Attorney]
September, 2019
  • September 27, 2019: [Order]
August, 2019
  • August 15, 2019: [Continue Trial - Council Bluffs Case]
  • August 15, 2019: [Motion Hearing]
  • August 12, 2019: [Order]
  • August 08, 2019: [Continue Trial - Council Bluffs Case]
July, 2019
  • July 16, 2019: [Continue Trial - Council Bluffs Case]
  • July 16, 2019: [Notice of Attorney Appearance - Defendant]
June, 2019
  • June 21, 2019: [Order on Report on Defendant/Offender Under Supervision]
  • June 21, 2019: [Violation Report on Offender Under Supervision]
  • June 12, 2019: [Modify Conditions of Release]
  • June 12, 2019: [Modify Conditions of Release (Pretrial)]
  • June 07, 2019: [Continue Trial - Council Bluffs Case]
  • June 05, 2019: [Continue Trial - Council Bluffs Case]
May, 2019
  • May 30, 2019: [1 - Terminate Deadlines and Hearings]
  • May 30, 2019: [Order]
  • May 30, 2019: [Waiver of Presence at Arraignment]
  • May 24, 2019: [Statement]
  • May 21, 2019: [Redacted Document]
  • May 21, 2019: [Indictment - Sealed]
  • May 14, 2019: [Order on Report on Defendant/Offender Under Supervision]
April, 2019
  • April 05, 2019: [Order]
  • April 04, 2019: [Continue Trial - Council Bluffs Case]
  • April 04, 2019: [Bond]
  • April 04, 2019: [Detention Hearing]
  • April 03, 2019: [Bail/Bond Report (Sealed )]
March, 2019
  • March 29, 2019: [~Util - Set/Reset Hearings]
  • March 29, 2019: [Modify Conditions of Release (Pretrial)]
  • March 21, 2019: [Continue Trial - Council Bluffs Case]
  • March 19, 2019: [Continue Trial - Council Bluffs Case]
February, 2019
  • February 26, 2019: [Bail/Bond Report (Sealed )]
  • February 22, 2019: [Stipulated Discovery and Protective Order]
  • February 22, 2019: [Proposed Stipulated Discovery and Protective Order]
  • February 22, 2019: [Detention]
  • February 22, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • February 22, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • February 22, 2019: [Setting Trial]
  • February 22, 2019: [Arraignment]
  • February 22, 2019: [Initial Appearance]
  • February 22, 2019: [Arrest - Other District]
  • February 21, 2019: [Notice of Attorney Appearance - Defendant]
  • February 21, 2019: [Writ of HC ad Prosequendum Issued]
  • February 21, 2019: [Order]
  • February 19, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • February 19, 2019: [CJA23 - Financial Affidavit (Sealed)]
January, 2019
  • January 29, 2019: [Grand Jury Presentment]
  • January 29, 2019: [Indictment - Sealed]
  • January 29, 2019: [Redacted Document]
  • January 29, 2019: [Add and Terminate Judges]
  • January 29, 2019: [Case Unsealed]
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