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-00040-1
  • Case Name: USA v. Melena Melena et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 04, 2024: [Documents Sent]
  • October 02, 2024: [USCA Scheduling Order]
  • October 02, 2024: [USCA Case Number]
  • October 01, 2024: [Notification of Appeal to USCA]
September, 2024
  • September 30, 2024: [Notice of Appeal - Final Judgment]
April, 2022
  • April 12, 2022: [Sealed Document]
December, 2021
  • December 08, 2021: [Notice of Supreme Court Filing]
November, 2021
  • November 15, 2021: [Notice of Supreme Court Filing]
June, 2021
  • June 30, 2021: [USCA Mandate]
  • June 09, 2021: [USCA Opinion/Judgment]
November, 2020
  • November 19, 2020: [Miscellaneous Relief]
  • November 16, 2020: [Miscellaneous Relief]
May, 2020
  • May 20, 2020: [USCA Mandate]
April, 2020
  • April 30, 2020: [USCA Opinion/Judgment]
  • April 17, 2020: [USCA Order]
  • April 07, 2020: [Judgment Returned Executed]
March, 2020
  • March 20, 2020: [USCA Case Number]
  • March 18, 2020: [Notification of Appeal to USCA]
  • March 17, 2020: [Appoint Counsel]
  • March 17, 2020: [Notice of Appeal - Final Judgment]
  • March 17, 2020: [Judgment Returned Executed]
  • March 13, 2020: [Documents Sent]
  • March 12, 2020: [Transcript]
February, 2020
  • February 20, 2020: [USCA Scheduling Order]
  • February 20, 2020: [USCA Case Number]
  • February 19, 2020: [Appeal In Forma Pauperis]
  • February 19, 2020: [Notification of Appeal to USCA]
  • February 18, 2020: [Appeal In Forma Pauperis]
  • February 18, 2020: [Notice of Appeal - Final Judgment]
  • February 05, 2020: [Sealed Document]
  • February 05, 2020: [Judgment]
  • February 05, 2020: [Sentencing]
  • February 04, 2020: [Status Report]
  • February 04, 2020: [Judgment Returned Executed]
January, 2020
  • January 22, 2020: [Continue Sentencing]
  • January 17, 2020: [Downward Departure (seal entry optional)]
  • January 15, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 10, 2020: [Sealed Document]
  • January 10, 2020: [Judgment]
  • January 10, 2020: [Sentencing]
  • January 09, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • January 02, 2020: [Forfeiture of Property]
December, 2019
  • December 30, 2019: [Sealed Document]
  • December 30, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 30, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • December 20, 2019: [Forfeiture of Property]
November, 2019
  • November 27, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • November 27, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • November 18, 2019: [Extension]
  • November 18, 2019: [Extension of Deadline]
  • November 18, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • November 14, 2019: [Extension]
  • November 14, 2019: [New Trial]
  • November 14, 2019: [Sealed Document]
  • November 14, 2019: [Judgment]
  • November 14, 2019: [Sentencing]
  • November 14, 2019: [Extension of Deadline]
  • November 11, 2019: [Letters of Support (seal entry optional)]
  • November 11, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • November 07, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • November 05, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • November 04, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • November 04, 2019: [Extension]
  • November 01, 2019: [Extension of Deadline]
October, 2019
  • October 28, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • October 22, 2019: [Reply to Response (Seal doc optional)]
  • October 18, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • October 18, 2019: [Extension of Deadline]
  • October 11, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • October 07, 2019: [Transcript]
September, 2019
  • September 30, 2019: [Miscellaneous Relief]
  • September 27, 2019: [Miscellaneous Relief]
  • September 27, 2019: [Extension of Deadline]
  • September 23, 2019: [New Trial]
  • September 23, 2019: [Amend/Correct]
  • September 20, 2019: [Amend/Correct]
  • September 20, 2019: [New Trial]
  • September 19, 2019: [Extension]
  • September 18, 2019: [New Trial]
  • September 18, 2019: [Extension of Deadline]
  • September 11, 2019: [Report and Recommendation on Plea of Guilty]
  • September 05, 2019: [File Under Seal]
  • September 05, 2019: [Notice - Other]
  • September 05, 2019: [Leave to File Under Seal]
  • September 05, 2019: [Exhibit(s)]
  • September 05, 2019: [Order]
  • September 04, 2019: [Exhibits Receipt]
  • September 04, 2019: [Final Jury Instructions]
  • September 04, 2019: [Sealed Document]
  • September 04, 2019: [Witness List (Seal doc optional)]
  • September 04, 2019: [Jury Verdict]
  • September 04, 2019: [Exhibit List]
  • September 04, 2019: [Jury Trial (Day 2 through last day)]
  • September 03, 2019: [Peremptory Challenges (Sealed)]
  • September 03, 2019: [Preliminary Jury Instructions]
  • September 03, 2019: [Voir Dire (Day 1 of Jury Trial)]
August, 2019
  • August 30, 2019: [Notice - Other]
  • August 30, 2019: [Motion in Limine]
  • August 30, 2019: [Pretrial Conference]
  • August 27, 2019: [Extension]
  • August 26, 2019: [Extension of Deadline]
  • August 26, 2019: [Response to Motion (Seal doc optional)]
  • August 23, 2019: [Order]
  • August 22, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • August 22, 2019: [Plea Agreement]
  • August 22, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • August 22, 2019: [Change of Plea Hearing]
  • August 22, 2019: [Interpreter Needed]
  • August 19, 2019: [Response to Motion (Seal doc optional)]
  • August 16, 2019: [In Limine]
  • August 16, 2019: [Proposed Jury Instructions]
  • August 16, 2019: [Trial Brief ]
  • August 16, 2019: [Exhibit List]
  • August 16, 2019: [Witness List (Seal doc optional)]
  • August 13, 2019: [Setting Hearing on Change of Plea Proceeding]
  • August 13, 2019: [Order]
  • August 13, 2019: [Setting Trial]
  • August 13, 2019: [Set/Reset Hearings]
  • August 12, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • August 08, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • August 06, 2019: [Notice of Attorney Appearance - Defendant]
July, 2019
  • July 29, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • July 26, 2019: [Forfeiture of Property]
  • July 17, 2019: [Stipulated Discovery and Protective Order]
  • July 17, 2019: [Forfeiture of Property]
  • July 17, 2019: [Proposed Stipulated Discovery and Protective Order]
  • July 12, 2019: [Notice of Attorney Appearance - Defendant]
  • July 10, 2019: [CJA Attorney Appointment]
  • July 10, 2019: [Withdraw as Attorney]
June, 2019
  • June 26, 2019: [Stipulated Discovery and Protective Order]
  • June 20, 2019: [Proposed Stipulated Discovery and Protective Order]
  • June 17, 2019: [Continue Trial - Central Case]
  • June 17, 2019: [Withdraw as Attorney]
  • June 14, 2019: [Withdraw as Attorney]
  • June 14, 2019: [Report and Recommendation on Plea of Guilty]
  • June 13, 2019: [Continue Trial - Central Case]
  • June 13, 2019: [Notice of Attorney Appearance - Defendant]
May, 2019
  • May 30, 2019: [Order]
  • May 30, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • May 30, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • May 30, 2019: [Change of Plea Hearing]
  • May 28, 2019: [Setting Hearing on Change of Plea Proceeding]
  • May 02, 2019: [Stipulated Discovery and Protective Order]
  • May 02, 2019: [Proposed Stipulated Discovery and Protective Order]
  • May 01, 2019: [Withdraw as Attorney]
April, 2019
  • April 25, 2019: [Notice of Attorney Appearance - Defendant]
  • April 05, 2019: [Continue Trial - Central Case]
  • April 04, 2019: [Continue Trial - Central Case]
March, 2019
  • March 26, 2019: [Arraignment]
  • March 25, 2019: [Waiver of Presence at Arraignment]
  • March 20, 2019: [Notice - Other]
  • March 19, 2019: [Redacted Document]
  • March 19, 2019: [Indictment - Sealed]
  • March 13, 2019: [Appeal of Magistrate Judge Decision]
  • March 08, 2019: [Stipulated Discovery and Protective Order]
  • March 08, 2019: [Proposed Stipulated Discovery and Protective Order]
  • March 05, 2019: [Stipulated Discovery and Protective Order]
  • March 05, 2019: [Proposed Stipulated Discovery and Protective Order]
  • March 01, 2019: [Setting Trial]
  • March 01, 2019: [Arraignment]
  • March 01, 2019: [Bail/Bond Report (Sealed )]
  • March 01, 2019: [Transcript]
February, 2019
  • February 22, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • February 22, 2019: [Notice of Attorney Appearance - Defendant]
  • February 22, 2019: [Appeal of Magistrate Judge Decision to District Court]
  • February 21, 2019: [Detention]
  • February 21, 2019: [Detention Hearing]
  • February 21, 2019: [Setting Trial]
  • February 21, 2019: [Arraignment]
  • February 21, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • February 21, 2019: [Interpreter Needed]
  • February 21, 2019: [Order]
  • February 21, 2019: [Grand Jury Presentment]
  • February 21, 2019: [Redacted Document]
  • February 21, 2019: [Indictment - Sealed]
  • February 21, 2019: [Bail/Bond Report (Sealed )]
  • February 21, 2019: [Add and Terminate Judges]
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