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-00022-1
Case Name: USA v. Sawatzky
Filing Type: Criminal

Filing History

August, 2022

August 12, 2022: [Redacted Document]
August 12, 2022: [Miscellaneous Relief]
August 11, 2022: [Response to Motion (Seal doc optional)]
August 09, 2022: [Order to Show Cause]
August 09, 2022: [Show Cause]

July, 2022

July 22, 2022: [Letter]

June, 2022

June 27, 2022: [Miscellaneous Relief]

February, 2022

February 02, 2022: [Transcript]

October, 2021

October 15, 2021: [Notice of Supreme Court Filing]

August, 2021

August 25, 2021: [Notice of Supreme Court Filing]
August 25, 2021: [Forfeiture of Property]
August 24, 2021: [Forfeiture of Property]

June, 2021

June 01, 2021: [USCA Mandate]

May, 2021

May 24, 2021: [USCA Order]

April, 2021

April 19, 2021: [USCA Opinion/Judgment]

September, 2020

September 18, 2020: [Notice - Other]

March, 2020

March 31, 2020: [Judgment Returned Executed]

October, 2019

October 29, 2019: [Documents Sent]
October 27, 2019: [Transcript]
October 11, 2019: [USCA Order]
October 11, 2019: [Order]
October 10, 2019: [USCA Case Number]
October 10, 2019: [USCA Scheduling Order]
October 07, 2019: [Appoint Counsel]
October 07, 2019: [Notification of Appeal to USCA]
October 04, 2019: [Notice of Appeal - Final Judgment]
October 03, 2019: [CJA23 - Financial Affidavit (Sealed)]
October 03, 2019: [Sealed Document]
October 03, 2019: [File Under Seal]
October 03, 2019: [Leave to File Under Seal]
October 03, 2019: [Appoint Counsel]
October 02, 2019: [Sealed Document]
October 02, 2019: [Judgment]
October 02, 2019: [Exhibit List]
October 02, 2019: [Sentencing]
October 01, 2019: [Sealed Document]
October 01, 2019: [Sentencing Memorandum/Brief (seal entry optional)]

September, 2019

September 30, 2019: [Extension]
September 27, 2019: [Extension of Deadline]
September 27, 2019: [Sealed Document]
September 27, 2019: [File Under Seal]
September 26, 2019: [Leave to File Under Seal]
September 25, 2019: [File Under Seal]
September 25, 2019: [Leave to File Under Seal]
September 09, 2019: [Presentence Investigation Report FINAL (Sealed)]

August, 2019

August 26, 2019: [Order]
August 19, 2019: [Order]

July, 2019

July 29, 2019: [Objection to Presentence Investigation Report (Sealed)]
July 18, 2019: [No Objection to Presentence Investigation Report (Sealed)]
July 15, 2019: [Forfeiture of Property]
July 15, 2019: [Presentence Investigation Report DRAFT (Sealed)]

June, 2019

June 05, 2019: [Receipt for Pre-Payment of CVF Assessment]
June 05, 2019: [Motion in Limine]
June 05, 2019: [Reconsideration]
June 04, 2019: [Report and Recommendation on Plea of Guilty]

May, 2019

May 17, 2019: [Order]
May 17, 2019: [Report and Recommendation Concerning Plea of Guilty]
May 17, 2019: [Plea Agreement]
May 17, 2019: [Notice and Consent re Entry of Plea of Guilty]
May 17, 2019: [Change of Plea Hearing]
May 15, 2019: [Setting Hearing on Change of Plea Proceeding]
May 09, 2019: [Reconsideration]
May 06, 2019: [Continue - Ends of Justice]
May 06, 2019: [~Util - Terminate Motions]
May 03, 2019: [Setting Trial]
May 03, 2019: [Suppress]
May 02, 2019: [Witness List (Seal doc optional)]
May 02, 2019: [Exhibit List]
May 02, 2019: [Status Conference]
May 02, 2019: [Trial Brief ]
May 02, 2019: [Separate Trial on Counts]
May 02, 2019: [Order]
May 02, 2019: [Notice of Attorney Appearance - Defendant]
May 01, 2019: [Notice of Attorney Appearance - Defendant]
May 01, 2019: [Response in Opposition/Resistance (Seal doc optional)]
May 01, 2019: [Reply to Response (Seal doc optional)]
May 01, 2019: [Continue Trial - Central Case]

April, 2019

April 30, 2019: [Miscellaneous Relief]
April 30, 2019: [Extension of Deadline]
April 30, 2019: [Trial Brief ]
April 30, 2019: [Proposed Jury Instructions]
April 30, 2019: [In Limine]
April 30, 2019: [Reply to Response (Seal doc optional)]
April 29, 2019: [Response in Opposition/Resistance (Seal doc optional)]
April 29, 2019: [Suppress (seal entry optional)]
April 29, 2019: [Suppress]
April 27, 2019: [Response in Opposition/Resistance (Seal doc optional)]
April 26, 2019: [Sever Count]
April 25, 2019: [Response in Opposition/Resistance (Seal doc optional)]
April 24, 2019: [Extension]
April 24, 2019: [Arraignment]
April 24, 2019: [Suppress (seal entry optional)]
April 24, 2019: [Setting Trial]
April 24, 2019: [Status Conference]
April 24, 2019: [Indictment - Sealed]
April 24, 2019: [Redacted Document]
April 23, 2019: [Suppress (seal entry optional)]
April 19, 2019: [Order]
April 18, 2019: [Extension of Deadline]
April 17, 2019: [Redacted Document]
April 17, 2019: [Indictment - Sealed]
April 15, 2019: [Response in Opposition/Resistance (Seal doc optional)]
April 12, 2019: [Extension]
April 12, 2019: [Extension of Deadline]
April 08, 2019: [Set/Reset Deadlines/Hearings]
April 08, 2019: [Notice of Attorney Appearance - USA]
April 05, 2019: [Suppress (seal entry optional)]

March, 2019

March 07, 2019: [Miscellaneous Relief]
March 06, 2019: [Stipulated Discovery and Protective Order]
March 06, 2019: [Proposed Stipulated Discovery and Protective Order]
March 03, 2019: [Response in Opposition/Resistance (Seal doc optional)]
March 01, 2019: [Setting Trial]
March 01, 2019: [Arraignment]
March 01, 2019: [Miscellaneous Relief]

February, 2019

February 25, 2019: [Order]
February 22, 2019: [Detention]
February 21, 2019: [Grand Jury Presentment]
February 21, 2019: [Indictment - Sealed]
February 21, 2019: [Redacted Document]
February 21, 2019: [Add and Terminate Judges]
February 20, 2019: [Notice of Attorney Appearance - Defendant]

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