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: 3:19-cr-00015-2
  • Case Name: USA v. Thompson et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 29, 2025: [Supplement]
  • April 29, 2025: [Reduce Sentence]
  • April 28, 2025: [Reduce Sentence (Seal entry optional)]
  • April 22, 2025: [Reconsideration]
  • April 22, 2025: [Reduce Sentence]
  • April 18, 2025: [Reduce Sentence (Seal entry optional)]
March, 2025
  • March 28, 2025: [Reduce Sentence (Seal entry optional)]
November, 2021
  • November 17, 2021: [Transcript]
October, 2020
  • October 21, 2020: [Reduce Sentence (Seal entry optional)]
  • October 21, 2020: [Appoint Counsel]
September, 2020
  • September 10, 2020: [Appoint Counsel]
July, 2020
  • July 16, 2020: [Notice - Other]
  • July 14, 2020: [Appoint Counsel]
  • July 09, 2020: [Appoint Counsel]
March, 2020
  • March 28, 2020: [Miscellaneous Relief]
  • March 20, 2020: [Miscellaneous Relief]
January, 2020
  • January 27, 2020: [Letter]
  • January 17, 2020: [Sealed Document]
  • January 17, 2020: [Judgment]
  • January 17, 2020: [Sentencing]
  • January 17, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 16, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 14, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 14, 2020: [Order]
  • January 07, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • January 03, 2020: [Continue]
  • January 03, 2020: [Continue Hearing]
  • January 03, 2020: [Order]
December, 2019
  • December 13, 2019: [Order]
  • December 08, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 06, 2019: [Presentence Investigation Report FINAL (Sealed)]
November, 2019
  • November 21, 2019: [Status Conference]
  • November 12, 2019: [Order]
  • November 12, 2019: [Continue Sentencing]
  • November 06, 2019: [Order]
October, 2019
  • October 28, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • October 21, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • October 15, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • October 11, 2019: [Presentence Investigation Report DRAFT (Sealed)]
September, 2019
  • September 09, 2019: [Forfeiture of Property]
  • September 06, 2019: [Forfeiture of Property]
  • September 04, 2019: [Report and Recommendation on Plea of Guilty]
August, 2019
  • August 16, 2019: [Order]
  • August 16, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • August 16, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • August 16, 2019: [Change of Plea Hearing]
  • August 15, 2019: [Order]
  • August 15, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • August 15, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • August 15, 2019: [Change of Plea Hearing]
  • August 14, 2019: [Setting Hearing on Change of Plea Proceeding]
  • August 12, 2019: [Setting Hearing on Change of Plea Proceeding]
  • August 11, 2019: [Notice - Other]
June, 2019
  • June 06, 2019: [Continue Trial - Davenport Case]
  • June 06, 2019: [Scheduling Conference]
  • June 03, 2019: [Stipulated Discovery and Protective Order]
May, 2019
  • May 30, 2019: [Order]
  • May 09, 2019: [Order]
  • May 07, 2019: [Bail/Bond Report (Sealed )]
  • May 03, 2019: [Detention]
  • May 03, 2019: [Setting Trial]
  • May 03, 2019: [Arraignment]
  • May 03, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • May 03, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • May 03, 2019: [Initial Appearance]
  • May 03, 2019: [Stipulated Discovery and Protective Order]
  • May 03, 2019: [Arrest]
  • May 03, 2019: [Case Unsealed]
March, 2019
  • March 11, 2019: [Continue Trial - Davenport Case]
  • March 11, 2019: [Scheduling Conference]
  • March 11, 2019: [Stipulated Discovery and Protective Order]
  • March 06, 2019: [Order]
February, 2019
  • February 26, 2019: [Detention]
  • February 26, 2019: [Detention Hearing]
  • February 26, 2019: [Setting Trial]
  • February 26, 2019: [Arraignment]
  • February 25, 2019: [Bail/Bond Report (Sealed )]
  • February 25, 2019: [Notice of Attorney Appearance - Defendant]
  • February 22, 2019: [Detention]
  • February 22, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • February 22, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • February 22, 2019: [Initial Appearance]
  • February 22, 2019: [Arrest]
  • February 22, 2019: [Case Unsealed]
  • February 21, 2019: [Order]
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