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-00004-1
  • Case Name: USA v. Tran et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 29, 2022: [Notice - Other]
March, 2022
  • March 23, 2022: [Add and Terminate Judges]
November, 2021
  • November 01, 2021: [Bond]
October, 2021
  • October 27, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • October 20, 2021: [Release on Bond]
  • October 13, 2021: [Bond]
  • October 13, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • October 04, 2021: [Notice of Attorney Appearance - Defendant]
  • October 04, 2021: [Extension]
  • October 04, 2021: [Extension of Deadline]
September, 2021
  • September 28, 2021: [Release on Bond]
  • September 24, 2021: [Documents Sent]
  • September 23, 2021: [Transcript]
  • September 15, 2021: [Notice - Other]
  • September 14, 2021: [USCA Order]
  • September 09, 2021: [USCA Order]
  • September 03, 2021: [USCA Scheduling Order]
  • September 03, 2021: [USCA Case Number]
  • September 03, 2021: [Notification of Appeal to USCA]
  • September 03, 2021: [Notice of Appeal - Final Judgment]
  • September 01, 2021: [Notification of Appeal to USCA]
  • September 01, 2021: [Notice - Other]
August, 2021
  • August 31, 2021: [Notice of Appeal - Final Judgment]
  • August 30, 2021: [Sealed Document]
  • August 30, 2021: [Judgment]
  • August 27, 2021: [Sealed Document]
  • August 27, 2021: [Judgment]
  • August 27, 2021: [Sentencing]
  • August 24, 2021: [Letters of Support (seal entry optional)]
  • August 24, 2021: [Miscellaneous Relief]
  • August 20, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 20, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • August 19, 2021: [Extension of Deadline]
  • August 17, 2021: [Presentence Investigation Report FINAL (Sealed)]
  • August 16, 2021: [Forfeiture of Property]
  • August 03, 2021: [Forfeiture of Property]
  • August 03, 2021: [Order]
  • August 02, 2021: [Sealed Document]
June, 2021
  • June 22, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • June 21, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • June 18, 2021: [Extension of Deadline]
  • June 11, 2021: [Extension of Deadline]
  • June 10, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • June 08, 2021: [Order]
  • June 08, 2021: [~Util - Terminate Motions]
  • June 07, 2021: [Reply to Response (Seal doc optional)]
  • June 07, 2021: [Extension]
  • June 04, 2021: [Extension of Deadline]
  • June 02, 2021: [Extension of Deadline]
May, 2021
  • May 28, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • May 28, 2021: [Presentence Investigation Report DRAFT (Sealed)]
  • May 24, 2021: [Acquittal]
  • May 21, 2021: [Extension of Deadline]
  • May 17, 2021: [Extension]
  • May 17, 2021: [Extension of Deadline]
  • May 14, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • May 13, 2021: [Transcript]
  • May 06, 2021: [Withdraw as Attorney]
  • May 06, 2021: [Notice of Attorney Appearance - Defendant]
  • May 04, 2021: [Extension]
  • May 04, 2021: [Extension of Deadline]
April, 2021
  • April 30, 2021: [Order]
  • April 30, 2021: [CJA Attorney Appointment]
  • April 30, 2021: [Extension]
  • April 30, 2021: [Extension of Deadline]
  • April 30, 2021: [Withdraw as Attorney]
  • April 30, 2021: [Motion Hearing]
  • April 28, 2021: [Notice - Other]
  • April 27, 2021: [Withdraw as Attorney]
  • April 27, 2021: [Acquittal]
  • April 27, 2021: [Order]
  • April 26, 2021: [Jury Question/Answer to Jury Question]
  • April 21, 2021: [Pro Hac Vice (Leave to Appear)]
  • April 20, 2021: [Withdraw as Attorney]
  • April 19, 2021: [Notice of Attorney Appearance - Defendant]
  • April 16, 2021: [Pro Hac Vice (Leave to Appear)]
  • April 15, 2021: [Exhibit(s)]
  • April 15, 2021: [Attorney Appointment Hearing]
  • April 14, 2021: [Extension]
  • April 14, 2021: [Extension of Deadline]
  • April 14, 2021: [Transcript]
  • April 12, 2021: [Transcript]
  • April 06, 2021: [Extension]
  • April 06, 2021: [Withdraw as Attorney]
  • April 06, 2021: [Extension of Deadline]
  • April 02, 2021: [Order]
  • April 02, 2021: [Final Jury Instructions]
  • April 02, 2021: [Preliminary Jury Instructions]
  • April 02, 2021: [Jury Question/Answer to Jury Question]
  • April 02, 2021: [Sealed Document]
  • April 02, 2021: [Jury Verdict]
  • April 02, 2021: [Exhibit List]
  • April 02, 2021: [Witness List (Seal doc optional)]
  • April 02, 2021: [Jury Trial (Day 2 through last day)]
  • April 01, 2021: [Warrant of Arrest Returned Executed]
  • April 01, 2021: [Warrant for Offender Under Supervision]
  • April 01, 2021: [Revocation of Pretrial Release (Sealed)]
  • April 01, 2021: [Warrant for Offender Under Supervision (Sealed)]
  • April 01, 2021: [Notice - Other]
  • April 01, 2021: [Order]
  • April 01, 2021: [Jury Trial (Day 2 through last day)]
March, 2021
  • March 31, 2021: [Order]
  • March 31, 2021: [Jury Trial (Day 2 through last day)]
  • March 30, 2021: [Voir Dire (Day 1 of Jury Trial)]
  • March 29, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • March 29, 2021: [Letter]
  • March 26, 2021: [Exhibit List]
  • March 26, 2021: [Witness List (Seal doc optional)]
  • March 26, 2021: [Join]
  • March 25, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • March 24, 2021: [Response to Motion (Seal doc optional)]
  • March 24, 2021: [Trial Brief ]
  • March 23, 2021: [Response to Motion (Seal doc optional)]
  • March 22, 2021: [In Limine]
  • March 22, 2021: [Witness List (Seal doc optional)]
  • March 22, 2021: [Exhibit List]
  • March 22, 2021: [Trial Brief ]
  • March 22, 2021: [Order]
  • March 22, 2021: [~Util - Set/Reset Hearings]
  • March 22, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • March 19, 2021: [Notice of Attorney Appearance - USA]
  • March 19, 2021: [Setting Hearing on Motion]
  • March 18, 2021: [Miscellaneous Relief]
  • March 16, 2021: [Suppress]
  • March 14, 2021: [Reply to Response (Seal doc optional)]
  • March 08, 2021: [Response in Opposition/Resistance (Seal doc optional)]
February, 2021
  • February 27, 2021: [Suppress (seal entry optional)]
  • February 26, 2021: [File Under Seal]
  • February 26, 2021: [Leave to File Under Seal]
  • February 26, 2021: [Leave to File]
  • February 25, 2021: [Leave to File]
  • February 01, 2021: [Report and Recommendations]
  • February 01, 2021: [Suppress]
December, 2020
  • December 08, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • December 03, 2020: [Order]
  • December 03, 2020: [~Util - Terminate Motions]
  • December 03, 2020: [Continue - Ends of Justice]
November, 2020
  • November 25, 2020: [Notice - Other]
  • November 23, 2020: [Continue Trial - Council Bluffs Case]
  • November 23, 2020: [Joinder]
  • November 20, 2020: [Objection to Report and Recommendations]
  • November 16, 2020: [Report and Recommendations]
October, 2020
  • October 13, 2020: [Speedy Trial]
  • October 05, 2020: [Waiver of Speedy Trial]
September, 2020
  • September 25, 2020: [Waiver of Speedy Trial]
  • September 22, 2020: [Waiver of Speedy Trial]
  • September 21, 2020: [Transcript]
  • September 21, 2020: [Waiver of Speedy Trial]
  • September 21, 2020: [Continue Trial - Council Bluffs Case]
  • September 21, 2020: [Status Conference]
  • September 20, 2020: [Continue Trial - Council Bluffs Case]
  • September 18, 2020: [Set/Reset Hearings]
  • September 16, 2020: [Miscellaneous Relief]
  • September 10, 2020: [Exhibit(s)]
  • September 04, 2020: [Exhibit(s)]
  • September 03, 2020: [Motion Hearing]
  • September 02, 2020: [Waiver - Other]
August, 2020
  • August 14, 2020: [Miscellaneous Relief]
  • August 14, 2020: [1 - Terminate Deadlines and Hearings]
  • August 14, 2020: [Referring Motion]
  • August 14, 2020: [~Util - Terminate Motions]
  • August 13, 2020: [Witness List (Seal doc optional)]
  • August 13, 2020: [Exhibit List]
  • August 10, 2020: [Continue Hearing]
July, 2020
  • July 08, 2020: [Continue Trial - Council Bluffs Case]
  • July 08, 2020: [Setting Hearing on Motion]
  • July 02, 2020: [Continue - Ends of Justice]
  • July 02, 2020: [~Util - Terminate Motions]
June, 2020
  • June 29, 2020: [1 - Terminate Deadlines and Hearings]
  • June 29, 2020: [Order]
  • June 24, 2020: [Motion Hearing]
  • June 17, 2020: [Setting Hearing on Motion]
  • June 12, 2020: [Notice of Attorney Appearance - Defendant]
  • June 11, 2020: [Transcript]
  • June 10, 2020: [Continue Trial - Council Bluffs Case]
  • June 10, 2020: [Continue Hearing]
  • June 10, 2020: [Extension of Deadline]
  • June 03, 2020: [Miscellaneous Relief]
  • June 02, 2020: [Miscellaneous Relief]
May, 2020
  • May 15, 2020: [Setting Hearing on Motion]
April, 2020
  • April 20, 2020: [~Util - Set/Reset Deadlines]
  • April 20, 2020: [Setting Trial]
  • April 04, 2020: [Setting Hearing on Motion]
March, 2020
  • March 24, 2020: [Miscellaneous Relief]
  • March 17, 2020: [Miscellaneous Relief]
  • March 17, 2020: [1 - Terminate Deadlines and Hearings]
  • March 17, 2020: [Order]
  • March 13, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • March 10, 2020: [Warrant of Arrest Returned Executed]
  • March 09, 2020: [Joinder]
  • March 06, 2020: [Join]
  • March 06, 2020: [Suppress (seal entry optional)]
January, 2020
  • January 23, 2020: [Suppress]
  • January 09, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • January 07, 2020: [Continue - Ends of Justice]
  • January 07, 2020: [Status Conference]
  • January 06, 2020: [1 - Terminate Deadlines and Hearings]
  • January 03, 2020: [Motion Hearing]
  • January 03, 2020: [Waiver of Presence at Arraignment]
  • January 02, 2020: [Exhibit List]
  • January 02, 2020: [Continue Trial - Council Bluffs Case]
December, 2019
  • December 31, 2019: [Statement]
  • December 31, 2019: [~Util - Set/Reset Hearings]
  • December 30, 2019: [Grand Jury Presentment]
  • December 30, 2019: [Redacted Document]
  • December 30, 2019: [Indictment - Sealed]
  • December 27, 2019: [Exhibit List]
  • December 27, 2019: [Witness List (Seal doc optional)]
  • December 20, 2019: [Join]
  • December 10, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • December 09, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • December 03, 2019: [Setting Hearing on Motion]
  • December 03, 2019: [Order]
  • December 03, 2019: [~Util - Terminate Motions]
  • December 02, 2019: [Join]
  • December 02, 2019: [Suppress (seal entry optional)]
September, 2019
  • September 12, 2019: [Continue Trial - Council Bluffs Case]
  • September 12, 2019: [Motion Hearing]
  • September 09, 2019: [Continue Trial - Council Bluffs Case]
  • September 08, 2019: [Continue Trial - Council Bluffs Case]
July, 2019
  • July 23, 2019: [Notice of Attorney Appearance - Defendant]
  • July 03, 2019: [Continue - Ends of Justice]
  • July 03, 2019: [Status Conference]
  • July 01, 2019: [Order]
June, 2019
  • June 28, 2019: [Continue Trial - Council Bluffs Case]
  • June 25, 2019: [Notice of Attorney Appearance - Defendant]
  • June 21, 2019: [Stipulated Discovery and Protective Order]
  • June 20, 2019: [Proposed Stipulated Discovery and Protective Order]
  • June 20, 2019: [Sealed Document]
  • June 20, 2019: [Bond]
  • June 20, 2019: [Withdraw as Attorney]
  • June 20, 2019: [Release on Bond]
  • June 20, 2019: [Setting Trial]
  • June 20, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • June 20, 2019: [Arraignment]
  • June 20, 2019: [Initial Appearance]
  • June 20, 2019: [CJA Attorney Appointment]
  • June 20, 2019: [Bail/Bond Report (Sealed )]
  • June 20, 2019: [Set/Reset Deadlines]
  • June 10, 2019: [Notice of Attorney Appearance - USA]
  • June 06, 2019: [Set/Reset Hearings]
  • June 06, 2019: [Case Unsealed]
  • June 06, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • June 06, 2019: [Rule 5.c.3 Documents Received]
  • June 06, 2019: [Arrest - Other District]
May, 2019
  • May 22, 2019: [Continue]
  • May 22, 2019: [Continue Trial - Council Bluffs Case]
  • May 22, 2019: [Status Conference]
April, 2019
  • April 19, 2019: [Stipulated Discovery and Protective Order]
  • April 19, 2019: [Proposed Stipulated Discovery and Protective Order]
  • April 18, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • April 18, 2019: [Sealed Document]
  • April 18, 2019: [Detention]
  • April 18, 2019: [Notice of Attorney Appearance - Defendant]
  • April 18, 2019: [Bail/Bond Report (Sealed )]
  • April 17, 2019: [Stipulated Discovery and Protective Order]
  • April 17, 2019: [Proposed Stipulated Discovery and Protective Order]
  • April 17, 2019: [Notice of Attorney Appearance - Defendant]
  • April 16, 2019: [Detention]
  • April 16, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • April 16, 2019: [Setting Trial]
  • April 16, 2019: [Arraignment]
  • April 16, 2019: [Initial Appearance]
  • April 15, 2019: [Order]
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