U.S. Criminal Court Records for the Southern District of Iowa

iowa Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Iowa
Case Information:
  • Case Number: 4:19-cr-00061-6
  • Case Name: USA v. Merrett, et al
  • Filing Type: Criminal
Filing History
November, 2025
  • November 12, 2025: [Order (Seal Entry Optional)]
July, 2025
  • July 23, 2025: [Violation Report on Offender Under Supervision]
April, 2025
  • April 30, 2025: [Amended Judgment/Revocation]
  • April 30, 2025: [Revocation Worksheet (Sealed)]
  • April 30, 2025: [Revocation of Supervised Release - Final Hearing]
  • April 29, 2025: [Exhibit(s)]
January, 2023
  • January 23, 2023: [Early Termination of Probation]
  • January 23, 2023: [Motion Hearing]
  • January 12, 2023: [Setting Hearing on Motion]
December, 2022
  • December 27, 2022: [Order on Report on Defendant/Offender Under Supervision]
  • December 23, 2022: [Response to Motion (Seal doc optional)]
  • December 22, 2022: [Early Termination of Probation]
July, 2022
  • July 14, 2022: [Modify Conditions of Supervision]
  • July 14, 2022: [Modify Conditions of Supervision (Post-Conviction)]
June, 2022
  • June 23, 2022: [Violation Report on Offender Under Supervision]
May, 2022
  • May 24, 2022: [Violation Report on Offender Under Supervision]
February, 2022
  • February 22, 2022: [Reconsideration]
  • February 22, 2022: [Supplement]
  • February 17, 2022: [Reconsideration]
January, 2022
  • January 10, 2022: [Notice of Supreme Court Filing]
  • January 06, 2022: [Letter]
  • January 04, 2022: [Revocation Worksheet (Sealed)]
  • January 04, 2022: [Amended Judgment/Revocation]
  • January 04, 2022: [Revocation of Supervised Release - Final Hearing]
  • January 03, 2022: [CJA23 - Financial Affidavit (Sealed)]
  • January 03, 2022: [Supplement]
  • January 03, 2022: [Response in Opposition/Resistance (Seal doc optional)]
December, 2021
  • December 29, 2021: [Notice of Attorney Appearance - Defendant]
  • December 29, 2021: [Warrant of Arrest Returned Executed]
  • December 28, 2021: [Order]
  • December 28, 2021: [Detention]
  • December 28, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • December 28, 2021: [Initial Appearance - Revocation Proceedings]
  • December 28, 2021: [Warrant of Arrest Returned Executed]
November, 2021
  • November 22, 2021: [Notice of Supreme Court Filing]
October, 2021
  • October 15, 2021: [USCA Mandate]
  • October 06, 2021: [Transcript]
September, 2021
  • September 24, 2021: [USCA Mandate]
August, 2021
  • August 26, 2021: [Forfeiture of Property]
  • August 16, 2021: [USCA Opinion/Judgment]
  • August 09, 2021: [USCA Opinion/Judgment]
June, 2021
  • June 25, 2021: [Add and Terminate Judges]
  • June 24, 2021: [Revocation of Supervised Release]
  • June 24, 2021: [Modify Conditions of Supervision]
  • June 24, 2021: [Modify Conditions of Supervision (Post-Conviction)]
  • June 24, 2021: [Forfeiture of Property]
  • June 23, 2021: [Detention Hearing]
  • June 23, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • June 23, 2021: [Notice of Attorney Appearance - Defendant]
  • June 21, 2021: [Notice of Attorney Appearance - USA]
  • June 17, 2021: [Order]
  • June 17, 2021: [Detention]
  • June 17, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • June 17, 2021: [Initial Appearance - Revocation Proceedings]
  • June 17, 2021: [Add and Terminate Judges]
  • June 16, 2021: [Warrant of Arrest Returned Executed]
  • June 16, 2021: [CJA Attorney Appointment]
  • June 16, 2021: [Warrant for Offender Under Supervision]
  • June 16, 2021: [Revocation of Supervised Release (Sealed)]
  • June 16, 2021: [Warrant for Offender Under Supervision (Sealed)]
May, 2021
  • May 24, 2021: [Forfeiture of Property]
  • May 24, 2021: [Modify Conditions of Supervision]
  • May 24, 2021: [Modify Conditions of Supervision (Post-Conviction)]
April, 2021
  • April 20, 2021: [Order]
  • April 13, 2021: [USCA Order]
March, 2021
  • March 31, 2021: [USCA Order]
  • March 24, 2021: [Letter]
February, 2021
  • February 24, 2021: [Violation Report on Offender Under Supervision]
  • February 09, 2021: [Transfer Out/Supervised Release]
January, 2021
  • January 08, 2021: [USCA Mandate]
  • January 04, 2021: [Supplement]
December, 2020
  • December 16, 2020: [Notice - Other]
  • December 11, 2020: [USCA Opinion/Judgment]
October, 2020
  • October 26, 2020: [Forfeiture of Property]
  • October 23, 2020: [Forfeiture of Property]
  • October 23, 2020: [Notice - Other]
  • October 23, 2020: [Sealed Document]
  • October 23, 2020: [Judgment]
  • October 22, 2020: [Sentencing]
  • October 22, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • October 21, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 20, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 20, 2020: [Violation Report on Offender Under Supervision]
  • October 19, 2020: [Sealed Document]
  • October 19, 2020: [Judgment]
  • October 19, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • October 19, 2020: [Sentencing]
  • October 19, 2020: [Order on Motion for Compassionate Release]
  • October 16, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • October 14, 2020: [Letters of Support (seal entry optional)]
  • October 14, 2020: [Continue Sentencing]
  • October 09, 2020: [Documents Sent]
  • October 08, 2020: [Letters of Support (seal entry optional)]
  • October 08, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 07, 2020: [Transcript]
September, 2020
  • September 14, 2020: [Continue Sentencing]
  • September 07, 2020: [Continue Sentencing]
  • September 03, 2020: [No Objection to Presentence Investigation Report (Sealed)]
August, 2020
  • August 28, 2020: [USCA Scheduling Order]
  • August 28, 2020: [USCA Case Number]
  • August 27, 2020: [Notification of Appeal to USCA]
  • August 27, 2020: [Notice of Appeal - Final Judgment]
  • August 25, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • August 24, 2020: [Sealed Document]
  • August 24, 2020: [Judgment]
  • August 24, 2020: [Sentencing]
  • August 24, 2020: [Exhibit(s)]
  • August 20, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 20, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • August 18, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 18, 2020: [Continue Sentencing]
  • August 17, 2020: [Continue Sentencing]
  • August 12, 2020: [Waiver - Other]
  • August 10, 2020: [Continue Sentencing]
July, 2020
  • July 22, 2020: [Response to Motion (Seal doc optional)]
  • July 22, 2020: [File Under Seal]
  • July 22, 2020: [Leave to File Under Seal]
  • July 20, 2020: [Report and Recommendation on Plea of Guilty]
  • July 16, 2020: [Notice - Other]
  • July 10, 2020: [Compassionate Release]
June, 2020
  • June 30, 2020: [Order]
  • June 29, 2020: [Transcript]
  • June 23, 2020: [Waiver - Other]
  • June 22, 2020: [Order]
  • June 22, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • June 22, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • June 22, 2020: [Change of Plea Hearing]
  • June 22, 2020: [Documents Sent]
  • June 19, 2020: [Notice and Consent re Place of Holding Court]
  • June 19, 2020: [Transcript]
  • June 18, 2020: [Transcript]
  • June 16, 2020: [Transcript]
  • June 15, 2020: [Setting Hearing on Change of Plea Proceeding]
  • June 11, 2020: [Status Conference]
  • June 04, 2020: [Documents Sent]
  • June 04, 2020: [Transcript]
  • June 02, 2020: [Forfeiture of Property]
  • June 01, 2020: [USCA Scheduling Order]
  • June 01, 2020: [USCA Case Number]
May, 2020
  • May 29, 2020: [USCA Order]
  • May 29, 2020: [Notification of Appeal to USCA]
  • May 29, 2020: [Detention]
  • May 28, 2020: [Notice of Appeal - Final Judgment]
  • May 27, 2020: [Bail/Bond Report (Sealed )]
  • May 26, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • May 21, 2020: [Order]
  • May 21, 2020: [Detention]
  • May 19, 2020: [Sealed Document]
  • May 19, 2020: [Judgment]
  • May 19, 2020: [Sentencing]
  • May 19, 2020: [Exhibit(s)]
  • May 19, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • May 14, 2020: [Letters of Support (seal entry optional)]
  • May 14, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • May 07, 2020: [Notice - Other]
  • May 05, 2020: [Warrant of Arrest Returned Executed]
April, 2020
  • April 29, 2020: [Miscellaneous Relief]
  • April 27, 2020: [Plea Agreement]
  • April 27, 2020: [Miscellaneous Relief]
  • April 15, 2020: [Order]
  • April 14, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • April 13, 2020: [Receipt for Pre-Payment of CVF Assessment]
  • April 13, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • April 10, 2020: [Setting Trial]
  • April 10, 2020: [Order]
  • April 09, 2020: [Documents Sent]
  • April 08, 2020: [Notice of Attorney Appearance - Defendant]
  • April 08, 2020: [Withdraw as Attorney]
  • April 07, 2020: [Judgment Returned Executed]
  • April 07, 2020: [Order]
  • April 07, 2020: [Transcript]
  • April 06, 2020: [Order]
  • April 06, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • April 02, 2020: [Extension]
  • April 02, 2020: [Extension of Deadline]
March, 2020
  • March 30, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • March 20, 2020: [Forfeiture of Property]
  • March 19, 2020: [USCA Scheduling Order]
  • March 19, 2020: [USCA Case Number]
  • March 17, 2020: [Sealed Document]
  • March 17, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • March 16, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • March 16, 2020: [Notification of Appeal to USCA]
  • March 16, 2020: [Documents Sent]
  • March 15, 2020: [Notice of Appeal - Final Judgment]
  • March 13, 2020: [Transcript]
  • March 11, 2020: [Judgment Returned Executed]
  • March 11, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • March 10, 2020: [Continue Sentencing]
  • March 06, 2020: [Sealed Document]
  • March 06, 2020: [Judgment]
  • March 06, 2020: [Sentencing]
  • March 06, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • March 05, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • March 02, 2020: [Sealed Document]
  • March 02, 2020: [File Under Seal]
  • March 01, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
February, 2020
  • February 29, 2020: [Letters of Support (seal entry optional)]
  • February 28, 2020: [Leave to File Under Seal]
  • February 26, 2020: [File Under Seal]
  • February 26, 2020: [Leave to File Under Seal]
  • February 26, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • February 25, 2020: [Judgment Returned Executed]
  • February 25, 2020: [Transcript]
  • February 25, 2020: [Forfeiture of Property]
  • February 24, 2020: [USCA Scheduling Order]
  • February 24, 2020: [USCA Case Number]
  • February 24, 2020: [Notification of Appeal to USCA]
  • February 21, 2020: [Notice of Appeal - Final Judgment]
  • February 21, 2020: [Notice - Other]
  • February 21, 2020: [Judgment Returned Executed]
  • February 14, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • February 13, 2020: [Sealed Document]
  • February 13, 2020: [Judgment]
  • February 13, 2020: [Sentencing]
  • February 12, 2020: [Sealed Document]
  • February 12, 2020: [Judgment]
  • February 12, 2020: [Sentencing]
  • February 11, 2020: [Exhibits Receipt]
  • February 11, 2020: [Exhibit(s)]
  • February 11, 2020: [Sealed Document]
  • February 11, 2020: [Judgment]
  • February 11, 2020: [Sentencing]
  • February 07, 2020: [Seal Document]
  • February 07, 2020: [Seal Document (seal entry optional)]
  • February 07, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • February 05, 2020: [Notice - Other]
  • February 04, 2020: [Sealed Document]
  • February 04, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • February 03, 2020: [Exhibit(s)]
  • February 03, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • February 03, 2020: [Presentence Investigation Report DRAFT (Sealed)]
January, 2020
  • January 31, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • January 31, 2020: [Order]
  • January 31, 2020: [File Under Seal]
  • January 31, 2020: [Leave to File Under Seal]
  • January 30, 2020: [Exhibits Receipt]
  • January 30, 2020: [Jury Verdict]
  • January 30, 2020: [Jury Question/Answer to Jury Question]
  • January 30, 2020: [Sealed Document]
  • January 30, 2020: [Final Jury Instructions]
  • January 30, 2020: [Exhibit List]
  • January 30, 2020: [Witness List (Seal doc optional)]
  • January 30, 2020: [Jury Trial (Day 2 through last day)]
  • January 29, 2020: [Jury Trial (Day 2 through last day)]
  • January 29, 2020: [Modify Conditions of Release]
  • January 29, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • January 29, 2020: [Modify Conditions of Release (Pretrial)]
  • January 28, 2020: [Jury Trial (Day 2 through last day)]
  • January 28, 2020: [Modify Conditions of Release (Pretrial)]
  • January 27, 2020: [Preliminary Jury Instructions]
  • January 27, 2020: [Peremptory Challenges (Sealed)]
  • January 27, 2020: [Voir Dire (Day 1 of Jury Trial)]
  • January 24, 2020: [Notice - Other]
  • January 24, 2020: [Waiver - Other]
  • January 22, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • January 22, 2020: [Substitute Attorney]
  • January 22, 2020: [Motion Hearing]
  • January 22, 2020: [Extension]
  • January 21, 2020: [Setting Hearing on Motion]
  • January 21, 2020: [Substitute Attorney/Counsel]
  • January 21, 2020: [Extension]
  • January 20, 2020: [Extension of Deadline]
  • January 17, 2020: [Extension of Deadline]
  • January 16, 2020: [Motion in Limine]
  • January 16, 2020: [Pretrial Conference]
  • January 15, 2020: [Witness List (Seal doc optional)]
  • January 15, 2020: [Miscellaneous Relief]
  • January 13, 2020: [Response to Motion (Seal doc optional)]
  • January 11, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 10, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 10, 2020: [Sealed Document]
  • January 10, 2020: [Judgment]
  • January 10, 2020: [Sentencing]
  • January 10, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • January 10, 2020: [Continue Sentencing]
  • January 09, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 08, 2020: [In Limine]
  • January 08, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • January 08, 2020: [Notice - Other]
  • January 07, 2020: [Continue Sentencing]
  • January 07, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • January 07, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • January 07, 2020: [File Under Seal]
  • January 07, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • January 06, 2020: [In Limine]
  • January 06, 2020: [Witness List (Seal doc optional)]
  • January 06, 2020: [Arraignment]
  • January 06, 2020: [Exhibit List]
  • January 06, 2020: [Trial Brief ]
  • January 06, 2020: [Proposed Jury Instructions]
  • January 06, 2020: [Leave to File Under Seal]
  • January 06, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • January 06, 2020: [Downward Departure (seal entry optional)]
  • January 03, 2020: [Suppress]
  • January 03, 2020: [Suppress (seal entry optional)]
  • January 03, 2020: [Miscellaneous Relief]
  • January 03, 2020: [Proceed In Forma Pauperis]
  • January 03, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • January 02, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
December, 2019
  • December 30, 2019: [Proposed Jury Instructions]
  • December 30, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • December 30, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • December 30, 2019: [1 - Terminate Deadlines and Hearings]
  • December 23, 2019: [Report and Recommendation on Plea of Guilty]
  • December 20, 2019: [Sealed Document]
  • December 20, 2019: [Judgment]
  • December 20, 2019: [Sentencing]
  • December 20, 2019: [Waiver of Presence at Arraignment]
  • December 18, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • December 18, 2019: [Sealed Document]
  • December 18, 2019: [Judgment]
  • December 18, 2019: [Enhancement Information/Information to Establish Prior Conviction]
  • December 18, 2019: [Notice - Other]
  • December 18, 2019: [Sentencing]
  • December 18, 2019: [Redacted Document]
  • December 18, 2019: [Indictment - Sealed]
  • December 17, 2019: [Sever Defendant]
  • December 17, 2019: [Order]
  • December 17, 2019: [Continue Trial - Central Case]
  • December 17, 2019: [Status Conference]
  • December 16, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • December 12, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 12, 2019: [Sealed Motion]
  • December 12, 2019: [Letters of Support (seal entry optional)]
  • December 12, 2019: [File Under Seal]
  • December 12, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • December 12, 2019: [Leave to File Under Seal]
  • December 11, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • December 10, 2019: [Stipulated Discovery and Protective Order]
  • December 10, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • December 10, 2019: [Proposed Stipulated Discovery and Protective Order]
  • December 06, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 05, 2019: [Bail/Bond Report (Sealed )]
  • December 05, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • December 04, 2019: [Sealed Document]
  • December 04, 2019: [Order]
  • December 04, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • December 04, 2019: [Plea Agreement]
  • December 04, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • December 04, 2019: [Change of Plea Hearing]
  • December 04, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • December 04, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • December 03, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • December 03, 2019: [Notice of Attorney Appearance - Defendant]
  • December 03, 2019: [Warrant of Arrest Returned Executed]
  • December 02, 2019: [Waiver of Detention Hearing]
  • December 02, 2019: [Detention]
  • December 02, 2019: [NOTICE: Assertion of Fifth and Sixth Amendment Rights]
  • December 02, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • December 02, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • December 02, 2019: [Setting Trial]
  • December 02, 2019: [Arraignment]
  • December 02, 2019: [Initial Appearance]
  • December 02, 2019: [CJA Attorney Appointment]
  • December 02, 2019: [Arrest]
November, 2019
  • November 29, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • November 27, 2019: [Sealed Document]
  • November 27, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • November 26, 2019: [Extension]
  • November 26, 2019: [Status Conference]
  • November 25, 2019: [File Under Seal]
  • November 25, 2019: [Report and Recommendation on Plea of Guilty]
  • November 25, 2019: [Leave to File Under Seal]
  • November 21, 2019: [Extension of Deadline]
  • November 18, 2019: [Extension]
  • November 18, 2019: [Reconsideration]
  • November 18, 2019: [Extension of Deadline]
  • November 15, 2019: [Sealed Motion]
  • November 14, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • November 12, 2019: [File Under Seal]
  • November 12, 2019: [Leave to File Under Seal]
  • November 12, 2019: [Motion Hearing]
  • November 12, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • November 08, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • November 08, 2019: [Order]
  • November 07, 2019: [Plea Agreement]
  • November 07, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • November 07, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • November 07, 2019: [Change of Plea Hearing]
  • November 07, 2019: [Report and Recommendation on Plea of Guilty]
  • November 07, 2019: [Setting Hearing on Motion]
  • November 06, 2019: [Order]
  • November 06, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • November 06, 2019: [Sealed Document]
  • November 06, 2019: [Plea Agreement]
  • November 06, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • November 06, 2019: [Change of Plea Hearing]
  • November 06, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • November 06, 2019: [Reconsideration]
  • November 04, 2019: [Order]
  • November 04, 2019: [Sealed Document]
  • November 04, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • November 04, 2019: [Plea Agreement]
  • November 04, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • November 04, 2019: [Change of Plea Hearing]
  • November 04, 2019: [Continue Hearing]
  • November 04, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • November 04, 2019: [Setting Hearing on Change of Plea Proceeding]
  • November 04, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • November 01, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • November 01, 2019: [Objection to Presentence Investigation Report (Sealed)]
October, 2019
  • October 31, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • October 31, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • October 30, 2019: [Extension]
  • October 30, 2019: [Extension of Deadline]
  • October 24, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • October 24, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • October 23, 2019: [Setting Hearing on Change of Plea Proceeding]
  • October 21, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • October 21, 2019: [Report and Recommendation on Plea of Guilty]
  • October 21, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • October 18, 2019: [Extension]
  • October 18, 2019: [Extension of Deadline]
  • October 18, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • October 18, 2019: [Exhibit(s)]
  • October 16, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • October 15, 2019: [Setting Hearing on Change of Plea Proceeding]
  • October 15, 2019: [Order]
  • October 15, 2019: [Motion Hearing]
  • October 15, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • October 15, 2019: [Plea Agreement]
  • October 15, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • October 15, 2019: [Change of Plea Hearing]
  • October 14, 2019: [Summons Returned Executed]
  • October 11, 2019: [Reply to Response (Seal doc optional)]
  • October 10, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • October 10, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • October 09, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • October 09, 2019: [Setting Hearing on Motion]
  • October 08, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • October 08, 2019: [Warrant of Arrest Returned Executed]
  • October 07, 2019: [Revoke Pretrial Supervision]
  • October 07, 2019: [Detention]
  • October 07, 2019: [Initial Appearance - Revocation Proceedings]
  • October 07, 2019: [Forfeiture of Property]
  • October 07, 2019: [Warrant for Offender Under Supervision]
  • October 07, 2019: [Revocation of Pretrial Release (Sealed)]
  • October 07, 2019: [Warrant for Offender Under Supervision (Sealed)]
  • October 04, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • October 04, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • October 04, 2019: [Forfeiture of Property]
  • October 03, 2019: [Report and Recommendation on Plea of Guilty]
  • October 02, 2019: [Order]
  • October 02, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • October 02, 2019: [Plea Agreement]
  • October 02, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • October 02, 2019: [Change of Plea Hearing]
  • October 02, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • October 01, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • October 01, 2019: [Suppress (seal entry optional)]
September, 2019
  • September 26, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • September 26, 2019: [Revoke Pretrial Supervision]
  • September 26, 2019: [Bond Revocation Hearing]
  • September 25, 2019: [Warrant of Arrest Returned Executed]
  • September 24, 2019: [Detention]
  • September 24, 2019: [Initial Appearance - Revocation Proceedings]
  • September 24, 2019: [Setting Hearing on Change of Plea Proceeding]
  • September 24, 2019: [Extension of Deadline]
  • September 24, 2019: [Status Conference]
  • September 23, 2019: [Setting Hearing on Change of Plea Proceeding]
  • September 18, 2019: [Modify Conditions of Release]
  • September 18, 2019: [Modify Conditions of Release (Pretrial)]
  • September 17, 2019: [Forfeiture of Property]
  • September 13, 2019: [Forfeiture of Property]
  • September 13, 2019: [Miscellaneous Relief]
  • September 12, 2019: [Order]
  • September 11, 2019: [Revoke Pretrial Supervision]
  • September 11, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • September 11, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • September 11, 2019: [Plea Agreement]
  • September 11, 2019: [Change of Plea Hearing]
  • September 11, 2019: [Report and Recommendation on Plea of Guilty]
  • September 10, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • September 10, 2019: [Report and Recommendation on Plea of Guilty]
  • September 09, 2019: [Setting Hearing on Change of Plea Proceeding]
  • September 09, 2019: [Joinder]
  • September 09, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • September 09, 2019: [Join]
  • September 06, 2019: [Detention]
  • September 06, 2019: [Initial Appearance - Revocation Proceedings]
  • September 06, 2019: [Warrant of Arrest Returned Executed]
  • September 06, 2019: [Suppress]
  • September 06, 2019: [Arrest]
  • September 05, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • September 05, 2019: [Warrant for Offender Under Supervision]
  • September 05, 2019: [Notice - Other]
  • September 04, 2019: [Order of Dismissal Government Motion]
  • September 04, 2019: [Setting Hearing on Motion]
  • September 03, 2019: [Extension]
August, 2019
  • August 30, 2019: [Suppress (seal entry optional)]
  • August 30, 2019: [Response to Motion (Seal doc optional)]
  • August 30, 2019: [Extension of Deadline]
  • August 29, 2019: [Miscellaneous Relief]
  • August 28, 2019: [Order]
  • August 27, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • August 27, 2019: [Plea Agreement]
  • August 27, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • August 27, 2019: [Change of Plea Hearing]
  • August 26, 2019: [Order on Report on Defendant/Offender Under Supervision]
  • August 26, 2019: [Modify Conditions of Release]
  • August 26, 2019: [Withdraw as Attorney]
  • August 24, 2019: [Response to Motion (Seal doc optional)]
  • August 23, 2019: [Withdraw as Attorney]
  • August 23, 2019: [Status Conference]
  • August 23, 2019: [Modify Conditions of Release (Pretrial)]
  • August 23, 2019: [Order]
  • August 22, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • August 22, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • August 22, 2019: [Plea Agreement]
  • August 22, 2019: [Change of Plea Hearing]
  • August 22, 2019: [Stipulated Discovery and Protective Order]
  • August 22, 2019: [Proposed Stipulated Discovery and Protective Order]
  • August 21, 2019: [Report and Recommendation on Plea of Guilty]
  • August 20, 2019: [Setting Hearing on Change of Plea Proceeding]
  • August 20, 2019: [Order]
  • August 19, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • August 19, 2019: [Plea Agreement]
  • August 19, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • August 19, 2019: [Change of Plea Hearing]
  • August 19, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • August 19, 2019: [Notice of Attorney Appearance - Defendant]
  • August 16, 2019: [Setting Hearing on Change of Plea Proceeding]
  • August 16, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • August 16, 2019: [Withdraw as Attorney]
  • August 15, 2019: [Motion Hearing]
  • August 13, 2019: [Order]
  • August 12, 2019: [Order]
  • August 12, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • August 12, 2019: [Plea Agreement]
  • August 12, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • August 12, 2019: [Change of Plea Hearing]
  • August 09, 2019: [Withdraw as Attorney]
  • August 08, 2019: [Setting Hearing on Change of Plea Proceeding]
  • August 08, 2019: [Order]
  • August 07, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • August 07, 2019: [Sealed Document]
  • August 07, 2019: [Plea Agreement]
  • August 07, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • August 07, 2019: [Change of Plea Hearing]
  • August 05, 2019: [Setting Hearing on Change of Plea Proceeding]
  • August 01, 2019: [Order]
July, 2019
  • July 31, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • July 31, 2019: [Plea Agreement]
  • July 31, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • July 31, 2019: [Change of Plea Hearing]
  • July 30, 2019: [~Util - Set/Reset Hearings]
  • July 24, 2019: [Order on Report on Defendant/Offender Under Supervision]
  • July 24, 2019: [Violation Report on Offender Under Supervision]
  • July 23, 2019: [Status Conference]
  • July 22, 2019: [Setting Hearing on Change of Plea Proceeding]
  • July 15, 2019: [Notice of Attorney Appearance - 2nd Chair CJA - Defendant]
  • July 10, 2019: [Arraignment]
  • July 09, 2019: [1 - Terminate Deadlines and Hearings]
  • July 09, 2019: [Waiver of Presence at Arraignment]
  • July 08, 2019: [1 - Terminate Deadlines and Hearings]
  • July 08, 2019: [Exhibit(s)]
  • July 05, 2019: [Waiver of Presence at Arraignment]
  • July 03, 2019: [Reconsideration]
  • July 03, 2019: [Miscellaneous Relief]
  • July 03, 2019: [Detention Hearing]
  • July 02, 2019: [Response to Motion (Seal doc optional)]
  • July 02, 2019: [Waiver of Presence at Arraignment]
  • July 02, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • July 01, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • July 01, 2019: [Order]
  • July 01, 2019: [Waiver of Presence at Arraignment]
June, 2019
  • June 28, 2019: [Order]
  • June 28, 2019: [Waiver of Presence at Arraignment]
  • June 27, 2019: [Reconsideration]
  • June 27, 2019: [Order]
  • June 27, 2019: [Continue - Ends of Justice]
  • June 27, 2019: [Joinder]
  • June 27, 2019: [Sever Defendant]
  • June 27, 2019: [Separate Trial on Counts]
  • June 27, 2019: [Waiver of Presence at Arraignment]
  • June 26, 2019: [Order]
  • June 25, 2019: [Waiver of Presence at Arraignment]
  • June 24, 2019: [Status Conference]
  • June 24, 2019: [Miscellaneous Relief]
  • June 21, 2019: [Miscellaneous Relief]
  • June 21, 2019: [Waiver of Presence at Arraignment]
  • June 21, 2019: [Status Report]
  • June 21, 2019: [Enhancement Information/Information to Establish Prior Conviction]
  • June 21, 2019: [Notice - Other]
  • June 20, 2019: [Grand Jury Presentment]
  • June 20, 2019: [Redacted Document]
  • June 20, 2019: [Indictment - Sealed]
  • June 20, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • June 20, 2019: [Miscellaneous Relief]
  • June 20, 2019: [Notice - Other]
  • June 19, 2019: [Notice - Other]
  • June 18, 2019: [Brief - Other]
  • June 17, 2019: [Order]
  • June 13, 2019: [Waiver of Speedy Trial]
  • June 13, 2019: [~Util - Set/Reset Deadlines]
  • June 13, 2019: [Order]
  • June 13, 2019: [Stipulated Discovery and Protective Order]
  • June 13, 2019: [Proposed Stipulated Discovery and Protective Order]
  • June 12, 2019: [Join]
  • June 12, 2019: [Sever Count]
  • June 12, 2019: [Joinder]
  • June 12, 2019: [Notice - Other]
  • June 12, 2019: [Sever Defendant]
  • June 11, 2019: [Withdraw as Attorney]
  • June 11, 2019: [Sever Count]
  • June 11, 2019: [Notice of Attorney Appearance - Defendant]
  • June 11, 2019: [Joinder]
  • June 10, 2019: [Sever Defendant]
  • June 10, 2019: [Status Conference]
  • June 07, 2019: [Brief - Other]
  • June 07, 2019: [Sever Defendant]
May, 2019
  • May 31, 2019: [Order on Report on Defendant/Offender Under Supervision]
  • May 30, 2019: [Order on Report on Defendant/Offender Under Supervision]
  • May 17, 2019: [Speedy Trial]
  • May 15, 2019: [Waiver of Speedy Trial]
  • May 15, 2019: [Detention]
  • May 15, 2019: [Waiver of Detention Hearing]
  • May 14, 2019: [Waiver of Speedy Trial]
  • May 14, 2019: [Stipulated Discovery and Protective Order]
  • May 14, 2019: [Continue]
  • May 14, 2019: [Bail/Bond Report (Sealed )]
  • May 14, 2019: [Proposed Stipulated Discovery and Protective Order]
  • May 14, 2019: [Continue Hearing]
  • May 14, 2019: [Notice of Attorney Appearance - Defendant]
  • May 13, 2019: [CJA Attorney Appointment]
  • May 13, 2019: [Detention]
  • May 13, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • May 13, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • May 13, 2019: [Setting Trial]
  • May 13, 2019: [Arraignment]
  • May 13, 2019: [Initial Appearance]
  • May 13, 2019: [Order]
  • May 13, 2019: [Arrest]
  • May 13, 2019: [Waiver of Speedy Trial]
  • May 07, 2019: [Waiver of Speedy Trial]
  • May 01, 2019: [Miscellaneous Relief]
April, 2019
  • April 30, 2019: [Errata]
  • April 29, 2019: [Miscellaneous Relief]
  • April 26, 2019: [Waiver of Speedy Trial]
  • April 26, 2019: [Order]
  • April 25, 2019: [Setting Trial]
  • April 25, 2019: [Arraignment]
  • April 25, 2019: [Order]
  • April 24, 2019: [Waiver of Presence at Arraignment]
  • April 24, 2019: [Revoke Pretrial Supervision]
  • April 24, 2019: [Order]
  • April 23, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • April 23, 2019: [Waiver of Presence at Arraignment]
  • April 23, 2019: [Order]
  • April 22, 2019: [Order]
  • April 22, 2019: [Waiver of Presence at Arraignment]
  • April 19, 2019: [EX PARTE Motion]
  • April 19, 2019: [Detention]
  • April 19, 2019: [Initial Appearance - Revocation Proceedings]
  • April 19, 2019: [Order]
  • April 19, 2019: [Modify Conditions of Release]
  • April 19, 2019: [Waiver of Presence at Arraignment]
  • April 19, 2019: [Warrant of Arrest Returned Executed]
  • April 19, 2019: [Arrest]
  • April 18, 2019: [Order]
  • April 18, 2019: [Warrant of Arrest Returned Executed]
  • April 18, 2019: [Waiver of Presence at Arraignment]
  • April 18, 2019: [Notice of Attorney Appearance - Defendant]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.