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-00060-1
  • Case Name: USA v. Bonewitz et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 15, 2022: [Mail Returned]
November, 2022
  • November 23, 2022: [Order on Motion for Compassionate Release]
March, 2022
  • March 08, 2022: [Response in Opposition/Resistance (Seal doc optional)]
  • March 08, 2022: [File Under Seal]
  • March 02, 2022: [Add and Terminate Judges]
  • March 02, 2022: [Leave to File Under Seal]
February, 2022
  • February 23, 2022: [Notice - Other]
  • February 23, 2022: [Compassionate Release]
July, 2021
  • July 29, 2021: [USCA Mandate]
June, 2021
  • June 15, 2021: [Judgment Returned Executed]
  • June 07, 2021: [USCA Opinion/Judgment]
November, 2020
  • November 10, 2020: [Sealed Document]
  • November 10, 2020: [Judgment]
  • November 10, 2020: [Sentencing]
  • November 02, 2020: [File Under Seal]
  • November 02, 2020: [Leave to File Under Seal]
October, 2020
  • October 26, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 25, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 15, 2020: [Continue Sentencing]
  • October 14, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
September, 2020
  • September 08, 2020: [Continue Sentencing]
  • September 04, 2020: [Continue Sentencing]
  • September 02, 2020: [Presentence Investigation Report REVISED FINAL (Sealed)]
August, 2020
  • August 13, 2020: [Continue Sentencing]
  • August 12, 2020: [Continue Sentencing]
July, 2020
  • July 21, 2020: [Presentence Investigation Report FINAL (Sealed)]
June, 2020
  • June 30, 2020: [Order]
  • June 29, 2020: [Order]
May, 2020
  • May 26, 2020: [Detention]
  • May 25, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • May 22, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • May 21, 2020: [Documents Sent]
  • May 21, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • May 20, 2020: [Order]
  • May 18, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • May 18, 2020: [Detention]
  • May 11, 2020: [Presentence Investigation Report DRAFT (Sealed)]
April, 2020
  • April 29, 2020: [Transcript]
  • April 28, 2020: [Exhibit(s)]
  • April 28, 2020: [Detention]
  • April 28, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • April 28, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • April 24, 2020: [Order]
  • April 24, 2020: [Detention]
  • April 17, 2020: [Documents Sent]
  • April 14, 2020: [Transcript]
  • April 03, 2020: [Report and Recommendation on Plea of Guilty]
  • April 01, 2020: [Status Conference]
March, 2020
  • March 31, 2020: [Continue Sentencing]
  • March 31, 2020: [Transcript]
  • March 25, 2020: [Downward Departure (seal entry optional)]
  • March 24, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • March 24, 2020: [Notice - Other]
  • March 24, 2020: [USCA Case Number]
  • March 24, 2020: [USCA Scheduling Order]
  • March 24, 2020: [Notification of Appeal to USCA]
  • March 23, 2020: [Notice of Appeal - Final Judgment]
  • March 17, 2020: [Judgment Returned Executed]
  • March 12, 2020: [Order]
  • March 12, 2020: [Plea Agreement]
  • March 12, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • March 12, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • March 12, 2020: [Change of Plea Hearing]
  • March 11, 2020: [Exhibit(s)]
  • March 11, 2020: [Sealed Document]
  • March 11, 2020: [Judgment]
  • March 11, 2020: [Miscellaneous Relief]
  • March 11, 2020: [Sentencing]
  • March 10, 2020: [Letters of Support (seal entry optional)]
  • March 09, 2020: [Letters of Support (seal entry optional)]
  • March 04, 2020: [Downward Departure (seal entry optional)]
  • March 04, 2020: [Notice - Other]
  • March 04, 2020: [Letters of Support (seal entry optional)]
  • March 03, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • March 02, 2020: [Setting Hearing on Change of Plea Proceeding]
  • March 02, 2020: [Presentence Investigation Report FINAL (Sealed)]
February, 2020
  • February 20, 2020: [Notice - Other]
  • February 18, 2020: [Continue Sentencing]
  • February 11, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • February 09, 2020: [Continue Sentencing]
  • February 04, 2020: [Stipulated Discovery and Protective Order]
  • February 04, 2020: [Letters of Support (seal entry optional)]
  • February 04, 2020: [Proposed Stipulated Discovery and Protective Order]
  • February 03, 2020: [Detention]
  • February 03, 2020: [Detention Hearing]
  • February 03, 2020: [Notice of Attorney Appearance - Defendant]
January, 2020
  • January 31, 2020: [Warrant of Arrest Returned Executed]
  • January 30, 2020: [Bail/Bond Report (Sealed )]
  • January 30, 2020: [Sealed Document]
  • January 30, 2020: [Amended Judgment/Revocation]
  • January 29, 2020: [CJA Attorney Appointment]
  • January 29, 2020: [Detention]
  • January 29, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • January 29, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • January 29, 2020: [Setting Trial]
  • January 29, 2020: [Arraignment]
  • January 29, 2020: [Initial Appearance]
  • January 29, 2020: [Order]
  • January 29, 2020: [Arrest]
  • January 22, 2020: [Exhibits Receipt]
  • January 21, 2020: [File Under Seal]
  • January 15, 2020: [Sealed Document]
  • January 15, 2020: [Judgment]
  • January 15, 2020: [Sentencing]
  • January 15, 2020: [Leave to File Under Seal]
  • January 13, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • January 08, 2020: [Forfeiture of Property]
  • January 07, 2020: [Letters of Support (seal entry optional)]
  • January 07, 2020: [File Under Seal]
  • January 07, 2020: [Leave to File Under Seal]
  • January 06, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 03, 2020: [Letters of Support (seal entry optional)]
December, 2019
  • December 31, 2019: [Forfeiture of Property]
  • December 30, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • December 27, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • December 17, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • December 09, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • December 09, 2019: [Acquittal]
  • December 09, 2019: [New Trial]
November, 2019
  • November 25, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • November 25, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • November 12, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • November 12, 2019: [New Trial]
  • November 12, 2019: [Acquittal]
  • November 04, 2019: [Objection to Presentence Investigation Report (Sealed)]
October, 2019
  • October 31, 2019: [Exhibit(s)]
  • October 31, 2019: [File Under Seal]
  • October 31, 2019: [Leave to File Under Seal]
  • October 31, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • October 30, 2019: [Order]
  • October 29, 2019: [Exhibits Receipt]
  • October 29, 2019: [Jury Verdict]
  • October 29, 2019: [Sealed Document]
  • October 29, 2019: [Jury Question/Answer to Jury Question]
  • October 29, 2019: [Final Jury Instructions]
  • October 29, 2019: [Witness List (Seal doc optional)]
  • October 29, 2019: [Exhibit List]
  • October 29, 2019: [Jury Trial (Day 2 through last day)]
  • October 28, 2019: [Preliminary Jury Instructions]
  • October 28, 2019: [Peremptory Challenges (Sealed)]
  • October 28, 2019: [Voir Dire (Day 1 of Jury Trial)]
  • October 28, 2019: [Pretrial Conference]
  • October 25, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • October 24, 2019: [1 - Terminate Deadlines and Hearings]
  • October 22, 2019: [Witness List (Seal doc optional)]
  • October 21, 2019: [Proposed Jury Instructions]
  • October 21, 2019: [Trial Brief ]
  • October 21, 2019: [Exhibit List]
  • October 21, 2019: [Forfeiture of Property]
  • October 21, 2019: [Waiver of Presence at Arraignment]
  • October 21, 2019: [Witness List (Seal doc optional)]
  • October 21, 2019: [Report and Recommendation on Plea of Guilty]
  • October 18, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • October 17, 2019: [Notice of Attorney Appearance - USA]
  • October 17, 2019: [Setting Trial]
  • October 17, 2019: [Status Conference]
  • October 17, 2019: [Order]
  • October 17, 2019: [Notice - Other]
  • October 16, 2019: [Grand Jury Presentment]
  • October 16, 2019: [Redacted Document]
  • October 16, 2019: [Indictment - Sealed]
June, 2019
  • June 13, 2019: [Order]
  • June 13, 2019: [1 - Terminate Deadlines and Hearings]
  • June 11, 2019: [Order]
  • June 11, 2019: [Continue Trial - Central Case]
  • June 10, 2019: [Appeal of Magistrate Judge Decision]
May, 2019
  • May 10, 2019: [Notice - Other]
  • May 09, 2019: [Enhancement Information/Information to Establish Prior Conviction]
  • May 07, 2019: [Stipulated Discovery and Protective Order]
  • May 07, 2019: [Proposed Stipulated Discovery and Protective Order]
  • May 03, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • May 02, 2019: [Transcript]
  • May 01, 2019: [Appeal of Magistrate Judge Decision to District Court]
April, 2019
  • April 29, 2019: [Detention]
  • April 29, 2019: [Detention Hearing]
  • April 26, 2019: [Notice of Attorney Appearance - Defendant]
  • April 26, 2019: [Warrant of Arrest Returned Executed]
  • April 26, 2019: [Bail/Bond Report (Sealed )]
  • April 25, 2019: [Detention]
  • April 25, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • April 25, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • April 25, 2019: [Setting Trial]
  • April 25, 2019: [Arraignment]
  • April 25, 2019: [Initial Appearance]
  • April 25, 2019: [Arrest]
  • April 25, 2019: [Order]
  • April 25, 2019: [CJA Attorney Appointment]
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