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-00040-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
November, 2025
  • November 24, 2025: [Order (Seal Entry Optional)]
May, 2025
  • May 23, 2025: [Notice of Attorney Appearance - Defendant]
  • May 16, 2025: [Notice of Attorney Appearance - Defendant]
  • May 16, 2025: [Warrant of Arrest Returned Executed]
  • May 15, 2025: [Detention]
  • May 15, 2025: [Appoint Counsel]
  • May 15, 2025: [CJA23 - Financial Affidavit (Sealed)]
  • May 15, 2025: [Initial Appearance - Revocation Proceedings]
  • May 15, 2025: [Text Order Setting Initial Appearance]
October, 2024
  • October 03, 2024: [Order]
September, 2024
  • September 26, 2024: [Revocation of Supervised Release]
  • September 26, 2024: [Revocation of Supervised Release - Final Hearing]
June, 2022
  • June 15, 2022: [Sealed Document]
  • June 15, 2022: [Judgment]
  • June 15, 2022: [Sentencing]
  • June 14, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • June 13, 2022: [Sealed Document]
  • June 13, 2022: [Seal Document]
  • June 10, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • June 10, 2022: [Downward Departure (seal entry optional)]
  • June 10, 2022: [Seal Document (seal entry optional)]
  • June 03, 2022: [Presentence Investigation Report FINAL (Sealed)]
May, 2022
  • May 10, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • May 06, 2022: [Extension of Deadline]
April, 2022
  • April 20, 2022: [No Objection to Presentence Investigation Report (Sealed)]
  • April 18, 2022: [Extension of Deadline]
  • April 08, 2022: [Presentence Investigation Report DRAFT (Sealed)]
March, 2022
  • March 28, 2022: [Change of Venue]
  • March 23, 2022: [Response to Motion (Seal doc optional)]
  • March 23, 2022: [Change Venue]
  • March 14, 2022: [Report and Recommendation on Plea of Guilty]
February, 2022
  • February 07, 2022: [Order for Presentence Investigation]
  • February 07, 2022: [Report and Recommendation Concerning Plea of Guilty]
  • February 07, 2022: [Plea Agreement]
  • February 07, 2022: [Notice and Consent re Entry of Plea of Guilty]
  • February 07, 2022: [Change of Plea Hearing]
  • February 07, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • February 04, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • February 03, 2022: [Plea Agreement]
January, 2022
  • January 26, 2022: [Setting Hearing on Change of Plea Proceeding]
  • January 26, 2022: [Status Conference]
  • January 24, 2022: [Notice - Other]
  • January 24, 2022: [Extension of Deadline]
December, 2021
  • December 10, 2021: [Order]
  • December 10, 2021: [Setting Trial]
  • December 10, 2021: [Continue Trial - Davenport Case]
  • December 09, 2021: [Continue Trial - Davenport Case]
  • December 08, 2021: [Status Conference]
  • December 06, 2021: [Order]
  • December 03, 2021: [Hearing /Oral Arguments]
November, 2021
  • November 05, 2021: [Extension of Deadline]
October, 2021
  • October 19, 2021: [Order]
September, 2021
  • September 22, 2021: [Notice of Attorney Appearance - Defendant]
  • September 08, 2021: [Add and Terminate Judges]
  • September 08, 2021: [Continue - Ends of Justice]
  • September 08, 2021: [Status Conference]
August, 2021
  • August 30, 2021: [Extension of Deadline]
  • August 30, 2021: [Order]
  • August 09, 2021: [Extension]
  • August 09, 2021: [Extension of Deadline]
June, 2021
  • June 14, 2021: [Continue Trial - Davenport Case]
  • June 14, 2021: [Scheduling Conference]
  • June 08, 2021: [Order]
May, 2021
  • May 27, 2021: [Sealed Document]
  • May 27, 2021: [Conditions of Release]
  • May 27, 2021: [Setting Trial]
  • May 27, 2021: [Arraignment]
  • May 27, 2021: [Order]
  • May 27, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • May 27, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • May 27, 2021: [Initial Appearance]
  • May 27, 2021: [Bail/Bond Report (Sealed)]
  • May 21, 2021: [Stipulated Discovery and Protective Order]
  • May 21, 2021: [Proposed Stipulated Discovery and Protective Order]
  • May 20, 2021: [Notice of Attorney Appearance - Defendant]
  • May 19, 2021: [Case Unsealed]
  • May 19, 2021: [CJA Attorney Appointment]
December, 2020
  • December 10, 2020: [Forfeiture of Property]
July, 2020
  • July 21, 2020: [Sealed Document]
  • July 21, 2020: [Judgment]
  • July 20, 2020: [Sentencing]
  • July 16, 2020: [Order]
  • July 13, 2020: [Order]
  • July 02, 2020: [Order]
  • July 02, 2020: [~Util - Terminate Motions]
  • July 02, 2020: [Hearing /Oral Arguments]
April, 2020
  • April 15, 2020: [Warrant of Arrest Returned Executed]
March, 2020
  • March 16, 2020: [Notice - Other]
  • March 16, 2020: [Downward Departure (seal entry optional)]
  • March 16, 2020: [Order]
  • March 16, 2020: [1 - Terminate Deadlines and Hearings]
  • March 15, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • March 15, 2020: [Exhibit List]
  • March 13, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • March 11, 2020: [Presentence Investigation Report FINAL (Sealed)]
February, 2020
  • February 20, 2020: [Status Conference]
January, 2020
  • January 27, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • January 13, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • January 02, 2020: [Forfeiture of Property]
December, 2019
  • December 31, 2019: [Forfeiture of Property]
  • December 03, 2019: [Report and Recommendation on Plea of Guilty]
November, 2019
  • November 18, 2019: [Order]
  • November 18, 2019: [Order of Referral to Probation for Presentence Investigation and Report]
  • November 18, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • November 18, 2019: [Plea Agreement]
  • November 18, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • November 15, 2019: [Change of Plea Hearing]
  • November 14, 2019: [Setting Hearing on Change of Plea Proceeding]
  • November 14, 2019: [Notice - Other]
September, 2019
  • September 17, 2019: [Continue Trial - Davenport Case]
  • September 16, 2019: [Continue Trial - Davenport Case]
  • September 12, 2019: [Stipulated Discovery and Protective Order]
August, 2019
  • August 22, 2019: [Arraignment]
  • August 16, 2019: [Notice of Attorney Appearance - Defendant]
  • August 16, 2019: [CJA Attorney Appointment]
  • August 15, 2019: [Withdraw as Attorney]
  • August 14, 2019: [Withdraw as Attorney]
  • August 08, 2019: [Notice - Other]
  • August 08, 2019: [Grand Jury Presentment]
  • August 08, 2019: [Redacted Document]
  • August 08, 2019: [Indictment - Sealed]
June, 2019
  • June 06, 2019: [Continue Trial - Davenport Case]
  • June 06, 2019: [Scheduling Conference]
May, 2019
  • May 30, 2019: [Stipulated Discovery and Protective Order]
  • May 30, 2019: [Order]
  • May 28, 2019: [Detention]
  • May 28, 2019: [Detention Hearing]
  • May 15, 2019: [Continue]
  • May 15, 2019: [Continue Hearing]
  • May 15, 2019: [Miscellaneous Hearing (set/reset hearing only)]
  • May 15, 2019: [Setting Trial]
  • May 15, 2019: [Arraignment]
  • May 14, 2019: [Bail/Bond Report (Sealed )]
  • May 10, 2019: [Notice of Attorney Appearance - Defendant]
  • May 10, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • May 10, 2019: [Detention]
  • May 10, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • May 10, 2019: [Initial Appearance]
  • May 10, 2019: [Case Unsealed]
  • May 10, 2019: [Arrest]
  • May 10, 2019: [Order]
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