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-00046-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
January, 2022
  • January 14, 2022: [USCA Mandate]
December, 2021
  • December 24, 2021: [USCA Opinion/Judgment]
April, 2021
  • April 29, 2021: [Forfeiture of Property]
February, 2021
  • February 04, 2021: [Documents Sent]
January, 2021
  • January 22, 2021: [Transcript]
  • January 14, 2021: [USCA Case Number]
  • January 14, 2021: [USCA Scheduling Order]
  • January 14, 2021: [Notification of Appeal to USCA]
  • January 13, 2021: [Notice of Appeal - Final Judgment]
December, 2020
  • December 31, 2020: [Sealed Document]
  • December 31, 2020: [Judgment]
  • December 31, 2020: [Sentencing]
  • December 30, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 22, 2020: [Order]
  • December 21, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 08, 2020: [Order]
July, 2020
  • July 08, 2020: [Order]
  • July 08, 2020: [~Util - Terminate Motions]
  • July 08, 2020: [~Util - Set/Reset Deadlines]
  • July 01, 2020: [Response to Motion (Seal doc optional)]
June, 2020
  • June 25, 2020: [Petition to Adjudicate Rights]
  • June 11, 2020: [Notice - Other]
April, 2020
  • April 15, 2020: [Warrant of Arrest Returned Executed]
  • April 14, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • April 02, 2020: [Order]
  • April 02, 2020: [1 - Terminate Deadlines and Hearings]
March, 2020
  • March 27, 2020: [Forfeiture of Property]
  • March 26, 2020: [Status Conference]
  • March 06, 2020: [Objection to Presentence Investigation Report (Sealed)]
February, 2020
  • February 21, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • February 18, 2020: [Report and Recommendation on Plea of Guilty]
December, 2019
  • December 23, 2019: [Order]
  • December 23, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • December 23, 2019: [Plea Agreement]
  • December 23, 2019: [Change of Plea Hearing]
  • December 23, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • December 20, 2019: [Setting Hearing on Change of Plea Proceeding]
November, 2019
  • November 05, 2019: [Report and Recommendations]
  • November 05, 2019: [Suppress]
  • November 04, 2019: [Objection to Report and Recommendations]
October, 2019
  • October 30, 2019: [Transcript]
  • October 29, 2019: [Extension of Deadline]
  • October 17, 2019: [Continue Trial - Davenport Case]
  • October 15, 2019: [Extension of Deadline]
  • October 15, 2019: [Report and Recommendations]
September, 2019
  • September 23, 2019: [Reply to Response (Seal doc optional)]
  • September 16, 2019: [Exhibit List]
  • September 16, 2019: [Motion Hearing]
  • September 15, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • September 03, 2019: [Response in Opposition/Resistance (Seal doc optional)]
August, 2019
  • August 26, 2019: [Extension of Deadline]
  • August 23, 2019: [Setting Hearing on Motion]
  • August 21, 2019: [Order]
  • August 20, 2019: [Waiver of Presence at Arraignment]
  • August 19, 2019: [Referring Motion]
  • August 19, 2019: [Add and Terminate Judges]
  • August 19, 2019: [Continue Trial - Davenport Case]
  • August 13, 2019: [Continue Trial - Davenport Case]
  • August 13, 2019: [Extension]
  • August 13, 2019: [Extension of Deadline]
  • August 08, 2019: [Notice - Other]
  • August 08, 2019: [Grand Jury Presentment]
  • August 08, 2019: [Redacted Document]
  • August 08, 2019: [Indictment - Sealed]
  • August 07, 2019: [File Under Seal]
  • August 06, 2019: [Leave to File Under Seal]
  • August 06, 2019: [Suppress (seal entry optional)]
June, 2019
  • June 24, 2019: [Continue Trial - Davenport Case]
  • June 19, 2019: [Continue Trial - Davenport Case]
  • June 12, 2019: [Notice of Attorney Appearance - USA]
May, 2019
  • May 28, 2019: [Stipulated Discovery and Protective Order]
  • May 17, 2019: [Detention]
  • May 17, 2019: [Detention Hearing]
  • May 17, 2019: [Setting Trial]
  • May 17, 2019: [Arraignment]
  • May 16, 2019: [Bail/Bond Report (Sealed )]
  • May 15, 2019: [Notice of Attorney Appearance - Defendant]
  • May 15, 2019: [Detention]
  • May 15, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • May 15, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • May 15, 2019: [Initial Appearance]
  • May 15, 2019: [Case Unsealed]
  • May 15, 2019: [Arrest]
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