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: 3:19-cr-00043-4
  • Case Name: USA v. Davison, et. al.
  • Filing Type: Criminal
Filing History
October, 2025
  • October 16, 2025: [Sealed Document]
January, 2023
  • January 23, 2023: [Notice - Other]
  • January 17, 2023: [Compassionate Release]
October, 2022
  • October 05, 2022: [Forfeiture of Property]
August, 2022
  • August 19, 2022: [USCA Mandate]
July, 2022
  • July 25, 2022: [USCA Opinion/Judgment]
  • July 01, 2022: [Forfeiture of Property]
March, 2022
  • March 23, 2022: [Add and Terminate Judges]
February, 2022
  • February 07, 2022: [Documents Sent]
December, 2021
  • December 21, 2021: [Documents Sent]
  • December 19, 2021: [Transcript]
  • December 01, 2021: [Letter]
October, 2021
  • October 05, 2021: [Documents Sent]
September, 2021
  • September 15, 2021: [Notice - Other]
  • September 08, 2021: [USCA Scheduling Order]
  • September 08, 2021: [USCA Case Number]
  • September 07, 2021: [Notification of Appeal to USCA]
  • September 06, 2021: [Notice of Appeal - Final Judgment]
August, 2021
  • August 23, 2021: [Sealed Document]
  • August 23, 2021: [Judgment]
  • August 23, 2021: [Sentencing]
  • August 23, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 20, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 10, 2021: [USCA Mandate]
  • August 01, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
July, 2021
  • July 29, 2021: [Sealed Document]
  • July 29, 2021: [Judgment]
  • July 29, 2021: [Sentencing]
  • July 24, 2021: [Order]
  • July 23, 2021: [Sealed Document]
  • July 23, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 22, 2021: [Appear]
  • July 22, 2021: [Errata]
  • July 21, 2021: [Leave to Appear]
  • July 15, 2021: [USCA Mandate]
June, 2021
  • June 24, 2021: [USCA Opinion/Judgment]
  • June 17, 2021: [Sealed Motion]
  • June 07, 2021: [Continue Sentencing]
  • June 01, 2021: [Order]
May, 2021
  • May 27, 2021: [Presentence Investigation Report FINAL (Sealed)]
April, 2021
  • April 19, 2021: [Continue Sentencing]
  • April 17, 2021: [Continue Sentencing]
February, 2021
  • February 03, 2021: [Continue Sentencing]
December, 2020
  • December 28, 2020: [Miscellaneous Relief]
  • December 24, 2020: [Miscellaneous Relief]
  • December 18, 2020: [Judgment Returned Executed]
November, 2020
  • November 19, 2020: [Continue Sentencing]
  • November 18, 2020: [Continue Sentencing]
  • November 02, 2020: [Documents Sent]
October, 2020
  • October 21, 2020: [Transcript]
  • October 14, 2020: [USCA Scheduling Order]
  • October 14, 2020: [USCA Case Number]
  • October 13, 2020: [Notification of Appeal to USCA]
  • October 09, 2020: [Notice of Appeal - Final Judgment]
  • October 05, 2020: [Continue Sentencing]
  • October 05, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • October 02, 2020: [Continue Sentencing]
September, 2020
  • September 25, 2020: [Sealed Document]
  • September 25, 2020: [Judgment]
  • September 25, 2020: [Sentencing]
  • September 25, 2020: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • September 23, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 23, 2020: [Forfeiture of Property]
  • September 22, 2020: [Forfeiture of Property]
  • September 21, 2020: [~Util - Set/Reset Hearings]
  • September 10, 2020: [Status Conference]
  • September 02, 2020: [Objection to Presentence Investigation Report (Sealed)]
August, 2020
  • August 26, 2020: [Continue Sentencing]
  • August 25, 2020: [Extension]
  • August 24, 2020: [Extension of Deadline]
  • August 14, 2020: [Documents Sent]
  • August 13, 2020: [Transcript]
  • August 07, 2020: [Presentence Investigation Report DRAFT (Sealed)]
July, 2020
  • July 28, 2020: [Transcript]
  • July 21, 2020: [USCA Case Number]
  • July 21, 2020: [USCA Scheduling Order]
  • July 21, 2020: [Notification of Appeal to USCA]
  • July 21, 2020: [Notice of Appeal - Final Judgment]
  • July 20, 2020: [Leave to File]
  • July 19, 2020: [Leave to File]
June, 2020
  • June 30, 2020: [Sealed Document]
  • June 30, 2020: [Judgment]
  • June 30, 2020: [Sentencing]
  • June 29, 2020: [Waiver - Other]
  • June 29, 2020: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • June 29, 2020: [Errata]
  • June 29, 2020: [Letters of Support (seal entry optional)]
  • June 27, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • June 26, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • June 24, 2020: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • June 23, 2020: [Report and Recommendation on Plea of Guilty]
  • June 19, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • June 18, 2020: [Leave to File]
  • June 17, 2020: [Leave to File]
  • June 15, 2020: [Order]
  • June 08, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • June 08, 2020: [Plea Agreement]
  • June 08, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • June 08, 2020: [Change of Plea Hearing]
  • June 08, 2020: [Order]
  • June 08, 2020: [Waiver - Other]
May, 2020
  • May 28, 2020: [Status Conference]
  • May 15, 2020: [Setting Hearing on Change of Plea Proceeding]
  • May 15, 2020: [Telephone Conference]
  • May 11, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • May 11, 2020: [Telephone Conference]
  • May 07, 2020: [Order]
  • May 07, 2020: [Telephone Conference]
April, 2020
  • April 30, 2020: [Miscellaneous Relief]
  • April 30, 2020: [Continue Trial - Davenport Case]
  • April 28, 2020: [Miscellaneous Relief]
  • April 28, 2020: [Order]
  • April 28, 2020: [1 - Terminate Deadlines and Hearings]
  • April 23, 2020: [Status Conference]
  • April 20, 2020: [Warrant of Arrest Returned Executed]
  • April 16, 2020: [Continue Trial - Davenport Case]
  • April 16, 2020: [~Util - Terminate Motions]
  • April 16, 2020: [Order]
  • April 16, 2020: [1 - Terminate Deadlines and Hearings]
  • April 16, 2020: [Continue Sentencing]
  • April 14, 2020: [Telephone Conference]
  • April 14, 2020: [Scheduling Conference]
  • April 11, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • April 10, 2020: [Telephone Conference]
  • April 09, 2020: [Order]
  • April 08, 2020: [Extension of Deadline]
  • April 08, 2020: [Warrant of Arrest Returned Executed]
  • April 07, 2020: [Warrant of Arrest Returned Executed]
  • April 03, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • April 03, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • April 02, 2020: [Continue Sentencing]
March, 2020
  • March 26, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • March 17, 2020: [Withdraw as Attorney]
  • March 10, 2020: [Continue]
  • March 09, 2020: [Continue Hearing]
February, 2020
  • February 19, 2020: [Report and Recommendation on Plea of Guilty]
  • February 18, 2020: [Continue]
  • February 17, 2020: [Continue Hearing]
  • February 11, 2020: [Continue Sentencing]
  • February 03, 2020: [Presentence Investigation Report FINAL (Sealed)]
January, 2020
  • January 30, 2020: [Change of Plea Hearing]
  • January 29, 2020: [Continue]
  • January 29, 2020: [Continue Hearing]
  • January 29, 2020: [Sealed Document]
  • January 29, 2020: [Order]
  • January 29, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • January 29, 2020: [Plea Agreement]
  • January 29, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • January 29, 2020: [Change of Plea Hearing]
  • January 28, 2020: [Order]
  • January 28, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • January 28, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • January 28, 2020: [Change of Plea Hearing]
  • January 24, 2020: [Setting Hearing on Change of Plea Proceeding]
  • January 24, 2020: [Status Conference]
  • January 23, 2020: [Extension]
  • January 22, 2020: [Setting Hearing on Change of Plea Proceeding]
  • January 21, 2020: [Order]
  • January 21, 2020: [Extension]
  • January 21, 2020: [Extension of Deadline]
November, 2019
  • November 21, 2019: [Status Conference]
  • November 08, 2019: [Stipulated Discovery and Protective Order]
  • November 06, 2019: [Order]
October, 2019
  • October 28, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • October 18, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • October 16, 2019: [Continue Trial - Davenport Case]
  • October 16, 2019: [Continue - Ends of Justice]
  • October 16, 2019: [Status Conference]
  • October 16, 2019: [Set/Reset Hearings]
  • October 16, 2019: [Detention]
  • October 16, 2019: [Detention Hearing]
  • October 16, 2019: [Setting Trial]
  • October 16, 2019: [Arraignment]
  • October 15, 2019: [Bail/Bond Report (Sealed )]
  • October 10, 2019: [Status Conference]
  • October 10, 2019: [Continue Trial - Davenport Case]
  • October 09, 2019: [Continue]
  • October 09, 2019: [Continue Hearing]
  • October 09, 2019: [Detention]
  • October 09, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • October 09, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • October 09, 2019: [Initial Appearance]
  • October 09, 2019: [Arrest]
  • October 09, 2019: [Case Unsealed]
  • October 09, 2019: [CJA Attorney Appointment]
  • October 09, 2019: [Order]
  • October 07, 2019: [Order]
September, 2019
  • September 12, 2019: [Stipulated Discovery and Protective Order]
  • September 04, 2019: [Report and Recommendation on Plea of Guilty]
  • September 03, 2019: [Withdraw as Attorney]
August, 2019
  • August 30, 2019: [Withdraw as Attorney]
  • August 30, 2019: [Pro Hac Vice (Leave to Appear)]
  • August 27, 2019: [Withdraw as Attorney]
  • August 27, 2019: [Continue - Ends of Justice]
  • August 27, 2019: [Notice of Attorney Appearance - Defendant]
  • August 27, 2019: [Pro Hac Vice (Leave to Appear)]
  • August 26, 2019: [Pro Hac Vice (Leave to Appear)]
  • August 26, 2019: [Withdraw as Attorney]
  • August 24, 2019: [Appeal of Magistrate Judge Decision]
  • August 23, 2019: [Substitute Attorney/Counsel]
  • August 21, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • August 20, 2019: [Order]
  • August 20, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • August 20, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • August 20, 2019: [Change of Plea Hearing]
  • August 19, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • August 19, 2019: [Continue Trial - Davenport Case]
  • August 15, 2019: [Setting Hearing on Change of Plea Proceeding]
  • August 15, 2019: [Extension]
  • August 13, 2019: [Extension of Deadline]
  • August 08, 2019: [Response to Motion (Seal doc optional)]
  • August 01, 2019: [Appeal of Magistrate Judge Decision to District Court]
  • August 01, 2019: [Transcript]
July, 2019
  • July 31, 2019: [Stipulated Discovery and Protective Order]
  • July 30, 2019: [Appeal of Magistrate Judge Decision to District Court]
June, 2019
  • June 06, 2019: [Continue Trial - Davenport Case]
  • June 06, 2019: [Scheduling Conference]
  • June 06, 2019: [Joinder]
  • June 05, 2019: [Continue Trial - Davenport Case]
  • June 03, 2019: [Stipulated Discovery and Protective Order]
  • June 03, 2019: [Detention]
  • June 03, 2019: [Waiver of Detention Hearing]
May, 2019
  • May 31, 2019: [Exhibits Receipt]
  • May 31, 2019: [Bail/Bond Report (Sealed )]
  • May 31, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • May 31, 2019: [Exhibit(s)]
  • May 30, 2019: [Sealed Document]
  • May 30, 2019: [Detention]
  • May 30, 2019: [Detention Hearing]
  • May 30, 2019: [Order]
  • May 30, 2019: [Stipulated Discovery and Protective Order]
  • May 30, 2019: [Bail/Bond Report (Sealed )]
  • May 28, 2019: [Continue]
  • May 24, 2019: [Continue Hearing]
  • May 24, 2019: [Detention]
  • May 24, 2019: [Setting Trial]
  • May 24, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • May 24, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • May 24, 2019: [Arraignment]
  • May 24, 2019: [Initial Appearance]
  • May 24, 2019: [CJA Attorney Appointment]
  • May 24, 2019: [Case Unsealed]
  • May 24, 2019: [Order]
  • May 24, 2019: [Arrest]
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.