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-00093-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
October, 2025
  • October 29, 2025: [Order (Seal Entry Optional)]
December, 2022
  • December 02, 2022: [Notice of Attorney Appearance - USA]
November, 2022
  • November 21, 2022: [Order]
  • November 21, 2022: [Continue Trial - Davenport Case]
October, 2022
  • October 25, 2022: [Warrant of Arrest Returned Executed]
  • October 19, 2022: [Stipulated Discovery and Protective Order]
  • October 18, 2022: [Setting Trial]
  • October 18, 2022: [Arraignment]
  • October 13, 2022: [Order]
  • October 13, 2022: [Grand Jury Presentment]
  • October 13, 2022: [Redacted Document]
  • October 13, 2022: [Indictment - Sealed]
  • October 13, 2022: [Case Unsealed]
  • October 13, 2022: [Add and Terminate Judges]
November, 2020
  • November 19, 2020: [Miscellaneous Relief]
  • November 17, 2020: [Miscellaneous Relief]
October, 2020
  • October 22, 2020: [Sealed Document]
  • October 22, 2020: [Amended Judgment/Revocation]
  • October 20, 2020: [Sealed Document]
  • October 20, 2020: [Judgment]
  • October 20, 2020: [Sentencing]
  • October 20, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • October 13, 2020: [Letters of Support (seal entry optional)]
  • October 13, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 13, 2020: [File Under Seal]
  • October 13, 2020: [Leave to File Under Seal]
September, 2020
  • September 16, 2020: [Response to Motion (Seal doc optional)]
  • September 15, 2020: [Continue Sentencing]
August, 2020
  • August 11, 2020: [Continue Sentencing]
  • August 10, 2020: [Order]
July, 2020
  • July 01, 2020: [Order]
April, 2020
  • April 07, 2020: [Order]
March, 2020
  • March 30, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • March 24, 2020: [Continue Sentencing]
January, 2020
  • January 22, 2020: [Continue Sentencing]
  • January 22, 2020: [File Under Seal]
  • January 22, 2020: [Leave to File Under Seal]
October, 2019
  • October 28, 2019: [Modify Conditions of Release]
  • October 25, 2019: [Modify Conditions of Release (Pretrial)]
  • October 25, 2019: [Continue Sentencing]
September, 2019
  • September 30, 2019: [Continue Sentencing]
  • September 27, 2019: [Continue Sentencing]
August, 2019
  • August 29, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • August 29, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • August 16, 2019: [Presentence Investigation Report DRAFT (Sealed)]
July, 2019
  • July 24, 2019: [Order on Report on Defendant/Offender Under Supervision]
  • July 24, 2019: [Violation Report on Offender Under Supervision]
  • July 10, 2019: [Report and Recommendation on Plea of Guilty]
  • July 03, 2019: [Order on Report on Defendant/Offender Under Supervision]
  • July 03, 2019: [Bail/Bond Report (Sealed )]
June, 2019
  • June 21, 2019: [Bail/Bond Report (Sealed )]
  • June 20, 2019: [Receipt for Pre-Payment of CVF Assessment]
  • June 19, 2019: [Order]
  • June 19, 2019: [Sealed Document]
  • June 19, 2019: [Bond]
  • June 19, 2019: [Release on Bond]
  • June 19, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • June 19, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • June 19, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • June 19, 2019: [Plea Agreement]
  • June 19, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • June 19, 2019: [Change of Plea Hearing]
  • June 19, 2019: [Waiver of Indictment]
  • June 19, 2019: [Arraignment]
  • June 19, 2019: [Initial Appearance]
  • June 19, 2019: [Information - Felony]
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