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-00107-1
  • Case Name: USA v. Davies
  • Filing Type: Criminal
Filing History
May, 2020
  • May 08, 2020: [Dismiss]
  • May 08, 2020: [Motion Hearing]
  • May 08, 2020: [~Util - Terminate Motions]
  • May 07, 2020: [Plea Agreement]
  • May 04, 2020: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • May 04, 2020: [Continue Hearing]
  • May 04, 2020: [Miscellaneous Relief]
April, 2020
  • April 22, 2020: [Continue Sentencing]
  • April 16, 2020: [Waiver - Other]
  • April 15, 2020: [Terminate Deadlines and Hearings]
  • April 09, 2020: [File Under Seal]
  • April 08, 2020: [Leave to File Under Seal]
March, 2020
  • March 27, 2020: [Presentence Investigation Report FINAL (Sealed)]
February, 2020
  • February 27, 2020: [Forfeiture of Property]
  • February 26, 2020: [Forfeiture of Property]
  • February 06, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • February 03, 2020: [No Objection to Presentence Investigation Report (Sealed)]
January, 2020
  • January 29, 2020: [Presentence Investigation Report FINAL (Sealed)]
December, 2019
  • December 18, 2019: [Report and Recommendation on Plea of Guilty]
  • December 02, 2019: [Order]
  • December 02, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • December 02, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • December 02, 2019: [Change of Plea Hearing]
November, 2019
  • November 22, 2019: [Setting Hearing on Change of Plea Proceeding]
  • November 07, 2019: [Appeal of Magistrate Judge Decision]
  • November 07, 2019: [Transcript]
  • November 06, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • November 06, 2019: [File Under Seal]
  • November 06, 2019: [Leave to File Under Seal]
  • November 05, 2019: [Continue Trial - Central Case]
October, 2019
  • October 30, 2019: [Appeal of Magistrate Judge Decision to District Court]
  • October 15, 2019: [Detention Hearing]
  • October 11, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • October 11, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • October 09, 2019: [Order]
  • October 08, 2019: [File Under Seal]
  • October 08, 2019: [Leave to File Under Seal]
September, 2019
  • September 09, 2019: [Continue Trial - Central Case]
  • September 04, 2019: [Modify Conditions of Release]
  • September 04, 2019: [Modify Conditions of Release (Pretrial)]
August, 2019
  • August 27, 2019: [Sealed Document]
  • August 27, 2019: [Miscellaneous Relief]
  • August 27, 2019: [Detention Hearing]
  • August 23, 2019: [Response to Motion (Seal doc optional)]
  • August 20, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • August 16, 2019: [Order]
  • August 16, 2019: [Miscellaneous Relief]
July, 2019
  • July 18, 2019: [Continue Trial - Central Case]
  • July 17, 2019: [Continue Trial - Central Case]
  • July 08, 2019: [Transcript]
  • July 02, 2019: [Setting Trial]
  • July 02, 2019: [Arraignment]
June, 2019
  • June 27, 2019: [Order]
  • June 21, 2019: [Stipulated Discovery and Protective Order]
  • June 21, 2019: [Proposed Stipulated Discovery and Protective Order]
  • June 20, 2019: [Grand Jury Presentment]
  • June 20, 2019: [Redacted Document]
  • June 20, 2019: [Indictment - Sealed]
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