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: 1:19-cr-00030-1
  • Case Name: USA v. Markham
  • Filing Type: Criminal
Filing History
September, 2022
  • September 27, 2022: [Satisfaction of Monetary Imposition of Judgment]
January, 2021
  • January 21, 2021: [Forfeiture of Property]
December, 2020
  • December 28, 2020: [USCA Mandate]
  • December 17, 2020: [Forfeiture of Property]
  • December 14, 2020: [USCA Order]
October, 2020
  • October 01, 2020: [USCA Opinion/Judgment]
May, 2020
  • May 21, 2020: [Documents Sent]
  • May 11, 2020: [Transcript]
April, 2020
  • April 23, 2020: [USCA Order]
  • April 14, 2020: [Documents Sent]
  • April 13, 2020: [USCA Order]
  • April 09, 2020: [Transcript]
  • April 09, 2020: [Documents Sent]
  • April 06, 2020: [Withdraw as Attorney]
  • April 03, 2020: [CJA23 - Financial Affidavit (Sealed)]
March, 2020
  • March 23, 2020: [USCA Order]
  • March 23, 2020: [USCA Scheduling Order]
  • March 23, 2020: [USCA Case Number]
  • March 20, 2020: [Notification of Appeal to USCA]
  • March 19, 2020: [Proceed In Forma Pauperis]
  • March 19, 2020: [Notice of Appeal - Final Judgment]
  • March 18, 2020: [Withdraw as Attorney]
  • March 17, 2020: [Withdraw as Attorney]
  • March 17, 2020: [Notice - Other]
  • March 16, 2020: [Notice - Other]
  • March 06, 2020: [Sealed Document]
  • March 06, 2020: [Judgment]
  • March 05, 2020: [Sentencing]
February, 2020
  • February 28, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • February 26, 2020: [Miscellaneous Relief]
  • February 21, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • February 12, 2020: [Forfeiture of Property]
January, 2020
  • January 28, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • January 24, 2020: [Exhibit(s)]
  • January 08, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • January 07, 2020: [Forfeiture of Property]
  • January 03, 2020: [Presentence Investigation Report DRAFT (Sealed)]
November, 2019
  • November 05, 2019: [Order]
  • November 05, 2019: [Change of Plea Hearing]
  • November 05, 2019: [Information - Felony]
  • November 05, 2019: [Waiver - Other]
October, 2019
  • October 31, 2019: [Setting Hearing on Change of Plea Proceeding]
  • October 31, 2019: [Plea Agreement]
  • October 31, 2019: [Notice - Other]
  • October 29, 2019: [Order]
  • October 21, 2019: [Proposed Jury Instructions]
September, 2019
  • September 03, 2019: [Order]
August, 2019
  • August 30, 2019: [Exhibit List]
  • August 30, 2019: [In Limine]
  • August 30, 2019: [Witness List (Seal doc optional)]
  • August 30, 2019: [Trial Brief ]
  • August 30, 2019: [Proposed Jury Instructions]
  • August 30, 2019: [Continue - Ends of Justice]
  • August 30, 2019: [Arraignment]
  • August 30, 2019: [Waiver of Presence at Arraignment]
  • August 28, 2019: [Statement]
  • August 28, 2019: [Notice - Other]
  • August 27, 2019: [Grand Jury Presentment]
  • August 27, 2019: [Redacted Document]
  • August 27, 2019: [Indictment - Sealed]
  • August 21, 2019: [Order]
  • August 21, 2019: [Setting Trial]
  • August 20, 2019: [Status Conference]
July, 2019
  • July 30, 2019: [Appeal of Magistrate Judge Decision]
  • July 29, 2019: [Transcript]
  • July 18, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • July 18, 2019: [Brief - Other]
  • July 15, 2019: [Set/Reset Deadlines]
  • July 12, 2019: [Notice - Other]
  • July 08, 2019: [Detention]
  • July 08, 2019: [Stipulated Discovery and Protective Order]
  • July 08, 2019: [Proposed Stipulated Discovery and Protective Order]
  • July 08, 2019: [Continue]
  • July 08, 2019: [Continue Hearing]
  • July 08, 2019: [Detention Hearing]
  • July 07, 2019: [Set/Reset Hearings]
  • July 07, 2019: [Withdraw as Attorney]
  • July 05, 2019: [Bail/Bond Report (Sealed )]
  • July 05, 2019: [Withdraw as Attorney]
  • July 05, 2019: [Notice of Attorney Appearance - Defendant]
  • July 03, 2019: [Stipulated Discovery and Protective Order]
  • July 03, 2019: [Warrant of Arrest Returned Executed]
  • July 02, 2019: [Proposed Stipulated Discovery and Protective Order]
  • July 02, 2019: [Detention]
  • July 02, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • July 02, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • July 02, 2019: [Setting Trial]
  • July 02, 2019: [Arraignment]
  • July 02, 2019: [Initial Appearance]
  • July 02, 2019: [CJA Attorney Appointment]
  • July 02, 2019: [Arrest]
  • July 02, 2019: [Case Unsealed]
  • July 02, 2019: [Order]
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