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-00103-2
  • Case Name: USA v. Williams et al.
  • Filing Type: Criminal
Filing History
November, 2025
  • November 12, 2025: [Order (Seal Entry Optional)]
May, 2025
  • May 27, 2025: [Revocation Worksheet (Sealed)]
  • May 27, 2025: [Amended Judgment/Revocation]
  • May 27, 2025: [Revocation of Supervised Release - Final Hearing]
  • May 21, 2025: [Notice - Other]
  • May 13, 2025: [Amended Petition (Court Only)]
  • May 09, 2025: [Warrant of Arrest Returned Executed]
  • May 08, 2025: [Detention]
  • May 08, 2025: [Waiver of Detention Hearing]
  • May 08, 2025: [Waiver of Preliminary Hearing]
  • May 08, 2025: [NOTICE: Assertion of Fifth and Sixth Amendment Rights]
  • May 08, 2025: [Appoint Counsel]
  • May 08, 2025: [CJA23 - Financial Affidavit (Sealed)]
  • May 08, 2025: [Initial Appearance - Revocation Proceedings]
  • May 07, 2025: [Modify Conditions of Supervision]
  • May 07, 2025: [Text Order Setting Initial Appearance]
  • May 07, 2025: [Arrest]
  • May 07, 2025: [Warrant for Offender Under Supervision]
  • May 07, 2025: [Revocation of Supervised Release (Sealed)]
  • May 07, 2025: [Warrant for Offender Under Supervision (Sealed)]
April, 2025
  • April 25, 2025: [Summons Returned Executed]
  • April 24, 2025: [Notice of Attorney Appearance - 2nd Chair CJA - Defendant]
  • April 23, 2025: [Appoint Additional Counsel]
  • April 21, 2025: [Notice of Attorney Appearance - Defendant]
  • April 18, 2025: [Summons Issued]
  • April 18, 2025: [Modify Conditions of Supervision (Post-Conviction)]
  • April 18, 2025: [Summons for Offender Under Supervision]
December, 2022
  • December 27, 2022: [Order on Report on Defendant/Offender Under Supervision]
August, 2022
  • August 03, 2022: [Violation Report on Offender Under Supervision]
August, 2020
  • August 21, 2020: [Forfeiture of Property]
July, 2020
  • July 07, 2020: [Forfeiture of Property]
  • July 07, 2020: [Notice - Other]
June, 2020
  • June 17, 2020: [Judgment Returned Executed]
May, 2020
  • May 06, 2020: [Transcript]
April, 2020
  • April 01, 2020: [Adjudicate Rights]
March, 2020
  • March 16, 2020: [Notice - Other]
February, 2020
  • February 26, 2020: [Response to Motion (Seal doc optional)]
  • February 26, 2020: [Sealed Document]
  • February 26, 2020: [Judgment]
  • February 26, 2020: [Sentencing]
  • February 19, 2020: [Petition to Adjudicate Rights]
  • February 18, 2020: [Exhibit(s)]
  • February 14, 2020: [Sealed Document]
  • February 14, 2020: [Judgment]
  • February 14, 2020: [Sentencing]
  • February 14, 2020: [Letters of Support (seal entry optional)]
  • February 13, 2020: [Letters of Support (seal entry optional)]
  • February 12, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
January, 2020
  • January 24, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 23, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 21, 2020: [Presentence Investigation Report FINAL (Sealed)]
December, 2019
  • December 09, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • December 09, 2019: [No Objection to Presentence Investigation Report (Sealed)]
November, 2019
  • November 26, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • November 25, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • November 25, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • November 12, 2019: [Presentence Investigation Report DRAFT (Sealed)]
October, 2019
  • October 31, 2019: [Forfeiture of Property]
  • October 23, 2019: [Forfeiture of Property]
  • October 16, 2019: [Report and Recommendation on Plea of Guilty]
  • October 03, 2019: [Report and Recommendation on Plea of Guilty]
September, 2019
  • September 26, 2019: [Order]
  • September 26, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • September 26, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • September 26, 2019: [Plea Agreement]
  • September 26, 2019: [Change of Plea Hearing]
  • September 23, 2019: [Setting Hearing on Change of Plea Proceeding]
  • September 13, 2019: [Order]
  • September 13, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • September 13, 2019: [Plea Agreement]
  • September 13, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • September 13, 2019: [Change of Plea Hearing]
  • September 06, 2019: [Setting Hearing on Change of Plea Proceeding]
August, 2019
  • August 20, 2019: [Appeal of Magistrate Judge Decision]
  • August 16, 2019: [Order]
  • August 16, 2019: [Continue Trial - Central Case]
  • August 15, 2019: [Continue Trial - Central Case]
  • August 12, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • August 12, 2019: [Transcript]
  • August 06, 2019: [Appeal of Magistrate Judge Decision to District Court]
July, 2019
  • July 30, 2019: [Revoke Pretrial Supervision]
  • July 29, 2019: [Waiver of Presence at Arraignment]
  • July 29, 2019: [1 - Terminate Deadlines and Hearings]
  • July 26, 2019: [Waiver of Presence at Arraignment]
  • July 19, 2019: [Order]
  • July 19, 2019: [Notice - Other]
  • July 19, 2019: [Grand Jury Presentment]
  • July 19, 2019: [Redacted Document]
  • July 19, 2019: [Indictment - Sealed]
  • July 18, 2019: [Bond Revocation Hearing]
  • July 16, 2019: [Warrant of Arrest Returned Executed]
  • July 15, 2019: [Detention]
  • July 15, 2019: [Initial Appearance - Revocation Proceedings]
  • July 15, 2019: [Addendum (Court Only)]
  • July 15, 2019: [Order]
  • July 15, 2019: [Arrest]
  • July 08, 2019: [Stipulated Discovery and Protective Order]
  • July 08, 2019: [Proposed Stipulated Discovery and Protective Order]
  • July 08, 2019: [Transcript - Redacted]
  • July 05, 2019: [Miscellaneous Relief]
  • July 05, 2019: [Sealed Document]
  • July 05, 2019: [Conditions of Release]
  • July 03, 2019: [Miscellaneous Relief]
  • July 03, 2019: [Redaction Request - Transcript]
  • July 02, 2019: [Transcript]
  • July 02, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
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