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-00102-1
  • Case Name: USA v. Stein
  • Filing Type: Criminal
Filing History
September, 2022
  • September 28, 2022: [Order on Motion for Compassionate Release]
September, 2021
  • September 20, 2021: [Sealed Document]
  • September 20, 2021: [Supplement]
  • September 20, 2021: [Leave to File Under Seal]
  • September 03, 2021: [Order]
July, 2021
  • July 13, 2021: [Reply to Response (Seal doc optional)]
  • July 06, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • July 06, 2021: [Leave to File Under Seal]
June, 2021
  • June 21, 2021: [Transcript]
  • June 04, 2021: [Add and Terminate Judges]
  • June 04, 2021: [Extension]
  • June 03, 2021: [Extension of Deadline]
May, 2021
  • May 21, 2021: [Exhibit(s)]
  • May 21, 2021: [Compassionate Release]
  • May 21, 2021: [File Under Seal]
  • May 21, 2021: [Leave to File Under Seal]
April, 2020
  • April 01, 2020: [Warrant of Arrest Returned Executed]
December, 2019
  • December 20, 2019: [Sealed Document]
  • December 20, 2019: [Judgment]
  • December 20, 2019: [Sentencing]
  • December 17, 2019: [Exhibit(s)]
  • December 13, 2019: [Exhibit(s)]
  • December 13, 2019: [File Under Seal]
  • December 13, 2019: [Leave to File Under Seal]
  • December 13, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 09, 2019: [Presentence Investigation Report FINAL (Sealed)]
October, 2019
  • October 23, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • October 17, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • October 11, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • October 04, 2019: [Forfeiture of Property]
September, 2019
  • September 12, 2019: [Forfeiture of Property]
  • September 09, 2019: [Report and Recommendation on Plea of Guilty]
August, 2019
  • August 14, 2019: [Order]
  • August 14, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • August 14, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • August 14, 2019: [Change of Plea Hearing]
  • August 12, 2019: [Setting Hearing on Change of Plea Proceeding]
July, 2019
  • July 10, 2019: [Stipulated Discovery and Protective Order]
  • July 10, 2019: [Proposed Stipulated Discovery and Protective Order]
  • July 08, 2019: [Notice of Attorney Appearance - Defendant]
  • July 05, 2019: [Bail/Bond Report (Sealed )]
  • July 03, 2019: [Detention]
  • July 03, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • July 03, 2019: [Setting Trial]
  • July 03, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • July 03, 2019: [Arraignment]
  • July 03, 2019: [Initial Appearance]
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