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-00095-1
  • Case Name: USA v. Paulus
  • Filing Type: Criminal
Filing History
May, 2021
  • May 04, 2021: [Forfeiture of Property]
April, 2021
  • April 28, 2021: [Forfeiture of Property]
  • April 28, 2021: [Notice - Other]
February, 2021
  • February 18, 2021: [Judgment Returned Executed]
December, 2020
  • December 04, 2020: [Sealed Document]
  • December 04, 2020: [Judgment]
  • December 03, 2020: [Sentencing]
October, 2020
  • October 30, 2020: [Letters of Support (seal entry optional)]
  • October 09, 2020: [Letters of Support (seal entry optional)]
  • October 09, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 06, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
April, 2020
  • April 13, 2020: [Presentence Investigation Report FINAL (Sealed)]
March, 2020
  • March 06, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • March 05, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • March 04, 2020: [Forfeiture of Property]
  • March 03, 2020: [Forfeiture of Property]
February, 2020
  • February 20, 2020: [Presentence Investigation Report DRAFT (Sealed)]
January, 2020
  • January 10, 2020: [Report and Recommendation on Plea of Guilty]
December, 2019
  • December 26, 2019: [Order]
  • December 23, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • December 23, 2019: [Plea Agreement]
  • December 23, 2019: [Change of Plea Hearing]
  • December 23, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • December 18, 2019: [Setting Hearing on Change of Plea Proceeding]
August, 2019
  • August 16, 2019: [Continue Trial - Central Case]
  • August 15, 2019: [Continue Trial - Central Case]
July, 2019
  • July 25, 2019: [Stipulated Discovery and Protective Order]
  • July 25, 2019: [Proposed Stipulated Discovery and Protective Order]
  • July 22, 2019: [Waiver of Detention Hearing]
  • July 22, 2019: [Detention]
  • July 22, 2019: [Setting Trial]
  • July 22, 2019: [Detention Hearing]
  • July 22, 2019: [Arraignment]
  • July 19, 2019: [Notice of Attorney Appearance - Defendant]
  • July 19, 2019: [Order]
  • July 19, 2019: [1 - Terminate Deadlines and Hearings]
  • July 19, 2019: [Bail/Bond Report (Sealed )]
  • July 19, 2019: [Grand Jury Presentment]
  • July 19, 2019: [Indictment - Sealed]
  • July 19, 2019: [Redacted Document]
  • July 18, 2019: [Warrant of Arrest Returned Executed]
  • July 18, 2019: [Detention]
  • July 18, 2019: [NOTICE: Assertion of Fifth and Sixth Amendment Rights]
  • July 18, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • July 18, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • July 18, 2019: [Initial Appearance]
  • July 18, 2019: [Bail/Bond Report (Sealed )]
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