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-00040-1
  • Case Name: USA v. Gappa
  • Filing Type: Criminal
Filing History
December, 2021
  • December 21, 2021: [Sealed Document]
  • December 21, 2021: [Amended Judgment/Revocation]
March, 2021
  • March 17, 2021: [Forfeiture of Property]
February, 2021
  • February 17, 2021: [Forfeiture of Property]
November, 2020
  • November 25, 2020: [Adjudicate Rights]
October, 2020
  • October 02, 2020: [Response to Motion (Seal doc optional)]
September, 2020
  • September 29, 2020: [Petition to Adjudicate Rights]
July, 2020
  • July 14, 2020: [Sealed Document]
  • July 14, 2020: [Judgment]
  • July 14, 2020: [Sentencing]
  • July 13, 2020: [Leave to File]
  • July 09, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 08, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 07, 2020: [Writ of HC ad Prosequendum Issued]
  • July 07, 2020: [Order]
June, 2020
  • June 12, 2020: [Notice of Attorney Appearance - Defendant]
May, 2020
  • May 15, 2020: [Bail/Bond Report (Sealed )]
  • May 07, 2020: [Notice - Other]
  • May 04, 2020: [Presentence Investigation Report FINAL (Sealed)]
April, 2020
  • April 08, 2020: [Order]
March, 2020
  • March 20, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • March 20, 2020: [Forfeiture of Property]
  • March 18, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • March 06, 2020: [Presentence Investigation Report DRAFT (Sealed)]
February, 2020
  • February 26, 2020: [Forfeiture of Property]
January, 2020
  • January 24, 2020: [Report and Recommendation on Plea of Guilty]
  • January 08, 2020: [Return to State Custody]
  • January 07, 2020: [Return to State Custody]
  • January 07, 2020: [Order]
  • January 07, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • January 07, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • January 07, 2020: [Change of Plea Hearing]
  • January 02, 2020: [Setting Hearing on Change of Plea Proceeding]
December, 2019
  • December 23, 2019: [Stipulated Discovery and Protective Order]
  • December 18, 2019: [Proposed Stipulated Discovery and Protective Order]
  • December 18, 2019: [Notice of Attorney Appearance - Defendant]
  • December 18, 2019: [Detention]
  • December 18, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • December 18, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • December 18, 2019: [Setting Trial]
  • December 18, 2019: [Arraignment]
  • December 18, 2019: [Initial Appearance]
  • December 11, 2019: [Writ of HC ad Prosequendum Issued]
July, 2019
  • July 23, 2019: [Grand Jury Presentment]
  • July 23, 2019: [Redacted Document]
  • July 23, 2019: [Indictment - Sealed]
  • July 23, 2019: [Add and Terminate Judges]
  • July 23, 2019: [Case Unsealed]
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