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-00120-3
  • Case Name: USA v. Amodeo et al
  • Filing Type: Criminal
Filing History
October, 2025
  • October 23, 2025: [Order (Seal Entry Optional)]
October, 2024
  • October 03, 2024: [Violation Report on Offender Under Supervision]
March, 2021
  • March 22, 2021: [Judgment Returned Executed]
January, 2021
  • January 21, 2021: [Forfeiture of Property]
December, 2020
  • December 17, 2020: [Forfeiture of Property]
  • December 17, 2020: [Notice - Other]
November, 2020
  • November 10, 2020: [Sealed Document]
  • November 10, 2020: [Judgment]
  • November 09, 2020: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • November 09, 2020: [Sealed Document]
  • November 09, 2020: [Judgment]
  • November 09, 2020: [Sentencing]
  • November 06, 2020: [Letters of Support (seal entry optional)]
  • November 06, 2020: [Sealed Document]
  • November 03, 2020: [Leave to File Under Seal]
  • November 03, 2020: [Letters of Support (seal entry optional)]
  • November 03, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
October, 2020
  • October 07, 2020: [Sealed Document]
  • October 07, 2020: [Judgment]
  • October 07, 2020: [Sentencing]
  • October 02, 2020: [Sealed Document]
  • October 02, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
September, 2020
  • September 18, 2020: [Notice - Other]
  • September 17, 2020: [Waiver - Other]
  • September 16, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • September 15, 2020: [Continue Sentencing]
  • September 12, 2020: [Notice - Other]
  • September 12, 2020: [Withdraw as Attorney]
August, 2020
  • August 31, 2020: [Continue Sentencing]
  • August 28, 2020: [Notice of Attorney Appearance - Defendant]
  • August 27, 2020: [Substitute Attorney]
  • August 27, 2020: [Substitute Attorney/Counsel]
July, 2020
  • July 01, 2020: [Order]
June, 2020
  • June 22, 2020: [Release from Custody]
  • June 10, 2020: [Reply to Response (Seal doc optional)]
  • June 03, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • June 02, 2020: [Release from Custody]
April, 2020
  • April 08, 2020: [Order]
  • April 07, 2020: [Order]
  • April 02, 2020: [Modify Conditions of Release]
March, 2020
  • March 30, 2020: [Sealed Motion]
  • March 30, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • March 30, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • March 30, 2020: [Leave to File Under Seal]
  • March 27, 2020: [Modify Conditions of Release (Pretrial)]
  • March 26, 2020: [File Under Seal]
  • March 26, 2020: [Leave to File Under Seal]
  • March 25, 2020: [Continue Sentencing]
  • March 25, 2020: [File Under Seal]
  • March 25, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • March 25, 2020: [Leave to File Under Seal]
  • March 24, 2020: [Continue Sentencing]
  • March 23, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • March 18, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • March 02, 2020: [Exhibit(s)]
  • March 02, 2020: [Revoke Pretrial Supervision]
  • March 02, 2020: [Detention]
  • March 02, 2020: [Bond Revocation Hearing]
February, 2020
  • February 28, 2020: [Warrant of Arrest Returned Executed]
  • February 28, 2020: [Initial Appearance - Revocation Proceedings]
  • February 28, 2020: [Detention]
  • February 28, 2020: [Arrest]
  • February 27, 2020: [Warrant for Offender Under Supervision]
  • February 27, 2020: [Revocation of Pretrial Release (Sealed)]
  • February 27, 2020: [Warrant for Offender Under Supervision (Sealed)]
  • February 24, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • February 11, 2020: [Modify Conditions of Release]
  • February 10, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • February 10, 2020: [Extension]
  • February 10, 2020: [Extension of Deadline]
  • February 10, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • February 10, 2020: [Modify Conditions of Release (Pretrial)]
  • February 05, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • February 04, 2020: [No Objection to Presentence Investigation Report (Sealed)]
January, 2020
  • January 31, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • January 17, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • January 16, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • January 14, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • January 13, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • January 08, 2020: [Forfeiture of Property]
December, 2019
  • December 31, 2019: [Forfeiture of Property]
  • December 23, 2019: [Report and Recommendation on Plea of Guilty]
  • December 09, 2019: [Report and Recommendation on Plea of Guilty]
  • December 04, 2019: [Order on Report on Defendant/Offender Under Supervision]
  • December 04, 2019: [Violation Report on Offender Under Supervision]
  • December 03, 2019: [Order]
  • December 03, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • December 03, 2019: [Plea Agreement]
  • December 03, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • December 03, 2019: [Change of Plea Hearing]
  • December 03, 2019: [Sealed Document]
  • December 03, 2019: [File Under Seal]
  • December 03, 2019: [Leave to File Under Seal]
  • December 03, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • December 02, 2019: [Status Conference]
November, 2019
  • November 27, 2019: [Continue]
  • November 27, 2019: [Continue Hearing]
  • November 27, 2019: [Status Conference]
  • November 26, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • November 21, 2019: [Setting Hearing on Change of Plea Proceeding]
  • November 20, 2019: [Extension]
  • November 20, 2019: [Continue Trial - Central Case]
  • November 20, 2019: [Extension of Deadline]
  • November 20, 2019: [Status Conference]
  • November 19, 2019: [Order]
  • November 19, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • November 19, 2019: [Sealed Document]
  • November 19, 2019: [Plea Agreement]
  • November 19, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • November 19, 2019: [Change of Plea Hearing]
  • November 18, 2019: [Continue Trial - Central Case]
  • November 13, 2019: [Order]
  • November 13, 2019: [Sealed Document]
  • November 13, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • November 13, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • November 13, 2019: [Plea Agreement]
  • November 13, 2019: [Change of Plea Hearing]
  • November 08, 2019: [Order]
  • November 08, 2019: [~Util - Set/Reset Hearings]
  • November 07, 2019: [Order]
  • November 07, 2019: [~Util - Set/Reset Hearings]
October, 2019
  • October 03, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • October 01, 2019: [Stipulated Discovery and Protective Order]
  • October 01, 2019: [Proposed Stipulated Discovery and Protective Order]
September, 2019
  • September 30, 2019: [Notice of Attorney Appearance - Defendant]
  • September 30, 2019: [CJA Attorney Appointment]
  • September 27, 2019: [Withdraw as Attorney]
  • September 13, 2019: [Order]
  • September 13, 2019: [Continue Trial - Central Case]
  • September 10, 2019: [Amend/Correct]
  • September 09, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • September 09, 2019: [Continue Trial - Central Case]
  • September 09, 2019: [Response to Motion (Seal doc optional)]
  • September 06, 2019: [Amend/Correct]
August, 2019
  • August 23, 2019: [Stipulated Discovery and Protective Order]
  • August 22, 2019: [Proposed Stipulated Discovery and Protective Order]
  • August 22, 2019: [Notice of Attorney Appearance - Defendant]
  • August 21, 2019: [CJA Attorney Appointment]
  • August 20, 2019: [Withdraw as Attorney]
  • August 17, 2019: [Withdraw as Attorney]
  • August 05, 2019: [Proposed Stipulated Discovery and Protective Order]
  • August 05, 2019: [Stipulated Discovery and Protective Order]
  • August 02, 2019: [Proposed Stipulated Discovery and Protective Order]
  • August 02, 2019: [Sealed Document]
  • August 02, 2019: [Conditions of Release]
  • August 01, 2019: [Order]
  • August 01, 2019: [1 - Terminate Deadlines and Hearings]
July, 2019
  • July 31, 2019: [Setting Trial]
  • July 31, 2019: [Arraignment]
  • July 31, 2019: [Withdrawal of Motion]
  • July 31, 2019: [Bail/Bond Report (Sealed )]
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