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: 3:19-cr-00065-1
  • Case Name: USA v. White
  • Filing Type: Criminal
Filing History
February, 2021
  • February 18, 2021: [Forfeiture of Property]
September, 2020
  • September 22, 2020: [Satisfaction of Monetary Imposition of Judgment]
  • September 21, 2020: [Notice - Other]
August, 2020
  • August 31, 2020: [Sealed Document]
  • August 31, 2020: [Judgment]
  • August 31, 2020: [Sentencing]
  • August 25, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
July, 2020
  • July 28, 2020: [Order]
May, 2020
  • May 07, 2020: [Forfeiture of Property]
April, 2020
  • April 13, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • April 08, 2020: [Warrant of Arrest Returned Executed]
  • April 02, 2020: [Order]
  • April 02, 2020: [1 - Terminate Deadlines and Hearings]
March, 2020
  • March 26, 2020: [Status Conference]
  • March 25, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • March 03, 2020: [No Objection to Presentence Investigation Report (Sealed)]
February, 2020
  • February 18, 2020: [Presentence Investigation Report DRAFT (Sealed)]
January, 2020
  • January 06, 2020: [Report and Recommendation on Plea of Guilty]
December, 2019
  • December 20, 2019: [Sealed Document]
  • December 20, 2019: [Order]
  • December 20, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • December 20, 2019: [Plea Agreement]
  • December 20, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • December 20, 2019: [Change of Plea Hearing]
  • December 12, 2019: [Setting Hearing on Change of Plea Proceeding]
September, 2019
  • September 17, 2019: [Exhibit(s)]
  • September 09, 2019: [Continue Trial - Davenport Case]
  • September 09, 2019: [Scheduling Conference]
  • September 03, 2019: [Order]
August, 2019
  • August 19, 2019: [Stipulated Discovery and Protective Order]
  • August 12, 2019: [Detention]
  • August 12, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • August 12, 2019: [Exhibits Receipt]
  • August 12, 2019: [Detention Hearing]
  • August 12, 2019: [Setting Trial]
  • August 12, 2019: [Arraignment]
  • August 12, 2019: [Bail/Bond Report (Sealed )]
  • August 08, 2019: [CJA Attorney Appointment]
  • August 08, 2019: [Detention]
  • August 08, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • August 08, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • August 08, 2019: [Initial Appearance]
  • August 08, 2019: [Case Unsealed]
  • August 08, 2019: [Order]
  • August 08, 2019: [Arrest]
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