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-00072-1
  • Case Name: USA v. Kinney
  • Filing Type: Criminal
Filing History
July, 2021
  • July 15, 2021: [USCA Mandate]
June, 2021
  • June 24, 2021: [USCA Opinion/Judgment]
December, 2020
  • December 28, 2020: [Order on Motion for Compassionate Release]
  • December 28, 2020: [Appoint Counsel]
  • December 11, 2020: [Response to Motion (Seal doc optional)]
  • December 06, 2020: [Appoint Counsel]
November, 2020
  • November 29, 2020: [Notice - Other]
  • November 13, 2020: [Compassionate Release]
October, 2020
  • October 26, 2020: [Judgment Returned Executed]
September, 2020
  • September 16, 2020: [Documents Sent]
  • September 16, 2020: [Transcript]
  • September 08, 2020: [Transcript]
August, 2020
  • August 27, 2020: [USCA Scheduling Order]
  • August 27, 2020: [USCA Case Number]
  • August 26, 2020: [Notification of Appeal to USCA]
  • August 26, 2020: [Notice of Appeal - Final Judgment]
  • August 14, 2020: [Sealed Document]
  • August 14, 2020: [Judgment]
  • August 13, 2020: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • August 13, 2020: [Sentencing]
  • August 11, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 10, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 10, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
May, 2020
  • May 05, 2020: [Order]
  • May 05, 2020: [1 - Terminate Deadlines and Hearings]
  • May 04, 2020: [Presentence Investigation Report FINAL (Sealed)]
April, 2020
  • April 23, 2020: [Status Conference]
  • April 20, 2020: [Warrant of Arrest Returned Executed]
March, 2020
  • March 27, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • March 20, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • March 20, 2020: [Extension]
  • March 20, 2020: [Extension of Deadline]
  • March 10, 2020: [Revoke Pretrial Supervision]
  • March 09, 2020: [Withdraw Document]
  • March 06, 2020: [Summons Returned Executed]
  • March 06, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • March 04, 2020: [Summons Issued]
  • March 04, 2020: [Order]
  • March 03, 2020: [Forfeiture of Property]
February, 2020
  • February 19, 2020: [New Trial]
January, 2020
  • January 23, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • January 17, 2020: [New Trial]
  • January 07, 2020: [Exhibit(s)]
  • January 07, 2020: [Order]
  • January 07, 2020: [Sealed Document]
  • January 07, 2020: [Jury Verdict]
  • January 06, 2020: [Jury Question/Answer to Jury Question]
  • January 06, 2020: [Voir Dire (Day 1 of Jury Trial)]
  • January 06, 2020: [Exhibit List]
  • January 06, 2020: [Witness List (Seal doc optional)]
  • January 06, 2020: [Exhibits Receipt]
  • January 06, 2020: [Final Jury Instructions]
  • January 06, 2020: [Peremptory Challenges (Sealed)]
  • January 06, 2020: [Preliminary Jury Instructions]
  • January 06, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • January 05, 2020: [In Limine]
  • January 03, 2020: [Exhibit List]
  • January 02, 2020: [Proposed Jury Instructions]
December, 2019
  • December 31, 2019: [In Limine]
  • December 31, 2019: [Witness List (Seal doc optional)]
  • December 31, 2019: [Trial Brief ]
September, 2019
  • September 09, 2019: [Continue Trial - Davenport Case]
  • September 09, 2019: [Scheduling Conference]
  • September 04, 2019: [Continue Trial - Davenport Case]
  • September 03, 2019: [Order]
  • September 03, 2019: [Bail/Bond Report (Sealed )]
August, 2019
  • August 29, 2019: [Modify Conditions of Release]
  • August 29, 2019: [Withdraw Document]
  • August 28, 2019: [Modify Conditions of Release (Pretrial)]
  • August 23, 2019: [Stipulated Discovery and Protective Order]
  • August 20, 2019: [Order on Report on Defendant/Offender Under Supervision]
  • August 16, 2019: [Add and Terminate Judges]
  • August 14, 2019: [Sealed Document]
  • August 14, 2019: [Conditions of Release]
  • August 14, 2019: [Setting Trial]
  • August 14, 2019: [Arraignment]
  • August 14, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • August 14, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • August 14, 2019: [Initial Appearance]
  • August 14, 2019: [CJA Attorney Appointment]
  • August 14, 2019: [Order]
  • August 14, 2019: [Case Unsealed]
  • August 14, 2019: [Arrest]
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