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-00171-2
  • Case Name: USA v. Newton et al
  • Filing Type: Criminal
Filing History
August, 2021
  • August 16, 2021: [Forfeiture of Property]
  • August 11, 2021: [Forfeiture of Property]
May, 2021
  • May 26, 2021: [Sealed Document]
  • May 26, 2021: [Judgment]
  • May 26, 2021: [Sentencing]
  • May 24, 2021: [Sealed Document]
  • May 24, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • May 21, 2021: [File Under Seal]
  • May 21, 2021: [Leave to File Under Seal]
April, 2021
  • April 07, 2021: [Notice - Other]
March, 2021
  • March 13, 2021: [Sealed Document]
  • March 13, 2021: [Judgment]
  • March 12, 2021: [Sentencing]
February, 2021
  • February 17, 2021: [Continue Sentencing]
  • February 10, 2021: [Continue Sentencing]
  • February 08, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
January, 2021
  • January 11, 2021: [Continue Sentencing]
  • January 10, 2021: [Continue Sentencing]
  • January 04, 2021: [Continue Sentencing]
November, 2020
  • November 25, 2020: [Notice - Other]
  • November 10, 2020: [Order]
  • November 10, 2020: [Add and Terminate Judges]
July, 2020
  • July 30, 2020: [Withdraw as Attorney]
May, 2020
  • May 21, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • May 18, 2020: [Notice of Attorney Appearance - 2nd Chair CJA - Defendant]
  • May 18, 2020: [Stipulated Discovery and Protective Order]
  • May 18, 2020: [Proposed Stipulated Discovery and Protective Order]
  • May 15, 2020: [Notice of Attorney Appearance - Defendant]
  • May 15, 2020: [CJA Attorney Appointment]
  • May 14, 2020: [Withdraw as Attorney]
  • May 14, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • May 07, 2020: [Objection to Presentence Investigation Report (Sealed)]
April, 2020
  • April 26, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • April 22, 2020: [Extension]
  • April 22, 2020: [Extension of Deadline]
  • April 13, 2020: [Forfeiture of Property]
  • April 10, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • April 06, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • April 03, 2020: [Forfeiture of Property]
  • April 02, 2020: [Objection to Presentence Investigation Report (Sealed)]
March, 2020
  • March 26, 2020: [Presentence Investigation Report DRAFT (Sealed)]
February, 2020
  • February 25, 2020: [Report and Recommendation on Plea of Guilty]
  • February 13, 2020: [Report and Recommendation on Plea of Guilty]
  • February 10, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • February 10, 2020: [Order]
  • February 10, 2020: [Plea Agreement]
  • February 10, 2020: [Change of Plea Hearing]
  • February 10, 2020: [Notice and Consent re Entry of Plea of Guilty]
January, 2020
  • January 31, 2020: [Setting Hearing on Change of Plea Proceeding]
  • January 28, 2020: [Order]
  • January 28, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • January 28, 2020: [Plea Agreement]
  • January 28, 2020: [Sealed Document]
  • January 28, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • January 28, 2020: [Change of Plea Hearing]
  • January 27, 2020: [Writ of HC ad Prosequendum Issued]
  • January 27, 2020: [Setting Hearing on Change of Plea Proceeding]
December, 2019
  • December 23, 2019: [Detention]
  • December 23, 2019: [Bond]
  • December 18, 2019: [Release on Bond]
  • December 18, 2019: [Detention Hearing]
  • December 18, 2019: [Bail/Bond Report (Sealed )]
  • December 16, 2019: [Continue]
  • December 16, 2019: [Continue Hearing]
  • December 13, 2019: [Order]
  • December 13, 2019: [Detention]
November, 2019
  • November 15, 2019: [Continue Trial - Central Case]
  • November 11, 2019: [Continue Trial - Central Case]
October, 2019
  • October 04, 2019: [Stipulated Discovery and Protective Order]
  • October 03, 2019: [Proposed Stipulated Discovery and Protective Order]
  • October 02, 2019: [Stipulated Discovery and Protective Order]
  • October 02, 2019: [Bail/Bond Report (Sealed )]
  • October 02, 2019: [Proposed Stipulated Discovery and Protective Order]
September, 2019
  • September 30, 2019: [Detention]
  • September 27, 2019: [Detention]
  • September 27, 2019: [Bail/Bond Report (Sealed )]
  • September 26, 2019: [CJA Attorney Appointment]
  • September 26, 2019: [Notice of Attorney Appearance - Defendant]
  • September 25, 2019: [Waiver of Detention Hearing]
  • September 25, 2019: [Detention]
  • September 25, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • September 25, 2019: [NOTICE: Assertion of Fifth and Sixth Amendment Rights]
  • September 25, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • September 25, 2019: [Setting Trial]
  • September 25, 2019: [Arraignment]
  • September 25, 2019: [Initial Appearance]
  • September 25, 2019: [Order]
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