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-00153-1
  • Case Name: USA v. Viphongxai
  • Filing Type: Criminal
Filing History
August, 2022
  • August 15, 2022: [Vacate]
  • August 09, 2022: [Miscellaneous Relief]
May, 2022
  • May 27, 2022: [Order]
  • May 03, 2022: [Amended Judgment/Revocation]
  • May 03, 2022: [Revocation of Supervised Release - Final Hearing]
  • May 03, 2022: [Revocation Worksheet (Sealed)]
April, 2022
  • April 22, 2022: [Detention]
  • April 22, 2022: [Detention Hearing]
  • April 20, 2022: [Notice of Attorney Appearance - USA]
  • April 19, 2022: [Order]
  • April 19, 2022: [Detention]
  • April 19, 2022: [Appointing Public Defender or CJA Panel Attorney]
  • April 19, 2022: [Initial Appearance - Revocation Proceedings]
  • April 19, 2022: [Exhibit(s)]
  • April 18, 2022: [Warrant of Arrest Returned Executed]
March, 2022
  • March 10, 2022: [Violation Report on Offender Under Supervision]
  • March 08, 2022: [Satisfaction of Monetary Imposition of Judgment]
July, 2021
  • July 20, 2021: [USCA Mandate]
  • July 14, 2021: [Amended Judgment/Revocation]
  • July 14, 2021: [Revocation of Supervised Release - Final Hearing]
  • July 14, 2021: [Revocation Worksheet (Sealed)]
  • July 13, 2021: [Notice of Attorney Appearance - Defendant]
June, 2021
  • June 28, 2021: [USCA Opinion/Judgment]
  • June 16, 2021: [Leave to File Under Seal]
  • June 15, 2021: [Detention]
  • June 15, 2021: [Detention Hearing]
  • June 15, 2021: [Exhibit(s)]
  • June 15, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • June 10, 2021: [Order]
  • June 10, 2021: [Detention]
  • June 10, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • June 10, 2021: [Initial Appearance - Revocation Proceedings]
  • June 09, 2021: [Arrest]
  • June 08, 2021: [Warrant of Arrest Returned Executed]
May, 2021
  • May 17, 2021: [Modify Conditions of Supervision]
  • May 17, 2021: [Modify Conditions of Supervision (Post-Conviction)]
March, 2021
  • March 16, 2021: [Forfeiture of Property]
February, 2021
  • February 18, 2021: [Forfeiture of Property]
November, 2020
  • November 30, 2020: [Judgment Returned Executed]
September, 2020
  • September 17, 2020: [Documents Sent]
  • September 16, 2020: [Transcript]
  • September 04, 2020: [USCA Case Number]
  • September 04, 2020: [USCA Scheduling Order]
  • September 03, 2020: [Notification of Appeal to USCA]
  • September 03, 2020: [Notice of Appeal - Final Judgment]
  • September 03, 2020: [Exhibits Receipt]
  • September 02, 2020: [Exhibit(s)]
  • September 02, 2020: [Sealed Document]
  • September 02, 2020: [Judgment]
  • September 02, 2020: [Sentencing]
  • September 01, 2020: [Objection to Presentence Investigation Report (Sealed)]
August, 2020
  • August 27, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 26, 2020: [File Under Seal]
  • August 25, 2020: [Leave to File Under Seal]
  • August 17, 2020: [Continue Sentencing]
  • August 14, 2020: [Continue Sentencing]
July, 2020
  • July 23, 2020: [Notice - Other]
June, 2020
  • June 30, 2020: [Errata]
  • June 30, 2020: [Waiver - Other]
  • June 02, 2020: [Presentence Investigation Report FINAL (Sealed)]
May, 2020
  • May 06, 2020: [Forfeiture of Property]
April, 2020
  • April 28, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • April 15, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • April 08, 2020: [Order]
  • April 08, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • April 07, 2020: [Forfeiture of Property]
February, 2020
  • February 10, 2020: [Order]
  • February 10, 2020: [Change of Plea Hearing]
  • February 10, 2020: [Plea Agreement]
  • February 07, 2020: [In Limine]
  • February 07, 2020: [1 - Terminate Deadlines and Hearings]
  • February 07, 2020: [Order]
  • February 05, 2020: [Setting Hearing on Change of Plea Proceeding]
December, 2019
  • December 10, 2019: [Detention]
  • December 10, 2019: [Detention Hearing]
  • December 10, 2019: [Bail/Bond Report (Sealed )]
  • December 06, 2019: [Order]
November, 2019
  • November 20, 2019: [Order]
  • November 20, 2019: [Continue Trial - Central Case]
  • November 20, 2019: [Status Conference]
  • November 19, 2019: [Detention]
  • November 19, 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: [Warrant of Arrest Returned Executed]
September, 2019
  • September 26, 2019: [Notice of Attorney Appearance - Defendant]
  • September 26, 2019: [CJA Attorney Appointment]
  • September 25, 2019: [Bail/Bond Report (Sealed )]
  • September 25, 2019: [Waiver of Detention Hearing]
  • September 25, 2019: [Detention]
  • September 25, 2019: [NOTICE: Assertion of Fifth and Sixth Amendment Rights]
  • September 25, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • 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]
  • September 25, 2019: [Arrest - Other District]
  • September 24, 2019: [Writ of HC ad Prosequendum Issued]
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