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-00172-1
  • Case Name: USA v. Reznicek et al
  • Filing Type: Criminal
Filing History
August, 2025
  • August 04, 2025: [Modify Conditions of Supervision]
  • August 04, 2025: [Modify Conditions of Supervision (Post-Conviction)]
January, 2023
  • January 10, 2023: [Letter]
October, 2022
  • October 20, 2022: [Withdraw as Attorney]
  • October 17, 2022: [Exhibit(s)]
  • October 04, 2022: [Sealed Document]
  • October 04, 2022: [Amended Judgment/Revocation]
September, 2022
  • September 26, 2022: [Exhibit(s)]
  • September 22, 2022: [Sealed Document]
  • September 22, 2022: [Judgment]
  • September 22, 2022: [Exhibits Receipt]
  • September 22, 2022: [Sentencing]
  • September 21, 2022: [Status Conference]
  • September 21, 2022: [Errata]
  • September 21, 2022: [Exhibit List]
  • September 20, 2022: [Response to Motion (Seal doc optional)]
  • September 20, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • September 19, 2022: [Transcript]
  • September 18, 2022: [Leave to File Under Seal]
  • September 15, 2022: [Leave to File Under Seal]
  • September 12, 2022: [Leave to File Under Seal]
  • September 09, 2022: [Leave to File]
  • September 08, 2022: [Leave to File]
  • September 08, 2022: [Leave to File Under Seal]
  • September 08, 2022: [Letter]
  • September 08, 2022: [File Overlength Brief]
  • September 07, 2022: [Leave to File Under Seal]
  • September 07, 2022: [Overlength Brief]
  • September 07, 2022: [Presentence Investigation Report REVISED FINAL (Sealed)]
August, 2022
  • August 28, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • August 24, 2022: [Release of Funds]
  • August 22, 2022: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • August 15, 2022: [Order]
  • August 14, 2022: [Leave to File Under Seal]
  • August 11, 2022: [Status Conference]
  • August 04, 2022: [Status Report]
July, 2022
  • July 28, 2022: [Continue Sentencing]
  • July 27, 2022: [Continue Sentencing]
  • July 26, 2022: [Continue Sentencing]
  • July 21, 2022: [Sealed Document]
  • July 20, 2022: [1 - Terminate Deadlines and Hearings]
  • July 20, 2022: [Leave to File Under Seal]
  • July 20, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • July 19, 2022: [Exhibit(s)]
  • July 19, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 15, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • July 12, 2022: [Amend/Correct]
  • July 11, 2022: [Amend/Correct]
  • July 08, 2022: [Pro Hac Vice (Leave to Appear)]
  • July 06, 2022: [Pro Hac Vice (Leave to Appear)]
  • July 04, 2022: [Witness List (Seal doc optional)]
June, 2022
  • June 29, 2022: [Letter]
  • June 27, 2022: [USCA Mandate]
  • June 19, 2022: [Continue Sentencing]
  • June 09, 2022: [Withdraw Plea of Guilty]
  • June 06, 2022: [USCA Opinion/Judgment]
April, 2022
  • April 06, 2022: [Errata]
  • April 01, 2022: [Reply to Response (Seal doc optional)]
March, 2022
  • March 10, 2022: [Extension of Deadline]
  • March 09, 2022: [Protective Order]
February, 2022
  • February 28, 2022: [Extension of Deadline]
  • February 25, 2022: [Extension of Deadline]
  • February 07, 2022: [Extension of Deadline]
  • February 02, 2022: [USCA Order]
  • February 01, 2022: [USCA Order]
January, 2022
  • January 10, 2022: [Extension of Deadline]
  • January 07, 2022: [Response to Motion (Seal doc optional)]
  • January 06, 2022: [Expedite]
  • January 05, 2022: [Expedite]
  • January 05, 2022: [Extension of Deadline]
  • January 05, 2022: [Response in Opposition/Resistance (Seal doc optional)]
  • January 04, 2022: [Set/Reset Motion and R&R Deadlines/Hearings]
December, 2021
  • December 22, 2021: [Extension of Deadline]
  • December 10, 2021: [Extension of Deadline]
  • December 08, 2021: [Extension of Deadline]
November, 2021
  • November 24, 2021: [Errata]
  • November 24, 2021: [Disclosure]
  • November 24, 2021: [Miscellaneous Relief]
  • November 24, 2021: [Compel]
  • November 24, 2021: [Supplement]
  • November 05, 2021: [Seal Document (seal entry optional)]
October, 2021
  • October 21, 2021: [Extension of Deadline]
September, 2021
  • September 23, 2021: [Reply to Response (Seal doc optional)]
  • September 21, 2021: [Extension of Deadline]
  • September 15, 2021: [Response to Motion (Seal doc optional)]
  • September 08, 2021: [Extension of Deadline]
  • September 01, 2021: [Stipulated Discovery and Protective Order]
  • September 01, 2021: [Terminate Deadlines and Hearings]
August, 2021
  • August 31, 2021: [Proposed Stipulated Discovery and Protective Order]
  • August 30, 2021: [Continue Sentencing]
  • August 27, 2021: [Continue Sentencing]
  • August 27, 2021: [Statement]
  • August 26, 2021: [Errata]
  • August 26, 2021: [Seal Document]
  • August 26, 2021: [Seal Document (seal entry optional)]
  • August 26, 2021: [Withdraw Plea of Guilty]
  • August 26, 2021: [Substitute Attorney]
  • August 25, 2021: [Substitute Attorney/Counsel]
  • August 25, 2021: [Withdraw as Attorney]
  • August 20, 2021: [Transcript]
  • August 20, 2021: [Transcript SEALED]
  • August 06, 2021: [Documents Sent]
  • August 02, 2021: [Transcript]
July, 2021
  • July 30, 2021: [Status Conference]
  • July 29, 2021: [Pro Hac Vice (Leave to Appear)]
  • July 29, 2021: [Exhibit(s)]
  • July 27, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • July 23, 2021: [Leave to File Under Seal]
  • July 23, 2021: [Sealed Motion]
  • July 22, 2021: [File Under Seal]
  • July 22, 2021: [Leave to File Under Seal]
  • July 15, 2021: [USCA Scheduling Order]
  • July 15, 2021: [USCA Case Number]
  • July 14, 2021: [Notification of Appeal to USCA]
  • July 13, 2021: [Notice of Appeal - Final Judgment]
June, 2021
  • June 30, 2021: [Sealed Document]
  • June 30, 2021: [Judgment]
  • June 30, 2021: [Sentencing]
  • June 29, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • June 28, 2021: [Exhibit(s)]
  • June 28, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • June 23, 2021: [Letters of Support (seal entry optional)]
  • June 23, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
May, 2021
  • May 21, 2021: [Continue Sentencing]
  • May 19, 2021: [Letters of Support (seal entry optional)]
  • May 19, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • May 19, 2021: [Presentence Investigation Report FINAL (Sealed)]
  • May 19, 2021: [Continue Sentencing]
April, 2021
  • April 23, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • April 19, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • April 18, 2021: [Extension of Deadline]
  • April 05, 2021: [Extension of Deadline]
March, 2021
  • March 22, 2021: [Presentence Investigation Report DRAFT (Sealed)]
  • March 18, 2021: [Extension of Deadline]
  • March 05, 2021: [Presentence Investigation Report DRAFT (Sealed)]
February, 2021
  • February 18, 2021: [Report and Recommendation on Plea of Guilty]
  • February 01, 2021: [Report and Recommendation on Plea of Guilty]
January, 2021
  • January 22, 2021: [Defendant's Acknowledgment of Conditions of Release]
  • January 21, 2021: [Conditions of Release]
  • January 21, 2021: [Order]
  • January 21, 2021: [Plea Agreement]
  • January 21, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • January 21, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • January 21, 2021: [Change of Plea Hearing]
  • January 21, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • January 08, 2021: [Setting Hearing on Change of Plea Proceeding]
  • January 06, 2021: [Order]
  • January 06, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • January 06, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • January 06, 2021: [Plea Agreement]
  • January 06, 2021: [Change of Plea Hearing]
  • January 05, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • January 05, 2021: [Setting Hearing on Change of Plea Proceeding]
  • January 04, 2021: [Withdraw as Attorney]
December, 2020
  • December 31, 2020: [Extension of Deadline]
November, 2020
  • November 11, 2020: [Setting Trial]
  • November 11, 2020: [Continue Trial - Central Case]
  • November 10, 2020: [Continue Trial - Central Case]
  • November 06, 2020: [Extension of Deadline]
October, 2020
  • October 26, 2020: [Extension of Deadline]
  • October 07, 2020: [Status Conference]
June, 2020
  • June 17, 2020: [Setting Trial]
  • June 17, 2020: [Continue Trial - Central Case]
  • June 17, 2020: [Motion Hearing]
  • June 15, 2020: [Setting Hearing on Motion]
  • June 15, 2020: [Continue Trial - Central Case]
May, 2020
  • May 29, 2020: [Modify Conditions of Release]
  • May 28, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • May 21, 2020: [Modify Conditions of Release (Pretrial)]
April, 2020
  • April 14, 2020: [Stipulated Discovery and Protective Order]
  • April 14, 2020: [Amendment/Addendum]
  • April 13, 2020: [Extension]
  • April 09, 2020: [Extension of Deadline]
March, 2020
  • March 27, 2020: [Modify Conditions of Release]
  • March 27, 2020: [Modify Conditions of Release (Pretrial)]
January, 2020
  • January 21, 2020: [Stipulated Discovery and Protective Order]
  • January 21, 2020: [Proposed Stipulated Discovery and Protective Order]
  • January 07, 2020: [Pro Hac Vice (Leave to Appear)]
December, 2019
  • December 05, 2019: [Brief - Other]
  • December 03, 2019: [Letters of Support (seal entry optional)]
November, 2019
  • November 22, 2019: [Order]
  • November 22, 2019: [Set/Reset Deadlines/Hearings]
  • November 22, 2019: [Continue Trial - Central Case]
  • November 20, 2019: [Status Conference]
  • November 07, 2019: [Joinder]
  • November 06, 2019: [Pro Hac Vice (Leave to Appear)]
  • November 06, 2019: [Stipulated Discovery and Protective Order]
  • November 05, 2019: [Proposed Stipulated Discovery and Protective Order]
  • November 01, 2019: [Continue Trial - Central Case]
  • November 01, 2019: [Bail/Bond Report (Sealed )]
October, 2019
  • October 30, 2019: [Notice of Attorney Appearance - Defendant]
  • October 29, 2019: [Withdraw as Attorney]
  • October 28, 2019: [Withdraw as Attorney]
  • October 22, 2019: [Conditions of Release]
  • October 18, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • October 18, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • October 18, 2019: [Setting Trial]
  • October 18, 2019: [Arraignment]
  • October 18, 2019: [Initial Appearance]
  • October 18, 2019: [Notice of Attorney Appearance - Defendant]
  • October 18, 2019: [CJA Attorney Appointment]
  • October 07, 2019: [Conditions of Release]
  • October 07, 2019: [Rule 5.c.3 Documents Received]
  • October 07, 2019: [Order]
  • October 04, 2019: [Warrant of Arrest Returned Executed]
  • October 02, 2019: [Warrant of Arrest Returned Executed]
  • October 01, 2019: [Bail/Bond Report (Sealed )]
  • October 01, 2019: [Notice of Attorney Appearance - Defendant]
  • October 01, 2019: [Sealed Document]
  • October 01, 2019: [Bond]
  • October 01, 2019: [Release on Bond]
  • October 01, 2019: [Setting Trial]
  • October 01, 2019: [Arraignment]
  • October 01, 2019: [Initial Appearance]
  • October 01, 2019: [Order]
  • October 01, 2019: [Arrest]
September, 2019
  • September 30, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • September 30, 2019: [CJA23 - Financial Affidavit (Sealed)]
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