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: 1:19-cr-00051-1
  • Case Name: USA v. Gabehart et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 28, 2025: [Notice - Other]
September, 2021
  • September 22, 2021: [Forfeiture of Property]
May, 2021
  • May 25, 2021: [Forfeiture of Property]
  • May 25, 2021: [Notice - Other]
April, 2021
  • April 13, 2021: [Judgment Returned Executed]
March, 2021
  • March 03, 2021: [Exhibit List]
  • March 03, 2021: [Sealed Document]
  • March 03, 2021: [Judgment]
  • March 03, 2021: [Sentencing]
  • March 03, 2021: [Letters of Support (seal entry optional)]
February, 2021
  • February 11, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • February 09, 2021: [Downward Departure (seal entry optional)]
  • February 08, 2021: [Seal Document]
  • February 05, 2021: [Seal Document (seal entry optional)]
  • February 03, 2021: [Leave to File Under Seal]
  • February 03, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
January, 2021
  • January 27, 2021: [Presentence Investigation Report FINAL (Sealed)]
December, 2020
  • December 28, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • December 16, 2020: [Sealed Document]
  • December 16, 2020: [Judgment]
  • December 16, 2020: [Sentencing]
  • December 11, 2020: [Seal Document]
  • December 11, 2020: [Seal Document (seal entry optional)]
  • December 04, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 03, 2020: [Objection to Presentence Investigation Report (Sealed)]
November, 2020
  • November 23, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • November 20, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • November 16, 2020: [Forfeiture of Property]
  • November 03, 2020: [Forfeiture of Property]
  • November 02, 2020: [Objection to Presentence Investigation Report (Sealed)]
October, 2020
  • October 20, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • October 16, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • October 15, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • October 13, 2020: [Report and Recommendation on Plea of Guilty]
  • October 02, 2020: [Presentence Investigation Report DRAFT (Sealed)]
September, 2020
  • September 21, 2020: [Order]
  • September 21, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • September 21, 2020: [Plea Agreement]
  • September 21, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • September 21, 2020: [Change of Plea Hearing]
  • September 18, 2020: [Arraignment]
  • September 18, 2020: [Setting Hearing on Change of Plea Proceeding]
  • September 18, 2020: [Plea Agreement]
  • September 08, 2020: [Report and Recommendation on Plea of Guilty]
  • September 08, 2020: [Enhancement Information/Information to Establish Prior Conviction]
  • September 04, 2020: [Report and Recommendation on Plea of Guilty]
  • September 01, 2020: [Order]
  • September 01, 2020: [Setting Trial]
  • September 01, 2020: [Continue Trial - Council Bluffs Case]
  • September 01, 2020: [Motion Hearing]
August, 2020
  • August 31, 2020: [Response to Motion (Seal doc optional)]
  • August 28, 2020: [Setting Hearing on Motion]
  • August 28, 2020: [Continue Trial - Council Bluffs Case]
  • August 26, 2020: [Statement]
  • August 26, 2020: [Add Counts]
  • August 25, 2020: [Trial Brief ]
  • August 25, 2020: [In Limine]
  • August 25, 2020: [Grand Jury Presentment]
  • August 25, 2020: [Indictment - Sealed]
  • August 25, 2020: [Redacted Document]
  • August 24, 2020: [Order]
  • August 21, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • August 21, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • August 21, 2020: [Plea Agreement]
  • August 21, 2020: [Change of Plea Hearing]
  • August 19, 2020: [Notice of Attorney Appearance - USA]
  • August 18, 2020: [Setting Hearing on Change of Plea Proceeding]
  • August 17, 2020: [Notice - Other]
  • August 14, 2020: [Transcript]
  • August 06, 2020: [Setting Trial]
  • August 06, 2020: [Order]
  • August 05, 2020: [Status Conference]
  • August 04, 2020: [Order]
  • August 04, 2020: [Sealed Document]
  • August 04, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • August 04, 2020: [Plea Agreement]
  • August 04, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • August 04, 2020: [Change of Plea Hearing]
  • August 03, 2020: [Add and Terminate Judges]
July, 2020
  • July 14, 2020: [Setting Hearing on Change of Plea Proceeding]
June, 2020
  • June 29, 2020: [Continue - Ends of Justice]
  • June 29, 2020: [Status Conference]
  • June 22, 2020: [Extension of Deadline]
May, 2020
  • May 27, 2020: [Notice - Other]
  • May 20, 2020: [Extension of Deadline]
April, 2020
  • April 24, 2020: [Extension]
  • April 24, 2020: [Extension of Deadline]
  • April 16, 2020: [Miscellaneous Relief]
  • April 15, 2020: [Miscellaneous Relief]
March, 2020
  • March 05, 2020: [Sealed Document]
  • March 05, 2020: [Conditions of Release]
  • March 04, 2020: [Sealed Document]
  • March 04, 2020: [Conditions of Release]
  • March 04, 2020: [Detention]
  • March 02, 2020: [Sealed Motion]
  • March 02, 2020: [File Under Seal]
  • March 02, 2020: [Leave to File Under Seal]
February, 2020
  • February 28, 2020: [Detention Hearing]
  • February 26, 2020: [Bail/Bond Report (Sealed )]
  • February 25, 2020: [Continue Trial - Council Bluffs Case]
  • February 21, 2020: [Continue Trial - Council Bluffs Case]
  • February 18, 2020: [1 - Terminate Deadlines and Hearings]
  • February 18, 2020: [Order]
  • February 18, 2020: [Continue Trial - Council Bluffs Case]
  • February 18, 2020: [Status Conference]
  • February 13, 2020: [Status Conference]
  • February 11, 2020: [Bail/Bond Report (Sealed )]
  • February 10, 2020: [Stipulated Discovery and Protective Order]
  • February 07, 2020: [Notice of Attorney Appearance - Defendant]
  • February 07, 2020: [Proposed Stipulated Discovery and Protective Order]
  • February 07, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • February 07, 2020: [Detention]
  • February 07, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • February 07, 2020: [Setting Trial]
  • February 07, 2020: [Arraignment]
  • February 07, 2020: [Initial Appearance]
  • February 07, 2020: [CJA Attorney Appointment]
  • February 07, 2020: [Order]
  • February 07, 2020: [Arrest]
January, 2020
  • January 31, 2020: [Sever Defendant]
  • January 03, 2020: [Set/Reset Deadlines/Hearings]
  • January 03, 2020: [Stipulated Discovery and Protective Order]
  • January 02, 2020: [Continue Trial - Council Bluffs Case]
December, 2019
  • December 31, 2019: [Notice of Attorney Appearance - Defendant]
  • December 31, 2019: [Proposed Stipulated Discovery and Protective Order]
  • December 30, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • December 27, 2019: [Withdraw as Attorney]
  • December 27, 2019: [Status Conference]
  • December 26, 2019: [Withdraw as Attorney]
  • December 23, 2019: [Sever Defendant]
  • December 18, 2019: [Continue Trial - Council Bluffs Case]
November, 2019
  • November 26, 2019: [Continue Trial - Council Bluffs Case]
  • November 19, 2019: [Joinder]
  • November 19, 2019: [Join]
  • November 19, 2019: [Continue Trial - Council Bluffs Case]
October, 2019
  • October 04, 2019: [Detention]
  • October 04, 2019: [Bail/Bond Report (Sealed )]
  • October 03, 2019: [Exhibit(s)]
  • October 03, 2019: [Waiver of Detention Hearing]
  • October 03, 2019: [Detention]
  • October 03, 2019: [Detention Hearing]
  • October 03, 2019: [Bail/Bond Report (Sealed )]
  • October 03, 2019: [Stipulated Discovery and Protective Order]
  • October 02, 2019: [Notice of Attorney Appearance - Defendant]
  • October 02, 2019: [Detention]
  • October 02, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • October 02, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • October 02, 2019: [Setting Trial]
  • October 02, 2019: [Arraignment]
  • October 02, 2019: [Initial Appearance]
  • October 02, 2019: [Warrant of Arrest Returned Executed]
  • October 02, 2019: [CJA Attorney Appointment]
  • October 02, 2019: [Order]
  • October 02, 2019: [Arrest]
  • October 02, 2019: [Proposed Stipulated Discovery and Protective Order]
  • October 01, 2019: [Notice of Attorney Appearance - Defendant]
  • October 01, 2019: [Detention]
  • October 01, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • October 01, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • October 01, 2019: [Setting Trial]
  • October 01, 2019: [Arraignment]
  • October 01, 2019: [Initial Appearance]
  • October 01, 2019: [CJA Attorney Appointment]
  • October 01, 2019: [Order]
  • October 01, 2019: [Arrest]
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