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-00092-1
  • Case Name: USA v. Holloway
  • Filing Type: Criminal
Filing History
November, 2025
  • November 12, 2025: [Letter]
  • November 10, 2025: [Transfer Out/Supervised Release]
April, 2025
  • April 23, 2025: [Withdrawal of Attorney]
July, 2022
  • July 20, 2022: [USCA Mandate]
  • July 07, 2022: [Early Termination of Supervised Release]
June, 2022
  • June 29, 2022: [Response to Motion (Seal doc optional)]
  • June 22, 2022: [Early Termination of Supervised Release]
  • June 21, 2022: [USCA Opinion/Judgment]
  • June 13, 2022: [USCA Case Number]
  • June 13, 2022: [Notification of Appeal to USCA]
  • June 13, 2022: [Notice of Appeal - Final Judgment]
  • June 01, 2022: [Appoint Counsel]
  • June 01, 2022: [Order on Motion for Compassionate Release]
April, 2022
  • April 15, 2022: [Reply to Response (Seal doc optional)]
  • April 04, 2022: [Appoint Counsel]
March, 2022
  • March 21, 2022: [Response in Opposition/Resistance (Seal doc optional)]
  • March 21, 2022: [File Under Seal]
  • March 21, 2022: [Leave to File Under Seal]
  • March 15, 2022: [Notice - Other]
  • March 14, 2022: [Appoint Counsel]
  • March 14, 2022: [Compassionate Release]
December, 2020
  • December 30, 2020: [Sealed Document]
  • December 30, 2020: [Judgment]
  • December 30, 2020: [Sentencing]
  • December 09, 2020: [Order]
October, 2020
  • October 20, 2020: [Order]
  • October 20, 2020: [1 - Terminate Deadlines and Hearings]
  • October 19, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 17, 2020: [Order]
  • October 13, 2020: [Order]
  • October 09, 2020: [Sealed Document]
  • October 09, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 08, 2020: [File Under Seal]
  • October 08, 2020: [Leave to File Under Seal]
  • October 07, 2020: [Extension]
  • October 06, 2020: [Extension of Deadline]
July, 2020
  • July 09, 2020: [Judgment]
  • July 09, 2020: [Sealed Document]
  • July 09, 2020: [Sentencing]
  • July 09, 2020: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • July 07, 2020: [File Under Seal]
  • July 06, 2020: [Leave to File Under Seal]
June, 2020
  • June 25, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • June 02, 2020: [Adjudicate Rights]
  • June 01, 2020: [Response to Motion (Seal doc optional)]
  • June 01, 2020: [Presentence Investigation Report FINAL (Sealed)]
May, 2020
  • May 26, 2020: [Petition to Adjudicate Rights]
  • May 17, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • May 12, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • May 07, 2020: [Presentence Investigation Report DRAFT (Sealed)]
April, 2020
  • April 24, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • April 16, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • April 10, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • April 10, 2020: [Warrant of Arrest Returned Executed]
March, 2020
  • March 27, 2020: [Forfeiture of Property]
  • March 26, 2020: [Report and Recommendation on Plea of Guilty]
  • March 11, 2020: [Order]
  • March 11, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • March 11, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • March 10, 2020: [Change of Plea Hearing]
  • March 10, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • March 06, 2020: [Report and Recommendation on Plea of Guilty]
  • March 06, 2020: [Setting Hearing on Change of Plea Proceeding]
February, 2020
  • February 12, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • February 12, 2020: [Plea Agreement]
  • February 12, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • February 12, 2020: [Change of Plea Hearing]
  • February 12, 2020: [Warrant of Arrest Returned Executed]
  • February 12, 2020: [Order]
  • February 12, 2020: [Violation Report on Offender Under Supervision]
  • February 10, 2020: [Setting Hearing on Change of Plea Proceeding]
  • February 10, 2020: [Continue Trial - Davenport Case]
  • February 10, 2020: [Status Conference]
January, 2020
  • January 31, 2020: [Set/Reset Hearings]
  • January 30, 2020: [Terminate Deadlines and Hearings]
  • January 28, 2020: [Order]
  • January 28, 2020: [Status Conference]
  • January 16, 2020: [Order]
  • January 07, 2020: [Order]
  • January 07, 2020: [Change of Plea Hearing]
December, 2019
  • December 23, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • December 20, 2019: [Bail/Bond Report (Sealed )]
  • December 20, 2019: [Continue Trial - Davenport Case]
  • December 20, 2019: [Arraignment]
  • December 18, 2019: [Notice - Other]
  • December 18, 2019: [Stipulated Discovery and Protective Order]
  • December 18, 2019: [Sealed Document]
  • December 18, 2019: [Conditions of Release]
  • December 18, 2019: [Setting Trial]
  • December 18, 2019: [Continue Trial - Davenport Case]
  • December 18, 2019: [Miscellaneous Relief]
  • December 18, 2019: [Arraignment]
  • December 18, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • December 18, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • December 18, 2019: [Initial Appearance]
  • December 18, 2019: [Case Unsealed]
  • December 18, 2019: [Arrest]
  • December 18, 2019: [CJA Attorney Appointment]
  • December 17, 2019: [Order]
  • December 10, 2019: [Setting Hearing on Change of Plea Proceeding]
November, 2019
  • November 13, 2019: [Extension]
  • November 13, 2019: [Continue Trial - Davenport Case]
  • November 13, 2019: [Scheduling Conference]
  • November 12, 2019: [Extension of Deadline]
  • November 01, 2019: [Order]
October, 2019
  • October 24, 2019: [Stipulated Discovery and Protective Order]
  • October 24, 2019: [Detention]
  • October 24, 2019: [Detention Hearing]
  • October 23, 2019: [CJA Attorney Appointment]
  • October 22, 2019: [Notice of Attorney Appearance - Defendant]
  • October 22, 2019: [Withdraw as Attorney]
  • October 17, 2019: [Stipulated Discovery and Protective Order]
  • October 17, 2019: [Continue]
  • October 17, 2019: [Continue Hearing]
  • October 17, 2019: [Setting Trial]
  • October 17, 2019: [Arraignment]
  • October 16, 2019: [Bail/Bond Report (Sealed )]
  • October 11, 2019: [Notice of Attorney Appearance - Defendant]
  • October 11, 2019: [Detention]
  • October 11, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • October 11, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • October 11, 2019: [Initial Appearance]
  • October 11, 2019: [Arrest]
  • October 11, 2019: [Case Unsealed]
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