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-00106-1
  • Case Name: USA v. Rhine et al
  • Filing Type: Criminal
Filing History
November, 2021
  • November 03, 2021: [USCA Mandate]
October, 2021
  • October 06, 2021: [USCA Opinion/Judgment]
March, 2021
  • March 30, 2021: [Judgment Returned Executed]
January, 2021
  • January 29, 2021: [Documents Sent]
  • January 28, 2021: [Transcript]
  • January 22, 2021: [Transcript]
  • January 14, 2021: [USCA Scheduling Order]
  • January 14, 2021: [USCA Case Number]
  • January 14, 2021: [Notification of Appeal to USCA]
  • January 12, 2021: [Notice of Appeal - Final Judgment]
December, 2020
  • December 30, 2020: [Sealed Document]
  • December 30, 2020: [Judgment]
  • December 30, 2020: [Sentencing]
  • December 22, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 22, 2020: [Sealed Document]
  • December 22, 2020: [Judgment]
  • December 22, 2020: [Sentencing]
  • December 21, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 09, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • December 09, 2020: [Order]
November, 2020
  • November 23, 2020: [No Objection to Presentence Investigation Report (Sealed)]
October, 2020
  • October 29, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • October 20, 2020: [Order]
  • October 20, 2020: [1 - Terminate Deadlines and Hearings]
  • October 19, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 16, 2020: [Order]
  • October 13, 2020: [Order]
  • October 09, 2020: [Order]
  • October 09, 2020: [~Util - Terminate Motions]
  • October 09, 2020: [Unseal Document]
  • October 05, 2020: [Presentence Investigation Report FINAL (Sealed)]
June, 2020
  • June 25, 2020: [Status Conference]
  • June 24, 2020: [Order]
  • June 24, 2020: [1 - Terminate Deadlines and Hearings]
  • June 24, 2020: [~Util - Terminate Motions]
  • June 23, 2020: [Continue Sentencing]
  • June 12, 2020: [No Objection to Presentence Investigation Report (Sealed)]
May, 2020
  • May 29, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • May 14, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • May 13, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • May 01, 2020: [Stipulated Discovery and Protective Order]
April, 2020
  • April 28, 2020: [Warrant of Arrest Returned Executed]
  • April 24, 2020: [CJA Attorney Appointment]
  • April 24, 2020: [Withdraw as Attorney]
  • April 24, 2020: [Telephone Conference]
  • April 21, 2020: [Release from Custody]
  • April 21, 2020: [Order]
  • April 21, 2020: [Withdraw as Attorney]
  • April 17, 2020: [Reply to Response (Seal doc optional)]
  • April 13, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • April 10, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • April 10, 2020: [Status Report]
  • April 08, 2020: [Order]
  • April 07, 2020: [Leave to File Under Seal]
  • April 07, 2020: [Exhibit(s)]
  • April 07, 2020: [Release from Custody]
  • April 01, 2020: [Report and Recommendation on Plea of Guilty]
March, 2020
  • March 31, 2020: [Report and Recommendation on Plea of Guilty]
  • March 17, 2020: [Sealed Document]
  • March 17, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • March 17, 2020: [Plea Agreement]
  • March 17, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • March 17, 2020: [Change of Plea Hearing]
  • March 17, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • March 17, 2020: [Order]
  • March 17, 2020: [1 - Terminate Deadlines and Hearings]
  • March 16, 2020: [Sealed Document]
  • March 16, 2020: [Order]
  • March 16, 2020: [Plea Agreement]
  • March 16, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • March 16, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • March 16, 2020: [Change of Plea Hearing]
  • March 16, 2020: [Brief - Other]
  • March 16, 2020: [Setting Hearing on Change of Plea Proceeding]
  • March 16, 2020: [Extension]
  • March 15, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • March 14, 2020: [Extension of Deadline]
  • March 13, 2020: [File Under Seal]
  • March 13, 2020: [Leave to File Under Seal]
  • March 12, 2020: [Setting Hearing on Change of Plea Proceeding]
December, 2019
  • December 18, 2019: [Stipulated Discovery and Protective Order]
  • December 16, 2019: [Stipulated Discovery and Protective Order]
  • December 09, 2019: [Continue Trial - Davenport Case]
  • December 09, 2019: [Scheduling Conference]
  • December 05, 2019: [Order]
  • December 02, 2019: [Order]
November, 2019
  • November 12, 2019: [Setting Trial]
  • November 12, 2019: [Arraignment]
  • November 06, 2019: [Grand Jury Presentment]
  • November 06, 2019: [Redacted Document]
  • November 06, 2019: [Indictment - Sealed]
  • November 06, 2019: [Case Unsealed]
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