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-00189-1
  • Case Name: USA v. Williams
  • Filing Type: Criminal
Filing History
August, 2022
  • August 25, 2022: [Exhibits Receipt]
August, 2021
  • August 25, 2021: [Forfeiture of Property]
April, 2021
  • April 28, 2021: [Forfeiture of Property]
February, 2021
  • February 26, 2021: [Judgment Returned Executed]
December, 2020
  • December 16, 2020: [Notice - Other]
  • December 15, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • December 04, 2020: [Letters of Support (seal entry optional)]
  • December 04, 2020: [Sealed Document]
  • December 04, 2020: [Judgment]
  • December 04, 2020: [Sentencing]
  • December 03, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • December 02, 2020: [Letters of Support (seal entry optional)]
November, 2020
  • November 30, 2020: [Letters of Support (seal entry optional)]
  • November 05, 2020: [Continue Sentencing]
October, 2020
  • October 26, 2020: [Forfeiture of Property]
  • October 23, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 22, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 19, 2020: [Presentence Investigation Report FINAL (Sealed)]
September, 2020
  • September 23, 2020: [Forfeiture of Property]
  • September 18, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • September 02, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • September 02, 2020: [Objection to Presentence Investigation Report (Sealed)]
August, 2020
  • August 19, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • August 18, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • August 17, 2020: [Order on Report on Defendant/Offender Under Supervision]
  • August 04, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
July, 2020
  • July 20, 2020: [Report and Recommendation on Plea of Guilty]
  • July 20, 2020: [Modify Conditions of Release]
  • July 20, 2020: [Withdraw Document]
  • July 16, 2020: [Withdraw Document]
  • July 15, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • July 08, 2020: [Modify Conditions of Release (Pretrial)]
June, 2020
  • June 23, 2020: [Order]
  • June 23, 2020: [Waiver - Other]
  • June 23, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • June 23, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • June 23, 2020: [Change of Plea Hearing]
  • June 22, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • June 08, 2020: [Status Conference]
May, 2020
  • May 15, 2020: [Supplement to Conditions of Release]
  • May 15, 2020: [Sealed Document]
  • May 12, 2020: [Appeal of Magistrate Judge Decision]
  • May 12, 2020: [Reconsideration]
  • May 11, 2020: [Appeal of Magistrate Judge Decision to District Court]
  • May 11, 2020: [Stay]
  • May 11, 2020: [Sealed Document]
  • May 11, 2020: [Conditions of Release]
April, 2020
  • April 30, 2020: [Reply to Response (Seal doc optional)]
  • April 29, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • April 23, 2020: [Miscellaneous Relief]
  • April 17, 2020: [Transcript - Redacted]
  • April 14, 2020: [Appeal of Magistrate Judge Decision]
  • April 10, 2020: [Redaction Request - Transcript]
  • April 09, 2020: [Transcript]
  • April 09, 2020: [Setting Trial]
  • April 09, 2020: [Order]
  • April 08, 2020: [Reply to Response (Seal doc optional)]
  • April 07, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • April 06, 2020: [Appeal of Magistrate Judge Decision to District Court]
March, 2020
  • March 31, 2020: [Reply to Response (Seal doc optional)]
  • March 30, 2020: [Reply to Response (Seal doc optional)]
  • March 26, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • March 25, 2020: [Sealed Document]
  • March 25, 2020: [File Under Seal]
  • March 25, 2020: [Leave to File Under Seal]
  • March 19, 2020: [Substitute Attorney/Counsel]
  • March 18, 2020: [Order]
  • March 17, 2020: [Continue Trial - Central Case]
  • March 17, 2020: [Status Conference]
  • March 16, 2020: [Continue Trial - Central Case]
  • March 12, 2020: [Setting Hearing on Change of Plea Proceeding]
  • March 09, 2020: [Motion Hearing]
  • March 09, 2020: [Suppress]
February, 2020
  • February 18, 2020: [Extension of Deadline]
  • February 05, 2020: [Response in Opposition/Resistance (Seal doc optional)]
January, 2020
  • January 29, 2020: [Setting Hearing on Motion]
  • January 28, 2020: [Extension of Deadline]
  • January 22, 2020: [Suppress (seal entry optional)]
December, 2019
  • December 27, 2019: [Sealed Motion]
  • December 24, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • December 23, 2019: [Transcript]
  • December 10, 2019: [Order]
  • December 10, 2019: [Continue Trial - Central Case]
  • December 10, 2019: [Extension]
  • December 10, 2019: [Extension of Deadline]
  • December 09, 2019: [Continue Trial - Central Case]
  • December 03, 2019: [File Under Seal]
  • December 03, 2019: [Leave to File Under Seal]
November, 2019
  • November 19, 2019: [Detention]
  • November 19, 2019: [Detention Hearing]
  • November 15, 2019: [~Util - Terminate Motions]
  • November 15, 2019: [Detention]
  • November 15, 2019: [Stipulated Discovery and Protective Order]
  • November 14, 2019: [Proposed Stipulated Discovery and Protective Order]
  • November 08, 2019: [Continue]
  • November 08, 2019: [Continue Hearing]
  • November 08, 2019: [1 - Terminate Deadlines and Hearings]
  • November 08, 2019: [Bail/Bond Report (Sealed )]
  • November 06, 2019: [Notice of Attorney Appearance - Defendant]
  • November 06, 2019: [Warrant of Arrest Returned Executed]
  • November 06, 2019: [Detention]
  • November 06, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • November 06, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • November 06, 2019: [Setting Trial]
  • November 06, 2019: [Arraignment]
  • November 06, 2019: [Initial Appearance]
  • November 06, 2019: [Arrest]
  • November 06, 2019: [Order]
  • November 06, 2019: [~Util - Set/Reset Hearings]
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