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-00206-1
  • Case Name: USA v. Raiburn
  • Filing Type: Criminal
Filing History
January, 2022
  • January 05, 2022: [USCA Mandate]
December, 2021
  • December 21, 2021: [USCA Opinion/Judgment]
  • December 21, 2021: [USCA Order]
  • December 15, 2021: [USCA Opinion/Judgment]
September, 2021
  • September 14, 2021: [Miscellaneous Relief]
August, 2021
  • August 23, 2021: [Miscellaneous Relief]
January, 2021
  • January 06, 2021: [Forfeiture of Property]
December, 2020
  • December 17, 2020: [Forfeiture of Property]
  • December 10, 2020: [Transcript - Redacted]
November, 2020
  • November 30, 2020: [Redaction Request - Transcript]
  • November 30, 2020: [Documents Sent]
  • November 25, 2020: [Transcript]
  • November 17, 2020: [Notice - Other]
  • November 04, 2020: [USCA Order]
  • November 04, 2020: [USCA Scheduling Order]
  • November 04, 2020: [USCA Case Number]
  • November 03, 2020: [Notification of Appeal to USCA]
  • November 03, 2020: [Notice of Appeal - Final Judgment]
October, 2020
  • October 22, 2020: [Sealed Document]
  • October 22, 2020: [Judgment]
  • October 22, 2020: [Sentencing]
  • October 19, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 17, 2020: [Sealed Document]
  • October 17, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 16, 2020: [Leave to File Under Seal]
  • October 15, 2020: [File Under Seal]
  • October 15, 2020: [Leave to File Under Seal]
  • October 14, 2020: [Presentence Investigation Report FINAL (Sealed)]
September, 2020
  • September 24, 2020: [Forfeiture of Property]
August, 2020
  • August 25, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • August 12, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • August 12, 2020: [Forfeiture of Property]
  • August 11, 2020: [Presentence Investigation Report DRAFT (Sealed)]
July, 2020
  • July 06, 2020: [Report and Recommendation on Plea of Guilty]
June, 2020
  • June 17, 2020: [Order]
  • June 17, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • June 17, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • June 17, 2020: [Waiver - Other]
  • June 16, 2020: [Change of Plea Hearing]
  • June 15, 2020: [Setting Hearing on Change of Plea Proceeding]
  • June 15, 2020: [Plea Agreement]
  • June 08, 2020: [Status Conference]
April, 2020
  • April 09, 2020: [Setting Trial]
  • April 09, 2020: [Order]
December, 2019
  • December 11, 2019: [Order]
  • December 11, 2019: [Continue Trial - Central Case]
November, 2019
  • November 21, 2019: [Warrant of Arrest Returned Executed]
  • November 21, 2019: [Bail/Bond Report (Sealed )]
  • November 19, 2019: [Stipulated Discovery and Protective Order]
  • November 19, 2019: [Detention]
  • November 19, 2019: [Proposed Stipulated Discovery and Protective Order]
  • November 19, 2019: [Waiver of Detention Hearing]
  • November 19, 2019: [Notice of Attorney Appearance - Defendant]
  • November 18, 2019: [Detention]
  • November 18, 2019: [Setting Trial]
  • November 18, 2019: [Arraignment]
  • November 18, 2019: [Initial Appearance]
  • November 18, 2019: [Order]
  • November 18, 2019: [Arrest]
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