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-00061-1
  • Case Name: USA v. Nguyen
  • Filing Type: Criminal
Filing History
December, 2022
  • December 06, 2022: [Notice of Supreme Court Filing]
November, 2022
  • November 21, 2022: [Forfeiture of Property]
October, 2022
  • October 26, 2022: [Forfeiture of Property]
  • October 26, 2022: [Notice - Other]
  • October 24, 2022: [Notice of Supreme Court Filing]
May, 2022
  • May 27, 2022: [USCA Mandate]
April, 2022
  • April 06, 2022: [USCA Opinion/Judgment]
March, 2022
  • March 23, 2022: [Add and Terminate Judges]
February, 2022
  • February 28, 2022: [USCA Order]
  • February 24, 2022: [Discovery]
  • February 22, 2022: [USCA Order]
  • February 22, 2022: [USCA Case Number]
  • February 22, 2022: [Response to Motion (Seal doc optional)]
  • February 17, 2022: [Notification of Appeal to USCA]
  • February 16, 2022: [Notice of Appeal - Final Judgment]
  • February 14, 2022: [Discovery]
  • February 02, 2022: [Set Aside Judgment]
January, 2022
  • January 31, 2022: [Set Aside Judgment]
September, 2021
  • September 07, 2021: [Transcript]
August, 2021
  • August 17, 2021: [Judgment Returned Executed]
July, 2021
  • July 07, 2021: [New Trial]
  • July 07, 2021: [Sealed Document]
  • July 01, 2021: [Sealed Document]
  • July 01, 2021: [Judgment]
June, 2021
  • June 30, 2021: [Exhibit(s)]
  • June 30, 2021: [Sentencing]
  • June 25, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • June 23, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • June 23, 2021: [Supplement]
  • June 03, 2021: [Presentence Investigation Report FINAL (Sealed)]
May, 2021
  • May 05, 2021: [Stipulated Discovery and Protective Order]
  • May 05, 2021: [Proposed Stipulated Discovery and Protective Order]
  • May 04, 2021: [Objection to Presentence Investigation Report (Sealed)]
April, 2021
  • April 28, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • April 20, 2021: [Withdraw as Attorney]
  • April 19, 2021: [Presentence Investigation Report DRAFT (Sealed)]
  • April 19, 2021: [Withdraw as Attorney]
March, 2021
  • March 23, 2021: [Notice of Attorney Appearance - Defendant]
  • March 22, 2021: [Forfeiture of Property]
  • March 18, 2021: [Response to Motion (Seal doc optional)]
  • March 18, 2021: [Miscellaneous Relief]
  • March 18, 2021: [Notice of Attorney Appearance - USA]
  • March 11, 2021: [Extension]
  • March 11, 2021: [Extension of Deadline]
  • March 05, 2021: [Brief - Other]
  • March 05, 2021: [New Trial]
February, 2021
  • February 23, 2021: [Order]
  • February 22, 2021: [Exhibit(s)]
  • February 20, 2021: [Sealed Document]
  • February 20, 2021: [Jury Verdict]
  • February 20, 2021: [Order]
  • February 20, 2021: [Jury Trial (Day 2 through last day)]
  • February 19, 2021: [Final Jury Instructions]
  • February 19, 2021: [Exhibit List]
  • February 19, 2021: [Witness List (Seal doc optional)]
  • February 19, 2021: [Jury Trial (Day 2 through last day)]
  • February 19, 2021: [Preliminary Jury Instructions]
  • February 18, 2021: [Stipulation]
  • February 18, 2021: [Voir Dire (Day 1 of Jury Trial)]
  • February 15, 2021: [Setting Trial]
  • February 15, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • February 15, 2021: [~Util - Set/Reset Hearings]
  • February 11, 2021: [Witness List (Seal doc optional)]
  • February 11, 2021: [In Limine]
  • February 10, 2021: [Order]
  • February 10, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • February 10, 2021: [~Util - Set/Reset Hearings]
  • February 10, 2021: [Exhibit List]
  • February 10, 2021: [Notice of Attorney Appearance - USA]
  • February 09, 2021: [Trial Brief ]
  • February 08, 2021: [Witness List (Seal doc optional)]
  • February 08, 2021: [Exhibit List]
  • February 08, 2021: [In Limine]
January, 2021
  • January 13, 2021: [Waiver of Speedy Trial]
  • January 08, 2021: [Order]
  • January 08, 2021: [Continue - Ends of Justice]
  • January 04, 2021: [Status Conference]
December, 2020
  • December 31, 2020: [Notice - Other]
September, 2020
  • September 28, 2020: [Continue Trial - Council Bluffs Case]
  • September 25, 2020: [Continue Trial - Council Bluffs Case]
  • September 24, 2020: [Discovery]
August, 2020
  • August 28, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • August 25, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • August 19, 2020: [Discovery]
July, 2020
  • July 02, 2020: [Continue Trial - Council Bluffs Case]
June, 2020
  • June 03, 2020: [Miscellaneous Relief]
  • June 02, 2020: [Miscellaneous Relief]
April, 2020
  • April 21, 2020: [Continue Trial - Council Bluffs Case]
  • April 20, 2020: [Continue Trial - Council Bluffs Case]
  • April 20, 2020: [Continue - Ends of Justice]
February, 2020
  • February 18, 2020: [Stipulated Discovery and Protective Order]
  • February 18, 2020: [Proposed Stipulated Discovery and Protective Order]
  • February 13, 2020: [Notice of Attorney Appearance - Defendant]
December, 2019
  • December 18, 2019: [Sealed Document]
  • December 18, 2019: [Detention]
  • December 18, 2019: [Detention Hearing]
  • December 18, 2019: [Continue Trial - Council Bluffs Case]
  • December 16, 2019: [Continue Trial - Council Bluffs Case]
  • December 12, 2019: [Order]
  • December 11, 2019: [Detention]
  • December 11, 2019: [Extension of Deadline]
  • December 09, 2019: [Extension]
  • December 09, 2019: [Extension of Deadline]
November, 2019
  • November 26, 2019: [Detention]
  • November 26, 2019: [Detention Hearing]
  • November 26, 2019: [Bail/Bond Report (Sealed )]
  • November 25, 2019: [Warrant of Arrest Returned Executed]
  • November 22, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • November 22, 2019: [Detention]
  • November 22, 2019: [Setting Trial]
  • November 22, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • November 22, 2019: [Arraignment]
  • November 22, 2019: [Initial Appearance]
  • November 22, 2019: [Interpreter Needed]
  • November 22, 2019: [CJA Attorney Appointment]
  • November 22, 2019: [Order]
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