U.S. Criminal Court Records for the Southern District of Iowa

iowa Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Iowa
Case Information:
  • Case Number: 4:19-cr-00214-1
  • Case Name: USA v. Smith et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 28, 2025: [Miscellaneous Relief]
  • March 21, 2025: [Miscellaneous Relief]
December, 2020
  • December 28, 2020: [Forfeiture of Property]
  • December 16, 2020: [Forfeiture of Property]
September, 2020
  • September 23, 2020: [Sealed Document]
  • September 23, 2020: [Judgment]
  • September 23, 2020: [Sentencing]
  • September 22, 2020: [Sealed Document]
  • September 21, 2020: [Leave to File Under Seal]
  • September 16, 2020: [Extension of Deadline]
  • September 10, 2020: [Waiver - Other]
  • September 09, 2020: [Sealed Document]
July, 2020
  • July 20, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 16, 2020: [Add and Terminate Judges]
  • July 16, 2020: [Set Sentencing]
  • July 15, 2020: [Set Sentencing]
June, 2020
  • June 18, 2020: [Sealed Document]
  • June 18, 2020: [Judgment]
  • June 18, 2020: [Sentencing]
  • June 15, 2020: [File Under Seal]
  • June 14, 2020: [Leave to File Under Seal]
  • June 12, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • June 12, 2020: [Notice - Other]
  • June 08, 2020: [Release from Custody]
May, 2020
  • May 28, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • May 28, 2020: [File Under Seal]
  • May 28, 2020: [Leave to File Under Seal]
  • May 28, 2020: [Order]
  • May 26, 2020: [Release from Custody]
  • May 21, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • May 11, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • May 07, 2020: [Objection to Presentence Investigation Report (Sealed)]
April, 2020
  • April 21, 2020: [Extension of Deadline]
  • April 15, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • April 10, 2020: [Forfeiture of Property]
  • April 08, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • April 02, 2020: [Forfeiture of Property]
March, 2020
  • March 27, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • March 26, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • March 19, 2020: [Presentence Investigation Report DRAFT (Sealed)]
February, 2020
  • February 25, 2020: [Report and Recommendation on Plea of Guilty]
  • February 10, 2020: [Order]
  • February 10, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • February 10, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • February 10, 2020: [Plea Agreement]
  • February 10, 2020: [Change of Plea Hearing]
  • February 05, 2020: [Report and Recommendation on Plea of Guilty]
  • February 03, 2020: [Extension of Deadline]
January, 2020
  • January 31, 2020: [Setting Hearing on Change of Plea Proceeding]
  • January 21, 2020: [Order]
  • January 21, 2020: [Plea Agreement]
  • January 21, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • January 21, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • January 21, 2020: [Change of Plea Hearing]
  • January 14, 2020: [Setting Hearing on Change of Plea Proceeding]
  • January 09, 2020: [Revoke Pretrial Supervision]
  • January 09, 2020: [Stipulation]
  • January 09, 2020: [Status Conference]
  • January 09, 2020: [Continue Trial - Central Case]
  • January 08, 2020: [Continue Trial - Central Case]
  • January 06, 2020: [Detention]
  • January 06, 2020: [Initial Appearance - Revocation Proceedings]
  • January 06, 2020: [Arraignment]
  • January 06, 2020: [1 - Terminate Deadlines and Hearings]
  • January 06, 2020: [Arrest]
  • January 06, 2020: [Waiver of Presence at Arraignment]
  • January 03, 2020: [Warrant of Arrest Returned Executed]
December, 2019
  • December 30, 2019: [Waiver of Presence at Arraignment]
  • December 23, 2019: [Extension]
  • December 23, 2019: [Order]
  • December 23, 2019: [Extension of Deadline]
  • December 17, 2019: [Notice - Other]
  • December 17, 2019: [Grand Jury Presentment]
  • December 17, 2019: [Redacted Document]
  • December 17, 2019: [Indictment - Sealed]
  • December 12, 2019: [Continue - Ends of Justice]
  • December 12, 2019: [Continue Trial - Central Case]
  • December 03, 2019: [Stipulated Discovery and Protective Order]
  • December 03, 2019: [Proposed Stipulated Discovery and Protective Order]
  • December 02, 2019: [Detention]
  • December 02, 2019: [Notice - Other]
November, 2019
  • November 27, 2019: [Detention]
  • November 27, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • November 27, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • November 27, 2019: [Setting Trial]
  • November 27, 2019: [Arraignment]
  • November 27, 2019: [Initial Appearance]
  • November 27, 2019: [Bail/Bond Report (Sealed )]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.