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-00113-1
  • Case Name: USA v. McConnell II
  • Filing Type: Criminal
Filing History
October, 2022
  • October 03, 2022: [Notice of Supreme Court Filing]
June, 2022
  • June 14, 2022: [Notice of Supreme Court Filing]
April, 2022
  • April 04, 2022: [USCA Mandate]
March, 2022
  • March 15, 2022: [Add and Terminate Judges]
  • March 14, 2022: [USCA Opinion/Judgment]
January, 2021
  • January 29, 2021: [Documents Sent]
  • January 28, 2021: [Transcript]
  • January 22, 2021: [Transcript]
  • January 12, 2021: [USCA Case Number]
  • January 12, 2021: [USCA Scheduling Order]
  • January 12, 2021: [Notification of Appeal to USCA]
  • January 11, 2021: [Notice of Appeal - Final Judgment]
December, 2020
  • December 29, 2020: [Sealed Document]
  • December 29, 2020: [Judgment]
  • December 29, 2020: [Sentencing]
  • December 28, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 09, 2020: [Order]
  • December 08, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 01, 2020: [Presentence Investigation Report FINAL (Sealed)]
November, 2020
  • November 10, 2020: [Status Conference]
  • November 02, 2020: [No Objection to Presentence Investigation Report (Sealed)]
October, 2020
  • October 23, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • October 19, 2020: [Extension]
  • October 16, 2020: [Extension of Deadline]
September, 2020
  • September 30, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • September 23, 2020: [Forfeiture of Property]
  • September 22, 2020: [Forfeiture of Property]
August, 2020
  • August 19, 2020: [Report and Recommendation on Plea of Guilty]
  • August 03, 2020: [Order]
  • August 03, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • August 03, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • August 03, 2020: [Plea Agreement]
  • August 03, 2020: [Change of Plea Hearing]
July, 2020
  • July 31, 2020: [Setting Hearing on Change of Plea Proceeding]
  • July 01, 2020: [Continue - Ends of Justice]
  • July 01, 2020: [~Util - Terminate Motions]
June, 2020
  • June 24, 2020: [Motion Hearing]
  • June 17, 2020: [Setting Hearing on Motion]
  • June 12, 2020: [Continue Trial - Davenport Case]
April, 2020
  • April 24, 2020: [Warrant of Arrest Returned Executed]
  • April 20, 2020: [Setting Trial]
January, 2020
  • January 10, 2020: [Continue Trial - Davenport Case]
  • January 10, 2020: [Scheduling Conference]
  • January 07, 2020: [Stipulated Discovery and Protective Order]
  • January 03, 2020: [Order]
December, 2019
  • December 12, 2019: [Detention]
  • December 12, 2019: [Detention Hearing]
  • December 12, 2019: [Setting Trial]
  • December 12, 2019: [Arraignment]
  • December 12, 2019: [Bail/Bond Report (Sealed )]
  • December 09, 2019: [Notice of Attorney Appearance - Defendant]
  • December 09, 2019: [Detention]
  • December 09, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • December 09, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • December 09, 2019: [Initial Appearance]
  • December 09, 2019: [Case Unsealed]
  • December 09, 2019: [Arrest]
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