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-00133-1
  • Case Name: USA v. Kelly
  • Filing Type: Criminal
Filing History
September, 2022
  • September 15, 2022: [USCA Mandate]
July, 2022
  • July 28, 2022: [USCA Opinion/Judgment]
March, 2022
  • March 15, 2022: [Add and Terminate Judges]
August, 2021
  • August 11, 2021: [Forfeiture of Property]
  • August 05, 2021: [Forfeiture of Property]
June, 2021
  • June 09, 2021: [Documents Sent]
  • June 07, 2021: [Transcript]
May, 2021
  • May 21, 2021: [USCA Scheduling Order]
  • May 18, 2021: [Transcript]
  • May 18, 2021: [USCA Case Number]
  • May 14, 2021: [Notification of Appeal to USCA]
  • May 14, 2021: [Notice of Appeal - Final Judgment]
  • May 03, 2021: [Sealed Document]
  • May 03, 2021: [Judgment]
  • May 03, 2021: [Sentencing]
April, 2021
  • April 29, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
March, 2021
  • March 18, 2021: [Order]
  • March 15, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • March 15, 2021: [Presentence Investigation Report FINAL (Sealed)]
  • March 11, 2021: [Status Conference]
February, 2021
  • February 09, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • February 05, 2021: [Extension of Deadline]
January, 2021
  • January 28, 2021: [Extension]
  • January 28, 2021: [Extension of Deadline]
  • January 20, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • January 15, 2021: [Presentence Investigation Report DRAFT (Sealed)]
December, 2020
  • December 10, 2020: [Report and Recommendation on Plea of Guilty]
November, 2020
  • November 18, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • November 18, 2020: [Order]
  • November 18, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • November 18, 2020: [Change of Plea Hearing]
  • November 18, 2020: [Extension]
  • November 17, 2020: [Extension of Deadline]
  • November 16, 2020: [Notice - Other]
  • November 16, 2020: [Setting Hearing on Change of Plea Proceeding]
  • November 03, 2020: [Order of Dismissal Government Motion]
September, 2020
  • September 30, 2020: [Conditions of Release]
  • September 30, 2020: [Reconsideration]
  • September 30, 2020: [Status Conference]
August, 2020
  • August 13, 2020: [Continue Trial - Davenport Case]
  • August 12, 2020: [Notice - Other]
  • August 11, 2020: [Continue Trial - Davenport Case]
July, 2020
  • July 28, 2020: [Transcript]
  • July 17, 2020: [Exhibit(s)]
  • July 17, 2020: [Suppress]
  • July 14, 2020: [Motion Hearing]
  • July 09, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • July 07, 2020: [Setting Hearing on Motion]
  • July 02, 2020: [Suppress (seal entry optional)]
  • July 02, 2020: [Sever Defendant]
June, 2020
  • June 29, 2020: [Transcript - Redacted]
  • June 12, 2020: [Continue - Ends of Justice]
  • June 11, 2020: [Join]
  • June 10, 2020: [Continue Trial - Davenport Case]
May, 2020
  • May 07, 2020: [Notice of Intent to Use Evidence]
April, 2020
  • April 20, 2020: [Setting Trial]
  • April 20, 2020: [Redaction Request - Transcript]
  • April 20, 2020: [Warrant of Arrest Returned Executed]
  • April 14, 2020: [Warrant of Arrest Returned Executed]
  • April 03, 2020: [Transcript]
March, 2020
  • March 27, 2020: [Transcript]
  • March 26, 2020: [Release from Custody]
  • March 26, 2020: [Motion Hearing]
  • March 25, 2020: [Reply to Response (Seal doc optional)]
  • March 25, 2020: [Miscellaneous Relief]
  • March 25, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • March 24, 2020: [Order]
  • March 20, 2020: [Release from Custody]
  • March 11, 2020: [Exhibit(s)]
February, 2020
  • February 10, 2020: [Continue Trial - Davenport Case]
  • February 10, 2020: [Scheduling Conference]
  • February 03, 2020: [Order]
January, 2020
  • January 23, 2020: [Stipulated Discovery and Protective Order]
  • January 21, 2020: [Setting Trial]
  • January 21, 2020: [Arraignment]
  • January 15, 2020: [Notice - Other]
  • January 15, 2020: [Grand Jury Presentment]
  • January 15, 2020: [Indictment - Sealed]
  • January 15, 2020: [Redacted Document]
  • January 10, 2020: [Continue Trial - Davenport Case]
  • January 10, 2020: [Scheduling Conference]
  • January 03, 2020: [Order]
  • January 02, 2020: [File Under Seal]
December, 2019
  • December 31, 2019: [Leave to File Under Seal]
  • December 20, 2019: [Stipulated Discovery and Protective Order]
  • December 17, 2019: [Exhibits Receipt]
  • December 17, 2019: [Detention]
  • December 17, 2019: [Detention Hearing]
  • December 17, 2019: [Setting Trial]
  • December 17, 2019: [Arraignment]
  • December 17, 2019: [Bail/Bond Report (Sealed )]
  • December 12, 2019: [Grand Jury Presentment]
  • December 12, 2019: [Redacted Document]
  • December 12, 2019: [Indictment - Sealed]
  • December 12, 2019: [Add and Terminate Judges]
  • December 12, 2019: [Continue]
  • December 11, 2019: [Continue Hearing]
  • December 11, 2019: [Notice of Attorney Appearance - Defendant]
  • December 11, 2019: [CJA Attorney Appointment]
  • December 11, 2019: [Detention]
  • December 11, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • December 11, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • December 11, 2019: [Initial Appearance]
  • December 11, 2019: [Arrest]
  • December 11, 2019: [Case Unsealed]
  • December 11, 2019: [Order]
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