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-00251-1
  • Case Name: USA v. Liem
  • Filing Type: Criminal
Filing History
December, 2025
  • December 16, 2025: [Order (Seal Entry Optional)]
November, 2025
  • November 21, 2025: [Revocation Worksheet (Sealed Document)]
  • November 21, 2025: [Amended Judgment/Revocation (Seal Entry Optional)]
  • November 21, 2025: [Revocation of Supervised Release - Final Hearing]
  • November 18, 2025: [Notice - Other]
October, 2025
  • October 30, 2025: [Amended Petition (Court Only)]
  • October 22, 2025: [Warrant of Arrest Returned Executed]
  • October 17, 2025: [Continue]
  • October 17, 2025: [Continue Hearing]
  • October 16, 2025: [Notice of Attorney Appearance - Defendant]
  • October 15, 2025: [Detention]
  • October 15, 2025: [Appoint Counsel]
  • October 15, 2025: [CJA23 - Financial Affidavit (Sealed Document)]
  • October 15, 2025: [Initial Appearance - Revocation Proceedings]
  • October 15, 2025: [Text Order Setting Initial Appearance]
  • October 15, 2025: [Arrest]
September, 2025
  • September 05, 2025: [Modify Conditions of Supervision]
  • September 05, 2025: [Modify Conditions of Supervision (Post-Conviction)]
July, 2025
  • July 28, 2025: [Order on Report on Defendant/Offender Under Supervision]
  • July 28, 2025: [Violation Report on Offender Under Supervision]
December, 2022
  • December 08, 2022: [Transcript]
September, 2022
  • September 23, 2022: [Modify Conditions of Supervision]
  • September 23, 2022: [Modify Conditions of Supervision (Post-Conviction)]
April, 2022
  • April 12, 2022: [Miscellaneous Relief]
March, 2022
  • March 21, 2022: [Miscellaneous Relief]
December, 2020
  • December 14, 2020: [Forfeiture of Property]
  • December 09, 2020: [Forfeiture of Property]
August, 2020
  • August 11, 2020: [Sealed Document]
  • August 11, 2020: [Judgment]
  • August 10, 2020: [Sentencing]
  • August 05, 2020: [Exhibit(s)]
July, 2020
  • July 29, 2020: [Exhibit(s)]
  • July 29, 2020: [Notice - Other]
  • July 27, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 17, 2020: [Waiver - Other]
  • July 16, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
June, 2020
  • June 11, 2020: [Notice - Other]
May, 2020
  • May 29, 2020: [Sealed Document]
  • May 27, 2020: [Continue Sentencing]
  • May 22, 2020: [Continue Sentencing]
  • May 22, 2020: [Presentence Investigation Report FINAL (Sealed)]
April, 2020
  • April 16, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • April 14, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • April 03, 2020: [Presentence Investigation Report DRAFT (Sealed)]
March, 2020
  • March 27, 2020: [Forfeiture of Property]
  • March 25, 2020: [Forfeiture of Property]
February, 2020
  • February 21, 2020: [Report and Recommendation on Plea of Guilty]
  • February 04, 2020: [Order]
  • February 04, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • February 04, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • February 04, 2020: [Change of Plea Hearing]
January, 2020
  • January 31, 2020: [Setting Hearing on Change of Plea Proceeding]
  • January 15, 2020: [Continue Trial - Central Case]
December, 2019
  • December 27, 2019: [Stipulated Discovery and Protective Order]
  • December 27, 2019: [Proposed Stipulated Discovery and Protective Order]
  • December 20, 2019: [Setting Trial]
  • December 20, 2019: [Arraignment]
  • December 19, 2019: [Order]
  • December 18, 2019: [Grand Jury Presentment]
  • December 18, 2019: [Redacted Document]
  • December 18, 2019: [Indictment - Sealed]
  • December 17, 2019: [Notice of Attorney Appearance - Defendant]
  • December 17, 2019: [Add and Terminate Judges]
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