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-00226-1
  • Case Name: USA v. Lemley et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 15, 2022: [Mail Returned]
November, 2022
  • November 28, 2022: [Order on Motion for Compassionate Release]
September, 2022
  • September 07, 2022: [USCA Mandate]
August, 2022
  • August 16, 2022: [USCA Opinion/Judgment]
June, 2022
  • June 21, 2022: [Reply to Response (Seal doc optional)]
May, 2022
  • May 10, 2022: [Response in Opposition/Resistance (Seal doc optional)]
  • May 10, 2022: [File Under Seal]
  • May 06, 2022: [Leave to File Under Seal]
April, 2022
  • April 26, 2022: [Notice - Other]
  • April 15, 2022: [Compassionate Release]
January, 2022
  • January 05, 2022: [USCA Mandate]
December, 2021
  • December 17, 2021: [Forfeiture of Property]
  • December 16, 2021: [Transcript]
  • December 08, 2021: [USCA Opinion/Judgment]
  • December 02, 2021: [Forfeiture of Property]
  • December 02, 2021: [Notice - Other]
August, 2021
  • August 09, 2021: [Documents Sent]
  • August 06, 2021: [Transcript]
July, 2021
  • July 20, 2021: [USCA Order]
  • July 20, 2021: [USCA Scheduling Order]
  • July 20, 2021: [USCA Case Number]
  • July 15, 2021: [Proceed In Forma Pauperis]
  • July 14, 2021: [Notification of Appeal to USCA]
  • July 13, 2021: [Proceed In Forma Pauperis]
  • July 13, 2021: [Notice of Appeal - Final Judgment]
June, 2021
  • June 30, 2021: [Exhibits Receipt]
  • June 30, 2021: [Sealed Document]
  • June 30, 2021: [Judgment]
  • June 30, 2021: [Sentencing]
  • June 24, 2021: [Miscellaneous Relief]
  • June 24, 2021: [Forfeiture of Property]
  • June 23, 2021: [Downward Departure (seal entry optional)]
  • June 23, 2021: [Errata]
  • June 23, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • June 21, 2021: [Forfeiture of Property]
  • June 18, 2021: [Transcript]
  • June 15, 2021: [Presentence Investigation Report FINAL (Sealed)]
  • June 07, 2021: [Documents Sent]
  • June 03, 2021: [Transcript]
  • June 03, 2021: [Transcript SEALED]
May, 2021
  • May 14, 2021: [USCA Scheduling Order]
  • May 14, 2021: [USCA Case Number]
  • May 14, 2021: [Notification of Appeal to USCA]
  • May 13, 2021: [Notice of Appeal - Final Judgment]
  • May 06, 2021: [Sealed Document]
  • May 06, 2021: [Judgment]
  • May 06, 2021: [Sentencing]
  • May 06, 2021: [Errata]
  • May 04, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • May 04, 2021: [Sealed Document]
  • May 04, 2021: [Seal Document]
  • May 04, 2021: [Seal Document (seal entry optional)]
  • May 03, 2021: [Letters of Support (seal entry optional)]
  • May 01, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
April, 2021
  • April 28, 2021: [Notice - Other]
  • April 26, 2021: [Presentence Investigation Report FINAL (Sealed)]
  • April 22, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • April 22, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • April 08, 2021: [Presentence Investigation Report DRAFT (Sealed)]
March, 2021
  • March 25, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • March 19, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • March 19, 2021: [Extension]
  • March 19, 2021: [Extension of Deadline]
  • March 11, 2021: [Miscellaneous Relief]
  • March 05, 2021: [Presentence Investigation Report DRAFT (Sealed)]
February, 2021
  • February 18, 2021: [Seal Document]
  • February 16, 2021: [Forfeiture of Property]
  • February 11, 2021: [Sealed Document]
  • February 10, 2021: [Seal Document (seal entry optional)]
  • February 10, 2021: [Exhibit(s)]
  • February 10, 2021: [Order]
  • February 10, 2021: [Sealed Document]
  • February 10, 2021: [Jury Verdict]
  • February 10, 2021: [Exhibits Receipt]
  • February 10, 2021: [Final Jury Instructions]
  • February 10, 2021: [Jury Trial (Day 2 through last day)]
  • February 09, 2021: [Jury Trial (Day 2 through last day)]
  • February 09, 2021: [Witness List (Seal doc optional)]
  • February 09, 2021: [Exhibit List]
  • February 08, 2021: [Voir Dire (Day 1 of Jury Trial)]
  • February 08, 2021: [Peremptory Challenges (Sealed)]
  • February 08, 2021: [Preliminary Jury Instructions]
  • February 04, 2021: [Exhibit List]
  • February 04, 2021: [Stipulation]
  • February 03, 2021: [Arraignment]
  • February 03, 2021: [Order]
  • February 02, 2021: [Waiver of Presence at Arraignment]
  • February 01, 2021: [Report and Recommendation on Plea of Guilty]
January, 2021
  • January 28, 2021: [Pretrial Conference]
  • January 25, 2021: [Order]
  • January 25, 2021: [Exhibit List]
  • January 21, 2021: [Grand Jury Presentment]
  • January 21, 2021: [Indictment - Sealed]
  • January 21, 2021: [Statement]
  • January 21, 2021: [Redacted Document]
  • January 19, 2021: [Trial Brief ]
  • January 18, 2021: [Trial Brief ]
  • January 18, 2021: [Proposed Jury Instructions]
  • January 08, 2021: [Errata]
  • January 08, 2021: [Notice of Attorney Appearance - USA]
  • January 05, 2021: [~Util - Terminate Motions]
  • January 04, 2021: [Order]
  • January 04, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • January 04, 2021: [Plea Agreement]
  • January 04, 2021: [Sealed Document]
  • January 04, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • January 04, 2021: [Change of Plea Hearing]
December, 2020
  • December 31, 2020: [Notice - Other]
  • December 30, 2020: [Setting Hearing on Change of Plea Proceeding]
  • December 28, 2020: [Order]
  • December 28, 2020: [1 - Terminate Deadlines and Hearings]
  • December 28, 2020: [Setting Hearing on Change of Plea Proceeding]
  • December 27, 2020: [Waiver of Detention Hearing]
  • December 23, 2020: [Detention]
  • December 23, 2020: [Initial Appearance - Revocation Proceedings]
  • December 23, 2020: [Warrant of Arrest Returned Executed]
November, 2020
  • November 17, 2020: [Setting Trial]
  • November 17, 2020: [Continue Trial - Central Case]
  • November 09, 2020: [Add and Terminate Judges]
October, 2020
  • October 20, 2020: [Order on Report on Defendant/Offender Under Supervision]
  • October 15, 2020: [Suppress]
  • October 14, 2020: [Continue Trial - Central Case]
  • October 09, 2020: [Continue Trial - Central Case]
  • October 05, 2020: [Motion Hearing]
September, 2020
  • September 02, 2020: [Continue Trial - Central Case]
  • September 01, 2020: [Status Conference]
  • September 01, 2020: [Continue Trial - Central Case]
August, 2020
  • August 25, 2020: [Order]
June, 2020
  • June 29, 2020: [Continue Trial - Central Case]
  • June 26, 2020: [Continue Trial - Central Case]
April, 2020
  • April 28, 2020: [Order]
  • April 07, 2020: [Setting Hearing on Motion]
March, 2020
  • March 11, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • March 04, 2020: [Continue Trial - Central Case]
  • March 03, 2020: [Continue Trial - Central Case]
  • March 03, 2020: [Extension]
  • March 02, 2020: [Extension of Deadline]
February, 2020
  • February 14, 2020: [Extension]
  • February 14, 2020: [Extension of Deadline]
  • February 10, 2020: [Suppress (seal entry optional)]
  • February 04, 2020: [Continue Trial - Central Case]
  • February 03, 2020: [Continue Trial - Central Case]
January, 2020
  • January 23, 2020: [Set/Reset Deadlines/Hearings]
  • January 21, 2020: [Order on Report on Defendant/Offender Under Supervision]
  • January 14, 2020: [Continue Trial - Council Bluffs Case]
  • January 13, 2020: [Stipulated Discovery and Protective Order]
  • January 13, 2020: [Proposed Stipulated Discovery and Protective Order]
  • January 10, 2020: [Extension of Deadline]
  • January 10, 2020: [Withdraw as Attorney]
  • January 10, 2020: [Notice of Attorney Appearance - Defendant]
December, 2019
  • December 30, 2019: [Stipulated Discovery and Protective Order]
  • December 30, 2019: [Proposed Stipulated Discovery and Protective Order]
  • December 27, 2019: [Proposed Stipulated Discovery and Protective Order]
  • December 20, 2019: [Sealed Document]
  • December 20, 2019: [Detention]
  • December 20, 2019: [Detention Hearing]
  • December 20, 2019: [Warrant of Arrest Returned Executed]
  • December 19, 2019: [Bail/Bond Report (Sealed )]
  • December 19, 2019: [Notice of Attorney Appearance - Defendant]
  • December 19, 2019: [CJA Attorney Appointment]
  • December 18, 2019: [Detention]
  • December 18, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • December 18, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • December 18, 2019: [Setting Trial]
  • December 18, 2019: [Arraignment]
  • December 18, 2019: [Initial Appearance]
  • December 18, 2019: [Interpreter Needed]
  • December 18, 2019: [Order]
  • December 18, 2019: [Arrest]
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