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-00129-4
  • Case Name: USA v. Page et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 22, 2025: [Return/Destruction of Property PostTrial]
August, 2025
  • August 27, 2025: [Notice - Other]
  • August 04, 2025: [Discovery]
  • August 04, 2025: [Order]
July, 2025
  • July 31, 2025: [Return/Destruction of Property/PostTrial]
  • July 30, 2025: [Discovery]
June, 2025
  • June 23, 2025: [Order on Motion for Compassionate Release]
  • June 05, 2025: [Response in Opposition/Resistance (Seal doc optional)]
  • June 03, 2025: [Compassionate Release]
October, 2022
  • October 12, 2022: [Notice of Supreme Court Filing]
September, 2022
  • September 15, 2022: [Notice of Supreme Court Filing]
July, 2022
  • July 05, 2022: [USCA Mandate]
June, 2022
  • June 10, 2022: [USCA Opinion/Judgment]
May, 2022
  • May 02, 2022: [Judgment Returned Executed]
March, 2022
  • March 28, 2022: [Documents Sent]
  • March 15, 2022: [Add and Terminate Judges]
  • March 03, 2022: [Sealed Document]
  • March 01, 2022: [USCA Mandate]
  • March 01, 2022: [USCA Opinion/Judgment]
February, 2022
  • February 23, 2022: [Judgment Returned Executed]
  • February 23, 2022: [Documents Sent]
  • February 17, 2022: [Setting Hearing on Motion]
  • February 10, 2022: [Documents Sent]
  • February 07, 2022: [Transcript]
  • February 02, 2022: [USCA Scheduling Order]
  • February 02, 2022: [USCA Case Number]
  • February 02, 2022: [Exhibit(s)]
  • February 01, 2022: [Notification of Appeal to USCA]
January, 2022
  • January 31, 2022: [Notice of Appeal - Final Judgment]
  • January 29, 2022: [Transcript]
  • January 28, 2022: [Sealed Document]
  • January 28, 2022: [Judgment]
  • January 28, 2022: [Sentencing]
  • January 28, 2022: [Response to Motion (Seal doc optional)]
  • January 26, 2022: [Transcript]
  • January 24, 2022: [Letters of Support (seal entry optional)]
  • January 24, 2022: [USCA Scheduling Order]
  • January 24, 2022: [USCA Case Number]
  • January 20, 2022: [Documents Sent]
  • January 20, 2022: [Notification of Appeal to USCA]
  • January 20, 2022: [Notice of Appeal - Final Judgment]
  • January 19, 2022: [Order]
  • January 19, 2022: [Setting Hearing on Motion]
  • January 18, 2022: [Documents Sent]
  • January 18, 2022: [Transcript]
  • January 13, 2022: [Sealed Document]
  • January 13, 2022: [Judgment]
  • January 12, 2022: [Sentencing]
  • January 11, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 11, 2022: [Order]
  • January 06, 2022: [Transcript]
December, 2021
  • December 17, 2021: [Exhibit(s)]
  • December 16, 2021: [Order]
  • December 13, 2021: [Transcript]
  • December 08, 2021: [USCA Scheduling Order]
  • December 08, 2021: [USCA Case Number]
  • December 06, 2021: [Notification of Appeal to USCA]
  • December 03, 2021: [Notice of Appeal - Final Judgment]
  • December 03, 2021: [USCA Scheduling Order]
  • December 03, 2021: [USCA Case Number]
  • December 03, 2021: [Notification of Appeal to USCA]
  • December 02, 2021: [Notice of Appeal - Final Judgment]
November, 2021
  • November 22, 2021: [Sealed Document]
  • November 22, 2021: [Judgment]
  • November 22, 2021: [Sentencing]
  • November 22, 2021: [Letters of Support (seal entry optional)]
  • November 19, 2021: [Letters of Support (seal entry optional)]
  • November 19, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • November 18, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • November 17, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • November 12, 2021: [File Under Seal]
  • November 12, 2021: [Leave to File Under Seal]
  • November 09, 2021: [Order]
  • November 05, 2021: [Presentence Investigation Report FINAL (Sealed)]
  • November 04, 2021: [Status Conference]
  • November 01, 2021: [Transcript]
  • November 01, 2021: [Transcript SEALED]
October, 2021
  • October 26, 2021: [New Trial]
  • October 21, 2021: [Exhibit(s)]
  • October 18, 2021: [Documents Sent]
  • October 15, 2021: [File Under Seal]
  • October 15, 2021: [Leave to File Under Seal]
  • October 14, 2021: [Sentencing]
  • October 12, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 08, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • October 07, 2021: [Transcript]
  • October 07, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • October 07, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • October 06, 2021: [Setting Hearing on Motion]
  • October 06, 2021: [Withdraw Plea of Guilty]
  • October 05, 2021: [Extension]
  • October 05, 2021: [Extension of Deadline]
September, 2021
  • September 30, 2021: [Joinder]
  • September 29, 2021: [New Trial]
  • September 28, 2021: [Joinder]
  • September 27, 2021: [New Trial]
  • September 23, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • September 23, 2021: [Extension of Deadline]
  • September 20, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • September 09, 2021: [Presentence Investigation Report DRAFT (Sealed)]
August, 2021
  • August 26, 2021: [Sealed Document]
  • August 26, 2021: [Judgment]
  • August 25, 2021: [Sentencing]
  • August 24, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 18, 2021: [Downward Departure (seal entry optional)]
  • August 16, 2021: [Continue Sentencing]
  • August 11, 2021: [Sealed Document]
July, 2021
  • July 27, 2021: [Extension]
  • July 27, 2021: [Extension of Deadline]
  • July 22, 2021: [Order]
  • July 20, 2021: [Order]
  • July 16, 2021: [Exhibit(s)]
  • July 15, 2021: [Sealed Document]
  • July 14, 2021: [CJA Attorney Appointment]
  • July 14, 2021: [Motion Hearing]
  • July 14, 2021: [Jury Verdict]
  • July 14, 2021: [Exhibits Receipt]
  • July 14, 2021: [Sealed Document]
  • July 14, 2021: [Jury Question/Answer to Jury Question]
  • July 14, 2021: [Jury Trial (Day 2 through last day)]
  • July 13, 2021: [Exhibit List]
  • July 13, 2021: [Witness List (Seal doc optional)]
  • July 13, 2021: [Final Jury Instructions]
  • July 12, 2021: [Transcript]
  • July 12, 2021: [Jury Trial (Day 2 through last day)]
  • July 10, 2021: [Exhibit List]
  • July 10, 2021: [Proposed Jury Instructions]
  • July 10, 2021: [Jury Trial (Day 2 through last day)]
  • July 09, 2021: [Documents Sent]
  • July 08, 2021: [Jury Trial (Day 2 through last day)]
  • July 07, 2021: [Jury Trial (Day 2 through last day)]
  • July 06, 2021: [Voir Dire (Day 1 of Jury Trial)]
  • July 06, 2021: [Preliminary Jury Instructions]
  • July 06, 2021: [Peremptory Challenges (Sealed)]
  • July 02, 2021: [Sealed Document]
  • July 02, 2021: [Witness List (Seal doc optional)]
  • July 02, 2021: [Response to Motion (Seal doc optional)]
  • July 02, 2021: [Miscellaneous Relief]
June, 2021
  • June 30, 2021: [Withdraw as Attorney]
  • June 30, 2021: [File Under Seal]
  • June 29, 2021: [Leave to File Under Seal]
  • June 29, 2021: [Trial Brief ]
  • June 29, 2021: [In Limine]
  • June 27, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • June 26, 2021: [In Limine]
  • June 26, 2021: [Notice of Intent to Use Evidence]
  • June 25, 2021: [In Limine]
  • June 24, 2021: [CJA Attorney Appointment]
  • June 24, 2021: [Appoint Counsel]
  • June 24, 2021: [In Limine]
  • June 24, 2021: [Trial Brief ]
  • June 23, 2021: [Trial Brief ]
  • June 23, 2021: [Appoint Counsel]
  • June 23, 2021: [Miscellaneous Relief]
  • June 21, 2021: [USCA Scheduling Order]
  • June 21, 2021: [USCA Case Number]
  • June 21, 2021: [Notification of Appeal to USCA]
  • June 18, 2021: [Notice of Appeal - Final Judgment]
  • June 17, 2021: [Transcript]
  • June 17, 2021: [Brief - Other]
  • June 17, 2021: [Notice of Intent to Use Evidence]
  • June 17, 2021: [Sealed Motion]
  • June 17, 2021: [In Limine]
  • June 17, 2021: [Proposed Voir Dire]
  • June 17, 2021: [Sealed Document]
  • June 14, 2021: [Sealed Document]
  • June 14, 2021: [Judgment]
  • June 11, 2021: [Sentencing]
  • June 11, 2021: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • June 10, 2021: [Continue Sentencing]
  • June 09, 2021: [Continue Sentencing]
  • June 07, 2021: [Miscellaneous Relief]
  • June 07, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • June 04, 2021: [Extension of Deadline]
April, 2021
  • April 15, 2021: [Status Conference]
  • April 12, 2021: [Presentence Investigation Report FINAL (Sealed)]
  • April 08, 2021: [Order]
  • April 08, 2021: [~Util - Terminate Motions]
  • April 08, 2021: [Continue - Ends of Justice]
  • April 07, 2021: [Documents Sent]
  • April 06, 2021: [Order]
  • April 05, 2021: [Transcript]
  • April 02, 2021: [Motion Hearing]
March, 2021
  • March 31, 2021: [Setting Hearing on Motion]
  • March 29, 2021: [Response to Motion (Seal doc optional)]
  • March 29, 2021: [Sealed Document]
  • March 28, 2021: [Continue Trial - Davenport Case]
  • March 26, 2021: [USCA Scheduling Order]
  • March 26, 2021: [USCA Case Number]
  • March 26, 2021: [Notification of Appeal to USCA]
  • March 24, 2021: [Notice of Appeal - Final Judgment]
  • March 23, 2021: [Sealed Document]
  • March 18, 2021: [Order]
  • March 18, 2021: [Sealed Document]
  • March 18, 2021: [Judgment]
  • March 18, 2021: [Sentencing]
  • March 16, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • March 15, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • March 07, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • March 05, 2021: [Order]
  • March 02, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • March 02, 2021: [Extension]
  • March 02, 2021: [Extension of Deadline]
  • March 01, 2021: [Presentence Investigation Report FINAL (Sealed)]
February, 2021
  • February 26, 2021: [Status Conference]
  • February 23, 2021: [Sealed Document]
  • February 23, 2021: [Judgment]
  • February 23, 2021: [Sentencing]
  • February 23, 2021: [Motion Hearing]
  • February 23, 2021: [Presentence Investigation Report FINAL (Sealed)]
  • February 19, 2021: [Notice - Other]
  • February 16, 2021: [Presentence Investigation Report DRAFT (Sealed)]
  • February 10, 2021: [File Under Seal]
  • February 09, 2021: [Leave to File Under Seal]
  • February 08, 2021: [Order]
  • February 08, 2021: [Setting Hearing on Motion]
  • February 05, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • February 01, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • February 01, 2021: [Presentence Investigation Report FINAL (Sealed)]
January, 2021
  • January 28, 2021: [Status Conference]
  • January 26, 2021: [Stipulated Discovery and Protective Order]
  • January 22, 2021: [CJA Attorney Appointment]
  • January 22, 2021: [Motion Hearing]
  • January 19, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • January 19, 2021: [Transcript]
  • January 19, 2021: [Extension of Deadline]
  • January 13, 2021: [Hearing /Oral Arguments]
  • January 13, 2021: [Withdraw Plea of Guilty]
  • January 12, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • January 11, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • January 11, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • January 11, 2021: [Extension]
  • January 08, 2021: [Extension of Deadline]
  • January 04, 2021: [Report and Recommendation on Plea of Guilty]
  • January 04, 2021: [Objection to Presentence Investigation Report (Sealed)]
December, 2020
  • December 28, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • December 28, 2020: [Order]
  • December 28, 2020: [Continue - Ends of Justice]
  • December 28, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • December 23, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • December 22, 2020: [Status Conference]
  • December 21, 2020: [Withdraw as Attorney]
  • December 18, 2020: [Order]
  • December 18, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • December 18, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • December 18, 2020: [Change of Plea Hearing]
  • December 16, 2020: [Order]
  • December 16, 2020: [Setting Hearing on Change of Plea Proceeding]
  • December 14, 2020: [Presentence Investigation Report DRAFT (Sealed)]
November, 2020
  • November 23, 2020: [Withdraw as Attorney]
  • November 23, 2020: [Miscellaneous Relief]
  • November 20, 2020: [Reconsideration]
  • November 20, 2020: [Report and Recommendation on Plea of Guilty]
  • November 13, 2020: [~Util - Terminate Motions]
  • November 13, 2020: [Order]
  • November 13, 2020: [1 - Terminate Deadlines and Hearings]
  • November 13, 2020: [Continue Sentencing]
  • November 03, 2020: [Continue - Ends of Justice]
  • November 02, 2020: [Order]
  • November 02, 2020: [Motion Hearing]
  • November 02, 2020: [Status Conference]
October, 2020
  • October 30, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • October 30, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • October 30, 2020: [Change of Plea Hearing]
  • October 30, 2020: [Order]
  • October 26, 2020: [Withdraw as Attorney]
  • October 26, 2020: [Notice - Other]
  • October 25, 2020: [Continue Trial - Davenport Case]
  • October 23, 2020: [Setting Hearing on Change of Plea Proceeding]
  • October 15, 2020: [Order]
  • October 15, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • October 15, 2020: [Withdraw Document]
  • October 15, 2020: [Amendment/Addendum]
  • October 15, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • October 15, 2020: [Change of Plea Hearing]
  • October 15, 2020: [Withdraw as Attorney]
  • October 15, 2020: [Motion Hearing]
  • October 13, 2020: [Setting Hearing on Change of Plea Proceeding]
  • October 09, 2020: [Plea Agreement]
  • October 09, 2020: [Sealed Document]
  • October 06, 2020: [Withdraw as Attorney]
September, 2020
  • September 28, 2020: [Sealed Document]
August, 2020
  • August 31, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • August 13, 2020: [Status Conference]
  • August 07, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • August 04, 2020: [Extension]
  • August 03, 2020: [Extension of Deadline]
July, 2020
  • July 31, 2020: [Extension of Deadline]
  • July 22, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • July 17, 2020: [Suppress]
  • July 14, 2020: [Withdraw Document]
  • July 10, 2020: [Statement]
  • July 10, 2020: [Motion Hearing]
  • July 10, 2020: [Exhibits Receipt]
  • July 06, 2020: [Extension]
  • July 02, 2020: [Extension of Deadline]
  • July 01, 2020: [Continue - Ends of Justice]
June, 2020
  • June 25, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • June 24, 2020: [Motion Hearing]
  • June 18, 2020: [Setting Hearing on Motion]
  • June 16, 2020: [Continue Trial - Davenport Case]
  • June 15, 2020: [Extension of Deadline]
  • June 15, 2020: [Setting Hearing on Motion]
  • June 03, 2020: [Reply to Response (Seal doc optional)]
May, 2020
  • May 27, 2020: [Response to Motion (Seal doc optional)]
  • May 21, 2020: [Withdraw Document]
  • May 19, 2020: [Setting Hearing on Change of Plea Proceeding]
  • May 19, 2020: [Revoke Pretrial Supervision]
  • May 19, 2020: [Detention]
  • May 19, 2020: [Initial Appearance - Revocation Proceedings]
  • May 18, 2020: [Plea Agreement]
  • May 18, 2020: [Arrest]
  • May 18, 2020: [Warrant of Arrest Returned Executed]
  • May 15, 2020: [Extension]
  • May 15, 2020: [Telephone Conference]
  • May 14, 2020: [Detention]
  • May 13, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • May 13, 2020: [Detention Hearing]
  • May 13, 2020: [Report and Recommendation on Plea of Guilty]
  • May 12, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • May 11, 2020: [Extension of Deadline]
  • May 11, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • May 08, 2020: [Miscellaneous Relief]
  • May 08, 2020: [Sever Defendant]
  • May 06, 2020: [Extension]
  • May 06, 2020: [Extension of Deadline]
  • May 01, 2020: [Extension of Deadline]
April, 2020
  • April 28, 2020: [Warrant of Arrest Returned Executed]
  • April 28, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • April 28, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • April 28, 2020: [Change of Plea Hearing]
  • April 28, 2020: [Order]
  • April 28, 2020: [Waiver - Other]
  • April 27, 2020: [Response to Motion (Seal doc optional)]
  • April 27, 2020: [Warrant of Arrest Returned Executed]
  • April 24, 2020: [Extension]
  • April 24, 2020: [Extension of Deadline]
  • April 23, 2020: [Setting Hearing on Change of Plea Proceeding]
  • April 22, 2020: [Extension]
  • April 22, 2020: [Extension of Deadline]
  • April 16, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • April 16, 2020: [Set/Reset Hearings]
  • April 15, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • April 15, 2020: [Continue Trial - Davenport Case]
  • April 14, 2020: [Order]
  • April 14, 2020: [Violation Report on Offender Under Supervision]
  • April 13, 2020: [Warrant of Arrest Returned Executed]
  • April 10, 2020: [Sever Defendant]
  • April 10, 2020: [Set/Reset Deadlines]
  • April 10, 2020: [Extension]
  • April 10, 2020: [Joinder]
  • April 10, 2020: [Warrant of Arrest Returned Executed]
  • April 09, 2020: [Status Report]
  • April 09, 2020: [Notice - Other]
  • April 07, 2020: [Warrant of Arrest Returned Executed]
  • April 04, 2020: [Reconsideration]
  • April 04, 2020: [Setting Hearing on Motion]
  • April 03, 2020: [Extension]
  • April 02, 2020: [Extension of Deadline]
  • April 02, 2020: [Status Report]
  • April 01, 2020: [Status Report]
March, 2020
  • March 31, 2020: [Set/Reset Deadlines]
  • March 31, 2020: [Status Report]
  • March 31, 2020: [Join]
  • March 30, 2020: [Joinder]
  • March 30, 2020: [Order]
  • March 28, 2020: [Setting Hearing on Motion]
  • March 27, 2020: [Suppress (seal entry optional)]
  • March 27, 2020: [Join]
  • March 26, 2020: [Order]
  • March 26, 2020: [Extension of Deadline]
  • March 24, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • March 18, 2020: [Amendment/Addendum]
  • March 17, 2020: [Reconsideration]
  • March 16, 2020: [Notice - Other]
  • March 09, 2020: [Extension]
  • March 09, 2020: [Extension of Deadline]
  • March 06, 2020: [Extension]
  • March 06, 2020: [Extension of Deadline]
  • March 05, 2020: [Produce]
  • March 05, 2020: [Joinder]
  • March 03, 2020: [Response to Motion (Seal doc optional)]
February, 2020
  • February 27, 2020: [Join]
  • February 26, 2020: [Join]
  • February 25, 2020: [Produce]
January, 2020
  • January 22, 2020: [Order]
  • January 21, 2020: [Continue Trial - Davenport Case]
  • January 17, 2020: [Notice - Other]
  • January 10, 2020: [Continue Trial - Davenport Case]
  • January 10, 2020: [Scheduling Conference]
  • January 09, 2020: [Detention]
  • January 09, 2020: [Detention Hearing]
  • January 09, 2020: [Setting Trial]
  • January 09, 2020: [Arraignment]
  • January 08, 2020: [Bail/Bond Report (Sealed )]
  • January 07, 2020: [Stipulated Discovery and Protective Order]
  • January 06, 2020: [Detention]
  • January 06, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • January 06, 2020: [Initial Appearance]
  • January 06, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • January 06, 2020: [CJA Attorney Appointment]
  • January 06, 2020: [Case Unsealed]
  • January 06, 2020: [Arrest]
  • January 03, 2020: [Order]
  • January 02, 2020: [Reconsideration]
December, 2019
  • December 30, 2019: [Stipulated Discovery and Protective Order]
  • December 27, 2019: [Appeal of Magistrate Judge Decision]
  • December 27, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • December 20, 2019: [Notice - Other]
  • December 20, 2019: [Notice of Attorney Appearance - Defendant]
  • December 20, 2019: [Setting Trial]
  • December 20, 2019: [Arraignment]
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