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-00236-1
  • Case Name: USA v. Winfrey
  • Filing Type: Criminal
Filing History
March, 2022
  • March 21, 2022: [USCA Mandate]
  • March 10, 2022: [Adjudicate Rights]
  • March 09, 2022: [Response to Motion (Seal doc optional)]
  • March 09, 2022: [Notice - Other]
  • March 04, 2022: [Petition to Adjudicate Rights]
January, 2022
  • January 31, 2022: [USCA Opinion/Judgment]
April, 2021
  • April 29, 2021: [Forfeiture of Property]
  • April 28, 2021: [Forfeiture of Property]
February, 2021
  • February 03, 2021: [Miscellaneous Relief]
  • February 03, 2021: [Response in Opposition/Resistance (Seal doc optional)]
January, 2021
  • January 28, 2021: [Documents Sent]
  • January 26, 2021: [Transcript]
  • January 26, 2021: [Transcript SEALED]
  • January 05, 2021: [USCA Case Number]
  • January 05, 2021: [USCA Scheduling Order]
  • January 04, 2021: [Notification of Appeal to USCA]
  • January 01, 2021: [Notice of Appeal - Final Judgment]
December, 2020
  • December 22, 2020: [Witness List (Seal doc optional)]
  • December 22, 2020: [Exhibit List]
  • December 22, 2020: [Sealed Document]
  • December 22, 2020: [Judgment]
  • December 22, 2020: [Sentencing]
  • December 18, 2020: [Leave to File Under Seal]
  • December 17, 2020: [Exhibit List]
  • December 17, 2020: [Letters of Support (seal entry optional)]
  • December 16, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 15, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
October, 2020
  • October 23, 2020: [Continue Sentencing]
  • October 23, 2020: [File Under Seal]
  • October 23, 2020: [Leave to File Under Seal]
September, 2020
  • September 17, 2020: [Order]
  • September 03, 2020: [Notice - Other]
August, 2020
  • August 18, 2020: [Presentence Investigation Report FINAL (Sealed)]
June, 2020
  • June 10, 2020: [Objection to Presentence Investigation Report (Sealed)]
May, 2020
  • May 26, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • May 26, 2020: [Extension]
  • May 23, 2020: [Extension of Deadline]
  • May 13, 2020: [Forfeiture of Property]
  • May 12, 2020: [Forfeiture of Property]
  • May 12, 2020: [Presentence Investigation Report DRAFT (Sealed)]
April, 2020
  • April 01, 2020: [Report and Recommendation on Plea of Guilty]
March, 2020
  • March 23, 2020: [Stipulated Discovery and Protective Order]
  • March 23, 2020: [Proposed Stipulated Discovery and Protective Order]
  • March 20, 2020: [Notice of Attorney Appearance - Defendant]
  • March 18, 2020: [CJA Attorney Appointment]
  • March 18, 2020: [Withdraw as Attorney]
  • March 13, 2020: [Order]
  • March 13, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • March 13, 2020: [Sealed Document]
  • March 13, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • March 13, 2020: [Plea Agreement]
  • March 13, 2020: [Change of Plea Hearing]
  • March 09, 2020: [Setting Hearing on Change of Plea Proceeding]
January, 2020
  • January 13, 2020: [Continue Trial - Central Case]
  • January 02, 2020: [Stipulated Discovery and Protective Order]
December, 2019
  • December 31, 2019: [Proposed Stipulated Discovery and Protective Order]
  • December 23, 2019: [Notice of Attorney Appearance - Defendant]
  • December 23, 2019: [Bail/Bond Report (Sealed )]
  • December 20, 2019: [Waiver of Detention Hearing]
  • December 20, 2019: [Detention]
  • December 20, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • December 20, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • December 20, 2019: [Setting Trial]
  • December 20, 2019: [Arraignment]
  • December 20, 2019: [Initial Appearance]
  • December 20, 2019: [Order]
  • December 20, 2019: [Arrest]
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