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-00230-1
  • Case Name: USA v. Allen
  • Filing Type: Criminal
Filing History
September, 2025
  • September 22, 2025: [Notice of Supervision Ended]
  • September 09, 2025: [Early Termination of Supervised Release]
August, 2025
  • August 26, 2025: [Response in Opposition/Resistance (Seal doc optional)]
  • August 15, 2025: [Letters of Support (seal entry optional)]
  • August 14, 2025: [Early Termination of Supervised Release]
August, 2022
  • August 30, 2022: [USCA Mandate]
  • August 09, 2022: [USCA Opinion/Judgment]
December, 2021
  • December 17, 2021: [Forfeiture of Property]
  • December 03, 2021: [Forfeiture of Property]
  • December 03, 2021: [Notice - Other]
October, 2021
  • October 08, 2021: [Documents Sent]
  • October 06, 2021: [Transcript]
  • October 06, 2021: [Documents Sent]
  • October 05, 2021: [Transcript]
September, 2021
  • September 14, 2021: [USCA Scheduling Order]
  • September 14, 2021: [USCA Case Number]
  • September 13, 2021: [Notification of Appeal to USCA]
  • September 13, 2021: [Notice of Appeal - Final Judgment]
  • September 09, 2021: [Sealed Document]
  • September 09, 2021: [Judgment]
  • September 09, 2021: [Sentencing]
  • September 08, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
August, 2021
  • August 26, 2021: [Presentence Investigation Report FINAL (Sealed)]
  • August 23, 2021: [Forfeiture of Property]
  • August 09, 2021: [Objection to Presentence Investigation Report (Sealed)]
July, 2021
  • July 28, 2021: [Extension]
  • July 27, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • July 27, 2021: [Extension of Deadline]
  • July 16, 2021: [Forfeiture of Property]
  • July 08, 2021: [Presentence Investigation Report DRAFT (Sealed)]
June, 2021
  • June 08, 2021: [Add and Terminate Attorneys]
  • June 07, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • June 07, 2021: [Miscellaneous Relief]
May, 2021
  • May 27, 2021: [Add and Terminate Judges]
  • May 13, 2021: [Order]
  • May 12, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • May 12, 2021: [Trial Brief ]
  • May 12, 2021: [Redacted Document]
  • May 12, 2021: [Exhibit(s)]
  • May 11, 2021: [Order]
  • May 11, 2021: [Final Jury Instructions]
  • May 11, 2021: [Jury Verdict]
  • May 11, 2021: [Sealed Document]
  • May 11, 2021: [Exhibit List]
  • May 11, 2021: [Witness List (Seal doc optional)]
  • May 11, 2021: [Jury Trial (Day 2 through last day)]
  • May 11, 2021: [Voir Dire (Day 1 of Jury Trial)]
  • May 11, 2021: [Order to Seal Document]
  • May 11, 2021: [Waiver - Other]
  • May 10, 2021: [Preliminary Jury Instructions]
  • May 10, 2021: [Sealed Document]
  • May 10, 2021: [In Limine]
  • May 10, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • May 10, 2021: [Exhibit List]
  • May 09, 2021: [Motion in Limine]
  • May 08, 2021: [Witness List (Seal doc optional)]
  • May 08, 2021: [In Limine]
  • May 07, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • May 07, 2021: [Pretrial Conference]
  • May 07, 2021: [Exhibit List]
  • May 06, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • May 06, 2021: [Errata]
  • May 06, 2021: [In Limine]
  • May 06, 2021: [Exhibit List]
  • May 05, 2021: [Response to Motion (Seal doc optional)]
  • May 04, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • May 03, 2021: [Exhibit List]
  • May 03, 2021: [Witness List (Seal doc optional)]
  • May 03, 2021: [In Limine]
April, 2021
  • April 30, 2021: [Response to Motion (Seal doc optional)]
  • April 30, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • April 30, 2021: [In Limine]
  • April 29, 2021: [Proposed Jury Instructions]
  • April 26, 2021: [Disclosure]
  • April 26, 2021: [In Limine]
  • April 26, 2021: [Trial Brief ]
  • April 26, 2021: [Proposed Jury Instructions]
March, 2021
  • March 30, 2021: [Notice of Attorney Appearance - USA]
  • March 04, 2021: [Notice of Attorney Appearance - Defendant]
  • March 03, 2021: [Setting Trial]
  • March 03, 2021: [Continue Trial - Central Case]
  • March 01, 2021: [Scheduling Conference]
February, 2021
  • February 09, 2021: [Set/Reset Deadlines/Hearings]
  • February 08, 2021: [Extension]
  • February 08, 2021: [Extension of Deadline]
January, 2021
  • January 26, 2021: [Stipulated Discovery and Protective Order]
  • January 26, 2021: [Proposed Stipulated Discovery and Protective Order]
  • January 26, 2021: [Withdraw as Attorney]
  • January 25, 2021: [Withdraw as Attorney]
  • January 25, 2021: [Notice of Attorney Appearance - Defendant]
  • January 12, 2021: [Transcript - Redacted]
  • January 12, 2021: [Setting Trial]
  • January 12, 2021: [Continue Trial - Central Case]
  • January 11, 2021: [Continue Trial - Central Case]
  • January 10, 2021: [Redact Transcript]
  • January 10, 2021: [Transcript]
  • January 06, 2021: [Extension]
  • January 05, 2021: [Extension of Deadline]
December, 2020
  • December 21, 2020: [Extension]
  • December 18, 2020: [Extension of Deadline]
  • December 18, 2020: [Suppress]
  • December 04, 2020: [Exhibits Receipt]
  • December 03, 2020: [Motion Hearing]
November, 2020
  • November 10, 2020: [Setting Trial]
  • November 10, 2020: [Continue Trial - Central Case]
  • November 09, 2020: [Continue Trial - Central Case]
September, 2020
  • September 10, 2020: [Order]
  • September 10, 2020: [Setting Trial]
  • September 10, 2020: [Continue Trial - Central Case]
  • September 08, 2020: [Continue Trial - Central Case]
August, 2020
  • August 10, 2020: [Order]
  • August 10, 2020: [Setting Trial]
  • August 10, 2020: [Continue Trial - Central Case]
  • August 07, 2020: [Status Conference]
  • August 07, 2020: [Continue Trial - Central Case]
July, 2020
  • July 01, 2020: [Continue]
  • July 01, 2020: [Continue Hearing]
June, 2020
  • June 10, 2020: [Order]
  • June 10, 2020: [Continue Trial - Central Case]
  • June 08, 2020: [Continue Trial - Central Case]
  • June 01, 2020: [Setting Hearing on Motion]
May, 2020
  • May 22, 2020: [Order]
  • May 22, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • May 21, 2020: [Telephone Conference]
  • May 13, 2020: [Reply to Response (Seal doc optional)]
  • May 06, 2020: [Response in Opposition/Resistance (Seal doc optional)]
April, 2020
  • April 17, 2020: [Extension]
  • April 17, 2020: [Extension of Deadline]
  • April 15, 2020: [Suppress (seal entry optional)]
March, 2020
  • March 26, 2020: [Set/Reset Deadlines]
  • March 25, 2020: [Extension]
  • March 25, 2020: [Extension of Deadline]
February, 2020
  • February 26, 2020: [Modify Conditions of Release]
  • February 26, 2020: [Modify Conditions of Release (Pretrial)]
  • February 06, 2020: [Order]
  • February 06, 2020: [Continue Trial - Central Case]
  • February 05, 2020: [Continue Trial - Central Case]
January, 2020
  • January 23, 2020: [Stipulated Discovery and Protective Order]
  • January 23, 2020: [Proposed Stipulated Discovery and Protective Order]
  • January 16, 2020: [Sealed Document]
  • January 16, 2020: [Detention]
  • January 16, 2020: [Bail/Bond Report (Sealed )]
  • January 15, 2020: [Notice of Attorney Appearance - Defendant]
  • January 15, 2020: [Warrant of Arrest Returned Executed]
  • January 14, 2020: [Detention]
  • January 14, 2020: [NOTICE: Assertion of Fifth and Sixth Amendment Rights]
  • January 14, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • January 14, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • January 14, 2020: [Setting Trial]
  • January 14, 2020: [Arraignment]
  • January 14, 2020: [Initial Appearance]
  • January 14, 2020: [Arrest]
  • January 14, 2020: [Order]
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