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: 4:20-cr-00011-1
  • Case Name: USA v. Leveke
  • Filing Type: Criminal
Filing History
December, 2025
  • December 23, 2025: [Notification of Appeal to USCA]
  • December 23, 2025: [Notice of Appeal - Final Judgment]
  • December 22, 2025: [Letter]
  • December 09, 2025: [Revocation Worksheet (Sealed Document)]
  • December 09, 2025: [Amended Judgment/Revocation (Seal Entry Optional)]
  • December 09, 2025: [Revocation of Supervised Release - Final Hearing]
  • December 08, 2025: [Exhibit(s) (Seal Document Optional)]
  • December 04, 2025: [Continue]
  • December 04, 2025: [Continue Hearing]
  • December 04, 2025: [Notice - Other]
  • December 03, 2025: [Amended Petition (Court Only)]
  • December 03, 2025: [Exhibit(s) (Seal Document Optional)]
  • December 02, 2025: [Leave to File Under Seal]
  • December 02, 2025: [Notice - Other]
November, 2025
  • November 26, 2025: [Notice of Attorney Appearance - Defendant]
  • November 25, 2025: [Warrant of Arrest Returned Executed]
  • November 25, 2025: [Detention]
  • November 25, 2025: [Appoint Counsel]
  • November 25, 2025: [NOTICE: Assertion of Fifth and Sixth Amendment Rights]
  • November 25, 2025: [CJA23 - Financial Affidavit (Sealed Document)]
  • November 25, 2025: [Initial Appearance - Revocation Proceedings]
  • November 25, 2025: [Amended Petition (Court Only)]
  • November 25, 2025: [Text Order Setting Initial Appearance]
  • November 25, 2025: [Arrest]
  • November 25, 2025: [Warrant for Offender Under Supervision]
  • November 25, 2025: [Revocation of Supervised Release (Sealed)]
  • November 25, 2025: [Warrant for Offender Under Supervision (Sealed)]
  • November 24, 2025: [Modify Conditions of Supervision]
October, 2025
  • October 02, 2025: [Order on Report on Defendant/Offender Under Supervision]
  • October 02, 2025: [Violation Report on Offender Under Supervision]
August, 2025
  • August 13, 2025: [Miscellaneous Relief]
July, 2025
  • July 16, 2025: [Notice of Change of Address]
  • July 01, 2025: [Order on Motion for Compassionate Release]
June, 2025
  • June 20, 2025: [Letter]
April, 2025
  • April 02, 2025: [Letter]
March, 2025
  • March 21, 2025: [Response in Opposition/Resistance (Seal doc optional)]
  • March 17, 2025: [Notice - Other]
  • March 10, 2025: [Compassionate Release]
January, 2023
  • January 23, 2023: [Notice - Other]
  • January 13, 2023: [Compassionate Release]
November, 2022
  • November 01, 2022: [Notice of Supreme Court Filing]
September, 2022
  • September 28, 2022: [Mail Returned]
  • September 22, 2022: [Notice of Supreme Court Filing]
  • September 14, 2022: [Mail Returned]
August, 2022
  • August 30, 2022: [Miscellaneous Relief]
  • August 30, 2022: [Reply to Response (Seal doc optional)]
  • August 23, 2022: [Supplement]
  • August 15, 2022: [Response in Opposition/Resistance (Seal doc optional)]
  • August 12, 2022: [File Under Seal]
  • August 12, 2022: [Leave to File Under Seal]
  • August 09, 2022: [Errata]
  • August 08, 2022: [Extension of Deadline]
July, 2022
  • July 25, 2022: [Compassionate Release]
  • July 21, 2022: [USCA Mandate]
June, 2022
  • June 21, 2022: [USCA Opinion/Judgment]
August, 2021
  • August 17, 2021: [USCA Order]
  • August 03, 2021: [USCA Order]
March, 2021
  • March 10, 2021: [Letter]
  • March 05, 2021: [Documents Sent]
  • March 04, 2021: [Transcript]
February, 2021
  • February 25, 2021: [Transcript]
  • February 12, 2021: [Transcript SEALED]
  • February 12, 2021: [Transcript]
  • February 12, 2021: [USCA Scheduling Order]
  • February 12, 2021: [USCA Case Number]
  • February 11, 2021: [Notification of Appeal to USCA]
  • February 11, 2021: [Notice of Appeal - Final Judgment]
January, 2021
  • January 29, 2021: [Sealed Document]
  • January 29, 2021: [Judgment]
  • January 29, 2021: [Sentencing]
  • January 29, 2021: [Exhibit(s)]
  • January 27, 2021: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • January 26, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • January 25, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 22, 2021: [Letter]
  • January 22, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 19, 2021: [Presentence Investigation Report FINAL (Sealed)]
December, 2020
  • December 16, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • December 04, 2020: [Extension of Deadline]
  • December 01, 2020: [Miscellaneous Relief]
November, 2020
  • November 25, 2020: [Presentence Investigation Report DRAFT (Sealed)]
October, 2020
  • October 13, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • October 09, 2020: [Mail Returned]
  • October 07, 2020: [Mail Returned]
  • October 06, 2020: [Appoint Counsel]
  • October 06, 2020: [Acquittal]
September, 2020
  • September 30, 2020: [Miscellaneous Relief]
  • September 30, 2020: [Exhibit(s)]
  • September 30, 2020: [Order]
  • September 29, 2020: [Sealed Document]
  • September 29, 2020: [Jury Verdict]
  • September 29, 2020: [Exhibits Receipt]
  • September 29, 2020: [Exhibit List]
  • September 29, 2020: [Witness List (Seal doc optional)]
  • September 29, 2020: [Preliminary Jury Instructions]
  • September 29, 2020: [Jury Trial (Day 2 through last day)]
  • September 28, 2020: [Exhibit List]
  • September 28, 2020: [Peremptory Challenges (Sealed)]
  • September 28, 2020: [Voir Dire (Day 1 of Jury Trial)]
  • September 28, 2020: [Mail Returned]
  • September 28, 2020: [Transcript]
  • September 28, 2020: [Notice - Other]
  • September 28, 2020: [Order]
  • September 28, 2020: [~Util - Terminate Motions]
  • September 25, 2020: [Proposed Voir Dire]
  • September 25, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • September 25, 2020: [Proposed Jury Instructions]
  • September 24, 2020: [In Limine]
  • September 24, 2020: [Miscellaneous Relief]
  • September 24, 2020: [Proposed Voir Dire]
  • September 23, 2020: [Notice - Other]
  • September 22, 2020: [Exhibit List]
  • September 22, 2020: [Trial Brief ]
  • September 21, 2020: [Notice - Other]
  • September 21, 2020: [Order]
  • September 17, 2020: [Status Conference]
  • September 16, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • September 16, 2020: [Response to Motion (Seal doc optional)]
  • September 16, 2020: [Notice - Other]
  • September 16, 2020: [Setting Trial]
  • September 16, 2020: [~Util - Set/Reset Hearings]
  • September 14, 2020: [Change Venue]
  • September 11, 2020: [Recusal]
  • September 11, 2020: [USCA Mandate]
  • September 08, 2020: [Notice - Other]
  • September 08, 2020: [Witness List (Seal doc optional)]
  • September 08, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • September 04, 2020: [Order]
  • September 04, 2020: [Status Conference]
  • September 03, 2020: [Miscellaneous Relief]
  • September 03, 2020: [Order]
August, 2020
  • August 31, 2020: [Dismiss]
  • August 27, 2020: [Witness List (Seal doc optional)]
  • August 27, 2020: [Transcript]
  • August 26, 2020: [Notice - Other]
  • August 26, 2020: [Transcript]
  • August 24, 2020: [Reply to Response (Seal doc optional)]
  • August 21, 2020: [Status Conference]
  • August 18, 2020: [Order]
  • August 17, 2020: [Response to Motion (Seal doc optional)]
  • August 13, 2020: [USCA Order]
  • August 13, 2020: [Brief - Other]
  • August 13, 2020: [Reply to Response (Seal doc optional)]
  • August 12, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • August 07, 2020: [Continue - Ends of Justice]
  • August 07, 2020: [Miscellaneous Relief]
  • August 07, 2020: [Documents Sent]
  • August 05, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • August 05, 2020: [Transcript]
  • August 05, 2020: [Miscellaneous Relief]
  • August 05, 2020: [Change Venue]
  • August 05, 2020: [Notice - Other]
  • August 05, 2020: [Response to Motion (Seal doc optional)]
  • August 03, 2020: [USCA Order]
  • August 03, 2020: [USCA Case Number]
July, 2020
  • July 31, 2020: [Miscellaneous Relief]
  • July 30, 2020: [Notification of Appeal to USCA]
  • July 30, 2020: [Dismiss]
  • July 30, 2020: [Letter]
  • July 30, 2020: [Motion Hearing]
  • July 29, 2020: [Notice of Appeal - Interlocutory]
  • July 29, 2020: [Appeal In Forma Pauperis]
  • July 29, 2020: [Withdraw Document]
  • July 27, 2020: [Strike]
  • July 23, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • July 23, 2020: [Notice - Other]
  • July 21, 2020: [Bond]
  • July 17, 2020: [In Limine]
  • July 17, 2020: [Setting Hearing on Motion]
  • July 15, 2020: [Notice - Other]
  • July 13, 2020: [Withdraw Document]
  • July 10, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • July 09, 2020: [Letter]
  • July 08, 2020: [Brief - Other]
  • July 07, 2020: [Speedy Trial]
  • July 06, 2020: [Brief - Other]
  • July 02, 2020: [Continue - Ends of Justice]
  • July 02, 2020: [Produce]
  • July 02, 2020: [Notice - Other]
  • July 02, 2020: [Brief - Other]
  • July 01, 2020: [Miscellaneous Relief]
June, 2020
  • June 25, 2020: [Letter]
  • June 12, 2020: [Writ]
  • June 08, 2020: [Miscellaneous Relief]
  • June 08, 2020: [Brief - Other]
  • June 04, 2020: [Notice - Other]
May, 2020
  • May 29, 2020: [Notice - Other]
  • May 29, 2020: [Reply to Response (Seal doc optional)]
  • May 18, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • May 15, 2020: [Reply to Response (Seal doc optional)]
  • May 15, 2020: [Notice - Other]
  • May 15, 2020: [Extension of Deadline]
  • May 14, 2020: [Notice - Other]
  • May 11, 2020: [Suppress (seal entry optional)]
  • May 08, 2020: [Notice - Other]
  • May 05, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • May 04, 2020: [USCA Mandate]
  • May 04, 2020: [Letter]
April, 2020
  • April 27, 2020: [Brief - Other]
  • April 27, 2020: [Letter]
  • April 27, 2020: [Miscellaneous Relief]
  • April 21, 2020: [Miscellaneous Relief]
  • April 20, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • April 20, 2020: [Setting Trial]
  • April 16, 2020: [Notice - Other]
  • April 14, 2020: [Notice - Other]
  • April 13, 2020: [Reply to Response (Seal doc optional)]
  • April 13, 2020: [Dismiss]
  • April 09, 2020: [Notice - Other]
  • April 08, 2020: [Appeal In Forma Pauperis]
  • April 06, 2020: [USCA Opinion/Judgment]
  • April 06, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • April 06, 2020: [USCA Case Number]
  • April 03, 2020: [Notification of Appeal to USCA]
  • April 02, 2020: [Notice of Appeal - Interlocutory]
March, 2020
  • March 31, 2020: [Response to Motion (Seal doc optional)]
  • March 31, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • March 30, 2020: [Release from Custody]
  • March 30, 2020: [Statement]
  • March 30, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • March 24, 2020: [Produce]
  • March 24, 2020: [Miscellaneous Relief]
  • March 24, 2020: [In Limine]
  • March 20, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • March 18, 2020: [Reply to Response (Seal doc optional)]
  • March 18, 2020: [Brief - Other]
  • March 17, 2020: [Order]
  • March 17, 2020: [1 - Terminate Deadlines and Hearings]
  • March 16, 2020: [Miscellaneous Relief]
  • March 12, 2020: [Suppress (seal entry optional)]
  • March 05, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • March 03, 2020: [Extension]
  • March 02, 2020: [Extension of Deadline]
February, 2020
  • February 25, 2020: [Dismiss]
  • February 24, 2020: [Reply to Response (Seal doc optional)]
  • February 24, 2020: [Brief - Other]
  • February 18, 2020: [Notice - Other]
  • February 14, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • February 11, 2020: [Response to Motion (Seal doc optional)]
  • February 07, 2020: [Reply to Response (Seal doc optional)]
  • February 07, 2020: [Notice - Other]
  • February 07, 2020: [Miscellaneous Relief]
  • February 03, 2020: [Brief - Other]
January, 2020
  • January 31, 2020: [Reply to Response (Seal doc optional)]
  • January 30, 2020: [Miscellaneous Relief]
  • January 30, 2020: [Setting Trial]
  • January 30, 2020: [Arraignment]
  • January 29, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • January 28, 2020: [Response to Motion (Seal doc optional)]
  • January 28, 2020: [Dismiss]
  • January 27, 2020: [Transcript]
  • January 24, 2020: [Miscellaneous Relief]
  • January 23, 2020: [Miscellaneous Relief]
  • January 22, 2020: [Order]
  • January 22, 2020: [Grand Jury Presentment]
  • January 22, 2020: [Redacted Document]
  • January 22, 2020: [Indictment - Sealed]
  • January 22, 2020: [Notice - Other]
  • January 21, 2020: [Add and Terminate Judges]
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