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: 1:20-cr-00001-1
Case Name: USA v. Borisov
Filing Type: Criminal

Filing History

December, 2020

December 17, 2020: [Exhibit List]
December 16, 2020: [Sealed Document]
December 16, 2020: [Judgment]
December 15, 2020: [Sentencing]
December 14, 2020: [Notice - Other]
December 11, 2020: [Exhibit List]
December 10, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
December 10, 2020: [Sealed Document]
December 10, 2020: [File Under Seal]
December 09, 2020: [Exhibit List]
December 09, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
December 09, 2020: [Leave to File Under Seal]
December 07, 2020: [Response to Motion (Seal doc optional)]
December 07, 2020: [Notice - Other]
December 07, 2020: [Strike]
December 04, 2020: [Notice - Other]
December 04, 2020: [Presentence Investigation Report REVISED FINAL (Sealed)]
December 03, 2020: [Presentence Investigation Report FINAL (Sealed)]

November, 2020

November 12, 2020: [Order]
November 03, 2020: [Objection to Presentence Investigation Report (Sealed)]
November 02, 2020: [No Objection to Presentence Investigation Report (Sealed)]

October, 2020

October 20, 2020: [Presentence Investigation Report DRAFT (Sealed)]

September, 2020

September 11, 2020: [Report and Recommendation on Plea of Guilty]

August, 2020

August 21, 2020: [Order]
August 21, 2020: [Report and Recommendation Concerning Plea of Guilty]
August 21, 2020: [Notice and Consent re Entry of Plea of Guilty]
August 21, 2020: [Plea Agreement]
August 21, 2020: [Change of Plea Hearing]
August 21, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
August 21, 2020: [Exhibit List]
August 05, 2020: [Setting Hearing on Change of Plea Proceeding]
August 04, 2020: [Extension]
August 04, 2020: [Extension of Deadline]

July, 2020

July 30, 2020: [Order]
July 22, 2020: [Exhibit(s)]
July 22, 2020: [Motion Hearing]
July 21, 2020: [Brief - Other]
July 21, 2020: [Affidavit]
July 16, 2020: [Amendment/Addendum]
July 15, 2020: [Exhibit List]
July 01, 2020: [Motion Hearing]
July 01, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
July 01, 2020: [Continue - Ends of Justice]
July 01, 2020: [~Util - Terminate Motions]

June, 2020

June 29, 2020: [Setting Hearing on Motion]
June 29, 2020: [Continue Trial - Central Case]
June 29, 2020: [Strike]
June 29, 2020: [Reply to Response (Seal doc optional)]
June 24, 2020: [Response to Motion (Seal doc optional)]
June 24, 2020: [Miscellaneous Relief]
June 22, 2020: [Reply to Response (Seal doc optional)]
June 17, 2020: [Reconsideration]
June 16, 2020: [Reconsideration]
June 15, 2020: [Response in Opposition/Resistance (Seal doc optional)]
June 15, 2020: [File Under Seal]
June 15, 2020: [Leave to File Under Seal]

May, 2020

May 27, 2020: [Extension]
May 27, 2020: [Response to Motion (Seal doc optional)]
May 27, 2020: [Extension of Deadline]
May 26, 2020: [Brief - Other]
May 26, 2020: [Extension]
May 22, 2020: [Suppress (seal entry optional)]
May 22, 2020: [Extension of Deadline]
May 15, 2020: [Appeal of Magistrate Judge Decision]
May 13, 2020: [Response in Opposition/Resistance (Seal doc optional)]
May 06, 2020: [Notice of Attorney Appearance - Defendant]
May 06, 2020: [Appeal of Magistrate Judge Decision to District Court]

April, 2020

April 22, 2020: [Extension]
April 22, 2020: [Miscellaneous Relief]
April 20, 2020: [Setting Trial]

March, 2020

March 24, 2020: [Miscellaneous Relief]
March 17, 2020: [Miscellaneous Relief]
March 17, 2020: [Order]
March 17, 2020: [1 - Terminate Deadlines and Hearings]
March 13, 2020: [Notice - Other]
March 13, 2020: [Reply to Response (Seal doc optional)]
March 13, 2020: [EX PARTE Motion]
March 12, 2020: [Response in Opposition/Resistance (Seal doc optional)]
March 12, 2020: [Response to Motion (Seal doc optional)]
March 11, 2020: [Miscellaneous Relief]
March 11, 2020: [Strike]
March 10, 2020: [Miscellaneous Relief]
March 10, 2020: [Response to Motion (Seal doc optional)]
March 10, 2020: [Order]
March 06, 2020: [Miscellaneous Relief]
March 05, 2020: [Extension of Deadline]
March 03, 2020: [Response to Motion (Seal doc optional)]

February, 2020

February 27, 2020: [Bail/Bond Report (Sealed )]
February 26, 2020: [Miscellaneous Relief]
February 21, 2020: [Setting Trial]
February 21, 2020: [Arraignment]
February 21, 2020: [Initial Appearance]
February 20, 2020: [Notice - Other]
February 07, 2020: [Notice of Attorney Appearance - USA]
February 07, 2020: [Order]
February 07, 2020: [Miscellaneous Relief]
February 06, 2020: [Miscellaneous Relief]
February 06, 2020: [Waiver of Presence at Arraignment]
February 06, 2020: [Set/Reset Hearings]
February 06, 2020: [Sealed Document]
February 06, 2020: [Rule 5.c.3 Documents Received]
February 06, 2020: [Notice of Attorney Appearance - Defendant]
February 05, 2020: [Arrest - Other District]
February 04, 2020: [Case Unsealed]

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