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: 3:20-cr-00024-1
  • Case Name: USA v. Thomas
  • Filing Type: Criminal
Filing History
October, 2022
  • October 17, 2022: [Forfeiture of Property]
  • October 03, 2022: [Forfeiture of Property]
  • October 03, 2022: [Notice - Other]
June, 2022
  • June 21, 2022: [Withdraw as Attorney]
  • June 03, 2022: [Transfer Out/Supervised Release]
May, 2022
  • May 18, 2022: [Exhibits Receipt]
  • May 18, 2022: [Sealed Document]
  • May 18, 2022: [Judgment]
  • May 17, 2022: [Sentencing]
  • May 17, 2022: [Receipt for Pre-Payment of CVF Assessment]
  • May 12, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • May 11, 2022: [File Under Seal]
  • May 11, 2022: [Leave to File Under Seal]
April, 2022
  • April 05, 2022: [Judgment Returned Executed]
March, 2022
  • March 03, 2022: [Order]
  • March 02, 2022: [Add and Terminate Judges]
  • March 02, 2022: [Order]
  • March 02, 2022: [1 - Terminate Deadlines and Hearings]
  • March 02, 2022: [~Util - Terminate Motions]
  • March 02, 2022: [File Under Seal]
  • March 02, 2022: [Leave to File Under Seal]
November, 2021
  • November 01, 2021: [Order]
  • November 01, 2021: [Presentence Investigation Report REVISED FINAL (Sealed)]
October, 2021
  • October 06, 2021: [Order]
  • October 06, 2021: [1 - Terminate Deadlines and Hearings]
July, 2021
  • July 14, 2021: [Sealed Document]
  • July 14, 2021: [Judgment]
  • July 14, 2021: [Sentencing]
  • July 13, 2021: [Sealed Document]
  • July 13, 2021: [Judgment]
  • July 12, 2021: [Sentencing]
  • July 07, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
June, 2021
  • June 30, 2021: [Order]
  • June 28, 2021: [Presentence Investigation Report FINAL (Sealed)]
  • June 14, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • June 11, 2021: [No Objection to Presentence Investigation Report (Sealed)]
May, 2021
  • May 10, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • May 07, 2021: [Presentence Investigation Report DRAFT (Sealed)]
  • May 04, 2021: [No Objection to Presentence Investigation Report (Sealed)]
April, 2021
  • April 19, 2021: [Presentence Investigation Report DRAFT (Sealed)]
  • April 15, 2021: [Status Conference]
  • April 12, 2021: [Presentence Investigation Report FINAL (Sealed)]
March, 2021
  • March 26, 2021: [Report and Recommendation on Plea of Guilty]
  • March 11, 2021: [Order]
  • March 11, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • March 11, 2021: [Plea Agreement]
  • March 11, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • March 11, 2021: [Change of Plea Hearing]
  • March 08, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • March 08, 2021: [Report and Recommendation on Plea of Guilty]
  • March 05, 2021: [Setting Hearing on Change of Plea Proceeding]
  • March 01, 2021: [Objection to Presentence Investigation Report (Sealed)]
February, 2021
  • February 18, 2021: [Order]
  • February 18, 2021: [Plea Agreement]
  • February 18, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • February 18, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • February 18, 2021: [Change of Plea Hearing]
  • February 16, 2021: [Presentence Investigation Report DRAFT (Sealed)]
  • February 08, 2021: [Continue - Ends of Justice]
  • February 08, 2021: [Joinder]
  • February 08, 2021: [Continue Trial - Davenport Case]
  • February 08, 2021: [Status Conference]
  • February 02, 2021: [Forfeiture of Property]
January, 2021
  • January 21, 2021: [Extension]
  • January 21, 2021: [Arraignment]
  • January 21, 2021: [Grand Jury Presentment]
  • January 21, 2021: [Redacted Document]
  • January 21, 2021: [Indictment - Sealed]
  • January 20, 2021: [Order]
  • January 20, 2021: [Set/Reset Hearings]
  • January 20, 2021: [Continue Trial - Davenport Case]
  • January 20, 2021: [Arraignment]
  • January 20, 2021: [Errata]
  • January 20, 2021: [Setting Hearing on Change of Plea Proceeding]
  • January 19, 2021: [Change of Plea Hearing]
  • January 19, 2021: [Extension of Deadline]
  • January 13, 2021: [Statement]
  • January 13, 2021: [Grand Jury Presentment]
  • January 13, 2021: [Redacted Document]
  • January 13, 2021: [Indictment - Sealed]
  • January 04, 2021: [Report and Recommendation on Plea of Guilty]
December, 2020
  • December 21, 2020: [Continue - Ends of Justice]
  • December 18, 2020: [Status Conference]
  • December 18, 2020: [Order]
  • December 18, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • December 18, 2020: [Change of Plea Hearing]
  • December 18, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • December 18, 2020: [Sealed Document]
  • December 18, 2020: [Plea Agreement]
  • December 17, 2020: [Order]
  • December 11, 2020: [Setting Hearing on Change of Plea Proceeding]
  • December 11, 2020: [Notice - Other]
October, 2020
  • October 20, 2020: [Continue Trial - Davenport Case]
  • October 19, 2020: [Continue Trial - Davenport Case]
  • October 15, 2020: [Continue Trial - Davenport Case]
September, 2020
  • September 22, 2020: [Stipulated Discovery and Protective Order]
  • September 22, 2020: [Revoke Pretrial Supervision]
  • September 22, 2020: [Bond Revocation Hearing]
  • September 17, 2020: [Notice of Attorney Appearance - Defendant]
  • September 17, 2020: [Detention]
  • September 17, 2020: [Initial Appearance - Revocation Proceedings]
  • September 16, 2020: [CJA Attorney Appointment]
  • September 14, 2020: [Withdraw as Attorney]
  • September 08, 2020: [Extension of Deadline]
August, 2020
  • August 14, 2020: [Writ of HC ad Prosequendum Issued]
July, 2020
  • July 20, 2020: [Continue Trial - Davenport Case]
  • July 17, 2020: [Continue Trial - Davenport Case]
June, 2020
  • June 18, 2020: [Extension]
  • June 15, 2020: [Extension of Deadline]
April, 2020
  • April 16, 2020: [Warrant of Arrest Returned Executed]
  • April 14, 2020: [Continue Trial - Davenport Case]
  • April 14, 2020: [Scheduling Conference]
  • April 13, 2020: [Continue Trial - Davenport Case]
  • April 07, 2020: [Order]
  • April 02, 2020: [Stipulated Discovery and Protective Order]
March, 2020
  • March 27, 2020: [Stipulated Discovery and Protective Order]
  • March 24, 2020: [Detention]
  • March 24, 2020: [Detention Hearing]
  • March 23, 2020: [Sealed Document]
  • March 23, 2020: [Conditions of Release]
  • March 23, 2020: [Withdrawal of Motion]
  • March 23, 2020: [Detention Hearing]
  • March 23, 2020: [Waiver - Other]
  • March 23, 2020: [Bail/Bond Report (Sealed )]
  • March 20, 2020: [Continue]
  • March 20, 2020: [Continue Hearing]
  • March 19, 2020: [Warrant of Arrest Returned Executed]
  • March 19, 2020: [Detention]
  • March 19, 2020: [Setting Trial]
  • March 19, 2020: [Arraignment]
  • March 19, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • March 19, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • March 19, 2020: [Initial Appearance]
  • March 19, 2020: [Case Unsealed]
  • March 19, 2020: [CJA Attorney Appointment]
  • March 19, 2020: [Arrest]
  • March 19, 2020: [Order]
  • March 18, 2020: [Warrant of Arrest Returned Executed]
  • March 18, 2020: [Detention]
  • March 18, 2020: [Setting Trial]
  • March 18, 2020: [Arraignment]
  • March 18, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • March 18, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • March 18, 2020: [Initial Appearance]
  • March 18, 2020: [Arrest]
  • March 18, 2020: [Case Unsealed]
  • March 17, 2020: [CJA Attorney Appointment]
  • March 17, 2020: [Order]
  • March 17, 2020: [Continue Trial - Davenport Case]
  • March 17, 2020: [Arraignment]
  • March 17, 2020: [Statement]
  • March 17, 2020: [Case Unsealed]
  • March 09, 2020: [Continue Trial - Davenport Case]
  • March 09, 2020: [Scheduling Conference]
  • March 02, 2020: [Order]
February, 2020
  • February 19, 2020: [Setting Trial]
  • February 19, 2020: [Arraignment]
  • February 12, 2020: [Grand Jury Presentment]
  • February 12, 2020: [Redacted Document]
  • February 12, 2020: [Indictment - Sealed]
  • February 12, 2020: [Add and Terminate Judges]
  • February 12, 2020: [Case Unsealed]
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