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: 1:19-cr-00064-1
  • Case Name: USA v. Sutton et al
  • Filing Type: Criminal
Filing History
August, 2025
  • August 25, 2025: [Modify Conditions of Supervision]
  • August 21, 2025: [Modify Conditions of Supervision (seal entry optional)]
May, 2022
  • May 11, 2022: [Miscellaneous Relief]
  • May 06, 2022: [Miscellaneous Relief]
January, 2022
  • January 19, 2022: [Sealed Document]
  • January 19, 2022: [Amended Judgment/Revocation]
  • January 14, 2022: [Letter]
September, 2021
  • September 09, 2021: [Letter]
June, 2021
  • June 16, 2021: [Seal Document (seal entry optional)]
March, 2021
  • March 17, 2021: [Forfeiture of Property]
February, 2021
  • February 17, 2021: [Forfeiture of Property]
December, 2020
  • December 17, 2020: [Seal Document]
  • December 16, 2020: [Seal Document (seal entry optional)]
  • December 16, 2020: [Sealed Document]
  • December 16, 2020: [Judgment]
  • December 16, 2020: [Sentencing]
  • December 11, 2020: [Sealed Document]
  • December 10, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 10, 2020: [Seal Document]
  • December 09, 2020: [Seal Document (seal entry optional)]
November, 2020
  • November 23, 2020: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • November 23, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • November 19, 2020: [Judgment Returned Executed]
October, 2020
  • October 26, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • October 15, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • October 02, 2020: [Presentence Investigation Report DRAFT (Sealed)]
September, 2020
  • September 04, 2020: [Report and Recommendation on Plea of Guilty]
  • September 03, 2020: [Notice - Other]
August, 2020
  • August 04, 2020: [Order]
  • August 04, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • August 04, 2020: [Plea Agreement]
  • August 04, 2020: [Sealed Document]
  • August 04, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • August 04, 2020: [Change of Plea Hearing]
  • August 03, 2020: [Setting Hearing on Change of Plea Proceeding]
July, 2020
  • July 15, 2020: [Sealed Document]
  • July 15, 2020: [Judgment]
  • July 15, 2020: [Sentencing]
  • July 10, 2020: [Miscellaneous Relief]
  • July 10, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 10, 2020: [Sealed Document]
  • July 09, 2020: [Leave to File Under Seal]
  • July 07, 2020: [Order]
June, 2020
  • June 26, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • June 15, 2020: [Status Conference]
  • June 03, 2020: [Miscellaneous Relief]
  • June 03, 2020: [Forfeiture of Property]
  • June 02, 2020: [Miscellaneous Relief]
  • June 01, 2020: [Objection to Presentence Investigation Report (Sealed)]
May, 2020
  • May 27, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • May 18, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • May 12, 2020: [Forfeiture of Property]
  • May 01, 2020: [Appeal of Magistrate Judge Decision]
April, 2020
  • April 30, 2020: [Appeal of Magistrate Judge Decision to District Court]
  • April 20, 2020: [Report and Recommendation on Plea of Guilty]
  • April 17, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • April 15, 2020: [Detention]
  • April 13, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • April 13, 2020: [Order]
  • April 10, 2020: [File Under Seal]
  • April 10, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • April 10, 2020: [Leave to File Under Seal]
  • April 10, 2020: [Setting Trial]
  • April 10, 2020: [Order]
  • April 06, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • April 06, 2020: [Order]
  • April 06, 2020: [Detention]
March, 2020
  • March 20, 2020: [Order]
  • March 19, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • March 19, 2020: [Sealed Document]
  • March 19, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • March 19, 2020: [Plea Agreement]
  • March 19, 2020: [Change of Plea Hearing]
  • March 19, 2020: [Enhancement Information/Information to Establish Prior Conviction]
  • March 17, 2020: [Order]
  • March 17, 2020: [Continue Trial - Council Bluffs Case]
  • March 16, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • March 16, 2020: [Continue Trial - Council Bluffs Case]
  • March 13, 2020: [Setting Hearing on Change of Plea Proceeding]
  • March 02, 2020: [Setting Hearing on Change of Plea Proceeding]
February, 2020
  • February 26, 2020: [Bail/Bond Report (Sealed )]
  • February 24, 2020: [Stipulated Discovery and Protective Order]
  • February 24, 2020: [Proposed Stipulated Discovery and Protective Order]
  • February 20, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • February 20, 2020: [Detention]
  • February 20, 2020: [Setting Trial]
  • February 20, 2020: [Arraignment]
  • February 20, 2020: [Initial Appearance]
  • February 20, 2020: [Writ of HC ad Prosequendum Issued]
  • February 19, 2020: [Detention]
  • February 19, 2020: [Detention Hearing]
  • February 19, 2020: [Order]
  • February 19, 2020: [Continue Trial - Council Bluffs Case]
  • February 19, 2020: [Status Conference]
  • February 18, 2020: [Continue Trial - Council Bluffs Case]
  • February 14, 2020: [Bail/Bond Report (Sealed )]
  • February 13, 2020: [CJA Attorney Appointment]
  • February 13, 2020: [Case Unsealed]
  • February 13, 2020: [Order]
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