U.S. Criminal Court Records for the Southern District of Iowa

iowa Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Iowa
Case Information:
  • Case Number: 3:19-cr-00104-1
  • Case Name: USA v. Holloway et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 09, 2025: [Notice - Other]
November, 2021
  • November 03, 2021: [USCA Mandate]
October, 2021
  • October 05, 2021: [USCA Mandate]
September, 2021
  • September 10, 2021: [USCA Opinion/Judgment]
  • September 07, 2021: [USCA Opinion/Judgment]
July, 2021
  • July 06, 2021: [Forfeiture of Property]
  • July 06, 2021: [Notice - Other]
April, 2021
  • April 13, 2021: [Documents Sent]
  • April 13, 2021: [Transcript]
  • April 07, 2021: [Documents Sent]
  • April 05, 2021: [Transcript SEALED]
  • April 05, 2021: [Transcript]
  • April 02, 2021: [USCA Scheduling Order]
  • April 02, 2021: [USCA Case Number]
March, 2021
  • March 31, 2021: [Notification of Appeal to USCA]
  • March 31, 2021: [Notice of Appeal - Final Judgment]
  • March 29, 2021: [USCA Scheduling Order]
  • March 29, 2021: [USCA Case Number]
  • March 29, 2021: [Notification of Appeal to USCA]
  • March 28, 2021: [Notice of Appeal - Final Judgment]
  • March 19, 2021: [Sentencing]
  • March 19, 2021: [Sealed Document]
  • March 19, 2021: [Judgment]
  • March 18, 2021: [Sentencing]
  • March 16, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • March 15, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • March 06, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
February, 2021
  • February 23, 2021: [Order]
  • February 02, 2021: [Forfeiture of Property]
January, 2021
  • January 07, 2021: [Status Conference]
December, 2020
  • December 30, 2020: [Order]
  • December 22, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • December 15, 2020: [Transcript]
November, 2020
  • November 16, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • November 13, 2020: [Extension of Deadline]
  • November 12, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • November 05, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • November 02, 2020: [No Objection to Presentence Investigation Report (Sealed)]
September, 2020
  • September 23, 2020: [Report and Recommendation on Plea of Guilty]
  • September 15, 2020: [Report and Recommendation on Plea of Guilty]
  • September 02, 2020: [Order]
  • September 02, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • September 02, 2020: [Plea Agreement]
  • September 02, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • September 02, 2020: [Change of Plea Hearing]
  • September 01, 2020: [Order]
  • September 01, 2020: [Report and Recommendation Concerning Plea of Guilty]
August, 2020
  • August 31, 2020: [Plea Agreement]
  • August 31, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • August 31, 2020: [Change of Plea Hearing]
  • August 31, 2020: [Setting Hearing on Change of Plea Proceeding]
  • August 31, 2020: [Extension]
  • August 29, 2020: [Extension of Deadline]
  • August 28, 2020: [Setting Hearing on Change of Plea Proceeding]
July, 2020
  • July 28, 2020: [Continue - Ends of Justice]
  • July 28, 2020: [Scheduling Conference]
  • July 28, 2020: [Stipulated Discovery and Protective Order]
  • July 23, 2020: [Order]
  • July 23, 2020: [CJA Attorney Appointment]
  • July 23, 2020: [Withdraw as Attorney]
  • July 22, 2020: [Withdraw as Attorney]
June, 2020
  • June 10, 2020: [Continue Trial - Davenport Case]
May, 2020
  • May 29, 2020: [Continue Trial - Davenport Case]
April, 2020
  • April 20, 2020: [Warrant of Arrest Returned Executed]
  • April 16, 2020: [Warrant of Arrest Returned Executed]
  • April 14, 2020: [Scheduling Conference]
  • April 14, 2020: [Continue Trial - Davenport Case]
  • April 07, 2020: [Order]
March, 2020
  • March 27, 2020: [Stipulated Discovery and Protective Order]
  • March 20, 2020: [Bail/Bond Report (Sealed )]
  • March 13, 2020: [Detention]
  • March 13, 2020: [Setting Trial]
  • March 13, 2020: [Continue Trial - Davenport Case]
  • March 13, 2020: [Arraignment]
  • March 13, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • March 13, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • March 13, 2020: [Initial Appearance]
  • March 13, 2020: [Arrest]
  • March 09, 2020: [Scheduling Conference]
  • March 09, 2020: [Continue Trial - Davenport Case]
  • March 04, 2020: [Stipulated Discovery and Protective Order]
  • March 02, 2020: [Order]
February, 2020
  • February 21, 2020: [Detention]
  • February 21, 2020: [Detention Hearing]
  • February 19, 2020: [Bail/Bond Report (Sealed )]
  • February 18, 2020: [Detention]
  • February 18, 2020: [Setting Trial]
  • February 18, 2020: [Arraignment]
  • February 18, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • February 18, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • February 18, 2020: [Initial Appearance]
  • February 18, 2020: [Arrest]
  • February 18, 2020: [Case Unsealed]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.