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-00019-1
  • Case Name: USA v. Banes
  • Filing Type: Criminal
Filing History
March, 2022
  • March 22, 2022: [Notice of Supreme Court Filing]
February, 2022
  • February 22, 2022: [Notice of Supreme Court Filing]
January, 2022
  • January 05, 2022: [USCA Mandate]
November, 2021
  • November 19, 2021: [USCA Opinion/Judgment]
February, 2021
  • February 04, 2021: [Documents Sent]
  • February 02, 2021: [Transcript]
January, 2021
  • January 29, 2021: [Transcript]
  • January 27, 2021: [USCA Order]
  • January 26, 2021: [USCA Scheduling Order]
  • January 26, 2021: [USCA Case Number]
  • January 26, 2021: [Notification of Appeal to USCA]
  • January 14, 2021: [Notice of Appeal - Final Judgment]
  • January 08, 2021: [Sealed Document]
  • January 08, 2021: [Judgment]
  • January 08, 2021: [Sentencing]
December, 2020
  • December 31, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 28, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
November, 2020
  • November 17, 2020: [Set Sentencing]
  • November 15, 2020: [Set Sentencing]
  • November 10, 2020: [Add and Terminate Judges]
October, 2020
  • October 07, 2020: [Presentence Investigation Report FINAL (Sealed)]
August, 2020
  • August 25, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • August 24, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • August 14, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • August 05, 2020: [Report and Recommendation on Plea of Guilty]
July, 2020
  • July 01, 2020: [Plea Agreement]
June, 2020
  • June 19, 2020: [Order]
  • June 19, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • June 19, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • June 19, 2020: [Waiver - Other]
  • June 19, 2020: [Change of Plea Hearing]
  • June 11, 2020: [Waiver - Other]
  • June 03, 2020: [Setting Hearing on Change of Plea Proceeding]
April, 2020
  • April 16, 2020: [Continue Trial - Central Case]
  • April 09, 2020: [Dismiss]
March, 2020
  • March 25, 2020: [Response to Motion (Seal doc optional)]
  • March 16, 2020: [Continue]
  • March 16, 2020: [Extension]
  • March 12, 2020: [Extension of Deadline]
  • March 11, 2020: [Dismiss]
  • March 06, 2020: [Notice of Attorney Appearance - Defendant]
February, 2020
  • February 25, 2020: [Stipulated Discovery and Protective Order]
  • February 25, 2020: [Proposed Stipulated Discovery and Protective Order]
  • February 24, 2020: [Bail/Bond Report (Sealed )]
  • February 21, 2020: [Waiver of Detention Hearing]
  • February 21, 2020: [Detention]
  • February 21, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • February 21, 2020: [NOTICE: Assertion of Fifth and Sixth Amendment Rights]
  • February 21, 2020: [Setting Trial]
  • February 21, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • February 21, 2020: [Arraignment]
  • February 21, 2020: [Initial Appearance]
  • February 21, 2020: [CJA Attorney Appointment]
  • February 20, 2020: [Order]
  • February 20, 2020: [Arrest]
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