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-00031-1
Case Name: USA v. Piskun, et al
Filing Type: Criminal

Filing History

May, 2021

May 25, 2021: [Notice - Other]

April, 2021

April 30, 2021: [Transfer Out/Supervised Release]
April 16, 2021: [Satisfaction of Monetary Imposition of Judgment]

March, 2021

March 01, 2021: [Sealed Document]
March 01, 2021: [Amended Judgment/Revocation]

December, 2020

December 08, 2020: [Sealed Document]
December 03, 2020: [Sealed Document]
December 03, 2020: [Judgment]
December 02, 2020: [Presentence Investigation Report REVISED FINAL (Sealed)]
December 02, 2020: [Sentencing]
December 02, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]

November, 2020

November 30, 2020: [Letters of Support (seal entry optional)]
November 30, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
November 20, 2020: [Presentence Investigation Report FINAL (Sealed)]
November 06, 2020: [Letter]
November 04, 2020: [Transfer Out/Supervised Release]
November 03, 2020: [Order on Report on Defendant/Offender Under Supervision]
November 03, 2020: [Violation Report on Offender Under Supervision]

October, 2020

October 19, 2020: [Notice of Attorney Appearance - USA]

September, 2020

September 12, 2020: [Sealed Document]
September 12, 2020: [Judgment]
September 11, 2020: [Sentencing]
September 11, 2020: [Receipt for Pre-Payment of CVF Assessment]
September 10, 2020: [Objection to Presentence Investigation Report (Sealed)]
September 10, 2020: [File Under Seal]
September 09, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
September 09, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
September 04, 2020: [Waiver - Other]
September 03, 2020: [Sealed Document]
September 02, 2020: [File Under Seal]
September 02, 2020: [Leave to File Under Seal]

August, 2020

August 31, 2020: [Presentence Investigation Report FINAL (Sealed)]
August 26, 2020: [Letter]
August 11, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
August 10, 2020: [Continue Sentencing]
August 10, 2020: [Extension]
August 07, 2020: [Errata]
August 04, 2020: [Continue Sentencing]
August 04, 2020: [No Objection to Presentence Investigation Report (Sealed)]
August 04, 2020: [Extension of Deadline]

July, 2020

July 29, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
July 18, 2020: [Notice - Other]
July 17, 2020: [No Objection to Presentence Investigation Report (Sealed)]
July 06, 2020: [Presentence Investigation Report DRAFT (Sealed)]
July 02, 2020: [Presentence Investigation Report DRAFT (Sealed)]

May, 2020

May 27, 2020: [Report and Recommendation on Plea of Guilty]
May 21, 2020: [Sealed Document]
May 21, 2020: [Supplement to Conditions of Release]
May 18, 2020: [Modify Conditions of Release]
May 16, 2020: [Modify Conditions of Release (Pretrial)]
May 14, 2020: [Sealed Document]
May 08, 2020: [Order]
May 08, 2020: [Release from Custody]
May 08, 2020: [Waiver - Other]
May 08, 2020: [Report and Recommendation Concerning Plea of Guilty]
May 08, 2020: [Notice and Consent re Entry of Plea of Guilty]
May 08, 2020: [Change of Plea Hearing]
May 08, 2020: [Brief - Other]
May 07, 2020: [Plea Agreement]
May 06, 2020: [Report and Recommendation Concerning Plea of Guilty]
May 06, 2020: [Order]
May 06, 2020: [Notice and Consent re Entry of Plea of Guilty]
May 06, 2020: [Sealed Document]
May 06, 2020: [Reconsideration]
May 06, 2020: [Release from Custody]
May 06, 2020: [Waiver - Other]
May 06, 2020: [Change of Plea Hearing]
May 06, 2020: [Setting Hearing on Change of Plea Proceeding]
May 06, 2020: [Miscellaneous Relief]
May 05, 2020: [Plea Agreement]
May 01, 2020: [Setting Hearing on Change of Plea Proceeding]

April, 2020

April 27, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
April 27, 2020: [Reconsideration]
April 13, 2020: [Continue - Ends of Justice]

March, 2020

March 09, 2020: [Stipulated Discovery and Protective Order]
March 09, 2020: [Proposed Stipulated Discovery and Protective Order]
March 03, 2020: [Detention]
March 02, 2020: [Detention Hearing]
March 02, 2020: [Detention]
March 02, 2020: [Waiver of Detention Hearing]

February, 2020

February 28, 2020: [Bail/Bond Report (Sealed )]
February 28, 2020: [Withdraw as Attorney]
February 27, 2020: [Notice of Attorney Appearance - Defendant]
February 27, 2020: [Bail/Bond Report (Sealed )]
February 27, 2020: [Warrant of Arrest Returned Executed]
February 26, 2020: [Warrant of Arrest Returned Executed]
February 26, 2020: [Notice of Attorney Appearance - Defendant]
February 26, 2020: [Detention]
February 26, 2020: [Appointing Public Defender or CJA Panel Attorney]
February 26, 2020: [CJA23 - Financial Affidavit (Sealed)]
February 26, 2020: [Setting Trial]
February 26, 2020: [Arraignment]
February 26, 2020: [Initial Appearance]
February 26, 2020: [Order]
February 26, 2020: [CJA Attorney Appointment]
February 26, 2020: [Arrest]

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