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: 4:20-cr-00030-1
  • Case Name: USA v. Six et al
  • Filing Type: Criminal
Filing History
March, 2022
  • March 31, 2022: [Return/Destruction of Property PostTrial]
February, 2022
  • February 02, 2022: [USCA Mandate]
January, 2022
  • January 06, 2022: [USCA Opinion/Judgment]
December, 2021
  • December 09, 2021: [Response to Motion (Seal doc optional)]
  • December 06, 2021: [USCA Mandate]
  • December 02, 2021: [Return/Destruction of Property/PostTrial]
November, 2021
  • November 15, 2021: [USCA Opinion/Judgment]
September, 2021
  • September 02, 2021: [Appoint Counsel]
  • September 01, 2021: [Documents Sent]
August, 2021
  • August 31, 2021: [Transcript]
  • August 31, 2021: [Appoint Counsel]
  • August 26, 2021: [USCA Order]
  • August 25, 2021: [Forfeiture of Property]
  • August 03, 2021: [Forfeiture of Property]
  • August 03, 2021: [Notice - Other]
July, 2021
  • July 30, 2021: [Documents Sent]
  • July 29, 2021: [Transcript]
  • July 21, 2021: [USCA Order]
June, 2021
  • June 21, 2021: [Documents Sent]
  • June 17, 2021: [Transcript]
  • June 17, 2021: [Transcript SEALED]
  • June 01, 2021: [USCA Scheduling Order]
  • June 01, 2021: [USCA Case Number]
  • June 01, 2021: [Notification of Appeal to USCA]
May, 2021
  • May 28, 2021: [Notice of Appeal - Final Judgment]
  • May 27, 2021: [Sealed Document]
  • May 27, 2021: [Judgment]
  • May 27, 2021: [Sentencing]
  • May 24, 2021: [Sealed Document]
  • May 24, 2021: [Seal Document]
  • May 24, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • May 24, 2021: [Seal Document (seal entry optional)]
  • May 17, 2021: [Presentence Investigation Report FINAL (Sealed)]
  • May 17, 2021: [File Under Seal]
  • May 17, 2021: [Leave to File Under Seal]
  • May 03, 2021: [Documents Sent]
April, 2021
  • April 27, 2021: [Transcript]
  • April 21, 2021: [Forfeiture of Property]
  • April 08, 2021: [USCA Scheduling Order]
  • April 08, 2021: [USCA Case Number]
  • April 06, 2021: [Notification of Appeal to USCA]
  • April 06, 2021: [Notice of Appeal - Final Judgment]
  • April 02, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • April 01, 2021: [Objection to Presentence Investigation Report (Sealed)]
March, 2021
  • March 26, 2021: [Sealed Document]
  • March 26, 2021: [Judgment]
  • March 26, 2021: [Sentencing]
  • March 23, 2021: [File Under Seal]
  • March 23, 2021: [Leave to File Under Seal]
  • March 22, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • March 19, 2021: [Order]
  • March 19, 2021: [Forfeiture of Property]
  • March 18, 2021: [Presentence Investigation Report DRAFT (Sealed)]
  • March 17, 2021: [Forfeiture of Property]
  • March 15, 2021: [Presentence Investigation Report FINAL (Sealed)]
  • March 01, 2021: [Forfeiture of Property]
February, 2021
  • February 18, 2021: [Report and Recommendation on Plea of Guilty]
  • February 02, 2021: [Objection to Presentence Investigation Report (Sealed)]
January, 2021
  • January 25, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • January 19, 2021: [Order]
  • January 19, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • January 19, 2021: [Sealed Document]
  • January 19, 2021: [Plea Agreement]
  • January 19, 2021: [Change of Plea Hearing]
  • January 19, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • January 11, 2021: [Presentence Investigation Report DRAFT (Sealed)]
December, 2020
  • December 01, 2020: [Report and Recommendation on Plea of Guilty]
November, 2020
  • November 19, 2020: [Stipulated Discovery and Protective Order]
  • November 17, 2020: [Notice of Attorney Appearance - Defendant]
  • November 17, 2020: [Errata]
  • November 17, 2020: [Proposed Stipulated Discovery and Protective Order]
  • November 16, 2020: [Order]
  • November 16, 2020: [CJA Attorney Appointment]
  • November 16, 2020: [Continue Trial - Central Case]
  • November 16, 2020: [Withdraw as Attorney]
  • November 16, 2020: [Attorney Appointment Hearing]
  • November 13, 2020: [Order]
  • November 13, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • November 13, 2020: [Plea Agreement]
  • November 13, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • November 13, 2020: [Change of Plea Hearing]
  • November 13, 2020: [Continue Trial - Central Case]
  • November 13, 2020: [Withdraw as Attorney]
  • November 13, 2020: [File Under Seal]
  • November 13, 2020: [Leave to File Under Seal]
  • November 12, 2020: [1 - Terminate Deadlines and Hearings]
  • November 12, 2020: [Order]
  • November 12, 2020: [Setting Hearing on Change of Plea Proceeding]
  • November 09, 2020: [Add and Terminate Judges]
October, 2020
  • October 14, 2020: [Status Conference]
  • October 14, 2020: [Continue Trial - Central Case]
  • October 14, 2020: [Order]
  • October 13, 2020: [Setting Hearing on Change of Plea Proceeding]
  • October 12, 2020: [Continue Trial - Central Case]
September, 2020
  • September 30, 2020: [Extension]
  • September 29, 2020: [Extension of Deadline]
June, 2020
  • June 18, 2020: [Continue Trial - Central Case]
  • June 17, 2020: [Continue Trial - Central Case]
  • June 15, 2020: [Continue Trial - Central Case]
May, 2020
  • May 08, 2020: [Continue Trial - Central Case]
  • May 07, 2020: [Response to Motion (Seal doc optional)]
April, 2020
  • April 24, 2020: [Continue Trial - Central Case]
March, 2020
  • March 12, 2020: [Continue Trial - Central Case]
  • March 11, 2020: [Continue Trial - Central Case]
  • March 06, 2020: [Detention]
  • March 06, 2020: [1 - Terminate Deadlines and Hearings]
  • March 06, 2020: [Bail/Bond Report (Sealed )]
  • March 05, 2020: [Waiver of Detention Hearing]
  • March 03, 2020: [Stipulated Discovery and Protective Order]
  • March 03, 2020: [Proposed Stipulated Discovery and Protective Order]
  • March 02, 2020: [CJA23 - Financial Affidavit (Sealed)]
February, 2020
  • February 28, 2020: [Continue]
  • February 28, 2020: [Continue Hearing]
  • February 28, 2020: [Withdrawal of Motion]
  • February 27, 2020: [Bail/Bond Report (Sealed )]
  • February 27, 2020: [Detention]
  • February 26, 2020: [Waiver of Detention Hearing]
  • February 26, 2020: [Detention]
  • February 26, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • February 26, 2020: [Setting Trial]
  • February 26, 2020: [Arraignment]
  • February 26, 2020: [Initial Appearance]
  • February 25, 2020: [Notice of Attorney Appearance - 2nd Chair CJA - Defendant]
  • February 25, 2020: [Notice of Attorney Appearance - Defendant]
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.