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-00034-1
  • Case Name: USA v. Sundeen
  • Filing Type: Criminal
Filing History
May, 2025
  • May 07, 2025: [Judgment Returned Executed]
March, 2025
  • March 24, 2025: [Revocation Worksheet (Sealed)]
  • March 24, 2025: [Amended Judgment/Revocation]
  • March 24, 2025: [Sealed Document]
  • March 24, 2025: [Revocation of Supervised Release - Final Hearing]
December, 2020
  • December 28, 2020: [Forfeiture of Property]
  • December 16, 2020: [Forfeiture of Property]
September, 2020
  • September 18, 2020: [Sealed Document]
  • September 18, 2020: [Judgment]
  • September 18, 2020: [Sentencing]
  • September 16, 2020: [Exhibit(s)]
  • September 14, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 11, 2020: [Letters of Support (seal entry optional)]
  • September 11, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
August, 2020
  • August 31, 2020: [Continue]
  • August 31, 2020: [Continue Hearing]
  • August 28, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • August 27, 2020: [Notice - Other]
July, 2020
  • July 07, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • July 07, 2020: [Objection to Presentence Investigation Report (Sealed)]
June, 2020
  • June 23, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • June 23, 2020: [Forfeiture of Property]
  • June 18, 2020: [Forfeiture of Property]
May, 2020
  • May 27, 2020: [Report and Recommendation on Plea of Guilty]
  • May 06, 2020: [Order]
  • May 05, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • May 05, 2020: [Waiver - Other]
  • May 05, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • May 05, 2020: [Change of Plea Hearing]
April, 2020
  • April 29, 2020: [Setting Hearing on Change of Plea Proceeding]
  • April 13, 2020: [Continue - Ends of Justice]
March, 2020
  • March 17, 2020: [Speedy Trial]
  • March 16, 2020: [Speedy Trial]
  • March 05, 2020: [Stipulated Discovery and Protective Order]
  • March 05, 2020: [Proposed Stipulated Discovery and Protective Order]
  • March 02, 2020: [Detention]
  • March 02, 2020: [Waiver of Detention Hearing]
  • March 02, 2020: [Warrant of Arrest Returned Executed]
  • March 01, 2020: [Bail/Bond Report (Sealed )]
February, 2020
  • February 28, 2020: [Notice of Attorney Appearance - Defendant]
  • February 28, 2020: [Detention]
  • February 28, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • February 28, 2020: [NOTICE: Assertion of Fifth and Sixth Amendment Rights]
  • February 28, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • February 28, 2020: [Setting Trial]
  • February 28, 2020: [Arraignment]
  • February 28, 2020: [Initial Appearance]
  • February 28, 2020: [Order]
  • February 28, 2020: [Arrest]
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