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-00021-1
  • Case Name: USA v. Montanye
  • Filing Type: Criminal
Filing History
January, 2023
  • January 11, 2023: [Modify Conditions of Supervision]
August, 2022
  • August 05, 2022: [Revocation Worksheet (Sealed)]
  • August 05, 2022: [Amended Judgment/Revocation]
  • August 05, 2022: [Revocation of Probation - Final Hearing]
July, 2022
  • July 18, 2022: [Detention Hearing]
  • July 18, 2022: [Preliminary Revocation Hearing]
  • July 18, 2022: [Detention]
  • July 15, 2022: [CJA23 - Financial Affidavit (Sealed)]
  • July 13, 2022: [Order]
  • July 13, 2022: [Detention]
  • July 13, 2022: [Appointing Public Defender or CJA Panel Attorney]
  • July 13, 2022: [Initial Appearance - Revocation Proceedings]
  • July 12, 2022: [Notice of Attorney Appearance - USA]
  • July 12, 2022: [Warrant of Arrest Returned Executed]
  • July 12, 2022: [Arrest]
  • July 11, 2022: [Add and Terminate Judges]
March, 2022
  • March 08, 2022: [Modify Conditions of Supervision]
February, 2022
  • February 18, 2022: [Modify Conditions of Supervision]
  • February 17, 2022: [Modify Conditions of Supervision (Post-Conviction)]
March, 2021
  • March 26, 2021: [Revocation of Probation]
  • March 26, 2021: [Summons Returned Executed]
  • March 26, 2021: [Revocation of Probation - Final Hearing]
  • March 26, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • March 22, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • March 15, 2021: [Notice of Attorney Appearance - Defendant]
  • March 15, 2021: [CJA Attorney Appointment]
  • March 12, 2021: [Summons Issued]
  • March 12, 2021: [Summons for Offender Under Supervision]
  • March 11, 2021: [Revocation of Probation (Sealed)]
  • March 11, 2021: [Summons for Offender Under Supervision]
  • March 09, 2021: [Order on Report on Defendant/Offender Under Supervision]
  • March 09, 2021: [Violation Report on Offender Under Supervision]
February, 2021
  • February 02, 2021: [Sealed Document]
  • February 02, 2021: [Judgment]
  • February 02, 2021: [Sentencing]
  • February 02, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
January, 2021
  • January 14, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • January 11, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
December, 2020
  • December 29, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • December 11, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • December 04, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • December 02, 2020: [Extension]
  • December 01, 2020: [Notice - Other]
November, 2020
  • November 27, 2020: [Extension of Deadline]
  • November 16, 2020: [Extension]
  • November 13, 2020: [Extension of Deadline]
October, 2020
  • October 30, 2020: [Presentence Investigation Report DRAFT (Sealed)]
September, 2020
  • September 25, 2020: [Report and Recommendation on Plea of Guilty]
August, 2020
  • August 31, 2020: [Order]
  • August 31, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • August 31, 2020: [Plea Agreement]
  • August 31, 2020: [Waiver - Other]
  • August 31, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • August 31, 2020: [Change of Plea Hearing]
  • August 31, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • August 25, 2020: [Setting Hearing on Change of Plea Proceeding]
June, 2020
  • June 22, 2020: [Status Conference]
April, 2020
  • April 09, 2020: [Setting Trial]
  • April 09, 2020: [Order]
  • April 08, 2020: [Continue Trial - Central Case]
March, 2020
  • March 19, 2020: [Stipulated Discovery and Protective Order]
  • March 19, 2020: [Proposed Stipulated Discovery and Protective Order]
  • March 13, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • March 09, 2020: [Notice of Attorney Appearance - Defendant]
  • March 09, 2020: [Sealed Document]
  • March 09, 2020: [Bond]
  • March 09, 2020: [Release on Bond]
  • March 09, 2020: [NOTICE: Assertion of Fifth and Sixth Amendment Rights]
  • March 09, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • March 09, 2020: [Setting Trial]
  • March 09, 2020: [Arraignment]
  • March 09, 2020: [Initial Appearance]
  • March 06, 2020: [Bail/Bond Report (Sealed )]
  • March 06, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • March 02, 2020: [Summons Issued]
  • March 02, 2020: [Order]
  • March 02, 2020: [1 - Terminate Deadlines and Hearings]
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