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: 3:20-cr-00033-1
  • Case Name: USA v. Owens et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 27, 2022: [USCA Mandate]
  • October 06, 2022: [USCA Opinion/Judgment]
March, 2022
  • March 18, 2022: [Forfeiture of Property]
  • March 15, 2022: [Forfeiture of Property]
  • March 15, 2022: [Notice - Other]
January, 2022
  • January 24, 2022: [Documents Sent]
  • January 18, 2022: [Transcript]
  • January 14, 2022: [Documents Sent]
  • January 11, 2022: [Transcript]
December, 2021
  • December 29, 2021: [USCA Scheduling Order]
  • December 29, 2021: [USCA Case Number]
  • December 27, 2021: [Notification of Appeal to USCA]
  • December 24, 2021: [Notice of Appeal - Final Judgment]
  • December 21, 2021: [USCA Case Number]
  • December 21, 2021: [USCA Scheduling Order]
  • December 21, 2021: [Notification of Appeal to USCA]
  • December 17, 2021: [Notice of Appeal - Final Judgment]
  • December 14, 2021: [Sealed Document]
  • December 14, 2021: [Judgment]
  • December 13, 2021: [Sentencing]
  • December 12, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 10, 2021: [File Under Seal]
  • December 09, 2021: [Leave to File Under Seal]
  • December 06, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 02, 2021: [Presentence Investigation Report FINAL (Sealed)]
November, 2021
  • November 02, 2021: [Presentence Investigation Report REVISED FINAL (Sealed)]
October, 2021
  • October 20, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • October 19, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • October 07, 2021: [Presentence Investigation Report DRAFT (Sealed)]
August, 2021
  • August 30, 2021: [Forfeiture of Property]
  • August 24, 2021: [Sealed Document]
  • August 24, 2021: [Forfeiture of Property]
  • August 14, 2021: [Exhibit List]
  • August 14, 2021: [Witness List (Seal doc optional)]
  • August 11, 2021: [Court Verdict]
  • August 10, 2021: [Order]
  • August 10, 2021: [Exhibit(s)]
  • August 10, 2021: [Bench Trial - Completed (Last Day)]
  • August 09, 2021: [Set/Reset Hearings]
  • August 09, 2021: [Bench Trial - Begun (1st Day)]
  • August 09, 2021: [Sealed Document]
  • August 08, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • August 05, 2021: [Waiver of Trial by Jury]
  • August 05, 2021: [Pretrial Conference]
  • August 05, 2021: [Exhibit List]
  • August 04, 2021: [Witness List (Seal doc optional)]
  • August 02, 2021: [Trial Brief ]
  • August 02, 2021: [Sealed Document]
July, 2021
  • July 27, 2021: [Continue Sentencing]
  • July 27, 2021: [Brief - Other]
  • July 26, 2021: [Sealed Motion]
  • July 26, 2021: [Sealed Document]
  • July 26, 2021: [Notice of Intent to Use Evidence]
  • July 26, 2021: [Exhibit(s)]
  • July 23, 2021: [File Under Seal]
  • July 23, 2021: [Leave to File Under Seal]
  • July 23, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 07, 2021: [Transcript]
June, 2021
  • June 23, 2021: [Continue Sentencing]
  • June 14, 2021: [Presentence Investigation Report FINAL (Sealed)]
May, 2021
  • May 17, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • May 05, 2021: [Forfeiture of Property]
April, 2021
  • April 22, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • April 19, 2021: [Presentence Investigation Report DRAFT (Sealed)]
  • April 16, 2021: [Continue - Ends of Justice]
March, 2021
  • March 22, 2021: [Bond]
  • March 22, 2021: [Withdraw Document]
  • March 09, 2021: [Report and Recommendation on Plea of Guilty]
  • March 02, 2021: [Release on Bond]
February, 2021
  • February 26, 2021: [Continue Trial - Davenport Case]
  • February 25, 2021: [Continue Trial - Davenport Case]
  • February 19, 2021: [Stipulated Discovery and Protective Order]
  • February 19, 2021: [Order]
  • February 19, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • February 19, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • February 19, 2021: [Change of Plea Hearing]
  • February 18, 2021: [Notice - Other]
  • February 18, 2021: [Order]
  • February 18, 2021: [Withdraw as Attorney]
  • February 18, 2021: [Motion Hearing]
  • February 12, 2021: [Setting Hearing on Change of Plea Proceeding]
  • February 11, 2021: [Withdraw as Attorney]
January, 2021
  • January 08, 2021: [Motion Hearing]
  • January 07, 2021: [Miscellaneous Relief]
November, 2020
  • November 25, 2020: [Continue - Ends of Justice]
  • November 20, 2020: [Continue Trial - Davenport Case]
September, 2020
  • September 30, 2020: [Stipulated Discovery and Protective Order]
  • September 18, 2020: [Continue - Ends of Justice]
  • September 15, 2020: [Notice of Attorney Appearance - Defendant]
  • September 15, 2020: [Continue Trial - Davenport Case]
  • September 15, 2020: [CJA Attorney Appointment]
  • September 14, 2020: [Withdraw as Attorney]
August, 2020
  • August 21, 2020: [Continue - Ends of Justice]
  • August 17, 2020: [Continue Trial - Davenport Case]
June, 2020
  • June 01, 2020: [Continue - Ends of Justice]
May, 2020
  • May 21, 2020: [Continue Trial - Davenport Case]
April, 2020
  • April 13, 2020: [Continue - Ends of Justice]
  • April 09, 2020: [Continue Trial - Davenport Case]
  • April 03, 2020: [Bail/Bond Report (Sealed )]
March, 2020
  • March 27, 2020: [Stipulated Discovery and Protective Order]
  • March 26, 2020: [Stipulated Discovery and Protective Order]
  • March 12, 2020: [Bail/Bond Report (Sealed )]
  • March 12, 2020: [Detention]
  • March 12, 2020: [Notice of Attorney Appearance - Defendant]
  • March 12, 2020: [Waiver of Detention Hearing]
  • March 11, 2020: [Notice of Attorney Appearance - Defendant]
  • March 11, 2020: [Warrant of Arrest Returned Executed]
  • March 11, 2020: [Detention]
  • March 11, 2020: [Setting Trial]
  • March 11, 2020: [Arraignment]
  • March 11, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • March 11, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • March 11, 2020: [Initial Appearance]
  • March 11, 2020: [Arrest]
  • March 11, 2020: [CJA Attorney Appointment]
  • March 10, 2020: [Order]
  • March 10, 2020: [Grand Jury Presentment]
  • March 10, 2020: [Redacted Document]
  • March 10, 2020: [Indictment - Sealed]
  • March 10, 2020: [Add and Terminate Judges]
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