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-00040-4
  • Case Name: USA v. Goins et al
  • Filing Type: Criminal
Filing History
June, 2022
  • June 23, 2022: [USCA Mandate]
April, 2022
  • April 25, 2022: [USCA Opinion/Judgment]
March, 2022
  • March 10, 2022: [Miscellaneous Relief]
  • March 08, 2022: [Response to Motion (Seal doc optional)]
  • March 08, 2022: [Add and Terminate Judges]
  • March 08, 2022: [Miscellaneous Relief]
  • March 01, 2022: [Letter]
February, 2022
  • February 28, 2022: [Extension]
  • February 15, 2022: [Response to Motion (Seal doc optional)]
  • February 15, 2022: [Compel]
  • February 10, 2022: [Extension of Deadline]
  • February 01, 2022: [Compel]
November, 2021
  • November 29, 2021: [USCA Mandate]
October, 2021
  • October 15, 2021: [USCA Opinion/Judgment]
July, 2021
  • July 26, 2021: [Notice - Other]
June, 2021
  • June 22, 2021: [Letter]
  • June 17, 2021: [Mail Returned]
  • June 14, 2021: [Transcript]
  • June 11, 2021: [Forfeiture of Property]
  • June 11, 2021: [Notice - Other]
May, 2021
  • May 12, 2021: [Documents Sent]
  • May 10, 2021: [Transcript]
April, 2021
  • April 29, 2021: [Letter]
  • April 27, 2021: [Mail Returned]
  • April 22, 2021: [USCA Scheduling Order]
  • April 22, 2021: [USCA Case Number]
  • April 20, 2021: [Notification of Appeal to USCA]
  • April 20, 2021: [Notice of Appeal - Final Judgment]
  • April 16, 2021: [Sealed Document]
  • April 16, 2021: [Judgment]
  • April 15, 2021: [Sentencing]
  • April 14, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • April 14, 2021: [Order]
  • April 14, 2021: [Letters of Support (seal entry optional)]
  • April 13, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • April 13, 2021: [Documents Sent]
  • April 13, 2021: [Miscellaneous Relief]
  • April 12, 2021: [Transcript]
  • April 06, 2021: [Order]
  • April 05, 2021: [Transcript]
March, 2021
  • March 29, 2021: [USCA Scheduling Order]
  • March 29, 2021: [USCA Case Number]
  • March 29, 2021: [Notification of Appeal to USCA]
  • March 28, 2021: [Notice of Appeal - Final Judgment]
  • March 19, 2021: [Sealed Document]
  • March 19, 2021: [Judgment]
  • March 18, 2021: [Sentencing]
  • March 17, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • March 16, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • March 08, 2021: [Miscellaneous Relief]
February, 2021
  • February 26, 2021: [Status Conference]
  • February 24, 2021: [Presentence Investigation Report FINAL (Sealed)]
  • February 23, 2021: [Sentencing]
  • February 23, 2021: [Order]
  • February 23, 2021: [Sealed Document]
  • February 23, 2021: [Judgment]
  • February 22, 2021: [Notice - Other]
  • February 22, 2021: [Sentencing]
  • February 21, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • February 19, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • February 17, 2021: [Order]
  • February 16, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • February 08, 2021: [Letters of Support (seal entry optional)]
  • February 08, 2021: [Order]
January, 2021
  • January 28, 2021: [Presentence Investigation Report FINAL (Sealed)]
  • January 28, 2021: [Status Conference]
  • January 11, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • January 07, 2021: [Status Conference]
  • January 04, 2021: [No Objection to Presentence Investigation Report (Sealed)]
December, 2020
  • December 30, 2020: [Order]
  • December 29, 2020: [Order]
  • December 23, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • December 18, 2020: [Order]
  • December 16, 2020: [Notice - Other]
  • December 14, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • December 14, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • December 07, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • December 01, 2020: [Extension]
  • December 01, 2020: [Extension of Deadline]
November, 2020
  • November 30, 2020: [Extension]
  • November 30, 2020: [Extension of Deadline]
  • November 28, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • November 16, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • November 13, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • November 12, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • November 10, 2020: [Sealed Document]
  • November 10, 2020: [Exhibit(s)]
October, 2020
  • October 27, 2020: [Forfeiture of Property]
  • October 26, 2020: [Forfeiture of Property]
  • October 21, 2020: [Order]
  • October 16, 2020: [Jury Trial (Day 2 through last day)]
  • October 16, 2020: [Jury Question/Answer to Jury Question]
  • October 16, 2020: [Sealed Document]
  • October 16, 2020: [Jury Verdict]
  • October 16, 2020: [Exhibits Receipt]
  • October 16, 2020: [Exhibit List]
  • October 16, 2020: [Witness List (Seal doc optional)]
  • October 16, 2020: [Final Jury Instructions]
  • October 15, 2020: [Jury Trial (Day 2 through last day)]
  • October 14, 2020: [Jury Trial (Day 2 through last day)]
  • October 14, 2020: [Preliminary Jury Instructions]
  • October 14, 2020: [Witness List (Seal doc optional)]
  • October 14, 2020: [Exhibit List]
  • October 13, 2020: [Peremptory Challenges (Sealed)]
  • October 13, 2020: [Voir Dire (Day 1 of Jury Trial)]
  • October 09, 2020: [Order]
  • October 09, 2020: [~Util - Terminate Motions]
  • October 09, 2020: [Unseal Document]
  • October 08, 2020: [Report and Recommendation on Plea of Guilty]
September, 2020
  • September 30, 2020: [Report and Recommendation on Plea of Guilty]
  • September 28, 2020: [Report and Recommendation on Plea of Guilty]
  • September 23, 2020: [Order]
  • September 23, 2020: [Setting Trial]
  • September 23, 2020: [Status Conference]
  • September 21, 2020: [Order]
  • September 17, 2020: [Order]
  • September 17, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • September 17, 2020: [Amendment/Addendum]
  • September 17, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • September 17, 2020: [Change of Plea Hearing]
  • September 15, 2020: [Sealed Document]
  • September 15, 2020: [Order]
  • September 15, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • September 15, 2020: [Plea Agreement]
  • September 15, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • September 15, 2020: [Change of Plea Hearing]
  • September 14, 2020: [Extension]
  • September 13, 2020: [Extension of Deadline]
  • September 11, 2020: [Setting Hearing on Change of Plea Proceeding]
  • September 11, 2020: [Order]
  • September 11, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • September 11, 2020: [Sealed Document]
  • September 11, 2020: [Plea Agreement]
  • September 11, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • September 11, 2020: [Change of Plea Hearing]
  • September 09, 2020: [Status Conference]
  • September 09, 2020: [Notice - Other]
  • September 09, 2020: [Setting Hearing on Change of Plea Proceeding]
  • September 09, 2020: [Order]
  • September 09, 2020: [1 - Terminate Deadlines and Hearings]
  • September 04, 2020: [Appeal of Magistrate Judge Decision]
  • September 04, 2020: [Order]
August, 2020
  • August 25, 2020: [Transcript]
July, 2020
  • July 29, 2020: [Revoke Pretrial Supervision]
  • July 29, 2020: [Detention]
  • July 29, 2020: [Bond Revocation Hearing]
  • July 27, 2020: [Notice - Other]
  • July 24, 2020: [Detention]
  • July 24, 2020: [Initial Appearance - Revocation Proceedings]
  • July 24, 2020: [Arrest]
  • July 13, 2020: [Continue Trial - Davenport Case]
  • July 10, 2020: [Continue Trial - Davenport Case]
June, 2020
  • June 24, 2020: [Hearing /Oral Arguments]
  • June 11, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • June 08, 2020: [Status Report]
  • June 05, 2020: [Waiver - Other]
  • June 05, 2020: [Hearing /Oral Arguments]
May, 2020
  • May 28, 2020: [Appeal of Magistrate Judge Decision]
April, 2020
  • April 27, 2020: [Stipulated Discovery and Protective Order]
  • April 23, 2020: [Stipulated Discovery and Protective Order]
  • April 15, 2020: [Warrant of Arrest Returned Executed]
  • April 14, 2020: [Scheduling Conference]
  • April 14, 2020: [Continue Trial - Davenport Case]
  • April 10, 2020: [Stipulated Discovery and Protective Order]
  • April 09, 2020: [Notice of Attorney Appearance - Defendant]
  • April 09, 2020: [CJA Attorney Appointment]
  • April 09, 2020: [Withdraw as Attorney]
  • April 07, 2020: [Stipulated Discovery and Protective Order]
  • April 07, 2020: [Order]
  • April 03, 2020: [Order]
  • April 03, 2020: [Appeal of Magistrate Judge Decision to District Court]
March, 2020
  • March 31, 2020: [Modify Conditions of Release]
  • March 31, 2020: [Order]
  • March 31, 2020: [Modify Conditions of Release (Pretrial)]
  • March 20, 2020: [Conditions of Release]
  • March 20, 2020: [Sealed Document]
  • March 20, 2020: [Detention Hearing]
  • March 20, 2020: [Bail/Bond Report (Sealed )]
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