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-00074-1
  • Case Name: USA v. Melton
  • Filing Type: Criminal
Filing History
July, 2025
  • July 29, 2025: [Forfeiture of Property]
  • July 18, 2025: [Reduce Sentence - Compassionate Release]
  • July 15, 2025: [Forfeiture of Property]
  • July 15, 2025: [Notice - Other]
January, 2023
  • January 06, 2023: [Appoint Counsel]
  • January 04, 2023: [Appoint Counsel]
December, 2022
  • December 07, 2022: [Order on Motion for Compassionate Release]
November, 2022
  • November 10, 2022: [Notice of Attorney Appearance - USA]
  • November 02, 2022: [Notice - Other]
  • November 01, 2022: [Compassionate Release]
April, 2022
  • April 28, 2022: [USCA Mandate]
  • April 07, 2022: [USCA Opinion/Judgment]
July, 2021
  • July 30, 2021: [Documents Sent]
June, 2021
  • June 23, 2021: [Transcript]
  • June 23, 2021: [Documents Sent]
  • June 14, 2021: [USCA Order]
  • June 04, 2021: [Withdraw as Attorney]
  • June 04, 2021: [Proceed In Forma Pauperis]
  • June 04, 2021: [USCA Scheduling Order]
  • June 04, 2021: [USCA Case Number]
  • June 03, 2021: [Notification of Appeal to USCA]
  • June 02, 2021: [Withdraw as Attorney]
  • June 02, 2021: [Proceed In Forma Pauperis]
  • June 02, 2021: [Notice of Appeal - Final Judgment]
May, 2021
  • May 28, 2021: [Sealed Document]
  • May 28, 2021: [Judgment]
  • May 27, 2021: [Sentencing]
  • May 25, 2021: [Exhibit(s)]
  • May 25, 2021: [Letters of Support (seal entry optional)]
  • May 21, 2021: [Letters of Support (seal entry optional)]
  • May 21, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • May 20, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • May 19, 2021: [Extension of Deadline]
  • May 18, 2021: [Presentence Investigation Report FINAL (Sealed)]
April, 2021
  • April 22, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • April 08, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • April 06, 2021: [Extension of Deadline]
March, 2021
  • March 26, 2021: [Presentence Investigation Report DRAFT (Sealed)]
  • March 25, 2021: [Forfeiture of Property]
  • March 24, 2021: [Forfeiture of Property]
February, 2021
  • February 16, 2021: [Report and Recommendation on Plea of Guilty]
January, 2021
  • January 28, 2021: [Order]
  • January 28, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • January 28, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • January 28, 2021: [Change of Plea Hearing]
  • January 25, 2021: [Extension of Deadline]
  • January 15, 2021: [Setting Hearing on Change of Plea Proceeding]
  • January 04, 2021: [Plea Agreement]
November, 2020
  • November 25, 2020: [Continue Trial - Central Case]
  • November 24, 2020: [Suppress]
  • November 19, 2020: [Continue Trial - Central Case]
October, 2020
  • October 30, 2020: [Continue Trial - Central Case]
  • October 26, 2020: [Continue Trial - Central Case]
  • October 06, 2020: [Motion Hearing]
  • October 01, 2020: [Notice - Other]
September, 2020
  • September 17, 2020: [Reply to Response (Seal doc optional)]
  • September 10, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • September 10, 2020: [Leave to File Under Seal]
  • September 03, 2020: [Extension of Deadline]
August, 2020
  • August 31, 2020: [Exhibit List]
  • August 27, 2020: [Extension]
  • August 26, 2020: [Extension of Deadline]
  • August 25, 2020: [Continue Trial - Central Case]
  • August 25, 2020: [Waiver of Speedy Trial]
  • August 20, 2020: [Suppress (seal entry optional)]
  • August 13, 2020: [Extension of Deadline]
July, 2020
  • July 13, 2020: [Speedy Trial]
  • July 09, 2020: [Response to Motion (Seal doc optional)]
  • July 06, 2020: [Speedy Trial]
June, 2020
  • June 18, 2020: [Continue Trial - Central Case]
  • June 17, 2020: [Continue Trial - Central Case]
  • June 12, 2020: [Extension of Deadline]
  • June 05, 2020: [Speedy Trial]
  • June 05, 2020: [Extension]
  • June 04, 2020: [Extension of Deadline]
  • June 04, 2020: [Response to Motion (Seal doc optional)]
May, 2020
  • May 29, 2020: [Speedy Trial]
  • May 26, 2020: [Appeal of Magistrate Judge Decision]
  • May 21, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • May 20, 2020: [File Under Seal]
  • May 20, 2020: [Leave to File Under Seal]
  • May 18, 2020: [Transcript]
  • May 18, 2020: [Setting Trial]
  • May 18, 2020: [Arraignment]
  • May 13, 2020: [Order]
  • May 13, 2020: [Extension]
  • May 13, 2020: [Grand Jury Presentment]
  • May 13, 2020: [Redacted Document]
  • May 13, 2020: [Indictment - Sealed]
  • May 11, 2020: [Add and Terminate Judges]
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