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-00068-1
  • Case Name: USA v. Sullivan
  • Filing Type: Criminal
Filing History
September, 2022
  • September 28, 2022: [Transcript]
  • September 07, 2022: [Notice of Attorney Appearance - Defendant]
August, 2021
  • August 13, 2021: [Forfeiture of Property]
  • August 11, 2021: [Forfeiture of Property]
February, 2021
  • February 02, 2021: [Exhibit List]
  • February 02, 2021: [Sealed Document]
  • February 02, 2021: [Judgment]
  • February 02, 2021: [Sentencing]
January, 2021
  • January 24, 2021: [Supplement]
  • January 06, 2021: [Continue]
  • January 05, 2021: [Terminate Deadlines and Hearings]
  • January 05, 2021: [Motion Hearing]
  • January 05, 2021: [Continue Hearing]
  • January 05, 2021: [Leave to File Under Seal]
  • January 04, 2021: [Supplement]
December, 2020
  • December 31, 2020: [Leave to File Under Seal]
  • December 18, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • December 16, 2020: [Notice - Other]
November, 2020
  • November 09, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • November 03, 2020: [No Objection to Presentence Investigation Report (Sealed)]
October, 2020
  • October 26, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • October 13, 2020: [Forfeiture of Property]
  • October 09, 2020: [Forfeiture of Property]
September, 2020
  • September 18, 2020: [Report and Recommendation on Plea of Guilty]
August, 2020
  • August 31, 2020: [Plea Agreement]
  • August 31, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • August 31, 2020: [Waiver - Other]
  • August 28, 2020: [Order]
  • August 27, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • August 27, 2020: [Change of Plea Hearing]
  • August 13, 2020: [Continue Trial - Central Case]
  • August 13, 2020: [Setting Hearing on Change of Plea Proceeding]
July, 2020
  • July 31, 2020: [Reply to Response (Seal doc optional)]
  • July 31, 2020: [Miscellaneous Relief]
  • July 24, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • July 24, 2020: [Notice of Attorney Appearance - USA]
  • July 23, 2020: [Extension of Deadline]
  • July 17, 2020: [Miscellaneous Relief]
June, 2020
  • June 30, 2020: [Transcript SEALED]
  • June 09, 2020: [Extension]
  • June 08, 2020: [Extension of Deadline]
May, 2020
  • May 21, 2020: [Continue - Ends of Justice]
  • May 21, 2020: [~Util - Terminate Motions]
  • May 20, 2020: [Continue Trial - Central Case]
  • May 19, 2020: [Miscellaneous Relief]
  • May 19, 2020: [Speedy Trial]
  • May 18, 2020: [Sealed Document]
  • May 18, 2020: [Setting Trial]
  • May 18, 2020: [Arraignment]
  • May 18, 2020: [Leave to File Under Seal]
  • May 18, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • May 15, 2020: [Sealed Document]
  • May 15, 2020: [File Under Seal]
  • May 15, 2020: [Reconsideration]
  • May 15, 2020: [Leave to File Under Seal]
  • May 13, 2020: [Order]
  • May 13, 2020: [Grand Jury Presentment]
  • May 13, 2020: [Indictment - Sealed]
  • May 13, 2020: [Redacted Document]
  • May 11, 2020: [Add and Terminate Judges]
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