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-00067-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
August, 2021
  • August 24, 2021: [Order on Motion for Compassionate Release]
June, 2021
  • June 08, 2021: [Forfeiture of Property]
  • June 03, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • June 02, 2021: [Leave to File Under Seal]
May, 2021
  • May 26, 2021: [Notice - Other]
  • May 25, 2021: [Compassionate Release]
April, 2021
  • April 28, 2021: [Forfeiture of Property]
March, 2021
  • March 18, 2021: [USCA Mandate]
  • March 17, 2021: [USCA Opinion/Judgment]
December, 2020
  • December 16, 2020: [Notice - Other]
  • December 01, 2020: [Documents Sent]
November, 2020
  • November 30, 2020: [Transcript]
  • November 19, 2020: [Transcript]
  • November 16, 2020: [USCA Case Number]
  • November 16, 2020: [USCA Scheduling Order]
  • November 12, 2020: [Notification of Appeal to USCA]
  • November 09, 2020: [Notice of Appeal - Final Judgment]
October, 2020
  • October 26, 2020: [Forfeiture of Property]
  • October 22, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 22, 2020: [File Under Seal]
  • October 22, 2020: [Leave to File Under Seal]
  • October 20, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 19, 2020: [Presentence Investigation Report FINAL (Sealed)]
September, 2020
  • September 23, 2020: [Forfeiture of Property]
  • September 03, 2020: [Objection to Presentence Investigation Report (Sealed)]
August, 2020
  • August 25, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • August 20, 2020: [Presentence Investigation Report DRAFT (Sealed)]
July, 2020
  • July 20, 2020: [Report and Recommendation on Plea of Guilty]
June, 2020
  • June 25, 2020: [Waiver - Other]
  • June 25, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • June 24, 2020: [Order]
  • June 24, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • June 24, 2020: [Plea Agreement]
  • June 24, 2020: [Change of Plea Hearing]
  • June 16, 2020: [Extension]
  • June 16, 2020: [Extension of Deadline]
  • June 15, 2020: [Setting Hearing on Change of Plea Proceeding]
  • June 15, 2020: [1 - Terminate Deadlines and Hearings]
  • June 08, 2020: [Miscellaneous Relief]
  • June 05, 2020: [Response to Motion (Seal doc optional)]
  • June 01, 2020: [Miscellaneous Relief]
May, 2020
  • May 28, 2020: [Stipulated Discovery and Protective Order]
  • May 28, 2020: [Proposed Stipulated Discovery and Protective Order]
  • May 18, 2020: [Setting Trial]
  • May 18, 2020: [Arraignment]
  • May 15, 2020: [Enhancement Information/Information to Establish Prior Conviction]
  • May 13, 2020: [Order]
  • May 12, 2020: [Grand Jury Presentment]
  • May 12, 2020: [Redacted Document]
  • May 12, 2020: [Indictment - Sealed]
  • May 11, 2020: [Add and Terminate Judges]
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