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: 1:20-cr-00012-1
  • Case Name: USA v. McCallum
  • Filing Type: Criminal
Filing History
November, 2022
  • November 15, 2022: [Notice - Other]
March, 2022
  • March 22, 2022: [Sealed Document]
  • March 22, 2022: [Judgment]
  • March 22, 2022: [Sentencing]
  • March 22, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • March 21, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • March 15, 2022: [Forfeiture of Property]
  • March 15, 2022: [File Under Seal]
  • March 15, 2022: [Leave to File Under Seal]
February, 2022
  • February 23, 2022: [Forfeiture of Property]
  • February 22, 2022: [Presentence Investigation Report FINAL (Sealed)]
January, 2022
  • January 07, 2022: [No Objection to Presentence Investigation Report (Sealed)]
  • January 06, 2022: [No Objection to Presentence Investigation Report (Sealed)]
December, 2021
  • December 17, 2021: [Presentence Investigation Report DRAFT (Sealed)]
November, 2021
  • November 16, 2021: [Report and Recommendation on Plea of Guilty]
October, 2021
  • October 25, 2021: [Order for Presentence Investigation]
  • October 22, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • October 22, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • October 22, 2021: [Change of Plea Hearing]
  • October 21, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • October 07, 2021: [Setting Hearing on Change of Plea Proceeding]
September, 2021
  • September 13, 2021: [Order]
  • September 09, 2021: [Report and Recommendation on Plea of Guilty]
  • September 02, 2021: [Competency Hearing]
  • September 02, 2021: [Plea Agreement]
August, 2021
  • August 26, 2021: [Status Conference]
  • August 17, 2021: [Sealed Document]
  • August 09, 2021: [Extension]
  • August 06, 2021: [Extension of Deadline]
June, 2021
  • June 28, 2021: [Modify Conditions of Release]
  • June 28, 2021: [Revoke Pretrial Supervision]
  • June 28, 2021: [Dismiss]
  • June 28, 2021: [Initial Appearance - Revocation Proceedings]
  • June 28, 2021: [Summons Returned Executed]
  • June 21, 2021: [Sealed Document]
  • June 16, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • June 10, 2021: [Sealed Document]
  • June 10, 2021: [Summons Issued]
  • June 10, 2021: [Summons for Offender Under Supervision]
  • June 10, 2021: [Status Conference]
  • June 08, 2021: [Modify Conditions of Release (Pretrial)]
April, 2021
  • April 01, 2021: [Status Conference]
March, 2021
  • March 22, 2021: [Seal Document]
  • March 22, 2021: [Sealed Document]
  • March 22, 2021: [Seal Document (seal entry optional)]
  • March 18, 2021: [Status Conference]
  • March 11, 2021: [Sealed Document]
  • March 11, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
October, 2020
  • October 02, 2020: [Miscellaneous Relief]
  • October 02, 2020: [Order on Report and Recommendations - IRS Summons]
September, 2020
  • September 25, 2020: [Transcript SEALED]
  • September 03, 2020: [Motion Hearing]
August, 2020
  • August 26, 2020: [Transcript]
  • August 14, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • August 07, 2020: [Notice of Insanity Defense]
July, 2020
  • July 28, 2020: [Status Conference]
  • July 17, 2020: [Modify Conditions of Release]
  • July 16, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • July 14, 2020: [Modify Conditions of Release (Pretrial)]
June, 2020
  • June 23, 2020: [Order]
  • June 22, 2020: [Order]
  • June 22, 2020: [Continue Trial - Council Bluffs Case]
  • June 18, 2020: [Status Conference]
  • June 16, 2020: [1 - Terminate Deadlines and Hearings]
  • June 16, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • June 15, 2020: [Continue Trial - Council Bluffs Case]
May, 2020
  • May 28, 2020: [Sealed Document]
  • May 28, 2020: [Supplement to Conditions of Release]
  • May 11, 2020: [Release from Custody]
  • May 11, 2020: [Miscellaneous Relief]
  • May 11, 2020: [Setting Trial]
  • May 11, 2020: [Arraignment]
  • May 11, 2020: [Initial Appearance]
  • May 11, 2020: [Information - Felony]
  • May 11, 2020: [Waiver of Indictment]
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