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-00064-1
Case Name: USA v. Pernell et al
Filing Type: Criminal

Filing History

January, 2023

January 04, 2023: [Transfer Out/Supervised Release]

October, 2022

October 26, 2022: [Response to Motion (Seal doc optional)]
October 21, 2022: [Sealed Document]
October 21, 2022: [File Under Seal]
October 19, 2022: [Leave to File Under Seal]
October 19, 2022: [Status Conference]
October 06, 2022: [Sealed Document]

September, 2022

September 01, 2022: [Stipulated Discovery and Protective Order]
September 01, 2022: [Proposed Stipulated Discovery and Protective Order]

August, 2022

August 05, 2022: [Status Conference]

July, 2022

July 29, 2022: [Status Conference]

June, 2022

June 30, 2022: [Initial Appearance]
June 30, 2022: [~Util - Document Sealed]
June 30, 2022: [Rule 5.c.3 Documents Received]
June 23, 2022: [Bail/Bond Report (Sealed)]
June 23, 2022: [Status Conference]
June 23, 2022: [Sealed Document]
June 23, 2022: [Rule 5.c.3 Documents Received]
June 21, 2022: [Order]
June 15, 2022: [Notice of Attorney Appearance - Defendant]
June 15, 2022: [CJA Attorney Appointment]
June 14, 2022: [Appointing Public Defender or CJA Panel Attorney]
June 10, 2022: [CJA23 - Financial Affidavit (Sealed)]
June 10, 2022: [Rule 5.c.3 Documents Received]
June 10, 2022: [Arrest - Other District]
June 09, 2022: [Warrant of Arrest Returned Executed]
June 01, 2022: [Add and Terminate Judges]

February, 2022

February 15, 2022: [Order on Motion for Compassionate Release]
February 14, 2022: [Response in Opposition/Resistance (Seal doc optional)]
February 14, 2022: [File Under Seal]
February 11, 2022: [Leave to File Under Seal]

January, 2022

January 27, 2022: [Extension]
January 27, 2022: [Extension of Deadline]
January 14, 2022: [Notice - Other]
January 13, 2022: [Compassionate Release]

June, 2021

June 01, 2021: [Appoint Counsel]

May, 2021

May 25, 2021: [Judgment Returned Executed]

April, 2021

April 05, 2021: [Appoint Counsel]

December, 2020

December 18, 2020: [Sealed Document]
December 18, 2020: [Judgment]
December 18, 2020: [Sentencing]
December 17, 2020: [Forfeiture of Property]
December 16, 2020: [Forfeiture of Property]
December 14, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
December 11, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
December 11, 2020: [Letters of Support (seal entry optional)]
December 07, 2020: [Presentence Investigation Report REVISED FINAL (Sealed)]
December 04, 2020: [Presentence Investigation Report FINAL (Sealed)]

November, 2020

November 17, 2020: [Sealed Document]
November 17, 2020: [Judgment]
November 17, 2020: [Presentence Investigation Report REVISED FINAL (Sealed)]
November 17, 2020: [Notice - Other]
November 17, 2020: [Sentencing]
November 16, 2020: [Order]
November 13, 2020: [Objection to Presentence Investigation Report (Sealed)]
November 12, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
November 06, 2020: [Extension of Deadline]
November 04, 2020: [Presentence Investigation Report FINAL (Sealed)]

October, 2020

October 31, 2020: [No Objection to Presentence Investigation Report (Sealed)]
October 30, 2020: [Objection to Presentence Investigation Report (Sealed)]
October 30, 2020: [Extension]
October 29, 2020: [Extension of Deadline]
October 15, 2020: [Presentence Investigation Report DRAFT (Sealed)]
October 14, 2020: [Order]

September, 2020

September 29, 2020: [No Objection to Presentence Investigation Report (Sealed)]
September 25, 2020: [No Objection to Presentence Investigation Report (Sealed)]
September 23, 2020: [Forfeiture of Property]
September 11, 2020: [Report and Recommendation on Plea of Guilty]
September 10, 2020: [Presentence Investigation Report DRAFT (Sealed)]
September 03, 2020: [Continue Trial - Central Case]

August, 2020

August 21, 2020: [Order]
August 21, 2020: [Report and Recommendation Concerning Plea of Guilty]
August 21, 2020: [Change of Plea Hearing]
August 21, 2020: [Notice and Consent re Entry of Plea of Guilty]
August 21, 2020: [Waiver - Other]
August 19, 2020: [Waiver - Other]
August 19, 2020: [Notice and Consent re Entry of Plea of Guilty]
August 18, 2020: [Order]
August 18, 2020: [Report and Recommendation Concerning Plea of Guilty]
August 18, 2020: [Change of Plea Hearing]
August 18, 2020: [Plea Agreement]
August 17, 2020: [Setting Hearing on Change of Plea Proceeding]
August 17, 2020: [Plea Agreement]
August 14, 2020: [Notice - Other]
August 14, 2020: [Setting Hearing on Change of Plea Proceeding]
August 13, 2020: [Continue Trial - Central Case]
August 10, 2020: [Continue - Ends of Justice]

July, 2020

July 30, 2020: [Withdraw as Attorney]
July 29, 2020: [Report and Recommendation on Plea of Guilty]
July 24, 2020: [Extension]
July 24, 2020: [Extension of Deadline]
July 14, 2020: [Order]
July 14, 2020: [Report and Recommendation Concerning Plea of Guilty]
July 14, 2020: [Notice and Consent re Entry of Plea of Guilty]
July 14, 2020: [Waiver - Other]
July 14, 2020: [Change of Plea Hearing]
July 13, 2020: [Setting Hearing on Change of Plea Proceeding]
July 10, 2020: [Plea Agreement]

June, 2020

June 24, 2020: [Warrant of Arrest Returned Executed]
June 22, 2020: [Continue - Ends of Justice]
June 22, 2020: [Continue Trial - Central Case]
June 22, 2020: [Status Conference]
June 16, 2020: [Continue Trial - Central Case]
June 08, 2020: [Speedy Trial]
June 04, 2020: [Response in Opposition/Resistance (Seal doc optional)]
June 04, 2020: [Response to Motion (Seal doc optional)]
June 01, 2020: [Speedy Trial]

May, 2020

May 28, 2020: [Stipulated Discovery and Protective Order]
May 28, 2020: [Proposed Stipulated Discovery and Protective Order]
May 26, 2020: [Stipulated Discovery and Protective Order]
May 26, 2020: [Proposed Stipulated Discovery and Protective Order]
May 19, 2020: [Setting Trial]
May 19, 2020: [Notice of Attorney Appearance - 2nd Chair CJA - Defendant]
May 19, 2020: [Detention]
May 19, 2020: [Notice - Other]
May 19, 2020: [Waiver - Other]
May 18, 2020: [Setting Trial]
May 18, 2020: [Bail/Bond Report (Sealed )]
May 18, 2020: [Arraignment]
May 18, 2020: [Detention Hearing]
May 15, 2020: [Bail/Bond Report (Sealed )]
May 15, 2020: [Appeal of Magistrate Judge Decision]
May 14, 2020: [Continue]
May 13, 2020: [Continue Hearing]
May 13, 2020: [Detention]
May 13, 2020: [Appointing Public Defender or CJA Panel Attorney]
May 13, 2020: [Setting Trial]
May 13, 2020: [Arraignment]
May 13, 2020: [Initial Appearance]
May 13, 2020: [CJA23 - Financial Affidavit (Sealed)]
May 13, 2020: [Order]
May 13, 2020: [Grand Jury Presentment]
May 13, 2020: [Redacted Document]
May 13, 2020: [Indictment - Sealed]
May 13, 2020: [Notice of Attorney Appearance - Defendant]
May 13, 2020: [Case Unsealed]
May 12, 2020: [Response in Opposition/Resistance (Seal doc optional)]
May 12, 2020: [Order]
May 12, 2020: [Warrant of Arrest Returned Executed]
May 12, 2020: [CJA Attorney Appointment]

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