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: 3:20-cr-00034-1
  • Case Name: USA v. Mukanzu, et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 02, 2025: [Order]
August, 2025
  • August 25, 2025: [Order on Report on Defendant/Offender Under Supervision]
  • August 25, 2025: [Violation Report on Offender Under Supervision]
September, 2024
  • September 30, 2024: [Miscellaneous Relief]
January, 2023
  • January 04, 2023: [Miscellaneous Relief]
December, 2022
  • December 20, 2022: [Forfeiture of Property]
  • December 05, 2022: [Forfeiture of Property]
  • December 05, 2022: [Notice - Other]
  • December 02, 2022: [Transcript]
November, 2022
  • November 18, 2022: [Documents Sent]
  • November 16, 2022: [Transcript]
  • November 03, 2022: [Notice of Appeal - Final Judgment]
October, 2022
  • October 28, 2022: [USCA Scheduling Order]
  • October 28, 2022: [USCA Case Number]
  • October 27, 2022: [Notification of Appeal to USCA]
  • October 27, 2022: [Notice of Appeal - Final Judgment]
  • October 27, 2022: [Sealed Document]
  • October 27, 2022: [Judgment]
  • October 26, 2022: [Sentencing]
  • October 25, 2022: [Letters of Support (seal entry optional)]
  • October 24, 2022: [Dismiss]
  • October 24, 2022: [Compel]
  • October 21, 2022: [Letters of Support (seal entry optional)]
  • October 21, 2022: [Discovery]
  • October 20, 2022: [Discovery]
  • October 20, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 20, 2022: [Dismiss]
  • October 20, 2022: [Compel]
  • October 20, 2022: [Miscellaneous Relief]
  • October 20, 2022: [Reconsideration]
  • October 18, 2022: [Miscellaneous Relief]
  • October 18, 2022: [Reconsideration]
  • October 11, 2022: [Miscellaneous Relief]
  • October 03, 2022: [Reconsideration]
September, 2022
  • September 30, 2022: [Reconsideration]
  • September 28, 2022: [Miscellaneous Relief]
  • September 28, 2022: [Motion Hearing]
  • September 22, 2022: [Withdraw as Attorney]
August, 2022
  • August 22, 2022: [Withdraw Plea of Guilty]
  • August 22, 2022: [Response in Opposition/Resistance (Seal doc optional)]
  • August 18, 2022: [Transcript]
  • August 15, 2022: [Extension of Deadline]
  • August 08, 2022: [Withdraw Plea of Guilty]
July, 2022
  • July 07, 2022: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • July 01, 2022: [Objection to Presentence Investigation Report (Sealed)]
June, 2022
  • June 01, 2022: [Continue Sentencing]
May, 2022
  • May 25, 2022: [Stipulated Discovery and Protective Order]
  • May 23, 2022: [Motion Hearing]
  • May 09, 2022: [Continue]
  • May 09, 2022: [Continue Hearing]
  • May 05, 2022: [Presentence Investigation Report FINAL (Sealed)]
  • May 05, 2022: [Setting Hearing on Motion]
  • May 04, 2022: [Sealed Document]
  • May 03, 2022: [File Under Seal]
  • May 02, 2022: [Leave to File Under Seal]
  • May 02, 2022: [Withdraw as Attorney]
April, 2022
  • April 18, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • April 15, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • April 05, 2022: [Presentence Investigation Report DRAFT (Sealed)]
March, 2022
  • March 23, 2022: [Forfeiture of Property]
  • March 21, 2022: [Forfeiture of Property]
  • March 02, 2022: [Report and Recommendation on Plea of Guilty]
  • March 01, 2022: [Sealed Document]
  • March 01, 2022: [Judgment]
  • March 01, 2022: [Sentencing]
February, 2022
  • February 27, 2022: [Letters of Support (seal entry optional)]
  • February 24, 2022: [Sealed Document]
  • February 24, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • February 18, 2022: [Extension of Deadline]
  • February 07, 2022: [Order for Presentence Investigation]
  • February 05, 2022: [Report and Recommendation Concerning Plea of Guilty]
  • February 05, 2022: [Plea Agreement]
  • February 05, 2022: [Amend/Correct]
  • February 05, 2022: [Notice and Consent re Entry of Plea of Guilty]
  • February 04, 2022: [Change of Plea Hearing]
  • February 03, 2022: [Plea Agreement]
  • February 03, 2022: [Setting Hearing on Change of Plea Proceeding]
November, 2021
  • November 15, 2021: [Continue Sentencing]
  • November 15, 2021: [Presentence Investigation Report FINAL (Sealed)]
October, 2021
  • October 15, 2021: [Continue Trial - Davenport Case]
  • October 04, 2021: [Stipulated Discovery and Protective Order]
  • October 01, 2021: [Notice of Attorney Appearance - Defendant]
  • October 01, 2021: [CJA Attorney Appointment]
September, 2021
  • September 30, 2021: [Status Conference]
  • September 30, 2021: [Withdraw as Attorney]
  • September 29, 2021: [Withdraw as Attorney]
  • September 27, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • September 21, 2021: [Sealed Motion]
  • September 21, 2021: [Sealed Document]
  • September 15, 2021: [Sever Count]
August, 2021
  • August 23, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • August 20, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • August 20, 2021: [Extension of Deadline]
  • August 10, 2021: [Continue - Ends of Justice]
  • August 09, 2021: [Sealed Document]
  • August 04, 2021: [In Limine]
  • August 03, 2021: [Suppress (seal entry optional)]
  • August 03, 2021: [Sever Count]
  • August 03, 2021: [Notice of Intent to Use Evidence]
  • August 03, 2021: [In Limine]
  • August 02, 2021: [Extension of Deadline]
July, 2021
  • July 23, 2021: [Notice of Attorney Appearance - USA]
May, 2021
  • May 10, 2021: [Objection to Presentence Investigation Report (Sealed)]
April, 2021
  • April 19, 2021: [Continue Sentencing]
  • April 15, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • April 06, 2021: [Continue Trial - Davenport Case]
  • April 05, 2021: [Extension of Deadline]
  • April 02, 2021: [Status Conference]
March, 2021
  • March 29, 2021: [Continue Trial - Davenport Case]
  • March 25, 2021: [Extension]
  • March 24, 2021: [Extension of Deadline]
  • March 22, 2021: [Presentence Investigation Report DRAFT (Sealed)]
February, 2021
  • February 18, 2021: [Setting Trial]
  • February 18, 2021: [Order]
  • February 18, 2021: [Arraignment]
  • February 18, 2021: [Motion Hearing]
  • February 12, 2021: [Extension]
  • February 11, 2021: [Amendment/Addendum]
  • February 11, 2021: [Withdraw as Attorney]
  • February 11, 2021: [Extension of Deadline]
  • February 10, 2021: [Report and Recommendation on Plea of Guilty]
  • February 10, 2021: [Notice - Other]
  • February 10, 2021: [Redacted Document]
  • February 10, 2021: [Indictment - Sealed]
January, 2021
  • January 21, 2021: [Order]
  • January 21, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • January 21, 2021: [Sealed Document]
  • January 21, 2021: [Plea Agreement]
  • January 21, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • January 21, 2021: [Change of Plea Hearing]
  • January 20, 2021: [Setting Hearing on Change of Plea Proceeding]
November, 2020
  • November 25, 2020: [Continue - Ends of Justice]
  • November 24, 2020: [Joinder]
  • November 19, 2020: [Continue Trial - Davenport Case]
October, 2020
  • October 30, 2020: [Order]
  • October 30, 2020: [Motion Hearing]
  • October 20, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • October 13, 2020: [Release on Bond]
September, 2020
  • September 22, 2020: [Continue Trial - Davenport Case]
  • September 22, 2020: [Status Conference]
  • September 22, 2020: [Motion Hearing]
  • September 22, 2020: [Set/Reset Hearings]
  • September 22, 2020: [Arraignment]
  • September 18, 2020: [Arraignment]
  • September 17, 2020: [Continue Hearing]
  • September 15, 2020: [Letter]
  • September 10, 2020: [Notice - Other]
  • September 10, 2020: [Grand Jury Presentment]
  • September 10, 2020: [Redacted Document]
  • September 10, 2020: [Indictment - Sealed]
  • September 04, 2020: [File Under Seal]
  • September 02, 2020: [Leave to File Under Seal]
  • September 01, 2020: [Continue]
  • September 01, 2020: [Continue Hearing]
August, 2020
  • August 31, 2020: [Status Conference]
  • August 27, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • August 24, 2020: [Bail/Bond Report (Sealed )]
  • August 24, 2020: [Continue - Ends of Justice]
  • August 20, 2020: [Release on Bond]
  • August 19, 2020: [Continue Trial - Davenport Case]
July, 2020
  • July 29, 2020: [Bail/Bond Report (Sealed )]
  • July 27, 2020: [Notice of Attorney Appearance - Defendant]
  • July 24, 2020: [Setting Trial]
  • July 24, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • July 24, 2020: [Arraignment]
  • July 24, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • July 24, 2020: [Initial Appearance]
  • July 23, 2020: [Order]
  • July 23, 2020: [Stipulated Discovery and Protective Order]
  • July 22, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • July 16, 2020: [Bail/Bond Report (Sealed )]
  • July 15, 2020: [Notice of Attorney Appearance - Defendant]
  • July 13, 2020: [Setting Trial]
  • July 13, 2020: [Arraignment]
  • July 13, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • July 13, 2020: [Initial Appearance]
  • July 13, 2020: [Notice of Attorney Appearance - USA]
  • July 13, 2020: [Order]
June, 2020
  • June 30, 2020: [Add and Terminate Attorneys]
May, 2020
  • May 26, 2020: [CJA Attorney Appointment]
  • May 26, 2020: [Case Unsealed]
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