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-00104-1
  • Case Name: USA v. DUALLE
  • Filing Type: Criminal
Filing History
November, 2022
  • November 29, 2022: [Forfeiture of Property]
  • November 23, 2022: [Forfeiture of Property]
  • November 23, 2022: [Notice - Other]
April, 2022
  • April 27, 2022: [Transcript - Redacted]
  • April 22, 2022: [USCA Mandate]
  • April 22, 2022: [USCA Opinion/Judgment]
  • April 15, 2022: [Documents Sent]
  • April 13, 2022: [Redaction Request - Transcript]
  • April 13, 2022: [Transcript SEALED]
  • April 13, 2022: [Transcript]
March, 2022
  • March 24, 2022: [USCA Scheduling Order]
  • March 24, 2022: [USCA Case Number]
  • March 23, 2022: [Notification of Appeal to USCA]
  • March 23, 2022: [Notice of Appeal - Final Judgment]
  • March 10, 2022: [Sealed Document]
  • March 10, 2022: [Judgment]
  • March 09, 2022: [Sentencing]
January, 2022
  • January 19, 2022: [Continue Sentencing]
  • January 19, 2022: [Letters of Support (seal entry optional)]
  • January 13, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 10, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 03, 2022: [Presentence Investigation Report FINAL (Sealed)]
December, 2021
  • December 04, 2021: [Motion Hearing]
  • December 03, 2021: [Objection to Presentence Investigation Report (Sealed)]
November, 2021
  • November 23, 2021: [Withdraw as Attorney]
  • November 19, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • November 16, 2021: [Extension]
  • November 16, 2021: [Extension of Deadline]
  • November 05, 2021: [Presentence Investigation Report DRAFT (Sealed)]
October, 2021
  • October 20, 2021: [Forfeiture of Property]
  • October 08, 2021: [Forfeiture of Property]
September, 2021
  • September 24, 2021: [Report and Recommendation on Plea of Guilty]
  • September 07, 2021: [Order]
  • September 07, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • September 07, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • September 07, 2021: [Change of Plea Hearing]
  • September 01, 2021: [Setting Hearing on Change of Plea Proceeding]
August, 2021
  • August 26, 2021: [Continue Trial - Central Case]
  • August 26, 2021: [Status Conference]
June, 2021
  • June 25, 2021: [Sealed Document]
May, 2021
  • May 24, 2021: [Sealed Document]
April, 2021
  • April 11, 2021: [Set/Reset Deadlines]
  • April 08, 2021: [Sealed Document]
March, 2021
  • March 22, 2021: [Sealed Document]
  • March 04, 2021: [Continue Trial - Central Case]
  • March 03, 2021: [Continue Trial - Central Case]
January, 2021
  • January 15, 2021: [Withdraw Document]
  • January 15, 2021: [Extension]
  • January 15, 2021: [Extension of Deadline]
  • January 14, 2021: [Notice of Attorney Appearance - USA]
  • January 14, 2021: [Writ of HC ad Prosequendum Issued]
December, 2020
  • December 23, 2020: [Extension]
  • December 23, 2020: [Extension of Deadline]
  • December 21, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • December 21, 2020: [File Under Seal]
  • December 21, 2020: [Leave to File Under Seal]
  • December 10, 2020: [Continue - Ends of Justice]
  • December 09, 2020: [Status Conference]
  • December 07, 2020: [Sealed Document]
  • December 07, 2020: [Extension]
  • December 07, 2020: [Extension of Deadline]
  • December 01, 2020: [In Limine]
November, 2020
  • November 09, 2020: [Set/Reset Hearings]
  • November 09, 2020: [Add and Terminate Judges]
October, 2020
  • October 15, 2020: [Notice of Attorney Appearance - Defendant]
  • October 14, 2020: [Continue Trial - Central Case]
  • October 09, 2020: [Continue Trial - Central Case]
August, 2020
  • August 07, 2020: [Appeal of Magistrate Judge Decision]
July, 2020
  • July 08, 2020: [Transcript]
  • July 08, 2020: [Continue Trial - Central Case]
  • July 06, 2020: [Appeal of Magistrate Judge Decision to District Court]
  • July 01, 2020: [CJA23 - Financial Affidavit (Sealed)]
June, 2020
  • June 23, 2020: [Detention]
  • June 23, 2020: [Detention Hearing]
  • June 22, 2020: [Stipulated Discovery and Protective Order]
  • June 22, 2020: [Proposed Stipulated Discovery and Protective Order]
  • June 22, 2020: [Writ of HC ad Prosequendum Issued]
  • June 22, 2020: [Bail/Bond Report (Sealed )]
  • June 18, 2020: [Notice of Attorney Appearance - Defendant]
  • June 18, 2020: [Detention]
  • June 18, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • June 18, 2020: [Setting Trial]
  • June 18, 2020: [Arraignment]
  • June 18, 2020: [Initial Appearance]
  • June 18, 2020: [Order]
  • June 18, 2020: [Grand Jury Presentment]
  • June 18, 2020: [Redacted Document]
  • June 18, 2020: [Indictment - Sealed]
  • June 18, 2020: [Case Unsealed]
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