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-00026-1
  • Case Name: USA v. Sandell
  • Filing Type: Criminal
Filing History
March, 2022
  • March 24, 2022: [USCA Mandate]
  • March 03, 2022: [USCA Opinion/Judgment]
October, 2021
  • October 18, 2021: [Satisfaction of Monetary Imposition of Judgment]
June, 2021
  • June 11, 2021: [Forfeiture of Property]
April, 2021
  • April 27, 2021: [Sealed Document]
  • April 26, 2021: [Sealed Document]
  • April 26, 2021: [Amended Judgment/Revocation]
  • April 22, 2021: [Evidentiary Hearing]
March, 2021
  • March 18, 2021: [Documents Sent]
  • March 15, 2021: [Transcript]
  • March 04, 2021: [USCA Scheduling Order]
  • March 04, 2021: [USCA Case Number]
  • March 04, 2021: [Notification of Appeal to USCA]
  • March 03, 2021: [Notice of Appeal - Final Judgment]
February, 2021
  • February 23, 2021: [Order]
  • February 22, 2021: [Sealed Document]
  • February 22, 2021: [Judgment]
  • February 20, 2021: [Sentencing]
  • February 17, 2021: [Order]
  • February 15, 2021: [Downward Departure (seal entry optional)]
  • February 13, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • February 01, 2021: [Order]
January, 2021
  • January 25, 2021: [Presentence Investigation Report FINAL (Sealed)]
  • January 05, 2021: [Objection to Presentence Investigation Report (Sealed)]
December, 2020
  • December 18, 2020: [Extension]
  • December 18, 2020: [Extension of Deadline]
  • December 16, 2020: [Notice - Other]
  • December 16, 2020: [Order]
  • December 15, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • December 04, 2020: [Presentence Investigation Report DRAFT (Sealed)]
October, 2020
  • October 27, 2020: [Forfeiture of Property]
  • October 23, 2020: [Forfeiture of Property]
  • October 07, 2020: [Order]
  • October 07, 2020: [Plea Agreement]
  • October 07, 2020: [Change of Plea Hearing]
September, 2020
  • September 29, 2020: [Plea Agreement]
  • September 28, 2020: [Setting Hearing on Change of Plea Proceeding]
  • September 21, 2020: [Continue - Ends of Justice]
  • September 21, 2020: [~Util - Terminate Motions]
  • September 18, 2020: [Exhibit(s)]
  • September 17, 2020: [Continue Trial - Council Bluffs Case]
  • September 17, 2020: [Suppress]
  • September 15, 2020: [Motion Hearing]
  • September 10, 2020: [Witness List (Seal doc optional)]
  • September 10, 2020: [Exhibit List]
  • September 08, 2020: [Setting Hearing on Motion]
August, 2020
  • August 28, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • August 27, 2020: [Continue]
  • August 27, 2020: [Continue Hearing]
  • August 27, 2020: [Setting Hearing on Motion]
  • August 26, 2020: [Extension]
  • August 26, 2020: [Extension of Deadline]
  • August 18, 2020: [Errata]
July, 2020
  • July 16, 2020: [Order]
  • July 16, 2020: [Continue Trial - Council Bluffs Case]
  • July 06, 2020: [Stipulated Discovery and Protective Order]
  • July 06, 2020: [Proposed Stipulated Discovery and Protective Order]
June, 2020
  • June 29, 2020: [Bail/Bond Report (Sealed )]
  • June 25, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • June 25, 2020: [Detention]
  • June 25, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • June 25, 2020: [Setting Trial]
  • June 25, 2020: [Arraignment]
  • June 25, 2020: [Initial Appearance]
  • June 25, 2020: [Order]
  • June 25, 2020: [Arrest]
  • June 25, 2020: [CJA Attorney Appointment]
  • June 24, 2020: [Grand Jury Presentment]
  • June 24, 2020: [Redacted Document]
  • June 24, 2020: [Indictment - Sealed]
  • June 24, 2020: [Add and Terminate Judges]
  • June 23, 2020: [Case Unsealed]
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