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-00007-1
  • Case Name: USA v. Gillen, II
  • Filing Type: Criminal
Filing History
December, 2021
  • December 28, 2021: [Forfeiture of Property]
  • December 17, 2021: [Forfeiture of Property]
  • December 17, 2021: [Notice - Other]
May, 2021
  • May 16, 2021: [Sealed Document]
  • May 16, 2021: [Judgment]
  • May 14, 2021: [Sentencing]
  • May 13, 2021: [Exhibit(s)]
  • May 13, 2021: [Sealed Document]
  • May 11, 2021: [Letters of Support (seal entry optional)]
  • May 11, 2021: [Exhibit(s)]
  • May 10, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • May 10, 2021: [Errata]
  • May 10, 2021: [Exhibit(s)]
  • May 07, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • May 07, 2021: [File Under Seal]
  • May 07, 2021: [Leave to File Under Seal]
April, 2021
  • April 20, 2021: [Presentence Investigation Report FINAL (Sealed)]
  • April 13, 2021: [Order]
March, 2021
  • March 25, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • March 24, 2021: [Forfeiture of Property]
  • March 11, 2021: [Extension]
  • March 11, 2021: [Extension of Deadline]
  • March 01, 2021: [No Objection to Presentence Investigation Report (Sealed)]
February, 2021
  • February 25, 2021: [Presentence Investigation Report DRAFT (Sealed)]
January, 2021
  • January 21, 2021: [Report and Recommendation on Plea of Guilty]
December, 2020
  • December 28, 2020: [Order]
  • December 28, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • December 28, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • December 28, 2020: [Change of Plea Hearing]
  • December 21, 2020: [Notice - Other]
  • December 21, 2020: [Setting Hearing on Change of Plea Proceeding]
November, 2020
  • November 12, 2020: [Continue Trial - Central Case]
  • November 09, 2020: [Set/Reset Hearings]
  • November 09, 2020: [Add and Terminate Judges]
  • November 09, 2020: [Continue Trial - Central Case]
October, 2020
  • October 02, 2020: [Continue Trial - Central Case]
  • October 01, 2020: [Continue Trial - Central Case]
September, 2020
  • September 17, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • September 10, 2020: [Miscellaneous Relief]
  • September 03, 2020: [Miscellaneous Relief]
August, 2020
  • August 31, 2020: [Stipulated Discovery and Protective Order]
  • August 31, 2020: [Proposed Stipulated Discovery and Protective Order]
  • August 31, 2020: [Notice of Attorney Appearance - Defendant]
  • August 27, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • August 27, 2020: [Detention]
  • August 27, 2020: [Setting Trial]
  • August 27, 2020: [Arraignment]
  • August 27, 2020: [Initial Appearance]
  • August 27, 2020: [Bail/Bond Report (Sealed )]
June, 2020
  • June 25, 2020: [Writ of HC ad Prosequendum Issued]
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