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-00021-5
  • Case Name: USA v. Richey et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 17, 2025: [Amended Judgment/Revocation]
  • June 16, 2025: [Revocation Worksheet (Sealed)]
  • June 16, 2025: [Revocation of Supervised Release - Final Hearing]
  • June 13, 2025: [Notice - Other]
April, 2025
  • April 25, 2025: [Order]
  • April 25, 2025: [Detention Hearing]
  • April 11, 2025: [Order]
  • April 11, 2025: [Appointing Public Defender or CJA Panel Attorney]
  • April 11, 2025: [Detention]
  • April 11, 2025: [CJA23 - Financial Affidavit (Sealed)]
  • April 11, 2025: [Initial Appearance - Revocation Proceedings]
  • April 07, 2025: [Warrant of Arrest Returned Executed]
  • April 07, 2025: [CJA Attorney Appointment]
  • April 07, 2025: [Text Order Setting Initial Appearance]
  • April 07, 2025: [Arrest]
February, 2022
  • February 09, 2022: [Judgment Returned Executed]
June, 2021
  • June 29, 2021: [Sealed Document]
  • June 29, 2021: [Judgment]
  • June 29, 2021: [Sentencing]
  • June 24, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • June 24, 2021: [File Under Seal]
  • June 23, 2021: [Leave to File Under Seal]
  • June 10, 2021: [Letter]
May, 2021
  • May 27, 2021: [Add and Terminate Judges]
  • May 25, 2021: [Presentence Investigation Report FINAL (Sealed)]
  • May 24, 2021: [Sealed Document]
  • May 24, 2021: [Judgment]
  • May 24, 2021: [Sentencing]
  • May 24, 2021: [Brief - Other]
  • May 24, 2021: [Downward Departure (seal entry optional)]
  • May 20, 2021: [Sealed Document]
  • May 20, 2021: [Judgment]
  • May 20, 2021: [Sentencing]
  • May 13, 2021: [Seal Document]
  • May 13, 2021: [File Under Seal]
  • May 13, 2021: [Downward Departure (seal entry optional)]
  • May 13, 2021: [Seal Document (seal entry optional)]
  • May 11, 2021: [Sealed Document]
  • May 11, 2021: [Leave to File Under Seal]
  • May 11, 2021: [File Under Seal]
  • May 10, 2021: [Leave to File Under Seal]
  • May 04, 2021: [Presentence Investigation Report FINAL (Sealed)]
  • May 03, 2021: [Presentence Investigation Report FINAL (Sealed)]
April, 2021
  • April 23, 2021: [Presentence Investigation Report FINAL (Sealed)]
  • April 22, 2021: [Presentence Investigation Report FINAL (Sealed)]
  • April 19, 2021: [Presentence Investigation Report FINAL (Sealed)]
  • April 09, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • April 08, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • April 08, 2021: [Withdrawal of Document]
  • April 08, 2021: [No Objection to Presentence Investigation Report (Sealed)]
March, 2021
  • March 25, 2021: [Presentence Investigation Report DRAFT (Sealed)]
  • March 23, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • March 22, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • March 22, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • March 18, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • March 08, 2021: [Presentence Investigation Report DRAFT (Sealed)]
February, 2021
  • February 26, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • February 24, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • February 18, 2021: [Report and Recommendation on Plea of Guilty]
  • February 12, 2021: [Presentence Investigation Report DRAFT (Sealed)]
  • February 01, 2021: [Report and Recommendation on Plea of Guilty]
January, 2021
  • January 28, 2021: [Order]
  • January 28, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • January 28, 2021: [Plea Agreement]
  • January 28, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • January 28, 2021: [Change of Plea Hearing]
  • January 15, 2021: [Setting Hearing on Change of Plea Proceeding]
  • January 08, 2021: [Report and Recommendation on Plea of Guilty]
  • January 08, 2021: [Order]
  • January 07, 2021: [Order]
  • January 07, 2021: [Plea Agreement]
  • January 07, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • January 07, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • January 07, 2021: [Change of Plea Hearing]
  • January 05, 2021: [Plea Agreement]
December, 2020
  • December 30, 2020: [Setting Hearing on Change of Plea Proceeding]
  • December 28, 2020: [Setting Hearing on Change of Plea Proceeding]
  • December 23, 2020: [Setting Hearing on Change of Plea Proceeding]
  • December 18, 2020: [Order]
  • December 18, 2020: [Sealed Document]
  • December 18, 2020: [Plea Agreement]
  • December 18, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • December 18, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • December 18, 2020: [Change of Plea Hearing]
  • December 17, 2020: [Plea Agreement]
  • December 10, 2020: [Setting Trial]
  • December 10, 2020: [Continue Trial - Council Bluffs Case]
  • December 09, 2020: [Continue Trial - Council Bluffs Case]
  • December 09, 2020: [Setting Hearing on Change of Plea Proceeding]
  • December 04, 2020: [Setting Hearing on Change of Plea Proceeding]
November, 2020
  • November 19, 2020: [Extension]
  • November 15, 2020: [Extension of Deadline]
  • November 12, 2020: [Reconsideration]
  • November 10, 2020: [Reconsideration]
  • November 10, 2020: [Discovery]
  • November 04, 2020: [Setting Trial]
  • November 04, 2020: [Order]
  • November 04, 2020: [Continue Trial - Council Bluffs Case]
  • November 03, 2020: [Continue Trial - Council Bluffs Case]
  • November 02, 2020: [Discovery]
  • November 02, 2020: [Continue Trial - Council Bluffs Case]
October, 2020
  • October 30, 2020: [Continue Trial - Council Bluffs Case]
  • October 26, 2020: [Detention]
  • October 26, 2020: [Stipulated Discovery and Protective Order]
  • October 23, 2020: [Waiver of Detention Hearing]
  • October 23, 2020: [Proposed Stipulated Discovery and Protective Order]
  • October 22, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • October 22, 2020: [Detention]
  • October 22, 2020: [Setting Trial]
  • October 22, 2020: [Arraignment]
  • October 22, 2020: [Initial Appearance]
  • October 22, 2020: [CJA Attorney Appointment]
  • October 21, 2020: [Arrest]
  • October 21, 2020: [Order]
  • October 21, 2020: [Warrant of Arrest Returned Executed]
  • October 09, 2020: [Order]
  • October 09, 2020: [Continue Trial - Council Bluffs Case]
  • October 07, 2020: [Extension]
  • October 06, 2020: [Extension of Deadline]
  • October 05, 2020: [Extension of Deadline]
September, 2020
  • September 17, 2020: [Enhancement Information/Information to Establish Prior Conviction]
  • September 15, 2020: [Detention]
  • September 15, 2020: [Detention Hearing]
  • September 15, 2020: [Stipulated Discovery and Protective Order]
  • September 15, 2020: [Proposed Stipulated Discovery and Protective Order]
  • September 14, 2020: [Bail/Bond Report (Sealed )]
  • September 10, 2020: [Notice of Attorney Appearance - Defendant]
  • September 09, 2020: [Detention]
  • September 09, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • September 09, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • September 09, 2020: [Setting Trial]
  • September 09, 2020: [Arraignment]
  • September 09, 2020: [Initial Appearance]
  • September 08, 2020: [CJA Attorney Appointment]
  • September 08, 2020: [Arrest]
  • September 08, 2020: [Order]
  • September 08, 2020: [Warrant of Arrest Returned Executed]
August, 2020
  • August 03, 2020: [Order]
  • August 03, 2020: [Continue Trial - Council Bluffs Case]
July, 2020
  • July 31, 2020: [Continue Trial - Council Bluffs Case]
  • July 29, 2020: [Stipulated Discovery and Protective Order]
  • July 23, 2020: [Detention]
  • July 23, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • July 23, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • July 23, 2020: [Setting Trial]
  • July 23, 2020: [Arraignment]
  • July 23, 2020: [Initial Appearance]
  • July 23, 2020: [Proposed Stipulated Discovery and Protective Order]
  • July 23, 2020: [Bail/Bond Report (Sealed )]
  • July 23, 2020: [Warrant of Arrest Returned Executed]
  • July 23, 2020: [Waiver of Speedy Trial]
  • July 22, 2020: [Stipulated Discovery and Protective Order]
  • July 21, 2020: [Proposed Stipulated Discovery and Protective Order]
  • July 18, 2020: [Stipulated Discovery and Protective Order]
  • July 16, 2020: [Order]
  • July 16, 2020: [Continue Trial - Council Bluffs Case]
  • July 16, 2020: [Status Conference]
  • July 15, 2020: [Proposed Stipulated Discovery and Protective Order]
  • July 15, 2020: [Order]
  • July 09, 2020: [Detention]
  • July 08, 2020: [Waiver of Detention Hearing]
  • July 08, 2020: [Exhibit(s)]
  • July 06, 2020: [Continue]
  • July 06, 2020: [Continue Hearing]
  • July 06, 2020: [Notice of Attorney Appearance - Defendant]
  • July 06, 2020: [Bail/Bond Report (Sealed )]
  • July 06, 2020: [Detention]
  • July 02, 2020: [Detention Hearing]
  • July 02, 2020: [Bail/Bond Report (Sealed )]
  • July 01, 2020: [Detention]
  • July 01, 2020: [Waiver of Detention Hearing]
  • July 01, 2020: [Bail/Bond Report (Sealed )]
  • July 01, 2020: [Warrant of Arrest Returned Executed]
  • July 01, 2020: [Stipulated Discovery and Protective Order]
  • July 01, 2020: [Proposed Stipulated Discovery and Protective Order]
June, 2020
  • June 30, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • June 30, 2020: [Detention]
  • June 30, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • June 30, 2020: [Setting Trial]
  • June 30, 2020: [Arraignment]
  • June 30, 2020: [Initial Appearance]
  • June 29, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • June 29, 2020: [Detention]
  • June 29, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • June 29, 2020: [Setting Trial]
  • June 29, 2020: [Arraignment]
  • June 29, 2020: [Initial Appearance]
  • June 29, 2020: [Order]
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