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-00078-1
  • Case Name: USA v. Levi
  • Filing Type: Criminal
Filing History
June, 2025
  • June 25, 2025: [Order on Report on Defendant/Offender Under Supervision]
  • June 24, 2025: [Violation Report on Offender Under Supervision]
March, 2022
  • March 22, 2022: [Letter]
July, 2021
  • July 30, 2021: [Forfeiture of Property]
  • July 29, 2021: [Forfeiture of Property]
  • July 29, 2021: [Errata]
  • July 29, 2021: [Notice - Other]
April, 2021
  • April 20, 2021: [Sealed Document]
  • April 20, 2021: [Judgment]
  • April 19, 2021: [Sentencing]
  • April 14, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • April 14, 2021: [Downward Departure (seal entry optional)]
February, 2021
  • February 04, 2021: [Continue Sentencing]
January, 2021
  • January 11, 2021: [Presentence Investigation Report FINAL (Sealed)]
December, 2020
  • December 07, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • December 03, 2020: [Objection to Presentence Investigation Report (Sealed)]
November, 2020
  • November 20, 2020: [Presentence Investigation Report DRAFT (Sealed)]
October, 2020
  • October 26, 2020: [Forfeiture of Property]
  • October 06, 2020: [Report and Recommendation on Plea of Guilty]
September, 2020
  • September 21, 2020: [Order]
  • September 21, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • September 21, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • September 21, 2020: [Change of Plea Hearing]
  • September 14, 2020: [Setting Hearing on Change of Plea Proceeding]
  • September 14, 2020: [Notice - Other]
August, 2020
  • August 12, 2020: [Continue Trial - Davenport Case]
July, 2020
  • July 20, 2020: [Bail/Bond Report (Sealed )]
  • July 15, 2020: [Notice of Attorney Appearance - Defendant]
  • July 14, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • July 14, 2020: [Detention]
  • July 14, 2020: [Setting Trial]
  • July 14, 2020: [Arraignment]
  • July 14, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • July 14, 2020: [Initial Appearance]
  • July 14, 2020: [Arrest]
  • July 08, 2020: [Order]
  • July 07, 2020: [Grand Jury Presentment]
  • July 07, 2020: [CJA Attorney Appointment]
  • July 07, 2020: [Indictment - Sealed]
  • July 07, 2020: [Redacted Document]
  • July 07, 2020: [Case Unsealed]
  • July 07, 2020: [Add and Terminate Judges]
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