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-00030-1
  • Case Name: USA v. Combs, Jr.
  • Filing Type: Criminal
Filing History
December, 2022
  • December 29, 2022: [Documents Sent]
  • December 28, 2022: [Transcript]
  • December 12, 2022: [USCA Scheduling Order]
  • December 12, 2022: [USCA Order]
  • December 12, 2022: [USCA Case Number]
  • December 09, 2022: [Notification of Appeal to USCA]
  • December 09, 2022: [Notice of Appeal - Final Judgment]
  • December 01, 2022: [Leave to File Under Seal]
November, 2022
  • November 30, 2022: [Sealed Document]
  • November 30, 2022: [Amended Judgment/Revocation]
  • November 30, 2022: [Leave to File Under Seal]
  • November 29, 2022: [Re-Sentencing]
  • November 28, 2022: [Sealed Document]
  • November 28, 2022: [Leave to File Under Seal]
  • November 19, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • November 14, 2022: [Leave to File Under Seal]
September, 2022
  • September 02, 2022: [USCA Mandate]
August, 2022
  • August 16, 2022: [USCA Opinion/Judgment]
March, 2022
  • March 23, 2022: [Add and Terminate Judges]
January, 2022
  • January 27, 2022: [Sealed Motion]
November, 2021
  • November 19, 2021: [Documents Sent]
  • November 02, 2021: [USCA Scheduling Order]
  • November 02, 2021: [USCA Case Number]
  • November 02, 2021: [USCA Order]
  • November 01, 2021: [Notification of Appeal to USCA]
October, 2021
  • October 28, 2021: [Notice of Appeal - Final Judgment]
  • October 27, 2021: [Reply to Response (Seal doc optional)]
  • October 27, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • October 26, 2021: [Appoint Counsel]
  • October 26, 2021: [File Under Seal]
  • October 26, 2021: [Leave to File Under Seal]
  • October 25, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • October 25, 2021: [Appoint Counsel]
  • October 25, 2021: [Amend/Correct]
  • October 22, 2021: [Transcript]
  • October 19, 2021: [Reply to Response (Seal doc optional)]
  • October 19, 2021: [File Under Seal]
  • October 19, 2021: [Leave to File Under Seal]
  • October 18, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • October 15, 2021: [Amend/Correct]
  • October 15, 2021: [Sealed Document]
  • October 15, 2021: [Judgment]
  • October 14, 2021: [Sentencing]
  • October 14, 2021: [Notice of Attorney Appearance - Defendant]
  • October 12, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • October 11, 2021: [Notice - Other]
  • October 08, 2021: [Notice - Other]
  • October 07, 2021: [Sealed Document]
  • October 07, 2021: [In Limine]
  • October 07, 2021: [Status Conference]
  • October 06, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • October 04, 2021: [Presentence Investigation Report FINAL (Sealed)]
  • October 01, 2021: [Sealed Document]
September, 2021
  • September 30, 2021: [File Under Seal]
  • September 30, 2021: [Leave to File Under Seal]
August, 2021
  • August 20, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • August 17, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • August 06, 2021: [Presentence Investigation Report DRAFT (Sealed)]
June, 2021
  • June 22, 2021: [Receipt for Pre-Payment of CVF Assessment]
  • June 10, 2021: [Plea Agreement]
  • June 09, 2021: [Order]
  • June 09, 2021: [Change of Plea Hearing]
  • June 08, 2021: [Order]
  • June 03, 2021: [Proposed Jury Instructions]
  • June 02, 2021: [Order]
  • June 02, 2021: [Continue - Ends of Justice]
  • June 02, 2021: [~Util - Terminate Motions]
  • June 01, 2021: [Extension of Deadline]
May, 2021
  • May 28, 2021: [Motion Hearing]
  • May 27, 2021: [Setting Hearing on Motion]
  • May 26, 2021: [Continue Trial - Davenport Case]
  • May 25, 2021: [Extension]
  • May 24, 2021: [Extension of Deadline]
  • May 24, 2021: [Reconsideration]
  • May 20, 2021: [Response to Motion (Seal doc optional)]
  • May 20, 2021: [Setting Hearing on Motion]
  • May 19, 2021: [Notice - Other]
  • May 19, 2021: [In Limine]
  • May 19, 2021: [Reconsideration]
  • May 11, 2021: [Response to Motion (Seal doc optional)]
  • May 11, 2021: [Brief - Other]
  • May 11, 2021: [Reconsideration]
  • May 11, 2021: [Notice - Other]
  • May 11, 2021: [Extension of Deadline]
  • May 11, 2021: [Sealed Document]
  • May 10, 2021: [Sealed Document]
  • May 10, 2021: [Miscellaneous Relief]
  • May 10, 2021: [File Under Seal]
  • May 10, 2021: [Leave to File Under Seal]
  • May 05, 2021: [Motion Hearing]
  • May 05, 2021: [Setting Hearing on Motion]
  • May 05, 2021: [Response in Opposition/Resistance (Seal doc optional)]
April, 2021
  • April 29, 2021: [In Limine]
  • April 22, 2021: [Notice - Other]
  • April 16, 2021: [Reconsideration]
  • April 14, 2021: [Notice - Other]
  • April 12, 2021: [Miscellaneous Relief]
  • April 12, 2021: [Dismiss]
  • April 12, 2021: [Reconsideration]
January, 2021
  • January 22, 2021: [Reply to Response (Seal doc optional)]
  • January 22, 2021: [Setting Trial]
  • January 15, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • January 15, 2021: [Continue Trial - Davenport Case]
  • January 14, 2021: [Exhibit(s)]
  • January 14, 2021: [Dismiss]
  • January 14, 2021: [Continue Trial - Davenport Case]
  • January 08, 2021: [Transcript]
December, 2020
  • December 23, 2020: [Miscellaneous Relief]
  • December 23, 2020: [Supplement]
  • December 22, 2020: [Reply to Response (Seal doc optional)]
  • December 15, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • December 11, 2020: [Dismiss]
  • December 09, 2020: [Continue Trial - Davenport Case]
  • December 09, 2020: [Produce]
  • December 08, 2020: [Order]
  • December 08, 2020: [Motion Hearing]
  • December 07, 2020: [Reply to Response (Seal doc optional)]
  • December 04, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • December 04, 2020: [Continue Trial - Davenport Case]
  • December 04, 2020: [Continue]
  • December 04, 2020: [Continue Hearing]
  • December 03, 2020: [Status Report]
November, 2020
  • November 25, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • November 23, 2020: [Produce]
  • November 20, 2020: [Sealed Document]
  • November 20, 2020: [File Under Seal]
  • November 19, 2020: [Leave to File Under Seal]
  • November 19, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • November 18, 2020: [Miscellaneous Relief]
  • November 10, 2020: [Transcript]
  • November 06, 2020: [Extension]
  • November 05, 2020: [Extension of Deadline]
October, 2020
  • October 30, 2020: [Miscellaneous Relief]
  • October 08, 2020: [Continue - Ends of Justice]
  • October 08, 2020: [Status Conference]
  • October 06, 2020: [Dismiss]
  • October 05, 2020: [Order]
September, 2020
  • September 30, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • September 29, 2020: [Errata]
  • September 28, 2020: [Sealed Document]
  • September 28, 2020: [Reply to Response (Seal doc optional)]
  • September 28, 2020: [Miscellaneous Relief]
  • September 28, 2020: [Transcript]
  • September 28, 2020: [Order]
  • September 28, 2020: [1 - Terminate Deadlines and Hearings]
  • September 22, 2020: [Extension]
  • September 22, 2020: [Extension of Deadline]
  • September 18, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • September 16, 2020: [Errata]
  • September 16, 2020: [File Under Seal]
  • September 16, 2020: [Leave to File Under Seal]
  • September 15, 2020: [File Under Seal]
  • September 15, 2020: [Leave to File Under Seal]
  • September 14, 2020: [Suppress]
  • September 09, 2020: [Status Conference]
  • September 08, 2020: [Extension]
  • September 08, 2020: [Extension of Deadline]
  • September 08, 2020: [Order]
  • September 04, 2020: [Extension of Deadline]
  • September 04, 2020: [Order]
  • September 03, 2020: [Dismiss]
  • September 01, 2020: [Exhibit(s)]
August, 2020
  • August 31, 2020: [Extension of Deadline]
  • August 31, 2020: [Exhibits Receipt]
  • August 31, 2020: [Motion Hearing]
  • August 28, 2020: [Exhibit List]
  • August 26, 2020: [Miscellaneous Relief]
  • August 26, 2020: [Motion Hearing]
  • August 26, 2020: [Setting Hearing on Motion]
  • August 25, 2020: [Setting Hearing on Motion]
  • August 25, 2020: [Notice - Other]
  • August 25, 2020: [Produce]
  • August 25, 2020: [Miscellaneous Relief]
  • August 24, 2020: [Miscellaneous Relief]
  • August 21, 2020: [Motion Hearing]
  • August 20, 2020: [Notice - Other]
  • August 17, 2020: [Extension of Deadline]
  • August 13, 2020: [Miscellaneous Relief]
  • August 12, 2020: [Miscellaneous Relief]
  • August 12, 2020: [Reply to Response (Seal doc optional)]
  • August 11, 2020: [Extension of Deadline]
  • August 11, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • August 06, 2020: [Miscellaneous Relief]
  • August 06, 2020: [Setting Hearing on Motion]
  • August 05, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • August 04, 2020: [Dismiss]
  • August 04, 2020: [Extension]
  • August 03, 2020: [Extension of Deadline]
  • August 03, 2020: [Errata]
July, 2020
  • July 31, 2020: [Notice of Attorney Appearance - Defendant]
  • July 29, 2020: [Produce]
  • July 29, 2020: [Errata]
  • July 29, 2020: [Miscellaneous Relief]
  • July 28, 2020: [Reply to Response (Seal doc optional)]
  • July 24, 2020: [Extension]
  • July 24, 2020: [Extension of Deadline]
  • July 21, 2020: [File Under Seal]
  • July 21, 2020: [Appeal of Magistrate Judge Decision]
  • July 21, 2020: [Strike]
  • July 21, 2020: [Miscellaneous Relief]
  • July 21, 2020: [Reconsideration]
  • July 20, 2020: [Leave to File Under Seal]
  • July 17, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • July 13, 2020: [Extension]
  • July 13, 2020: [Continue Trial - Davenport Case]
  • July 13, 2020: [Arraignment]
  • July 10, 2020: [Notice - Other]
  • July 09, 2020: [Miscellaneous Relief]
  • July 08, 2020: [Notice - Other]
  • July 08, 2020: [Order]
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