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-00073-1
  • Case Name: USA v. Sullivan
  • Filing Type: Criminal
Filing History
September, 2021
  • September 15, 2021: [Forfeiture of Property]
  • September 15, 2021: [Notice - Other]
July, 2021
  • July 29, 2021: [Sealed Document]
  • July 29, 2021: [Judgment]
  • July 28, 2021: [Sentencing]
  • July 27, 2021: [Letters of Support (seal entry optional)]
  • July 27, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
May, 2021
  • May 17, 2021: [Continue Sentencing]
  • May 10, 2021: [Order]
April, 2021
  • April 21, 2021: [Order]
  • April 21, 2021: [Continue Sentencing]
  • April 20, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • April 15, 2021: [Status Conference]
  • April 14, 2021: [Letters of Support (seal entry optional)]
  • April 07, 2021: [Presentence Investigation Report FINAL (Sealed)]
March, 2021
  • March 23, 2021: [Letters of Support (seal entry optional)]
  • March 22, 2021: [Forfeiture of Property]
  • March 19, 2021: [Forfeiture of Property]
  • March 12, 2021: [Objection to Presentence Investigation Report (Sealed)]
February, 2021
  • February 26, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • February 12, 2021: [Presentence Investigation Report DRAFT (Sealed)]
January, 2021
  • January 04, 2021: [Report and Recommendation on Plea of Guilty]
December, 2020
  • December 17, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • December 17, 2020: [Order]
  • December 17, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • December 17, 2020: [Change of Plea Hearing]
  • December 07, 2020: [Setting Hearing on Change of Plea Proceeding]
October, 2020
  • October 19, 2020: [Continue Trial - Davenport Case]
August, 2020
  • August 10, 2020: [Continue Trial - Davenport Case]
  • August 10, 2020: [Scheduling Conference]
  • August 04, 2020: [Order]
July, 2020
  • July 24, 2020: [Stipulated Discovery and Protective Order]
  • July 16, 2020: [Detention]
  • July 16, 2020: [Detention Hearing]
  • July 15, 2020: [Bail/Bond Report (Sealed )]
  • July 14, 2020: [Detention Hearing]
  • July 13, 2020: [Bail/Bond Report (Sealed )]
  • July 10, 2020: [Waiver - Other]
  • July 09, 2020: [Detention]
  • July 09, 2020: [Setting Trial]
  • July 09, 2020: [Arraignment]
  • July 09, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • July 09, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • July 09, 2020: [Initial Appearance]
  • July 09, 2020: [CJA Attorney Appointment]
  • July 09, 2020: [Arrest]
  • July 09, 2020: [Case Unsealed]
  • July 09, 2020: [Order]
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