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-00033-1
  • Case Name: USA v. DONALDSON
  • Filing Type: Criminal
Filing History
August, 2025
  • August 19, 2025: [Order on Report on Defendant/Offender Under Supervision]
  • August 19, 2025: [Violation Report on Offender Under Supervision]
January, 2023
  • January 23, 2023: [Add and Terminate Judges]
December, 2022
  • December 01, 2022: [Modify Conditions of Supervision (seal entry optional)]
November, 2021
  • November 04, 2021: [Amend/Correct]
October, 2021
  • October 29, 2021: [Forfeiture of Property]
  • October 28, 2021: [Forfeiture of Property]
  • October 08, 2021: [Notice - Other]
April, 2021
  • April 20, 2021: [Sealed Document]
  • April 20, 2021: [Judgment]
  • April 20, 2021: [Sentencing]
  • April 14, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • April 14, 2021: [File Under Seal]
  • April 14, 2021: [Leave to File Under Seal]
  • April 09, 2021: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • April 02, 2021: [Presentence Investigation Report FINAL (Sealed)]
February, 2021
  • February 23, 2021: [Order]
  • February 02, 2021: [Forfeiture of Property]
  • February 01, 2021: [Forfeiture of Property]
January, 2021
  • January 27, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • January 21, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • January 13, 2021: [Presentence Investigation Report DRAFT (Sealed)]
December, 2020
  • December 10, 2020: [Report and Recommendation on Plea of Guilty]
November, 2020
  • November 20, 2020: [Order]
  • November 20, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • November 20, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • November 20, 2020: [Change of Plea Hearing]
  • November 12, 2020: [Setting Hearing on Change of Plea Proceeding]
September, 2020
  • September 25, 2020: [Continue Trial - Council Bluffs Case]
  • September 24, 2020: [Response to Motion (Seal doc optional)]
  • September 18, 2020: [Continue Trial - Council Bluffs Case]
August, 2020
  • August 07, 2020: [Sealed Document]
  • August 07, 2020: [Supplement to Conditions of Release]
  • August 04, 2020: [Sealed Document]
  • August 04, 2020: [Detention]
  • August 03, 2020: [Stipulated Discovery and Protective Order]
  • August 03, 2020: [Bail/Bond Report (Sealed )]
  • August 03, 2020: [Warrant of Arrest Returned Executed]
  • August 03, 2020: [Proposed Stipulated Discovery and Protective Order]
  • August 03, 2020: [CJA23 - Financial Affidavit (Sealed)]
July, 2020
  • July 31, 2020: [Notice of Attorney Appearance - Defendant]
  • July 31, 2020: [Detention]
  • July 31, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • July 31, 2020: [Setting Trial]
  • July 31, 2020: [Arraignment]
  • July 31, 2020: [Initial Appearance]
  • July 30, 2020: [Order]
  • July 30, 2020: [Case Unsealed]
  • July 30, 2020: [Arrest]
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