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: 4:20-cr-00098-1
  • Case Name: USA v. Gregory
  • Filing Type: Criminal
Filing History
May, 2022
  • May 16, 2022: [Judgment Returned Executed]
October, 2021
  • October 21, 2021: [Forfeiture of Property]
  • October 19, 2021: [Forfeiture of Property]
  • October 19, 2021: [Notice - Other]
September, 2021
  • September 21, 2021: [Adjudicate Rights]
  • September 20, 2021: [Response to Motion (Seal doc optional)]
  • September 13, 2021: [Petition to Adjudicate Rights]
August, 2021
  • August 12, 2021: [Exhibit List]
  • August 12, 2021: [Sealed Document]
  • August 12, 2021: [Judgment]
  • August 12, 2021: [Sentencing]
  • August 12, 2021: [Bond Revocation Hearing]
  • August 09, 2021: [Letters of Support (seal entry optional)]
  • August 09, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 07, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 03, 2021: [Forfeiture of Property]
July, 2021
  • July 30, 2021: [Forfeiture of Property]
  • July 29, 2021: [Presentence Investigation Report FINAL (Sealed)]
  • July 15, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • July 02, 2021: [Extension]
  • July 01, 2021: [Extension of Deadline]
  • July 01, 2021: [No Objection to Presentence Investigation Report (Sealed)]
June, 2021
  • June 17, 2021: [Presentence Investigation Report DRAFT (Sealed)]
May, 2021
  • May 27, 2021: [Add and Terminate Judges]
  • May 19, 2021: [Continue]
  • May 18, 2021: [Continue Hearing]
  • May 13, 2021: [Detention]
  • May 13, 2021: [Initial Appearance - Revocation Proceedings]
  • May 12, 2021: [Warrant of Arrest Returned Executed]
  • May 12, 2021: [Order]
  • May 12, 2021: [Arrest]
  • May 11, 2021: [Warrant for Offender Under Supervision]
  • May 11, 2021: [Warrant for Offender Under Supervision (Sealed)]
  • May 11, 2021: [Revocation of Pretrial Release (Sealed)]
  • May 04, 2021: [Report and Recommendation on Plea of Guilty]
April, 2021
  • April 19, 2021: [Order]
  • April 19, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • April 19, 2021: [Plea Agreement]
  • April 19, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • April 19, 2021: [Change of Plea Hearing]
  • April 19, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • April 15, 2021: [Setting Hearing on Change of Plea Proceeding]
  • April 06, 2021: [Order]
March, 2021
  • March 19, 2021: [Order]
  • March 19, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
January, 2021
  • January 12, 2021: [Order]
  • January 12, 2021: [Stipulation]
  • January 11, 2021: [Order]
December, 2020
  • December 21, 2020: [Continue Trial - Central Case]
November, 2020
  • November 23, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • November 18, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • November 13, 2020: [Continue Trial - Central Case]
October, 2020
  • October 07, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • October 06, 2020: [Supplement to Conditions of Release]
September, 2020
  • September 16, 2020: [Conditions of Release]
  • September 16, 2020: [Miscellaneous Relief]
  • September 15, 2020: [Continue Trial - Central Case]
  • September 14, 2020: [Continue Trial - Central Case]
  • September 11, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • September 11, 2020: [File Under Seal]
  • September 11, 2020: [Leave to File Under Seal]
  • September 09, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • September 08, 2020: [Order]
  • September 04, 2020: [Miscellaneous Relief]
  • September 04, 2020: [Speedy Trial]
  • September 03, 2020: [Speedy Trial]
August, 2020
  • August 24, 2020: [Transcript - Redacted]
  • August 24, 2020: [Redaction Request - Transcript]
  • August 21, 2020: [Transcript]
  • August 14, 2020: [Stipulated Discovery and Protective Order]
  • August 14, 2020: [Proposed Stipulated Discovery and Protective Order]
  • August 12, 2020: [Speedy Trial]
  • August 11, 2020: [Speedy Trial]
  • August 06, 2020: [Detention]
  • August 06, 2020: [Detention Hearing]
  • August 06, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • August 05, 2020: [Bail/Bond Report (Sealed )]
  • August 05, 2020: [Notice of Attorney Appearance - Defendant]
  • August 04, 2020: [Detention]
  • August 04, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • August 04, 2020: [Setting Trial]
  • August 04, 2020: [Arraignment]
  • August 04, 2020: [Initial Appearance]
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