U.S. Criminal Court Records for the Southern District of Iowa

iowa Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Iowa
Case Information:
  • Case Number: 3:20-cr-00082-1
  • Case Name: USA v. Bennett
  • Filing Type: Criminal
Filing History
April, 2022
  • April 07, 2022: [USCA Order]
March, 2022
  • March 15, 2022: [Add and Terminate Judges]
September, 2021
  • September 15, 2021: [Forfeiture of Property]
  • September 15, 2021: [Notice - Other]
  • September 10, 2021: [Judgment Returned Executed]
June, 2021
  • June 30, 2021: [Documents Sent]
  • June 29, 2021: [Transcript]
  • June 28, 2021: [Transcript]
  • June 14, 2021: [USCA Scheduling Order]
  • June 14, 2021: [USCA Case Number]
  • June 11, 2021: [Notification of Appeal to USCA]
  • June 09, 2021: [Notice of Appeal - Final Judgment]
May, 2021
  • May 27, 2021: [Sealed Document]
  • May 27, 2021: [Judgment]
  • May 27, 2021: [Sentencing]
  • May 25, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • May 24, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • May 17, 2021: [Presentence Investigation Report FINAL (Sealed)]
  • May 13, 2021: [Status Conference]
March, 2021
  • March 29, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • March 26, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • March 21, 2021: [Extension of Deadline]
  • March 08, 2021: [Presentence Investigation Report DRAFT (Sealed)]
February, 2021
  • February 02, 2021: [Forfeiture of Property]
  • February 01, 2021: [Forfeiture of Property]
  • February 01, 2021: [New Trial]
January, 2021
  • January 22, 2021: [Errata]
  • January 22, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • January 21, 2021: [New Trial]
  • January 14, 2021: [Exhibit(s)]
  • January 08, 2021: [Status Conference]
  • January 08, 2021: [Jury Trial (Day 2 through last day)]
  • January 08, 2021: [Set/Reset Hearings]
  • January 07, 2021: [Jury Verdict]
  • January 07, 2021: [Exhibits Receipt]
  • January 07, 2021: [Sealed Document]
  • January 07, 2021: [Jury Question/Answer to Jury Question]
  • January 07, 2021: [Order]
  • January 07, 2021: [Jury Trial (Day 2 through last day)]
  • January 06, 2021: [Exhibit List]
  • January 06, 2021: [Final Jury Instructions]
  • January 06, 2021: [Witness List (Seal doc optional)]
  • January 05, 2021: [Jury Trial (Day 2 through last day)]
  • January 05, 2021: [Preliminary Jury Instructions]
  • January 04, 2021: [Miscellaneous Relief]
  • January 04, 2021: [Peremptory Challenges (Sealed)]
  • January 04, 2021: [Voir Dire (Day 1 of Jury Trial)]
  • January 03, 2021: [In Limine]
  • January 02, 2021: [In Limine]
  • January 02, 2021: [Response in Opposition/Resistance (Seal doc optional)]
December, 2020
  • December 31, 2020: [Errata]
  • December 31, 2020: [Exhibit List]
  • December 31, 2020: [Witness List (Seal doc optional)]
  • December 29, 2020: [In Limine]
  • December 29, 2020: [Trial Brief ]
  • December 21, 2020: [Notice of Intent to Use Evidence]
  • December 16, 2020: [Order]
November, 2020
  • November 20, 2020: [Continue Trial - Davenport Case]
  • November 17, 2020: [Continue Trial - Davenport Case]
  • November 16, 2020: [Setting Hearing on Change of Plea Proceeding]
  • November 16, 2020: [Extension]
  • November 14, 2020: [Extension of Deadline]
October, 2020
  • October 21, 2020: [Arraignment]
  • October 09, 2020: [Notice - Other]
  • October 09, 2020: [Grand Jury Presentment]
  • October 09, 2020: [Redacted Document]
  • October 09, 2020: [Indictment - Sealed]
September, 2020
  • September 15, 2020: [Continue Trial - Davenport Case]
  • September 15, 2020: [Scheduling Conference]
  • September 09, 2020: [Stipulated Discovery and Protective Order]
  • September 08, 2020: [Continue]
  • September 08, 2020: [Continue Hearing]
  • September 08, 2020: [Scheduling Conference]
  • September 01, 2020: [Order]
August, 2020
  • August 18, 2020: [Detention]
  • August 18, 2020: [Detention Hearing]
  • August 18, 2020: [Setting Trial]
  • August 18, 2020: [Arraignment]
  • August 18, 2020: [Bail/Bond Report (Sealed )]
  • August 13, 2020: [Detention]
  • August 13, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • August 13, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • August 13, 2020: [Initial Appearance]
  • August 13, 2020: [Case Unsealed]
  • August 13, 2020: [Arrest]
  • August 13, 2020: [CJA Attorney Appointment]
  • August 13, 2020: [Order]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.