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-00118-1
Case Name: USA v. Santana Thomas
Filing Type: Criminal

Filing History

January, 2023

January 24, 2023: [USCA Opinion/Judgment]

June, 2022

June 21, 2022: [Miscellaneous Relief]

March, 2022

March 24, 2022: [Add and Terminate Judges]

December, 2021

December 22, 2021: [1 - Terminate Deadlines and Hearings]
December 22, 2021: [Order]
December 22, 2021: [~Util - Terminate Motions]
December 22, 2021: [Miscellaneous Relief]
December 02, 2021: [Transcript - Redacted]
December 02, 2021: [Waiver - Other]
December 02, 2021: [Order on Motion to Redact Transcript]
December 01, 2021: [Redact Transcript]
December 01, 2021: [Redaction Request - Transcript]

November, 2021

November 30, 2021: [Errata]
November 30, 2021: [Transcript]
November 22, 2021: [USCA Order]
November 22, 2021: [USCA Scheduling Order]
November 22, 2021: [USCA Case Number]
November 22, 2021: [Notification of Appeal to USCA]
November 19, 2021: [Notice of Appeal - Final Judgment]
November 18, 2021: [Order]
November 16, 2021: [Sealed Document]
November 16, 2021: [Judgment]
November 16, 2021: [Sentencing]
November 15, 2021: [Order]
November 02, 2021: [Presentence Investigation Report REVISED FINAL (Sealed)]

October, 2021

October 12, 2021: [Transcript]
October 12, 2021: [Transcript SEALED]
October 05, 2021: [Order]
October 01, 2021: [File Under Seal]
October 01, 2021: [Leave to File Under Seal]

September, 2021

September 30, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
September 30, 2021: [File Under Seal]
September 30, 2021: [Leave to File Under Seal]
September 09, 2021: [Attorney Appointment Hearing]

August, 2021

August 31, 2021: [Presentence Investigation Report FINAL (Sealed)]
August 30, 2021: [Order]
August 06, 2021: [Objection to Presentence Investigation Report (Sealed)]

July, 2021

July 30, 2021: [Objection to Presentence Investigation Report (Sealed)]
July 23, 2021: [Extension of Deadline]
July 15, 2021: [Extension of Deadline]
July 09, 2021: [Presentence Investigation Report DRAFT (Sealed)]

May, 2021

May 31, 2021: [Transcript]
May 16, 2021: [Order]
May 12, 2021: [Change of Plea Hearing]
May 10, 2021: [Setting Hearing on Change of Plea Proceeding]
May 08, 2021: [Plea Agreement]
May 06, 2021: [Notice of Intent to Use Evidence]

April, 2021

April 12, 2021: [Transcript SEALED]
April 07, 2021: [Continue - Ends of Justice]
April 07, 2021: [~Util - Terminate Motions]
April 07, 2021: [Motion Hearing]
April 05, 2021: [Setting Hearing on Motion]
April 05, 2021: [Order]
April 05, 2021: [1 - Terminate Deadlines and Hearings]
April 04, 2021: [Continue Trial - Central Case]
April 02, 2021: [Motion Hearing]
April 02, 2021: [Exhibit List]
April 02, 2021: [Errata]
April 02, 2021: [Sealed Document]
April 01, 2021: [Errata]
April 01, 2021: [File Under Seal]
April 01, 2021: [Leave to File Under Seal]
April 01, 2021: [Exhibit List]
April 01, 2021: [Witness List (Seal doc optional)]

March, 2021

March 31, 2021: [Witness List (Seal doc optional)]
March 31, 2021: [Exhibit List]
March 30, 2021: [Order]
March 30, 2021: [Suppress]
March 29, 2021: [Response to Motion (Seal doc optional)]
March 29, 2021: [Proposed Jury Instructions]
March 25, 2021: [Extension]
March 25, 2021: [Extension of Deadline]
March 25, 2021: [Suppress (seal entry optional)]
March 24, 2021: [Response in Opposition/Resistance (Seal doc optional)]
March 23, 2021: [Leave to File]
March 19, 2021: [Response in Opposition/Resistance (Seal doc optional)]
March 18, 2021: [Order]
March 17, 2021: [Leave to File]
March 17, 2021: [Leave to File Under Seal]
March 17, 2021: [Protective Order]
March 15, 2021: [Motion Hearing]
March 15, 2021: [Separate Trial on Counts]
March 15, 2021: [Issue of Subpoena]
March 15, 2021: [Proposed Jury Instructions]
March 12, 2021: [File Under Seal]
March 11, 2021: [Leave to File Under Seal]
March 09, 2021: [Notice of Intent to Use Evidence]
March 08, 2021: [Response in Opposition/Resistance (Seal doc optional)]
March 03, 2021: [Notice of Intent to Use Evidence]
March 03, 2021: [Proposed Jury Instructions]
March 02, 2021: [Leave to File Under Seal]
March 01, 2021: [Notice of Intent to Use Evidence]

February, 2021

February 25, 2021: [Continue Trial - Central Case]
February 23, 2021: [Notice of Intent to Use Evidence]
February 22, 2021: [Response in Opposition/Resistance (Seal doc optional)]
February 17, 2021: [Sever Count]
February 16, 2021: [Continue Trial - Central Case]
February 09, 2021: [Setting Trial]
February 09, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
February 09, 2021: [~Util - Set/Reset Deadlines/Hearings]
February 05, 2021: [Status Conference]
February 05, 2021: [Notice of Attorney Appearance - Defendant]
February 03, 2021: [Sealed Document]
February 02, 2021: [Notice of Intent to Use Evidence]
February 02, 2021: [Order]
February 02, 2021: [Response in Opposition/Resistance (Seal doc optional)]
February 02, 2021: [Sealed Motion]
February 01, 2021: [Order]

January, 2021

January 23, 2021: [Notice of Intent to Use Evidence]
January 14, 2021: [Miscellaneous Relief]
January 13, 2021: [Transcript]
January 08, 2021: [Dismiss]
January 08, 2021: [Motion Hearing]
January 04, 2021: [Notice - Other]

December, 2020

December 07, 2020: [Hearing /Oral Arguments]

November, 2020

November 30, 2020: [Hearing /Oral Arguments]
November 30, 2020: [Reply to Response (Seal doc optional)]
November 28, 2020: [File Under Seal]
November 27, 2020: [Leave to File Under Seal]
November 17, 2020: [Extension]
November 17, 2020: [Extension of Deadline]
November 16, 2020: [Response in Opposition/Resistance (Seal doc optional)]

October, 2020

October 13, 2020: [Extension]
October 12, 2020: [Extension of Deadline]
October 09, 2020: [Continue Trial - Central Case]
October 07, 2020: [CJA23 - Financial Affidavit (Sealed)]
October 05, 2020: [Sealed Document]
October 05, 2020: [File Under Seal]
October 02, 2020: [Leave to File Under Seal]

September, 2020

September 14, 2020: [Letter]
September 10, 2020: [Miscellaneous Relief]
September 08, 2020: [Notice - Other]
September 08, 2020: [Miscellaneous Relief]
September 04, 2020: [Stipulated Discovery and Protective Order]
September 04, 2020: [Proposed Stipulated Discovery and Protective Order]
September 03, 2020: [Notice of Attorney Appearance - Defendant]
September 03, 2020: [Bail/Bond Report (Sealed )]
September 02, 2020: [Setting Trial]
September 02, 2020: [Detention]
September 02, 2020: [Arraignment]
September 02, 2020: [Initial Appearance]
September 01, 2020: [Order]

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