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-00034-1
Case Name: USA v. Sloan, et al
Filing Type: Criminal

Filing History

December, 2022

December 19, 2022: [Early Termination of Probation]
December 14, 2022: [Response to Motion (Seal doc optional)]
December 12, 2022: [Early Termination of Probation]

June, 2022

June 08, 2022: [Notice - Other]
June 06, 2022: [Transfer Out/Supervised Release]

April, 2022

April 13, 2022: [Forfeiture of Property]
April 12, 2022: [Forfeiture of Property]
April 12, 2022: [Notice - Other]

March, 2022

March 14, 2022: [Judgment]
March 14, 2022: [Sealed Document]
March 14, 2022: [Sentencing]
March 14, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
March 11, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
March 10, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
March 08, 2022: [Order]

January, 2022

January 03, 2022: [Forfeiture of Property]

November, 2021

November 24, 2021: [Presentence Investigation Report FINAL (Sealed)]
November 16, 2021: [Miscellaneous Relief]
November 16, 2021: [Forfeiture of Property]
November 15, 2021: [Forfeiture of Property]
November 15, 2021: [Notice - Other]

October, 2021

October 20, 2021: [Satisfaction of Monetary Imposition of Judgment]
October 19, 2021: [Objection to Presentence Investigation Report (Sealed)]
October 18, 2021: [Objection to Presentence Investigation Report (Sealed)]
October 08, 2021: [Forfeiture of Property]
October 04, 2021: [Presentence Investigation Report DRAFT (Sealed)]

September, 2021

September 24, 2021: [Sealed Document]
September 24, 2021: [Judgment]
September 24, 2021: [Sentencing]
September 23, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
September 17, 2021: [Downward Departure (seal entry optional)]
September 14, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
September 13, 2021: [Presentence Investigation Report FINAL (Sealed)]

August, 2021

August 24, 2021: [Report and Recommendation on Plea of Guilty]
August 11, 2021: [Modify Conditions of Supervision]
August 10, 2021: [Modify Conditions of Supervision (seal entry optional)]
August 06, 2021: [Order]
August 05, 2021: [Order]
August 05, 2021: [Report and Recommendation Concerning Plea of Guilty]
August 05, 2021: [Notice and Consent re Entry of Plea of Guilty]
August 05, 2021: [Change of Plea Hearing]
August 04, 2021: [Continue Sentencing]
August 04, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
August 04, 2021: [Order on Report on Defendant/Offender Under Supervision]
August 04, 2021: [Violation Report on Offender Under Supervision]
August 04, 2021: [Plea Agreement]
August 02, 2021: [Continue Sentencing]

July, 2021

July 29, 2021: [Order]
July 16, 2021: [Objection to Presentence Investigation Report (Sealed)]
July 15, 2021: [No Objection to Presentence Investigation Report (Sealed)]
July 07, 2021: [Forfeiture of Property]
July 01, 2021: [Presentence Investigation Report DRAFT (Sealed)]

June, 2021

June 28, 2021: [Errata]
June 28, 2021: [Forfeiture of Property]
June 24, 2021: [Order]
June 24, 2021: [~Util - Set/Reset Deadlines/Hearings]
June 09, 2021: [Notice of Attorney Appearance - USA]

May, 2021

May 25, 2021: [Report and Recommendation on Plea of Guilty]
May 17, 2021: [Order]
May 14, 2021: [Waiver of Speedy Trial]
May 12, 2021: [Order]
May 10, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
May 06, 2021: [Order]
May 06, 2021: [Report and Recommendation Concerning Plea of Guilty]
May 06, 2021: [Notice and Consent re Entry of Plea of Guilty]
May 06, 2021: [Change of Plea Hearing]
May 06, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
May 05, 2021: [Sealed Document]
May 05, 2021: [Plea Agreement]

April, 2021

April 19, 2021: [Extension]
April 19, 2021: [Status Conference]
April 19, 2021: [Extension of Deadline]
April 13, 2021: [Arraignment]
April 13, 2021: [Order]
April 12, 2021: [Order]
April 12, 2021: [Waiver of Presence at Arraignment]
April 08, 2021: [Extension]
April 08, 2021: [Extension of Deadline]

March, 2021

March 25, 2021: [Statement]
March 23, 2021: [Grand Jury Presentment]
March 23, 2021: [Redacted Document]
March 23, 2021: [Indictment - Sealed]
March 15, 2021: [Extension]
March 15, 2021: [Extension of Deadline]

January, 2021

January 22, 2021: [Continue Trial - Council Bluffs Case]
January 21, 2021: [Waiver of Speedy Trial]
January 21, 2021: [Notice of Attorney Appearance - Defendant]
January 19, 2021: [Continue Trial - Council Bluffs Case]
January 18, 2021: [Continue Trial - Council Bluffs Case]
January 15, 2021: [Continue Trial - Council Bluffs Case]

November, 2020

November 24, 2020: [Defendant's Acknowledgment of Conditions of Release]
November 09, 2020: [Set/Reset Hearings]
November 09, 2020: [Add and Terminate Judges]

October, 2020

October 13, 2020: [Continue Trial - Council Bluffs Case]
October 12, 2020: [Continue Trial - Council Bluffs Case]
October 09, 2020: [Order]
October 06, 2020: [Bail/Bond Report (Sealed )]
October 01, 2020: [Notice of Attorney Appearance - Defendant]
October 01, 2020: [CJA23 - Financial Affidavit (Sealed)]

September, 2020

September 30, 2020: [Stipulated Discovery and Protective Order]
September 29, 2020: [Proposed Stipulated Discovery and Protective Order]
September 28, 2020: [Stipulated Discovery and Protective Order]
September 28, 2020: [Proposed Stipulated Discovery and Protective Order]
September 25, 2020: [Bail/Bond Report (Sealed )]
September 24, 2020: [Notice of Attorney Appearance - Defendant]
September 24, 2020: [Bond]
September 24, 2020: [Release on Bond]
September 24, 2020: [Setting Trial]
September 24, 2020: [CJA23 - Financial Affidavit (Sealed)]
September 24, 2020: [Appointing Public Defender or CJA Panel Attorney]
September 24, 2020: [Arraignment]
September 24, 2020: [Initial Appearance]
September 23, 2020: [Warrant of Arrest Returned Executed]
September 23, 2020: [CJA Attorney Appointment]
September 23, 2020: [Arrest of Material Witness]
September 23, 2020: [Arrest]
September 23, 2020: [Case Unsealed]
September 23, 2020: [Order]
September 22, 2020: [Interpreter Needed]
September 22, 2020: [Appointing Public Defender or CJA Panel Attorney]

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