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-00022-1
  • Case Name: USA v. Daniels
  • Filing Type: Criminal
Filing History
May, 2021
  • May 06, 2021: [Sealed Document]
  • May 06, 2021: [Judgment]
  • May 06, 2021: [Sentencing]
  • May 05, 2021: [Order on Report on Defendant/Offender Under Supervision]
  • May 05, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • May 05, 2021: [Violation Report on Offender Under Supervision]
  • May 03, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
April, 2021
  • April 30, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • April 27, 2021: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • April 22, 2021: [Presentence Investigation Report FINAL (Sealed)]
  • April 02, 2021: [CJA 20 - Appointment /Substitution of Counsel]
  • April 01, 2021: [CJA Attorney Appointment]
  • April 01, 2021: [Appoint Counsel]
March, 2021
  • March 25, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • March 22, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • March 05, 2021: [Presentence Investigation Report DRAFT (Sealed)]
February, 2021
  • February 01, 2021: [Report and Recommendation on Plea of Guilty]
January, 2021
  • January 04, 2021: [Order]
  • January 04, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • January 04, 2021: [Plea Agreement]
  • January 04, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • January 04, 2021: [Change of Plea Hearing]
  • January 04, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
December, 2020
  • December 21, 2020: [Setting Hearing on Change of Plea Proceeding]
  • December 16, 2020: [Suppress]
  • December 08, 2020: [Response in Opposition/Resistance (Seal doc optional)]
November, 2020
  • November 18, 2020: [Extension]
  • November 18, 2020: [Extension of Deadline]
  • November 17, 2020: [Setting Trial]
  • November 17, 2020: [Continue Trial - Central Case]
  • November 17, 2020: [Brief - Other]
  • November 17, 2020: [Suppress (seal entry optional)]
  • November 12, 2020: [Continue Trial - Central Case]
  • November 12, 2020: [Status Conference]
  • November 04, 2020: [Extension]
  • November 03, 2020: [Extension of Deadline]
October, 2020
  • October 30, 2020: [Order on Report on Defendant/Offender Under Supervision]
  • October 19, 2020: [Stipulated Discovery and Protective Order]
  • October 19, 2020: [Proposed Stipulated Discovery and Protective Order]
  • October 17, 2020: [Sealed Document]
  • October 17, 2020: [Conditions of Release]
  • October 13, 2020: [Setting Trial]
  • October 13, 2020: [Arraignment]
  • October 13, 2020: [Initial Appearance]
  • October 13, 2020: [Rule 5.c.3 Documents Received]
  • October 09, 2020: [Waiver - Other]
  • October 06, 2020: [Order]
  • October 02, 2020: [Notice of Attorney Appearance - Defendant]
  • October 02, 2020: [Arrest - Other District]
  • October 02, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • October 02, 2020: [Rule 5.c.3 Documents Received]
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