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: 3:20-cr-00102-1
  • Case Name: USA v. Cole
  • Filing Type: Criminal
Filing History
October, 2022
  • October 26, 2022: [Forfeiture of Property]
  • October 17, 2022: [Forfeiture of Property]
  • October 17, 2022: [Notice - Other]
August, 2022
  • August 16, 2022: [USCA Mandate]
July, 2022
  • July 25, 2022: [USCA Opinion/Judgment]
May, 2022
  • May 13, 2022: [Documents Sent]
  • May 10, 2022: [Transcript]
  • May 10, 2022: [Transcript SEALED]
April, 2022
  • April 26, 2022: [Transcript]
  • April 26, 2022: [Transcript SEALED]
  • April 22, 2022: [USCA Order]
March, 2022
  • March 30, 2022: [USCA Scheduling Order]
  • March 29, 2022: [USCA Order]
  • March 28, 2022: [Documents Sent]
  • March 08, 2022: [Withdraw as Attorney]
  • March 07, 2022: [USCA Case Number]
  • March 07, 2022: [USCA Scheduling Order]
  • March 07, 2022: [Appeal In Forma Pauperis]
  • March 04, 2022: [Appeal In Forma Pauperis]
  • March 03, 2022: [Notification of Appeal to USCA]
  • March 02, 2022: [Notice of Appeal - Final Judgment]
February, 2022
  • February 18, 2022: [Sealed Document]
  • February 18, 2022: [Judgment]
  • February 18, 2022: [Withdraw as Attorney]
  • February 18, 2022: [CJA23 - Financial Affidavit (Sealed)]
  • February 18, 2022: [Sentencing]
  • February 11, 2022: [Letters of Support (seal entry optional)]
  • February 07, 2022: [File Under Seal]
  • February 07, 2022: [Leave to File Under Seal]
December, 2021
  • December 16, 2021: [Continue Sentencing]
  • December 16, 2021: [Status Conference]
  • December 15, 2021: [Order]
  • December 10, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 08, 2021: [Presentence Investigation Report FINAL (Sealed)]
November, 2021
  • November 09, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • November 01, 2021: [Extension of Deadline]
October, 2021
  • October 21, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • October 19, 2021: [Presentence Investigation Report DRAFT (Sealed)]
  • October 08, 2021: [Forfeiture of Property]
September, 2021
  • September 13, 2021: [Report and Recommendation on Plea of Guilty]
August, 2021
  • August 20, 2021: [Order]
  • August 20, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • August 20, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • August 20, 2021: [Change of Plea Hearing]
  • August 20, 2021: [Plea Agreement]
  • August 18, 2021: [Plea Agreement]
  • August 18, 2021: [Sealed Document]
  • August 18, 2021: [Setting Hearing on Change of Plea Proceeding]
  • August 16, 2021: [Extension of Deadline]
May, 2021
  • May 18, 2021: [Notice - Other]
  • May 11, 2021: [Extension]
  • May 10, 2021: [Extension of Deadline]
  • May 05, 2021: [Suppress (seal entry optional)]
April, 2021
  • April 08, 2021: [Continue Trial - Davenport Case]
  • April 08, 2021: [Continue Trial - Central Case]
  • April 08, 2021: [Motion Hearing]
  • April 06, 2021: [Stipulated Discovery and Protective Order]
  • April 05, 2021: [Continue Trial - Central Case]
  • April 04, 2021: [Notice of Attorney Appearance - Defendant]
  • April 02, 2021: [Withdraw as Attorney]
  • April 02, 2021: [Continue Trial - Davenport Case]
March, 2021
  • March 26, 2021: [Withdraw as Attorney]
  • March 26, 2021: [Motion Hearing]
  • March 22, 2021: [Withdraw as Attorney]
  • March 15, 2021: [Order]
  • March 15, 2021: [Continue - Ends of Justice]
  • March 15, 2021: [~Util - Terminate Motions]
  • March 15, 2021: [Motion Hearing]
  • March 10, 2021: [Setting Hearing on Motion]
  • March 10, 2021: [Continue Trial - Davenport Case]
January, 2021
  • January 15, 2021: [Continue Trial - Davenport Case]
  • January 14, 2021: [Continue Trial - Davenport Case]
December, 2020
  • December 14, 2020: [Arraignment]
  • December 09, 2020: [Waiver of Presence at Arraignment]
  • December 09, 2020: [Notice - Other]
  • December 08, 2020: [Redacted Document]
  • December 08, 2020: [Indictment - Sealed]
November, 2020
  • November 09, 2020: [Order]
  • November 09, 2020: [Continue Trial - Davenport Case]
  • November 09, 2020: [Scheduling Conference]
  • November 09, 2020: [Notice - Other]
  • November 02, 2020: [Order]
October, 2020
  • October 15, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • October 15, 2020: [Detention]
  • October 15, 2020: [Setting Trial]
  • October 15, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • October 15, 2020: [Arraignment]
  • October 15, 2020: [Initial Appearance]
  • October 14, 2020: [Bail/Bond Report (Sealed )]
  • October 14, 2020: [Order]
  • October 09, 2020: [Notice of Attorney Appearance - Defendant]
  • October 08, 2020: [CJA Attorney Appointment]
  • October 07, 2020: [Case Unsealed]
  • October 07, 2020: [Grand Jury Presentment]
  • October 07, 2020: [Redacted Document]
  • October 07, 2020: [Indictment - Sealed]
  • October 07, 2020: [Add and Terminate Judges]
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