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-00170-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
July, 2025
  • July 31, 2025: [Transfer Out/Supervised Release]
  • July 21, 2025: [Violation Report on Offender Under Supervision]
November, 2021
  • November 16, 2021: [Forfeiture of Property]
October, 2021
  • October 20, 2021: [USCA Mandate]
  • October 20, 2021: [USCA Opinion/Judgment]
  • October 19, 2021: [Forfeiture of Property]
  • October 19, 2021: [Notice - Other]
September, 2021
  • September 15, 2021: [Notice - Other]
July, 2021
  • July 09, 2021: [Documents Sent]
  • July 08, 2021: [Transcript]
  • July 07, 2021: [Transcript]
June, 2021
  • June 17, 2021: [USCA Scheduling Order]
  • June 17, 2021: [USCA Case Number]
  • June 17, 2021: [Notification of Appeal to USCA]
  • June 15, 2021: [Errata]
  • June 15, 2021: [Notice of Appeal - Final Judgment]
  • June 15, 2021: [Notification of Appeal to USCA]
  • June 15, 2021: [Sealed Document]
  • June 15, 2021: [Amended Judgment/Revocation]
  • June 14, 2021: [Notice of Appeal - Final Judgment]
  • June 01, 2021: [Sealed Document]
  • June 01, 2021: [Judgment]
  • June 01, 2021: [Sentencing]
  • June 01, 2021: [Letters of Support (seal entry optional)]
  • June 01, 2021: [Errata]
May, 2021
  • May 28, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • May 25, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • May 14, 2021: [Order]
  • May 10, 2021: [Presentence Investigation Report FINAL (Sealed)]
April, 2021
  • April 08, 2021: [Continue Sentencing]
March, 2021
  • March 26, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • March 19, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • March 17, 2021: [Forfeiture of Property]
  • March 11, 2021: [Presentence Investigation Report DRAFT (Sealed)]
  • March 02, 2021: [Forfeiture of Property]
January, 2021
  • January 29, 2021: [Report and Recommendation on Plea of Guilty]
  • January 19, 2021: [Order]
  • January 14, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • January 14, 2021: [Plea Agreement]
  • January 14, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • January 14, 2021: [Change of Plea Hearing]
  • January 11, 2021: [Setting Hearing on Change of Plea Proceeding]
December, 2020
  • December 30, 2020: [Extension]
  • December 29, 2020: [Extension of Deadline]
November, 2020
  • November 09, 2020: [Order]
  • November 09, 2020: [1 - Terminate Deadlines and Hearings]
  • November 09, 2020: [Continue Trial - Central Case]
  • November 06, 2020: [Continue Trial - Central Case]
October, 2020
  • October 22, 2020: [Detention]
  • October 22, 2020: [Detention Hearing]
  • October 22, 2020: [Stipulated Discovery and Protective Order]
  • October 22, 2020: [Proposed Stipulated Discovery and Protective Order]
  • October 22, 2020: [Bail/Bond Report (Sealed )]
  • October 21, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • October 20, 2020: [Notice of Attorney Appearance - Defendant]
  • October 20, 2020: [Detention]
  • October 20, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • October 20, 2020: [Setting Trial]
  • October 20, 2020: [Arraignment]
  • October 20, 2020: [Initial Appearance]
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