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-00095-1
  • Case Name: USA v. Spiker et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 04, 2025: [Sealed Order Regarding Sentence Reduction]
  • September 04, 2025: [Order on Motion to Reduce Sentence - Amendment 821]
November, 2022
  • November 29, 2022: [Forfeiture of Property]
  • November 29, 2022: [Judgment Returned Executed]
  • November 23, 2022: [Forfeiture of Property]
  • November 23, 2022: [Notice - Other]
September, 2022
  • September 28, 2022: [Sealed Document]
  • September 28, 2022: [Judgment]
  • September 27, 2022: [Sentencing]
  • September 26, 2022: [Sealed Document]
August, 2022
  • August 23, 2022: [Continue Hearing]
  • August 21, 2022: [Sealed Document]
  • August 21, 2022: [Judgment]
  • August 19, 2022: [Sentencing]
  • August 18, 2022: [Errata]
  • August 17, 2022: [Appear]
  • August 17, 2022: [Leave to Appear]
  • August 15, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 15, 2022: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • August 05, 2022: [Presentence Investigation Report FINAL (Sealed)]
July, 2022
  • July 07, 2022: [Sealed Document]
  • July 07, 2022: [Continue Sentencing]
  • July 06, 2022: [Continue Sentencing]
May, 2022
  • May 26, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • May 04, 2022: [Continue Sentencing]
  • May 02, 2022: [Continue Sentencing]
April, 2022
  • April 08, 2022: [Sealed Document]
  • April 08, 2022: [Judgment]
  • April 07, 2022: [Sentencing]
March, 2022
  • March 24, 2022: [Amendment/Addendum]
  • March 23, 2022: [No Objection to Presentence Investigation Report (Sealed)]
  • March 21, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • March 15, 2022: [Continue Sentencing]
  • March 11, 2022: [Presentence Investigation Report DRAFT (Sealed)]
  • March 01, 2022: [Objection to Presentence Investigation Report (Sealed)]
February, 2022
  • February 23, 2022: [Continue Sentencing]
  • February 22, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • February 21, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • February 20, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • February 18, 2022: [Presentence Investigation Report FINAL (Sealed)]
  • February 14, 2022: [Add and Terminate Judges]
January, 2022
  • January 26, 2022: [Report and Recommendation on Plea of Guilty]
  • January 19, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • January 12, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • January 10, 2022: [Order for Presentence Investigation]
  • January 10, 2022: [Report and Recommendation Concerning Plea of Guilty]
  • January 10, 2022: [Notice and Consent re Entry of Plea of Guilty]
  • January 10, 2022: [Change of Plea Hearing]
  • January 03, 2022: [Setting Hearing on Change of Plea Proceeding]
December, 2021
  • December 30, 2021: [Presentence Investigation Report DRAFT (Sealed)]
November, 2021
  • November 29, 2021: [Report and Recommendation on Plea of Guilty]
  • November 12, 2021: [Continue Trial - Davenport Case]
  • November 11, 2021: [Continue Trial - Davenport Case]
  • November 03, 2021: [Order for Presentence Investigation]
  • November 03, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • November 03, 2021: [Change of Plea Hearing]
  • November 03, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • November 01, 2021: [Presentence Investigation Report REVISED FINAL (Sealed)]
October, 2021
  • October 29, 2021: [Notice of Attorney Appearance - Defendant]
  • October 29, 2021: [Withdraw as Attorney]
  • October 28, 2021: [Withdraw as Attorney]
  • October 28, 2021: [Pro Hac Vice (Leave to Appear)]
  • October 27, 2021: [Stipulated Discovery and Protective Order]
  • October 27, 2021: [Arrest]
  • October 27, 2021: [Setting Trial]
  • October 27, 2021: [Arraignment]
  • October 27, 2021: [Rule 5 Order]
  • October 27, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • October 27, 2021: [Initial Appearance]
  • October 26, 2021: [Setting Hearing on Change of Plea Proceeding]
  • October 26, 2021: [Notice - Other]
  • October 25, 2021: [Bail/Bond Report (Sealed)]
  • October 25, 2021: [Order]
  • October 19, 2021: [Set/Reset Deadlines/Hearings]
  • October 19, 2021: [Add and Terminate Judges]
September, 2021
  • September 27, 2021: [Order]
  • September 27, 2021: [~Util - Terminate Motions]
  • September 27, 2021: [1 - Terminate Deadlines and Hearings]
  • September 24, 2021: [Continue Sentencing]
  • September 24, 2021: [CJA Attorney Appointment]
  • September 23, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • September 23, 2021: [Rule 5.c.3 Documents Received]
  • September 23, 2021: [Arrest - Other District]
  • September 23, 2021: [Case Unsealed]
  • September 21, 2021: [Withdraw as Attorney]
  • September 17, 2021: [Order]
  • September 10, 2021: [Presentence Investigation Report FINAL (Sealed)]
August, 2021
  • August 13, 2021: [No Objection to Presentence Investigation Report (Sealed)]
July, 2021
  • July 22, 2021: [Presentence Investigation Report DRAFT (Sealed)]
  • July 20, 2021: [Continue Trial - Davenport Case]
  • July 20, 2021: [Scheduling Conference]
  • July 15, 2021: [Stipulated Discovery and Protective Order]
  • July 08, 2021: [Setting Trial]
  • July 08, 2021: [Arraignment]
  • July 07, 2021: [Order]
  • July 06, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • July 06, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • July 06, 2021: [Initial Appearance]
  • July 06, 2021: [Arrest]
  • July 06, 2021: [Order]
June, 2021
  • June 28, 2021: [Forfeiture of Property]
  • June 14, 2021: [Report and Recommendation on Plea of Guilty]
May, 2021
  • May 24, 2021: [Order]
  • May 24, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • May 24, 2021: [Change of Plea Hearing]
  • May 24, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • May 18, 2021: [Bail/Bond Report (Sealed )]
  • May 12, 2021: [Extension of Deadline]
  • May 11, 2021: [Sealed Document]
  • May 11, 2021: [Plea Agreement]
  • May 11, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • May 06, 2021: [Notice of Attorney Appearance - Defendant]
  • May 05, 2021: [CJA Attorney Appointment]
  • May 05, 2021: [Rule 5.c.3 Documents Received]
April, 2021
  • April 26, 2021: [Extension]
  • April 26, 2021: [Miscellaneous Hearing (set/reset hearing only)]
  • April 26, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • April 26, 2021: [Rule 5.c.3 Documents Received]
  • April 26, 2021: [Case Unsealed]
  • April 26, 2021: [Arrest - Other District]
  • April 26, 2021: [Continue Trial - Davenport Case]
  • April 23, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • April 20, 2021: [Setting Hearing on Change of Plea Proceeding]
  • April 19, 2021: [Extension of Deadline]
February, 2021
  • February 08, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
January, 2021
  • January 20, 2021: [Continue Trial - Davenport Case]
December, 2020
  • December 11, 2020: [Sealed Document]
  • December 11, 2020: [Detention]
  • December 11, 2020: [Detention Hearing]
  • December 10, 2020: [Setting Hearing on Motion]
  • December 10, 2020: [Status Conference]
  • December 09, 2020: [Bail/Bond Report (Sealed )]
  • December 09, 2020: [Status Conference]
November, 2020
  • November 19, 2020: [Notice - Other]
  • November 17, 2020: [Stipulated Discovery and Protective Order]
  • November 12, 2020: [Order]
  • November 12, 2020: [Continue Trial - Davenport Case]
  • November 12, 2020: [Scheduling Conference]
  • November 09, 2020: [Status Report]
  • November 09, 2020: [Order]
  • November 03, 2020: [Continue]
  • November 02, 2020: [Continue Hearing]
  • November 02, 2020: [Order]
  • November 01, 2020: [Set/Reset Deadlines]
October, 2020
  • October 30, 2020: [Order]
  • October 29, 2020: [Status Report]
  • October 22, 2020: [Sealed Document]
  • October 22, 2020: [File Under Seal]
  • October 22, 2020: [Leave to File Under Seal]
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