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-00119-1
  • Case Name: USA v. Rice et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 24, 2025: [Modify Conditions of Supervision]
  • March 24, 2025: [Modify Conditions of Supervision (Post-Conviction)]
September, 2022
  • September 06, 2022: [Order on Motion for Compassionate Release]
August, 2022
  • August 12, 2022: [Supplement]
July, 2022
  • July 21, 2022: [Response to Motion (Seal doc optional)]
June, 2022
  • June 24, 2022: [Notice of Attorney Appearance - USA]
  • June 24, 2022: [Extension of Deadline]
  • June 02, 2022: [Notice - Other]
April, 2022
  • April 19, 2022: [Compassionate Release]
  • April 18, 2022: [Add and Terminate Judges]
September, 2021
  • September 16, 2021: [Forfeiture of Property]
  • September 15, 2021: [Forfeiture of Property]
  • September 15, 2021: [Notice - Other]
August, 2021
  • August 18, 2021: [Judgment Returned Executed]
July, 2021
  • July 16, 2021: [Sealed Document]
  • July 16, 2021: [Judgment]
  • July 16, 2021: [Sentencing]
  • July 14, 2021: [Order]
  • July 14, 2021: [Sealed Document]
  • July 14, 2021: [Judgment]
  • July 14, 2021: [Sentencing]
  • July 13, 2021: [Letters of Support (seal entry optional)]
  • July 12, 2021: [Errata]
  • July 12, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 08, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 07, 2021: [Letters of Support (seal entry optional)]
June, 2021
  • June 30, 2021: [Order]
  • June 25, 2021: [Presentence Investigation Report FINAL (Sealed)]
  • June 23, 2021: [Status Conference]
May, 2021
  • May 07, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • May 07, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • May 05, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • May 03, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • May 03, 2021: [Extension]
April, 2021
  • April 30, 2021: [Extension of Deadline]
  • April 19, 2021: [Presentence Investigation Report DRAFT (Sealed)]
  • April 16, 2021: [Presentence Investigation Report DRAFT (Sealed)]
  • April 09, 2021: [Forfeiture of Property]
March, 2021
  • March 08, 2021: [Report and Recommendation on Plea of Guilty]
February, 2021
  • February 19, 2021: [Order]
  • February 19, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • February 19, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • February 19, 2021: [Change of Plea Hearing]
  • February 16, 2021: [Setting Hearing on Change of Plea Proceeding]
  • February 16, 2021: [Order]
  • February 16, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • February 16, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • February 16, 2021: [Change of Plea Hearing]
  • February 16, 2021: [Notice - Other]
  • February 12, 2021: [Setting Hearing on Change of Plea Proceeding]
January, 2021
  • January 12, 2021: [Extension]
  • January 11, 2021: [Extension of Deadline]
December, 2020
  • December 18, 2020: [Notice - Other]
  • December 14, 2020: [Continue Trial - Davenport Case]
  • December 14, 2020: [Scheduling Conference]
  • December 07, 2020: [Order]
November, 2020
  • November 25, 2020: [Bail/Bond Report (Sealed )]
  • November 24, 2020: [Bail/Bond Report (Sealed )]
  • November 19, 2020: [Stipulated Discovery and Protective Order]
  • November 16, 2020: [Detention]
  • November 16, 2020: [Errata]
  • November 13, 2020: [Waiver of Detention Hearing]
  • November 12, 2020: [Notice of Attorney Appearance - Defendant]
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