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-00090-1
  • Case Name: USA v. Smith, Sr.
  • Filing Type: Criminal
Filing History
September, 2021
  • September 17, 2021: [USCA Mandate]
  • September 17, 2021: [USCA Opinion/Judgment]
  • September 16, 2021: [Forfeiture of Property]
  • September 15, 2021: [Forfeiture of Property]
  • September 15, 2021: [Notice - Other]
August, 2021
  • August 17, 2021: [Judgment Returned Executed]
July, 2021
  • July 28, 2021: [Documents Sent]
  • July 27, 2021: [Transcript]
  • July 09, 2021: [Documents Sent]
  • July 08, 2021: [Transcript]
  • July 07, 2021: [USCA Scheduling Order]
  • July 07, 2021: [USCA Case Number]
  • July 02, 2021: [Notification of Appeal to USCA]
  • July 01, 2021: [Notice of Appeal - Final Judgment]
June, 2021
  • June 22, 2021: [Sealed Document]
  • June 22, 2021: [Judgment]
  • June 21, 2021: [Sentencing]
  • June 16, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • June 14, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • June 07, 2021: [Order]
  • June 03, 2021: [Order]
May, 2021
  • May 27, 2021: [Presentence Investigation Report FINAL (Sealed)]
  • May 27, 2021: [Status Conference]
  • May 04, 2021: [Objection to Presentence Investigation Report (Sealed)]
April, 2021
  • April 28, 2021: [Extension of Deadline]
  • April 13, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • April 12, 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 12, 2021: [Order]
  • February 12, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • February 12, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • February 12, 2021: [Change of Plea Hearing]
  • February 09, 2021: [Setting Hearing on Change of Plea Proceeding]
January, 2021
  • January 11, 2021: [Extension]
  • January 11, 2021: [Extension of Deadline]
December, 2020
  • December 14, 2020: [Continue Trial - Davenport Case]
  • December 14, 2020: [Scheduling Conference]
  • December 07, 2020: [Order]
  • December 01, 2020: [Stipulated Discovery and Protective Order]
November, 2020
  • November 20, 2020: [Detention]
  • November 20, 2020: [Detention Hearing]
  • November 20, 2020: [Bail/Bond Report (Sealed )]
  • November 18, 2020: [Notice of Attorney Appearance - Defendant]
  • November 17, 2020: [Detention]
  • November 17, 2020: [Setting Trial]
  • November 17, 2020: [Arraignment]
  • November 17, 2020: [Order]
  • November 17, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • November 17, 2020: [Initial Appearance]
  • November 17, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • November 17, 2020: [Arrest]
  • November 17, 2020: [Case Unsealed]
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