U.S. Criminal Court Records for the Southern District of Iowa

iowa Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Iowa
Case Information:
  • Case Number: 4:20-cr-00188-4
  • Case Name: USA v. Wilson et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 10, 2025: [Violation Report on Offender Under Supervision]
June, 2025
  • June 18, 2025: [USCA Opinion/Judgment]
  • June 18, 2025: [USCA Case Number]
  • June 17, 2025: [Order on Motion for Compassionate Release]
  • June 17, 2025: [Appoint Counsel]
  • June 13, 2025: [Compassionate Release]
  • June 13, 2025: [Appoint Counsel]
  • June 13, 2025: [Notification of Appeal to USCA]
  • June 12, 2025: [Notice of Appeal - Final Judgment]
May, 2025
  • May 23, 2025: [Order on Motion to Reduce Sentence - Amendment 821]
  • May 19, 2025: [Reduce Sentence - Amendment 821]
March, 2025
  • March 31, 2025: [Early Termination of Supervised Release]
  • March 14, 2025: [Response in Opposition/Resistance (Seal doc optional)]
January, 2023
  • January 10, 2023: [Notice of Supreme Court Filing]
  • January 05, 2023: [Transcript]
December, 2022
  • December 15, 2022: [Miscellaneous Relief]
  • December 12, 2022: [Miscellaneous Relief]
November, 2022
  • November 30, 2022: [Notice of Supreme Court Filing]
September, 2022
  • September 22, 2022: [Reply to Response (Seal doc optional)]
  • September 15, 2022: [Extension]
  • September 14, 2022: [Extension of Deadline]
  • September 12, 2022: [Modify Conditions of Supervision]
August, 2022
  • August 31, 2022: [Response in Opposition/Resistance (Seal doc optional)]
  • August 30, 2022: [Leave to File Under Seal]
  • August 30, 2022: [USCA Mandate]
  • August 24, 2022: [Notice - Other]
  • August 02, 2022: [Compassionate Release]
July, 2022
  • July 19, 2022: [USCA Mandate]
  • July 06, 2022: [USCA Mandate]
June, 2022
  • June 28, 2022: [USCA Opinion/Judgment]
  • June 15, 2022: [USCA Opinion/Judgment]
March, 2022
  • March 24, 2022: [Judgment Returned Executed]
  • March 16, 2022: [Forfeiture of Property]
  • March 15, 2022: [Forfeiture of Property]
January, 2022
  • January 07, 2022: [Errata]
  • January 07, 2022: [Forfeiture of Property]
  • January 07, 2022: [Notice - Other]
December, 2021
  • December 21, 2021: [Judgment Returned Executed]
  • December 01, 2021: [Documents Sent]
November, 2021
  • November 29, 2021: [Transcript]
  • November 09, 2021: [Sealed Document]
  • November 09, 2021: [Judgment]
  • November 09, 2021: [Sentencing]
  • November 09, 2021: [USCA Scheduling Order]
  • November 09, 2021: [USCA Case Number]
  • November 08, 2021: [Notification of Appeal to USCA]
  • November 07, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • November 07, 2021: [Exhibit List]
  • November 06, 2021: [Notice of Appeal - Final Judgment]
  • November 03, 2021: [Sealed Document]
  • November 01, 2021: [Presentence Investigation Report REVISED FINAL (Sealed)]
October, 2021
  • October 26, 2021: [Sealed Document]
  • October 26, 2021: [Judgment]
  • October 26, 2021: [Sentencing]
  • October 26, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • October 25, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • October 21, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 20, 2021: [Statement]
  • October 20, 2021: [Affidavit]
  • October 20, 2021: [File Under Seal]
  • October 20, 2021: [Leave to File Under Seal]
  • October 19, 2021: [Sealed Document]
  • October 19, 2021: [Judgment]
  • October 19, 2021: [Sentencing]
  • October 19, 2021: [Exhibit(s)]
  • October 19, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • October 19, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 18, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • October 18, 2021: [Errata]
  • October 18, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 15, 2021: [Exhibits Receipt]
  • October 15, 2021: [Sealed Document]
  • October 15, 2021: [Judgment]
  • October 15, 2021: [Sentencing]
  • October 15, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • October 15, 2021: [Continue Sentencing]
  • October 14, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • October 14, 2021: [Sealed Document]
  • October 14, 2021: [Judgment]
  • October 14, 2021: [Sentencing]
  • October 14, 2021: [Forfeiture of Property]
  • October 13, 2021: [Forfeiture of Property]
  • October 13, 2021: [Notice - Other]
  • October 12, 2021: [Continue Sentencing]
  • October 12, 2021: [Sealed Document]
  • October 11, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 11, 2021: [Downward Departure (seal entry optional)]
  • October 08, 2021: [File Under Seal]
  • October 08, 2021: [Leave to File Under Seal]
  • October 08, 2021: [Seal Document]
  • October 08, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 08, 2021: [Seal Document (seal entry optional)]
  • October 08, 2021: [Letters of Support (seal entry optional)]
  • October 07, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 06, 2021: [Sealed Document]
  • October 05, 2021: [Judgment]
  • October 05, 2021: [Leave to File Under Seal]
  • October 05, 2021: [Continue Sentencing]
  • October 05, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 05, 2021: [Sealed Document]
  • October 03, 2021: [Leave to File Under Seal]
  • October 02, 2021: [Leave to File Under Seal]
  • October 02, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • October 01, 2021: [Sentencing]
  • October 01, 2021: [Presentence Investigation Report FINAL (Sealed)]
September, 2021
  • September 30, 2021: [Documents Sent]
  • September 29, 2021: [Transcript]
  • September 29, 2021: [Transcript SEALED]
  • September 29, 2021: [Continue Sentencing]
  • September 28, 2021: [Sealed Document]
  • September 28, 2021: [Presentence Investigation Report FINAL (Sealed)]
  • September 27, 2021: [Presentence Investigation Report FINAL (Sealed)]
  • September 24, 2021: [Letter]
  • September 17, 2021: [USCA Order]
  • September 16, 2021: [Sealed Document]
  • September 16, 2021: [Judgment]
  • September 16, 2021: [Sentencing]
  • September 16, 2021: [Proceed In Forma Pauperis]
  • September 15, 2021: [Proceed In Forma Pauperis]
  • September 15, 2021: [Sealed Document]
  • September 14, 2021: [Sealed Document]
  • September 14, 2021: [Leave to File Under Seal]
  • September 13, 2021: [Forfeiture of Property]
  • September 10, 2021: [USCA Scheduling Order]
  • September 10, 2021: [USCA Case Number]
  • September 09, 2021: [Notification of Appeal to USCA]
  • September 08, 2021: [Notice of Appeal - Final Judgment]
  • September 02, 2021: [Modify Conditions of Release]
  • September 02, 2021: [Modify Conditions of Release (Pretrial)]
August, 2021
  • August 30, 2021: [Sealed Document]
  • August 30, 2021: [Judgment]
  • August 30, 2021: [Sentencing]
  • August 30, 2021: [Letters of Support (seal entry optional)]
  • August 27, 2021: [Letters of Support (seal entry optional)]
  • August 27, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 27, 2021: [Forfeiture of Property]
  • August 27, 2021: [Exhibits Receipt]
  • August 26, 2021: [Documents Sent]
  • August 26, 2021: [Transcript]
  • August 26, 2021: [Withdrawal of Attorney]
  • August 25, 2021: [Sealed Document]
  • August 25, 2021: [Judgment]
  • August 25, 2021: [Sentencing]
  • August 24, 2021: [Forfeiture of Property]
  • August 23, 2021: [Transcript]
  • August 23, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • August 23, 2021: [Forfeiture of Property]
  • August 23, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 21, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • August 20, 2021: [Forfeiture of Property]
  • August 20, 2021: [Leave to File Under Seal]
  • August 20, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 20, 2021: [File Under Seal]
  • August 20, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • August 20, 2021: [Letters of Support (seal entry optional)]
  • August 19, 2021: [Letters of Support (seal entry optional)]
  • August 19, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 19, 2021: [Leave to File Under Seal]
  • August 18, 2021: [Documents Sent]
  • August 16, 2021: [Transcript]
  • August 16, 2021: [Errata]
  • August 16, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • August 16, 2021: [Continue Sentencing]
  • August 16, 2021: [Extension of Deadline]
  • August 14, 2021: [Leave to File Under Seal]
  • August 13, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • August 13, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • August 12, 2021: [Continue Sentencing]
  • August 12, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • August 11, 2021: [Presentence Investigation Report FINAL (Sealed)]
  • August 10, 2021: [Extension of Deadline]
  • August 09, 2021: [Extension of Deadline]
  • August 06, 2021: [Presentence Investigation Report DRAFT (Sealed)]
  • August 03, 2021: [USCA Scheduling Order]
  • August 03, 2021: [USCA Case Number]
  • August 03, 2021: [Notification of Appeal to USCA]
July, 2021
  • July 31, 2021: [Notice of Appeal - Final Judgment]
  • July 30, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • July 30, 2021: [Presentence Investigation Report DRAFT (Sealed)]
  • July 28, 2021: [USCA Scheduling Order]
  • July 28, 2021: [USCA Case Number]
  • July 28, 2021: [Exhibits Receipt]
  • July 27, 2021: [Notification of Appeal to USCA]
  • July 26, 2021: [File Under Seal]
  • July 26, 2021: [Report and Recommendation on Plea of Guilty]
  • July 26, 2021: [Forfeiture of Property]
  • July 26, 2021: [Leave to File Under Seal]
  • July 26, 2021: [Notice of Appeal - Final Judgment]
  • July 23, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • July 23, 2021: [Report and Recommendation on Plea of Guilty]
  • July 21, 2021: [Sealed Document]
  • July 21, 2021: [Judgment]
  • July 21, 2021: [Sentencing]
  • July 20, 2021: [Continue Sentencing]
  • July 20, 2021: [Letters of Support (seal entry optional)]
  • July 19, 2021: [Letters of Support (seal entry optional)]
  • July 19, 2021: [Sealed Document]
  • July 19, 2021: [Judgment]
  • July 19, 2021: [Sentencing]
  • July 16, 2021: [Errata]
  • July 16, 2021: [Extension of Deadline]
  • July 16, 2021: [Letter]
  • July 16, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 16, 2021: [Forfeiture of Property]
  • July 16, 2021: [Writ of HC ad Prosequendum Issued]
  • July 16, 2021: [Letters of Support (seal entry optional)]
  • July 15, 2021: [Continue Sentencing]
  • July 15, 2021: [Errata]
  • July 13, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 09, 2021: [Presentence Investigation Report DRAFT (Sealed)]
  • July 08, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 08, 2021: [Continue Sentencing]
  • July 07, 2021: [Continue Sentencing]
  • July 07, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 06, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • July 06, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • July 06, 2021: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • July 06, 2021: [Presentence Investigation Report FINAL (Sealed)]
  • July 02, 2021: [Presentence Investigation Report DRAFT (Sealed)]
  • July 01, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • July 01, 2021: [Continue Sentencing]
June, 2021
  • June 30, 2021: [File Under Seal]
  • June 30, 2021: [Leave to File Under Seal]
  • June 30, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • June 29, 2021: [Extension of Deadline]
  • June 28, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • June 28, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • June 24, 2021: [Presentence Investigation Report FINAL (Sealed)]
  • June 15, 2021: [Report and Recommendation on Plea of Guilty]
  • June 14, 2021: [Presentence Investigation Report DRAFT (Sealed)]
  • June 10, 2021: [Order]
  • June 10, 2021: [Extension of Deadline]
  • June 10, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • June 09, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • June 08, 2021: [Receipt for Pre-Payment of CVF Assessment]
  • June 08, 2021: [Order]
  • June 08, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • June 08, 2021: [Plea Agreement]
  • June 08, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • June 08, 2021: [Change of Plea Hearing]
  • June 08, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • June 08, 2021: [Notice - Other]
  • June 08, 2021: [Status Conference]
  • June 08, 2021: [Defendant's Acknowledgment of Conditions of Release]
  • June 08, 2021: [Forfeiture of Property]
  • June 07, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • June 04, 2021: [Plea Agreement]
  • June 03, 2021: [Setting Hearing on Change of Plea Proceeding]
  • June 03, 2021: [Report and Recommendation on Plea of Guilty]
  • June 02, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • June 02, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • June 02, 2021: [Change of Plea Hearing]
  • June 02, 2021: [Order]
  • June 02, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • June 01, 2021: [Plea Agreement]
  • June 01, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • June 01, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • June 01, 2021: [Change of Plea Hearing]
  • June 01, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
May, 2021
  • May 28, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • May 27, 2021: [Stipulated Discovery and Protective Order]
  • May 27, 2021: [Extension of Deadline]
  • May 27, 2021: [Order on Report on Defendant/Offender Under Supervision]
  • May 27, 2021: [Notice of Attorney Appearance - Defendant]
  • May 27, 2021: [Proposed Stipulated Discovery and Protective Order]
  • May 27, 2021: [Presentence Investigation Report DRAFT (Sealed)]
  • May 27, 2021: [CJA Attorney Appointment]
  • May 26, 2021: [Response to Motion (Seal doc optional)]
  • May 26, 2021: [Violation Report on Offender Under Supervision]
  • May 25, 2021: [Setting Hearing on Change of Plea Proceeding]
  • May 25, 2021: [Reconsideration]
  • May 25, 2021: [Detention Hearing]
  • May 25, 2021: [Memorandum Regarding Offender Under Supervision (Unsealed)]
  • May 25, 2021: [Miscellaneous Relief]
  • May 24, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • May 24, 2021: [Withdraw as Attorney]
  • May 24, 2021: [Extension of Deadline]
  • May 24, 2021: [Motion Hearing]
  • May 24, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • May 21, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • May 20, 2021: [Order]
  • May 20, 2021: [Extension of Deadline]
  • May 19, 2021: [Reconsideration]
  • May 19, 2021: [Leave to File Under Seal]
  • May 19, 2021: [Forfeiture of Property]
  • May 18, 2021: [Forfeiture of Property]
  • May 18, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • May 17, 2021: [Order]
  • May 17, 2021: [Withdraw as Attorney]
  • May 17, 2021: [Extension of Deadline]
  • May 15, 2021: [Withdraw as Attorney]
  • May 14, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • May 10, 2021: [Order]
  • May 10, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • May 10, 2021: [Plea Agreement]
  • May 10, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • May 10, 2021: [Change of Plea Hearing]
  • May 07, 2021: [Presentence Investigation Report DRAFT (Sealed)]
  • May 05, 2021: [Order]
  • May 05, 2021: [Modify Conditions of Release]
  • May 05, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • May 05, 2021: [Sealed Document]
  • May 05, 2021: [Plea Agreement]
  • May 05, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • May 05, 2021: [Change of Plea Hearing]
  • May 04, 2021: [Report and Recommendation on Plea of Guilty]
  • May 03, 2021: [Presentence Investigation Report DRAFT (Sealed)]
April, 2021
  • April 30, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • April 29, 2021: [Plea Agreement]
  • April 29, 2021: [Defendant's Acknowledgment of Conditions of Release]
  • April 27, 2021: [Terminate Deadlines and Hearings]
  • April 27, 2021: [Order]
  • April 27, 2021: [Continue Trial - Central Case]
  • April 27, 2021: [Revoke Pretrial Supervision]
  • April 27, 2021: [Modify Conditions of Release (Pretrial)]
  • April 26, 2021: [Continue Trial - Central Case]
  • April 26, 2021: [Status Conference]
  • April 21, 2021: [Setting Hearing on Change of Plea Proceeding]
  • April 20, 2021: [Report and Recommendation on Plea of Guilty]
  • April 19, 2021: [Plea Agreement]
  • April 19, 2021: [Setting Hearing on Change of Plea Proceeding]
  • April 15, 2021: [Order]
  • April 15, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • April 15, 2021: [Plea Agreement]
  • April 15, 2021: [Change of Plea Hearing]
  • April 15, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • April 15, 2021: [Setting Hearing on Change of Plea Proceeding]
  • April 12, 2021: [Order]
  • April 12, 2021: [Initial Appearance - Revocation Proceedings]
  • April 09, 2021: [Order on Motion for Compassionate Release]
  • April 09, 2021: [Compassionate Release]
  • April 08, 2021: [Report and Recommendation on Plea of Guilty]
  • April 07, 2021: [Setting Hearing on Change of Plea Proceeding]
  • April 06, 2021: [Order]
  • April 06, 2021: [Miscellaneous Relief]
  • April 06, 2021: [Withdrawal of Motion]
  • April 05, 2021: [Report and Recommendation on Plea of Guilty]
  • April 05, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • April 02, 2021: [Setting Hearing on Change of Plea Proceeding]
  • April 01, 2021: [Detention]
  • April 01, 2021: [Detention Hearing]
  • April 01, 2021: [Setting Hearing on Change of Plea Proceeding]
  • April 01, 2021: [Warrant of Arrest Returned Executed]
  • April 01, 2021: [Withdrawal of Motion]
  • April 01, 2021: [Summons Returned Executed]
  • April 01, 2021: [Errata]
March, 2021
  • March 31, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • March 31, 2021: [File Under Seal]
  • March 31, 2021: [Stipulated Discovery and Protective Order]
  • March 31, 2021: [Bail/Bond Report (Sealed )]
  • March 31, 2021: [Order]
  • March 31, 2021: [Leave to File Under Seal]
  • March 31, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • March 31, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • March 31, 2021: [Change of Plea Hearing]
  • March 31, 2021: [Proposed Stipulated Discovery and Protective Order]
  • March 30, 2021: [Order]
  • March 30, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • March 30, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • March 30, 2021: [Change of Plea Hearing]
  • March 30, 2021: [Amend/Correct]
  • March 30, 2021: [Miscellaneous Relief]
  • March 29, 2021: [Amend/Correct]
  • March 29, 2021: [Notice of Attorney Appearance - Defendant]
  • March 29, 2021: [Detention]
  • March 29, 2021: [Order]
  • March 29, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • March 29, 2021: [Setting Trial]
  • March 29, 2021: [Arraignment]
  • March 29, 2021: [Initial Appearance]
  • March 29, 2021: [CJA Attorney Appointment]
  • March 26, 2021: [Summons Issued]
  • March 26, 2021: [Summons for Offender Under Supervision]
  • March 26, 2021: [Withdrawal of Motion]
  • March 25, 2021: [Extension of Deadline]
  • March 25, 2021: [Reply to Response (Seal doc optional)]
  • March 24, 2021: [Plea Agreement]
  • March 24, 2021: [Setting Hearing on Change of Plea Proceeding]
  • March 23, 2021: [Setting Hearing on Change of Plea Proceeding]
  • March 22, 2021: [Notice of Attorney Appearance - Defendant]
  • March 18, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • March 18, 2021: [File Under Seal]
  • March 18, 2021: [Leave to File Under Seal]
  • March 11, 2021: [Dismiss]
  • March 11, 2021: [Extension of Deadline]
  • March 11, 2021: [Order]
  • March 11, 2021: [Continue Trial - Central Case]
  • March 11, 2021: [Status Conference]
  • March 10, 2021: [Plea Agreement]
  • March 10, 2021: [Setting Hearing on Change of Plea Proceeding]
  • March 10, 2021: [Order]
  • March 09, 2021: [Order]
  • March 09, 2021: [Withdrawal of Motion]
  • March 09, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • March 09, 2021: [Plea Agreement]
  • March 09, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • March 09, 2021: [Change of Plea Hearing]
  • March 09, 2021: [Continue Trial - Central Case]
  • March 08, 2021: [Order]
  • March 08, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • March 08, 2021: [Plea Agreement]
  • March 08, 2021: [Sealed Document]
  • March 08, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • March 08, 2021: [Change of Plea Hearing]
  • March 08, 2021: [Status Conference]
  • March 08, 2021: [Stipulated Discovery and Protective Order]
  • March 05, 2021: [Extension of Deadline]
  • March 05, 2021: [Writ of HC ad Prosequendum Issued]
  • March 05, 2021: [Setting Hearing on Change of Plea Proceeding]
  • March 03, 2021: [Proposed Stipulated Discovery and Protective Order]
  • March 03, 2021: [Withdraw as Attorney]
  • March 03, 2021: [Order]
  • March 03, 2021: [Notice of Attorney Appearance - Defendant]
  • March 03, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • March 03, 2021: [Plea Agreement]
  • March 03, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • March 03, 2021: [Change of Plea Hearing]
  • March 03, 2021: [Extension of Deadline]
  • March 02, 2021: [Notice of Attorney Appearance - Defendant]
  • March 02, 2021: [CJA Attorney Appointment]
  • March 01, 2021: [Set/Reset Deadlines]
  • March 01, 2021: [Extension]
February, 2021
  • February 26, 2021: [Extension of Deadline]
  • February 26, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • February 26, 2021: [Seal Document]
  • February 26, 2021: [Withdraw as Attorney]
  • February 26, 2021: [Motion Hearing]
  • February 26, 2021: [Seal Document (seal entry optional)]
  • February 26, 2021: [Suppress (seal entry optional)]
  • February 26, 2021: [Sever Defendant]
  • February 25, 2021: [Setting Hearing on Change of Plea Proceeding]
  • February 23, 2021: [Set/Reset Motion and R&R Deadlines/Hearings]
  • February 23, 2021: [Set/Reset Deadlines]
  • February 23, 2021: [Order]
  • February 23, 2021: [Withdraw as Attorney]
  • February 22, 2021: [Stipulated Discovery and Protective Order]
  • February 22, 2021: [Proposed Stipulated Discovery and Protective Order]
  • February 22, 2021: [Extension of Deadline]
  • February 22, 2021: [Extension]
  • February 19, 2021: [Setting Hearing on Change of Plea Proceeding]
  • February 19, 2021: [Extension of Deadline]
  • February 17, 2021: [Extension of Deadline]
  • February 17, 2021: [Extension]
  • February 16, 2021: [Notice of Attorney Appearance - Defendant]
  • February 16, 2021: [Add and Terminate Attorneys]
  • February 16, 2021: [Errata]
  • February 16, 2021: [Sever Count]
  • February 16, 2021: [Extension]
  • February 16, 2021: [Extension of Deadline]
  • February 12, 2021: [Setting Hearing on Change of Plea Proceeding]
  • February 12, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • February 12, 2021: [Withdraw as Attorney]
  • February 11, 2021: [Status Report]
  • February 11, 2021: [Leave to File Under Seal]
  • February 11, 2021: [Miscellaneous Relief]
  • February 11, 2021: [Order]
  • February 10, 2021: [Order]
  • February 10, 2021: [Notice - Other]
  • February 09, 2021: [Extension]
  • February 09, 2021: [Extension of Deadline]
  • February 04, 2021: [Sealed Document]
  • February 04, 2021: [Detention]
  • February 04, 2021: [Detention Hearing]
  • February 04, 2021: [Order]
  • February 03, 2021: [Order]
  • February 03, 2021: [Stipulated Discovery and Protective Order]
  • February 03, 2021: [Proposed Stipulated Discovery and Protective Order]
  • February 03, 2021: [Bail/Bond Report (Sealed )]
  • February 02, 2021: [Statement]
  • February 01, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • February 01, 2021: [Response to Motion (Seal doc optional)]
  • February 01, 2021: [Miscellaneous Relief]
  • February 01, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • February 01, 2021: [Statement]
  • February 01, 2021: [Writ of HC ad Prosequendum Issued]
January, 2021
  • January 30, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • January 30, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • January 29, 2021: [Order]
  • January 29, 2021: [Detention]
  • January 29, 2021: [Setting Trial]
  • January 29, 2021: [Arraignment]
  • January 29, 2021: [Initial Appearance]
  • January 29, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • January 28, 2021: [Status Conference]
  • January 28, 2021: [Attorney Appointment Hearing]
  • January 28, 2021: [Notice - Other]
  • January 27, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • January 27, 2021: [Reconsideration]
  • January 27, 2021: [Bond]
  • January 27, 2021: [Release on Bond]
  • January 27, 2021: [Setting Trial]
  • January 27, 2021: [Arraignment]
  • January 27, 2021: [Initial Appearance]
  • January 27, 2021: [Warrant of Arrest Returned Executed]
  • January 27, 2021: [Order]
  • January 27, 2021: [Arrest]
  • January 27, 2021: [Notice - Other]
  • January 22, 2021: [Writ of HC ad Prosequendum Issued]
  • January 21, 2021: [Response to Motion (Seal doc optional)]
  • January 21, 2021: [Set/Reset Hearings]
  • January 21, 2021: [Hearing /Oral Arguments]
  • January 17, 2021: [Hearing /Oral Arguments]
  • January 14, 2021: [Hearing /Oral Arguments]
  • January 12, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • January 11, 2021: [Appeal of Magistrate Judge Decision]
  • January 11, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • January 11, 2021: [Detention]
  • January 11, 2021: [Order]
  • January 11, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • January 11, 2021: [Setting Trial]
  • January 11, 2021: [Arraignment]
  • January 11, 2021: [Initial Appearance]
  • January 08, 2021: [Transcript]
  • January 08, 2021: [Setting Trial]
  • January 08, 2021: [Bail/Bond Report (Sealed )]
  • January 08, 2021: [Continue Trial - Central Case]
  • January 08, 2021: [Status Conference]
  • January 08, 2021: [Produce]
  • January 08, 2021: [Miscellaneous Relief]
  • January 07, 2021: [Stipulated Discovery and Protective Order]
  • January 07, 2021: [Produce]
  • January 07, 2021: [Proposed Stipulated Discovery and Protective Order]
  • January 07, 2021: [Writ of HC ad Prosequendum Issued]
  • January 07, 2021: [Miscellaneous Relief]
  • January 07, 2021: [Appeal of Magistrate Judge Decision]
  • January 06, 2021: [Miscellaneous Relief]
  • January 05, 2021: [Miscellaneous Relief]
  • January 05, 2021: [Order]
  • January 05, 2021: [Arraignment]
  • January 04, 2021: [Stipulated Discovery and Protective Order]
  • January 04, 2021: [~Util - Terminate Motions]
  • January 04, 2021: [Proposed Stipulated Discovery and Protective Order]
  • January 04, 2021: [Defendant's Acknowledgment of Conditions of Release]
  • January 04, 2021: [Notice of Attorney Appearance - Defendant]
  • January 04, 2021: [Bail/Bond Report (Sealed )]
  • January 04, 2021: [Waiver of Presence at Arraignment]
  • January 03, 2021: [Notice of Attorney Appearance - Defendant]
December, 2020
  • December 31, 2020: [Stipulated Discovery and Protective Order]
  • December 31, 2020: [Waiver of Presence at Arraignment]
  • December 31, 2020: [Proposed Stipulated Discovery and Protective Order]
  • December 31, 2020: [Set/Reset Hearings]
  • December 31, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • December 31, 2020: [CJA Attorney Appointment]
  • December 30, 2020: [Stipulated Discovery and Protective Order]
  • December 30, 2020: [Notice of Attorney Appearance - Defendant]
  • December 30, 2020: [Withdraw as Attorney]
  • December 30, 2020: [Bond]
  • December 30, 2020: [Release on Bond]
  • December 30, 2020: [Order]
  • December 30, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • December 30, 2020: [Setting Trial]
  • December 30, 2020: [Arraignment]
  • December 30, 2020: [Initial Appearance]
  • December 30, 2020: [Waiver of Presence at Arraignment]
  • December 30, 2020: [Motion Hearing]
  • December 30, 2020: [Transcript]
  • December 30, 2020: [Proposed Stipulated Discovery and Protective Order]
  • December 30, 2020: [CJA Attorney Appointment]
  • December 29, 2020: [EX PARTE Motion]
  • December 29, 2020: [Withdraw as Attorney]
  • December 29, 2020: [Motion Hearing]
  • December 29, 2020: [Appeal of Magistrate Judge Decision]
  • December 28, 2020: [Order]
  • December 28, 2020: [Continue]
  • December 28, 2020: [Waiver of Presence at Arraignment]
  • December 27, 2020: [Continue Hearing]
  • December 23, 2020: [Waiver of Presence at Arraignment]
  • December 22, 2020: [Waiver - Other]
  • December 22, 2020: [Waiver of Presence at Arraignment]
  • December 21, 2020: [Notice of Attorney Appearance - 2nd Chair CJA - Defendant]
  • December 19, 2020: [Waiver of Presence at Arraignment]
  • December 18, 2020: [Notice of Attorney Appearance - Defendant]
  • December 18, 2020: [Order]
  • December 18, 2020: [Waiver of Presence at Arraignment]
  • December 17, 2020: [Order]
  • December 17, 2020: [Withdraw as Attorney]
  • December 17, 2020: [Notice of Attorney Appearance - Defendant]
  • December 16, 2020: [Order]
  • December 15, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • December 15, 2020: [Withdraw as Attorney]
  • December 14, 2020: [Letter]
  • December 14, 2020: [Sealed Document]
  • December 11, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • December 10, 2020: [Transcript]
  • December 08, 2020: [Transcript]
  • December 08, 2020: [Appeal of Magistrate Judge Decision to District Court]
  • December 07, 2020: [Transcript]
  • December 04, 2020: [Continue Trial - Council Bluffs Case]
  • December 04, 2020: [Appeal of Magistrate Judge Decision to District Court]
  • December 03, 2020: [~Util - Terminate Motions]
  • December 03, 2020: [Order]
  • December 02, 2020: [Continue Trial - Council Bluffs Case]
  • December 02, 2020: [Response to Motion (Seal doc optional)]
  • December 02, 2020: [Notice of Attorney Appearance - Defendant]
  • December 02, 2020: [Miscellaneous Relief]
November, 2020
  • November 30, 2020: [Stipulated Discovery and Protective Order]
  • November 30, 2020: [Proposed Stipulated Discovery and Protective Order]
  • November 30, 2020: [Notice of Attorney Appearance - Defendant]
  • November 25, 2020: [Release from Custody]
  • November 25, 2020: [Detention]
  • November 24, 2020: [Detention Hearing]
  • November 24, 2020: [Stipulated Discovery and Protective Order]
  • November 24, 2020: [Waiver of Detention Hearing]
  • November 24, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • November 24, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • November 24, 2020: [Setting Trial]
  • November 24, 2020: [Arraignment]
  • November 24, 2020: [Order]
  • November 24, 2020: [Initial Appearance]
  • November 24, 2020: [Release from Custody]
  • November 24, 2020: [Proposed Stipulated Discovery and Protective Order]
  • November 24, 2020: [Bail/Bond Report (Sealed )]
  • November 24, 2020: [Enhancement Information/Information to Establish Prior Conviction]
  • November 24, 2020: [Detention]
  • November 23, 2020: [Detention Hearing]
  • November 23, 2020: [Warrant of Arrest Returned Executed]
  • November 23, 2020: [Bail/Bond Report (Sealed )]
  • November 20, 2020: [Bail/Bond Report (Sealed )]
  • November 20, 2020: [Release from Custody]
  • November 20, 2020: [Warrant of Arrest Returned Executed]
  • November 19, 2020: [Bail/Bond Report (Sealed )]
  • November 19, 2020: [Notice of Attorney Appearance - Defendant]
  • November 18, 2020: [Notice of Attorney Appearance - Defendant]
  • November 18, 2020: [Case Unsealed]
  • November 18, 2020: [NOTICE: Assertion of Fifth and Sixth Amendment Rights]
  • November 18, 2020: [Detention]
  • November 18, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • November 18, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • November 18, 2020: [Setting Trial]
  • November 18, 2020: [Arraignment]
  • November 18, 2020: [Initial Appearance]
  • November 18, 2020: [Order]
  • November 18, 2020: [CJA Attorney Appointment]
  • November 18, 2020: [Arrest]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.