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-00207-1
  • Case Name: USA v. Monahan
  • Filing Type: Criminal
Filing History
April, 2022
  • April 25, 2022: [USCA Mandate]
  • April 04, 2022: [USCA Opinion/Judgment]
March, 2022
  • March 24, 2022: [Judgment Returned Executed]
January, 2022
  • January 04, 2022: [Forfeiture of Property]
December, 2021
  • December 17, 2021: [Forfeiture of Property]
  • December 17, 2021: [Notice - Other]
  • December 17, 2021: [Documents Sent]
  • December 13, 2021: [Transcript]
  • December 13, 2021: [Documents Sent]
November, 2021
  • November 22, 2021: [Appeal In Forma Pauperis]
  • November 18, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • November 18, 2021: [Appeal In Forma Pauperis]
  • November 16, 2021: [USCA Scheduling Order]
  • November 16, 2021: [USCA Case Number]
  • November 15, 2021: [Notification of Appeal to USCA]
  • November 11, 2021: [Notice of Appeal - Final Judgment]
  • November 08, 2021: [Exhibits Receipt]
  • November 05, 2021: [Sealed Document]
  • November 05, 2021: [Judgment]
  • November 05, 2021: [Sentencing]
  • November 03, 2021: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • November 01, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • November 01, 2021: [Letters of Support (seal entry optional)]
October, 2021
  • October 28, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 27, 2021: [Presentence Investigation Report FINAL (Sealed)]
September, 2021
  • September 20, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • September 02, 2021: [Forfeiture of Property]
August, 2021
  • August 25, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • August 24, 2021: [Extension]
  • August 24, 2021: [Extension of Deadline]
  • August 17, 2021: [Presentence Investigation Report DRAFT (Sealed)]
July, 2021
  • July 06, 2021: [Forfeiture of Property]
June, 2021
  • June 24, 2021: [Exhibit(s)]
  • June 23, 2021: [File Under Seal]
  • June 23, 2021: [Leave to File Under Seal]
  • June 23, 2021: [Order]
  • June 23, 2021: [Waiver - Other]
  • June 22, 2021: [Sealed Document]
  • June 22, 2021: [Final Jury Instructions]
  • June 22, 2021: [Jury Verdict]
  • June 22, 2021: [Exhibit List]
  • June 22, 2021: [Witness List (Seal doc optional)]
  • June 22, 2021: [Jury Trial (Day 2 through last day)]
  • June 21, 2021: [Preliminary Jury Instructions]
  • June 21, 2021: [Voir Dire (Day 1 of Jury Trial)]
  • June 21, 2021: [Peremptory Challenges (Sealed)]
  • June 21, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • June 17, 2021: [Motion in Limine]
  • June 16, 2021: [Pretrial Conference]
  • June 14, 2021: [Exhibit List]
  • June 14, 2021: [Witness List (Seal doc optional)]
  • June 07, 2021: [Trial Brief ]
  • June 07, 2021: [In Limine]
  • June 04, 2021: [Proposed Jury Instructions]
  • June 03, 2021: [Notice of Attorney Appearance - USA]
April, 2021
  • April 26, 2021: [Motion Hearing]
  • April 26, 2021: [Initial Appearance - Violation Proceedings]
  • April 20, 2021: [Summons Returned Executed]
  • April 12, 2021: [Summons Issued]
  • April 12, 2021: [Summons for Offender Under Supervision]
March, 2021
  • March 29, 2021: [Modify Conditions of Release]
  • March 26, 2021: [Response to Motion (Seal doc optional)]
  • March 24, 2021: [Modify Conditions of Release (Pretrial)]
February, 2021
  • February 25, 2021: [Setting Trial]
  • February 25, 2021: [Continue Trial - Central Case]
  • February 25, 2021: [Status Conference]
January, 2021
  • January 13, 2021: [Defendant's Acknowledgment of Conditions of Release]
  • January 12, 2021: [Conditions of Release]
  • January 12, 2021: [Bond]
  • January 12, 2021: [Revoke Pretrial Supervision]
  • January 08, 2021: [Bond Revocation Hearing]
  • January 08, 2021: [Detention Hearing]
December, 2020
  • December 30, 2020: [Order]
  • December 30, 2020: [1 - Terminate Deadlines and Hearings]
  • December 30, 2020: [Continue Trial - Central Case]
  • December 30, 2020: [Set/Reset Hearings]
  • December 30, 2020: [Miscellaneous Relief]
  • December 23, 2020: [Miscellaneous Relief]
  • December 22, 2020: [Detention]
  • December 22, 2020: [Initial Appearance - Revocation Proceedings]
  • December 21, 2020: [Addendum (Court Only)]
  • December 21, 2020: [Warrant of Arrest Returned Executed]
  • December 15, 2020: [Order on Report on Defendant/Offender Under Supervision]
  • December 14, 2020: [Violation Report on Offender Under Supervision]
  • December 09, 2020: [Defendant's Acknowledgment of Conditions of Release]
  • December 07, 2020: [Sealed Document]
  • December 07, 2020: [Detention]
  • December 07, 2020: [Detention Hearing]
  • December 07, 2020: [Stipulated Discovery and Protective Order]
  • December 07, 2020: [Proposed Stipulated Discovery and Protective Order]
  • December 07, 2020: [Exhibit(s)]
  • December 05, 2020: [Exhibit(s)]
  • December 05, 2020: [Notice of Attorney Appearance - Defendant]
  • December 04, 2020: [Bail/Bond Report (Sealed )]
  • December 02, 2020: [Detention]
  • December 02, 2020: [Setting Trial]
  • December 02, 2020: [Arraignment]
  • December 02, 2020: [Initial Appearance]
  • December 02, 2020: [Warrant of Arrest Returned Executed]
  • December 02, 2020: [Order]
  • December 02, 2020: [Arrest]
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