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-00096-1
  • Case Name: USA v. Gary et al
  • Filing Type: Criminal
Filing History
October, 2021
  • October 20, 2021: [Forfeiture of Property]
  • October 20, 2021: [Notice - Other]
August, 2021
  • August 20, 2021: [Sealed Document]
  • August 20, 2021: [Judgment]
  • August 19, 2021: [Sentencing]
  • August 17, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 13, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
July, 2021
  • July 22, 2021: [Presentence Investigation Report FINAL (Sealed)]
  • July 22, 2021: [Order]
  • July 14, 2021: [Sealed Document]
  • July 14, 2021: [Judgment]
  • July 13, 2021: [Sentencing]
  • July 12, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 08, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 08, 2021: [Status Conference]
June, 2021
  • June 30, 2021: [Order]
  • June 23, 2021: [Status Conference]
  • June 22, 2021: [Presentence Investigation Report FINAL (Sealed)]
  • June 11, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • June 10, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • June 08, 2021: [Extension]
  • June 07, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • June 04, 2021: [Extension of Deadline]
May, 2021
  • May 27, 2021: [Extension]
  • May 27, 2021: [Extension of Deadline]
  • May 20, 2021: [Presentence Investigation Report DRAFT (Sealed)]
  • May 19, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • May 10, 2021: [Presentence Investigation Report DRAFT (Sealed)]
April, 2021
  • April 20, 2021: [Forfeiture of Property]
  • April 06, 2021: [Report and Recommendation on Plea of Guilty]
March, 2021
  • March 26, 2021: [Report and Recommendation on Plea of Guilty]
  • March 22, 2021: [Order]
  • March 22, 2021: [Plea Agreement]
  • March 22, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • March 22, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • March 22, 2021: [Change of Plea Hearing]
  • March 15, 2021: [Setting Hearing on Change of Plea Proceeding]
  • March 15, 2021: [Notice - Other]
  • March 11, 2021: [Order]
  • March 11, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • March 11, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • March 11, 2021: [Change of Plea Hearing]
  • March 09, 2021: [Setting Hearing on Change of Plea Proceeding]
  • March 08, 2021: [Notice - Other]
January, 2021
  • January 25, 2021: [Notice - Other]
  • January 11, 2021: [Set/Reset Deadlines/Hearings]
  • January 11, 2021: [Continue Trial - Davenport Case]
  • January 11, 2021: [Scheduling Conference]
  • January 05, 2021: [Order]
December, 2020
  • December 30, 2020: [Detention]
  • December 29, 2020: [Waiver of Detention Hearing]
  • December 16, 2020: [Stipulated Discovery and Protective Order]
  • December 14, 2020: [Bail/Bond Report (Sealed )]
  • December 11, 2020: [Continue]
  • December 11, 2020: [Continue Hearing]
  • December 11, 2020: [Waiver of Detention Hearing]
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