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-00212-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
July, 2022
  • July 29, 2022: [USCA Mandate]
  • July 08, 2022: [USCA Opinion/Judgment]
December, 2021
  • December 03, 2021: [Forfeiture of Property]
November, 2021
  • November 30, 2021: [Documents Sent]
  • November 24, 2021: [Transcript]
  • November 15, 2021: [USCA Order]
  • November 15, 2021: [Forfeiture of Property]
  • November 15, 2021: [Notice - Other]
  • November 08, 2021: [Proceed In Forma Pauperis]
  • November 08, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • November 04, 2021: [Withdraw as Attorney]
  • November 03, 2021: [Withdraw as Attorney]
  • November 03, 2021: [USCA Scheduling Order]
  • November 03, 2021: [USCA Order]
  • November 03, 2021: [USCA Case Number]
  • November 03, 2021: [Notification of Appeal to USCA]
October, 2021
  • October 29, 2021: [Withdraw as Attorney]
  • October 29, 2021: [Proceed In Forma Pauperis]
  • October 29, 2021: [Notice of Appeal - Final Judgment]
  • October 28, 2021: [Exhibit(s)]
  • October 19, 2021: [Sealed Document]
  • October 19, 2021: [Judgment]
  • October 19, 2021: [Sentencing]
  • October 14, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 12, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 08, 2021: [Presentence Investigation Report FINAL (Sealed)]
September, 2021
  • September 02, 2021: [Notice of Change of Address]
August, 2021
  • August 23, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • August 11, 2021: [Forfeiture of Property]
  • August 10, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • August 09, 2021: [Presentence Investigation Report DRAFT (Sealed)]
July, 2021
  • July 30, 2021: [Forfeiture of Property]
  • July 20, 2021: [Transcript]
  • July 09, 2021: [Stipulated Discovery and Protective Order]
  • July 08, 2021: [Proposed Stipulated Discovery and Protective Order]
  • July 07, 2021: [Notice of Attorney Appearance - Defendant]
  • July 02, 2021: [Report and Recommendation on Plea of Guilty]
June, 2021
  • June 10, 2021: [Order]
  • June 10, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • June 10, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • June 10, 2021: [Change of Plea Hearing]
  • June 09, 2021: [Setting Hearing on Change of Plea Proceeding]
May, 2021
  • May 28, 2021: [Add and Terminate Judges]
  • May 24, 2021: [Plea Agreement]
April, 2021
  • April 14, 2021: [Continue Trial - Central Case]
  • April 08, 2021: [Continue Trial - Central Case]
February, 2021
  • February 26, 2021: [Continue Trial - Central Case]
  • February 25, 2021: [Continue Trial - Central Case]
January, 2021
  • January 14, 2021: [Appeal of Magistrate Judge Decision]
  • January 07, 2021: [Continue Trial - Central Case]
  • January 05, 2021: [Transcript]
  • January 05, 2021: [Continue Trial - Central Case]
December, 2020
  • December 23, 2020: [Setting Trial]
  • December 23, 2020: [Arraignment]
  • December 23, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • December 22, 2020: [Stipulated Discovery and Protective Order]
  • December 22, 2020: [Proposed Stipulated Discovery and Protective Order]
  • December 18, 2020: [Appeal of Magistrate Judge Decision to District Court]
  • December 17, 2020: [Order]
  • December 17, 2020: [Grand Jury Presentment]
  • December 17, 2020: [Redacted Document]
  • December 17, 2020: [Indictment - Sealed]
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