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-00219-1
Case Name: USA v. Smart
Filing Type: Criminal

Filing History

November, 2022

November 15, 2022: [Notice - Other]

May, 2022

May 24, 2022: [Transcript]

March, 2022

March 21, 2022: [Notice - Other]

February, 2022

February 14, 2022: [Documents Sent]
February 11, 2022: [Transcript]

January, 2022

January 21, 2022: [USCA Scheduling Order]
January 21, 2022: [USCA Case Number]
January 20, 2022: [Notification of Appeal to USCA]
January 19, 2022: [Notice of Appeal - Final Judgment]
January 14, 2022: [Sealed Document]
January 14, 2022: [Judgment]
January 14, 2022: [Sentencing]
January 14, 2022: [Exhibits Receipt]

November, 2021

November 24, 2021: [New Trial]
November 16, 2021: [Leave to File Under Seal]
November 12, 2021: [Reply to Response (Seal doc optional)]
November 04, 2021: [Leave to File]
November 03, 2021: [Presentence Investigation Report REVISED FINAL (Sealed)]

October, 2021

October 15, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
October 15, 2021: [Sealed Document]
October 15, 2021: [Reply to Response (Seal doc optional)]
October 15, 2021: [File Under Seal]
October 15, 2021: [Leave to File Under Seal]
October 14, 2021: [Leave to File Under Seal]
October 13, 2021: [Presentence Investigation Report FINAL (Sealed)]
October 12, 2021: [Continue Sentencing]
October 08, 2021: [Response in Opposition/Resistance (Seal doc optional)]
October 08, 2021: [Continue Sentencing]
October 07, 2021: [Objection to Presentence Investigation Report (Sealed)]
October 01, 2021: [Response in Opposition/Resistance (Seal doc optional)]

September, 2021

September 24, 2021: [Extension of Deadline]
September 17, 2021: [New Trial]
September 14, 2021: [Objection to Presentence Investigation Report (Sealed)]
September 13, 2021: [Extension of Deadline]
September 07, 2021: [Extension of Deadline]
September 07, 2021: [Transcript]
September 07, 2021: [Transcript SEALED]
September 02, 2021: [Forfeiture of Property]

August, 2021

August 18, 2021: [Objection to Presentence Investigation Report (Sealed)]
August 18, 2021: [Extension of Deadline]
August 05, 2021: [Presentence Investigation Report DRAFT (Sealed)]

July, 2021

July 23, 2021: [Extension of Deadline]
July 22, 2021: [Stipulated Discovery and Protective Order]
July 22, 2021: [Proposed Stipulated Discovery and Protective Order]
July 13, 2021: [Notice of Attorney Appearance - Defendant]
July 12, 2021: [Withdraw as Attorney]
July 12, 2021: [Motion Hearing]
July 06, 2021: [Extension of Deadline]

June, 2021

June 30, 2021: [~Util - Set/Reset Hearings]
June 30, 2021: [Withdraw as Attorney]
June 21, 2021: [Extension]
June 21, 2021: [Extension of Deadline]
June 21, 2021: [Forfeiture of Property]
June 10, 2021: [Notice - Other]
June 10, 2021: [Exhibit(s)]
June 09, 2021: [Order]
June 09, 2021: [Sealed Document]
June 09, 2021: [Final Jury Instructions]
June 09, 2021: [Jury Verdict]
June 09, 2021: [Exhibit List]
June 09, 2021: [Jury Trial (Day 2 through last day)]
June 09, 2021: [Witness List (Seal doc optional)]
June 08, 2021: [Jury Trial (Day 2 through last day)]
June 07, 2021: [Exhibit List]
June 07, 2021: [Peremptory Challenges (Sealed)]
June 07, 2021: [Preliminary Jury Instructions]
June 07, 2021: [Voir Dire (Day 1 of Jury Trial)]
June 06, 2021: [In Limine]
June 04, 2021: [Motion in Limine]
June 04, 2021: [Exhibit List]
June 04, 2021: [Pretrial Conference]
June 02, 2021: [Trial Brief ]
June 01, 2021: [Witness List (Seal doc optional)]

May, 2021

May 31, 2021: [Response to Motion (Seal doc optional)]
May 28, 2021: [Add and Terminate Judges]
May 27, 2021: [Witness List (Seal doc optional)]
May 24, 2021: [Witness List (Seal doc optional)]
May 17, 2021: [Proposed Jury Instructions]

February, 2021

February 26, 2021: [Order]
February 26, 2021: [Continue Trial - Central Case]
February 26, 2021: [Status Conference]
February 24, 2021: [Continue Trial - Central Case]
February 19, 2021: [Stipulated Discovery and Protective Order]
February 19, 2021: [Proposed Stipulated Discovery and Protective Order]
February 18, 2021: [Notice of Attorney Appearance - Defendant]
February 18, 2021: [Notice - Other]
February 18, 2021: [CJA Attorney Appointment]
February 18, 2021: [Order]
February 18, 2021: [Withdraw as Attorney]
February 17, 2021: [~Util - Set/Reset Deadlines/Hearings]
February 17, 2021: [Motion Hearing]
February 17, 2021: [Exhibit List]
February 17, 2021: [Order]
February 17, 2021: [Withdrawal of Attorney]
February 16, 2021: [Witness List (Seal doc optional)]
February 16, 2021: [Exhibit List]
February 10, 2021: [Exhibit List]
February 10, 2021: [Witness List (Seal doc optional)]
February 09, 2021: [Exhibit List]
February 09, 2021: [Witness List (Seal doc optional)]
February 08, 2021: [Response to Motion (Seal doc optional)]
February 05, 2021: [Proposed Jury Instructions]
February 05, 2021: [Trial Brief ]
February 04, 2021: [Exhibit(s)]
February 04, 2021: [In Limine]
February 04, 2021: [Trial Brief ]
February 03, 2021: [Arraignment]
February 03, 2021: [In Limine]
February 02, 2021: [Notice - Other]
February 01, 2021: [Order]
February 01, 2021: [Waiver - Other]

January, 2021

January 30, 2021: [Notice - Other]
January 29, 2021: [Extension]
January 28, 2021: [Extension of Deadline]
January 25, 2021: [Order]
January 25, 2021: [Notice of Attorney Appearance - USA]
January 22, 2021: [Notice - Other]
January 21, 2021: [Grand Jury Presentment]
January 21, 2021: [Redacted Document]
January 21, 2021: [Indictment - Sealed]
January 20, 2021: [Setting Trial]
January 20, 2021: [Continue Trial - Central Case]
January 18, 2021: [Response in Opposition/Resistance (Seal doc optional)]
January 14, 2021: [Continue Trial - Central Case]
January 14, 2021: [Status Conference]
January 13, 2021: [1 - Terminate Deadlines and Hearings]
January 12, 2021: [Order]
January 05, 2021: [Appeal of Magistrate Judge Decision]

December, 2020

December 28, 2020: [Stipulated Discovery and Protective Order]
December 28, 2020: [Proposed Stipulated Discovery and Protective Order]
December 23, 2020: [Setting Trial]
December 23, 2020: [Arraignment]

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