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-00213-1
  • Case Name: USA v. Anania et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 10, 2025: [Notice of Supervision Ended]
  • July 09, 2025: [Early Termination of Supervised Release]
June, 2025
  • June 13, 2025: [Early Termination of Supervised Release]
March, 2025
  • March 19, 2025: [Violation Report on Offender Under Supervision]
October, 2022
  • October 21, 2022: [Judgment Returned Executed]
January, 2022
  • January 03, 2022: [Judgment Returned Executed]
October, 2021
  • October 25, 2021: [Notice - Other]
September, 2021
  • September 09, 2021: [Sealed Document]
  • September 09, 2021: [Judgment]
  • September 09, 2021: [Sentencing]
  • September 09, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • September 08, 2021: [Sealed Document]
  • September 08, 2021: [Judgment]
  • September 08, 2021: [Sentencing]
  • September 08, 2021: [Supplement]
  • September 08, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • September 07, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 07, 2021: [Exhibit List]
  • September 02, 2021: [Letters of Support (seal entry optional)]
  • September 02, 2021: [Exhibit(s)]
  • September 02, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 01, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
August, 2021
  • August 30, 2021: [Presentence Investigation Report FINAL (Sealed)]
  • August 26, 2021: [Presentence Investigation Report FINAL (Sealed)]
  • August 13, 2021: [No Objection to Presentence Investigation Report (Sealed)]
July, 2021
  • July 27, 2021: [Extension]
  • July 23, 2021: [Extension of Deadline]
  • July 23, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • July 23, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • July 14, 2021: [Presentence Investigation Report DRAFT (Sealed)]
  • July 09, 2021: [Presentence Investigation Report DRAFT (Sealed)]
  • July 02, 2021: [Forfeiture of Property]
June, 2021
  • June 28, 2021: [Forfeiture of Property]
  • June 03, 2021: [Report and Recommendation on Plea of Guilty]
May, 2021
  • May 28, 2021: [Add and Terminate Judges]
  • May 27, 2021: [Report and Recommendation on Plea of Guilty]
  • May 19, 2021: [Order]
  • May 19, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • May 19, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • May 19, 2021: [Change of Plea Hearing]
  • May 19, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • May 12, 2021: [Plea Agreement]
  • May 12, 2021: [Order]
  • May 12, 2021: [Setting Hearing on Change of Plea Proceeding]
  • May 11, 2021: [Plea Agreement]
  • May 11, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • May 11, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • May 11, 2021: [Change of Plea Hearing]
  • May 10, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
April, 2021
  • April 29, 2021: [Setting Hearing on Change of Plea Proceeding]
March, 2021
  • March 15, 2021: [Order on Report on Defendant/Offender Under Supervision]
January, 2021
  • January 28, 2021: [Continue Trial - Central Case]
  • January 27, 2021: [Continue Trial - Central Case]
  • January 19, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • January 07, 2021: [Stipulated Discovery and Protective Order]
  • January 07, 2021: [Proposed Stipulated Discovery and Protective Order]
  • January 06, 2021: [CJA23 - Financial Affidavit (Sealed)]
December, 2020
  • December 31, 2020: [Notice of Attorney Appearance - Defendant]
  • December 31, 2020: [Bail/Bond Report (Sealed )]
  • December 31, 2020: [Defendant's Acknowledgment of Conditions of Release]
  • December 31, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • December 30, 2020: [Bond]
  • December 30, 2020: [Release on Bond]
  • 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: [Warrant of Arrest Returned Executed]
  • December 30, 2020: [Notice of Attorney Appearance - Defendant]
  • December 30, 2020: [CJA Attorney Appointment]
  • December 30, 2020: [Order]
  • December 30, 2020: [Arrest]
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