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-00221-1
  • Case Name: USA v. Cheboss et al
  • Filing Type: Criminal
Filing History
August, 2022
  • August 25, 2022: [Documents Sent]
  • August 22, 2022: [Miscellaneous Relief]
  • August 22, 2022: [Transcript]
  • August 17, 2022: [Response to Motion (Seal doc optional)]
  • August 12, 2022: [Miscellaneous Relief]
  • August 09, 2022: [Miscellaneous Relief]
  • August 08, 2022: [Response in Opposition/Resistance (Seal doc optional)]
  • August 02, 2022: [USCA Scheduling Order]
  • August 02, 2022: [USCA Case Number]
  • August 02, 2022: [Notification of Appeal to USCA]
  • August 01, 2022: [Miscellaneous Relief]
  • August 01, 2022: [Notice of Appeal - Final Judgment]
July, 2022
  • July 27, 2022: [Miscellaneous Relief]
  • July 20, 2022: [Sealed Document]
  • July 20, 2022: [Judgment]
  • July 20, 2022: [Sentencing]
  • July 19, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • July 13, 2022: [Letters of Support (seal entry optional)]
  • July 13, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 10, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
June, 2022
  • June 16, 2022: [Presentence Investigation Report FINAL (Sealed)]
May, 2022
  • May 31, 2022: [Receipt for Pre-Payment of CVF Assessment]
  • May 11, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • May 10, 2022: [Objection to Presentence Investigation Report (Sealed)]
April, 2022
  • April 28, 2022: [Presentence Investigation Report DRAFT (Sealed)]
March, 2022
  • March 22, 2022: [Terminate Deadlines and Hearings]
  • March 17, 2022: [Sealed Document]
  • March 17, 2022: [Order for Presentence Investigation]
  • March 17, 2022: [Judgment]
  • March 16, 2022: [Sentencing]
  • March 16, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • March 08, 2022: [Court Verdict]
  • March 08, 2022: [Exhibit List]
  • March 08, 2022: [Witness List (Seal doc optional)]
  • March 08, 2022: [Leave to File Under Seal]
  • March 08, 2022: [File Under Seal]
  • March 07, 2022: [Leave to File Under Seal]
  • March 07, 2022: [Bench Trial - Begun (1st Day)]
  • March 04, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • March 04, 2022: [Witness List (Seal doc optional)]
  • March 04, 2022: [Exhibit List]
  • March 04, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • March 03, 2022: [Witness List (Seal doc optional)]
  • March 03, 2022: [Exhibit List]
  • March 03, 2022: [Pretrial Conference]
  • March 03, 2022: [Waiver of Trial by Jury]
  • March 02, 2022: [Trial Brief ]
  • March 02, 2022: [Presentence Investigation Report FINAL (Sealed)]
  • March 01, 2022: [Trial Brief ]
  • March 01, 2022: [Sealed Document]
February, 2022
  • February 28, 2022: [Trial Brief ]
  • February 23, 2022: [Witness List (Seal doc optional)]
  • February 23, 2022: [Notice - Other]
  • February 22, 2022: [Extension]
  • February 22, 2022: [Extension of Deadline]
  • February 17, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
January, 2022
  • January 31, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • January 27, 2022: [Extension of Deadline]
  • January 23, 2022: [No Objection to Presentence Investigation Report (Sealed)]
  • January 12, 2022: [Presentence Investigation Report DRAFT (Sealed)]
December, 2021
  • December 02, 2021: [Report and Recommendation on Plea of Guilty]
November, 2021
  • November 22, 2021: [Extension]
  • November 20, 2021: [Extension of Deadline]
  • November 16, 2021: [Order for Presentence Investigation]
  • November 16, 2021: [Continue Trial - Central Case]
  • November 16, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • November 16, 2021: [Plea Agreement]
  • November 16, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • November 16, 2021: [Change of Plea Hearing]
  • November 15, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • November 12, 2021: [Status Conference]
  • November 10, 2021: [Continue Trial - Central Case]
  • November 09, 2021: [Setting Hearing on Change of Plea Proceeding]
  • November 09, 2021: [Notice - Other]
September, 2021
  • September 17, 2021: [Continue - Ends of Justice]
  • September 17, 2021: [Continue Trial - Central Case]
  • September 07, 2021: [Continue Trial - Central Case]
August, 2021
  • August 12, 2021: [Modify Conditions of Release]
  • August 11, 2021: [Modify Conditions of Release (Pretrial)]
July, 2021
  • July 19, 2021: [Continue - Ends of Justice]
  • July 16, 2021: [Continue - Ends of Justice]
  • July 16, 2021: [Continue Trial - Central Case]
May, 2021
  • May 28, 2021: [Add and Terminate Judges]
February, 2021
  • February 12, 2021: [Modify Conditions of Release]
  • February 12, 2021: [Modify Conditions of Release (Pretrial)]
  • February 10, 2021: [Continue Trial - Central Case]
  • February 09, 2021: [Continue Trial - Central Case]
January, 2021
  • January 20, 2021: [Stipulated Discovery and Protective Order]
  • January 20, 2021: [Proposed Stipulated Discovery and Protective Order]
  • January 18, 2021: [Notice of Attorney Appearance - Defendant]
  • January 14, 2021: [Warrant of Arrest Returned Executed]
  • January 13, 2021: [Notice of Attorney Appearance - Defendant]
  • January 13, 2021: [Sealed Document]
  • January 13, 2021: [Bond]
  • January 13, 2021: [Release on Bond]
  • January 13, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • January 13, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • January 13, 2021: [Setting Trial]
  • January 13, 2021: [Arraignment]
  • January 13, 2021: [Initial Appearance]
  • January 13, 2021: [Bail/Bond Report (Sealed )]
  • January 13, 2021: [Order]
  • January 13, 2021: [Arrest]
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