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: 1:20-cr-00040-2
  • Case Name: USA v. Chicoine, et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 29, 2025: [Letter]
  • July 22, 2025: [Letter]
June, 2025
  • June 25, 2025: [Compassionate Release]
April, 2025
  • April 04, 2025: [Sealed Order Regarding Sentence Reduction]
  • April 04, 2025: [Order on Motion to Reduce Sentence - Amendment 821]
November, 2022
  • November 16, 2022: [Withdraw as Attorney]
  • November 04, 2022: [Sealed Document]
  • November 04, 2022: [Judgment]
  • November 04, 2022: [Exhibit(s)]
  • November 03, 2022: [Sentencing]
  • November 02, 2022: [Presentence Investigation Report REVISED FINAL (Sealed)]
October, 2022
  • October 28, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 27, 2022: [Transcript]
  • October 26, 2022: [USCA Mandate]
  • October 26, 2022: [USCA Opinion/Judgment]
  • October 26, 2022: [Letters of Support (seal entry optional)]
  • October 25, 2022: [Leave to File Under Seal]
  • October 22, 2022: [Leave to File Under Seal]
  • October 21, 2022: [Quash]
  • October 19, 2022: [Quash]
  • October 18, 2022: [USCA Order]
  • October 14, 2022: [Documents Sent]
September, 2022
  • September 26, 2022: [Appeal In Forma Pauperis]
  • September 26, 2022: [Presentence Investigation Report FINAL (Sealed)]
  • September 24, 2022: [USCA Order]
  • September 24, 2022: [USCA Scheduling Order]
  • September 24, 2022: [USCA Case Number]
  • September 23, 2022: [Documents Sent]
  • September 22, 2022: [Transcript]
  • September 22, 2022: [Appeal In Forma Pauperis]
  • September 22, 2022: [Notification of Appeal to USCA]
  • September 21, 2022: [Notice of Appeal - Final Judgment]
  • September 21, 2022: [Withdraw as Attorney]
  • September 20, 2022: [Withdraw as Attorney]
  • September 20, 2022: [Appeal In Forma Pauperis]
  • September 14, 2022: [Notice of Attorney Appearance - Defendant]
  • September 13, 2022: [USCA Order]
  • September 12, 2022: [USCA Scheduling Order]
  • September 12, 2022: [USCA Case Number]
  • September 09, 2022: [Notification of Appeal to USCA]
  • September 09, 2022: [Notice of Appeal - Final Judgment]
  • September 07, 2022: [Sealed Document]
  • September 07, 2022: [Judgment]
  • September 07, 2022: [Exhibit(s)]
  • September 06, 2022: [Sentencing]
  • September 02, 2022: [Downward Departure (seal entry optional)]
  • September 01, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
August, 2022
  • August 30, 2022: [Seal Document]
  • August 30, 2022: [Extension of Deadline]
  • August 30, 2022: [Sealed Document]
  • August 30, 2022: [Seal Document (seal entry optional)]
  • August 30, 2022: [Notice - Other]
  • August 29, 2022: [Sealed Document]
  • August 29, 2022: [Judgment]
  • August 26, 2022: [Sentencing]
  • August 24, 2022: [Presentence Investigation Report FINAL (Sealed)]
  • August 19, 2022: [File Under Seal]
  • August 19, 2022: [Leave to File Under Seal]
  • August 19, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 09, 2022: [Presentence Investigation Report FINAL (Sealed)]
  • August 03, 2022: [Presentence Investigation Report FINAL (Sealed)]
July, 2022
  • July 29, 2022: [No Objection to Presentence Investigation Report (Sealed)]
  • July 29, 2022: [Leave to File Under Seal]
  • July 25, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • July 19, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • July 18, 2022: [Extension]
  • July 18, 2022: [Extension of Deadline]
  • July 01, 2022: [No Objection to Presentence Investigation Report (Sealed)]
June, 2022
  • June 30, 2022: [Extension of Deadline]
  • June 27, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • June 23, 2022: [No Objection to Presentence Investigation Report (Sealed)]
  • June 21, 2022: [Presentence Investigation Report DRAFT (Sealed)]
  • June 13, 2022: [Presentence Investigation Report DRAFT (Sealed)]
  • June 08, 2022: [Extension of Deadline]
  • June 06, 2022: [Appeal of Magistrate Judge Decision]
  • June 02, 2022: [Response in Opposition/Resistance (Seal doc optional)]
May, 2022
  • May 26, 2022: [Appeal of Magistrate Judge Decision to District Court]
  • May 26, 2022: [Reconsideration]
  • May 10, 2022: [Report and Recommendation on Plea of Guilty]
April, 2022
  • April 22, 2022: [Order for Presentence Investigation]
  • April 22, 2022: [Sealed Motion]
  • April 22, 2022: [Plea Agreement]
  • April 22, 2022: [Report and Recommendation Concerning Plea of Guilty]
  • April 22, 2022: [Notice and Consent re Entry of Plea of Guilty]
  • April 22, 2022: [Change of Plea Hearing]
  • April 18, 2022: [Sealed Document]
  • April 18, 2022: [Revoke Pretrial Supervision]
  • April 18, 2022: [Setting Hearing on Change of Plea Proceeding]
  • April 16, 2022: [Sealed Document]
  • April 16, 2022: [Judgment]
  • April 15, 2022: [Plea Agreement]
  • April 15, 2022: [Continue - Ends of Justice]
  • April 14, 2022: [Order for Presentence Investigation]
  • April 14, 2022: [Change of Plea Hearing]
  • April 14, 2022: [File Under Seal]
  • April 14, 2022: [Plea Agreement]
  • April 14, 2022: [Notice and Consent re Entry of Plea of Guilty]
  • April 14, 2022: [Sentencing]
  • April 14, 2022: [Leave to File Under Seal]
  • April 13, 2022: [Bond Revocation Hearing]
  • April 13, 2022: [Plea Agreement]
  • April 13, 2022: [Sealed Motion]
  • April 12, 2022: [File Under Seal]
  • April 12, 2022: [Leave to File Under Seal]
  • April 11, 2022: [Extension of Deadline]
  • April 11, 2022: [Response in Opposition/Resistance (Seal doc optional)]
  • April 11, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • April 08, 2022: [Extension]
  • April 08, 2022: [Response to Motion (Seal doc optional)]
  • April 08, 2022: [Extension of Deadline]
  • April 07, 2022: [Detention]
  • April 07, 2022: [Initial Appearance - Revocation Proceedings]
  • April 07, 2022: [Pro Hac Vice (Leave to Appear)]
  • April 07, 2022: [Setting Hearing on Change of Plea Proceeding]
  • April 07, 2022: [Notice - Other]
  • April 06, 2022: [Arrest]
  • April 06, 2022: [Extension of Deadline]
  • April 05, 2022: [Warrant of Arrest Returned Executed]
  • April 04, 2022: [File Under Seal]
  • April 04, 2022: [Leave to File Under Seal]
March, 2022
  • March 29, 2022: [Continue Trial - Council Bluffs Case]
  • March 25, 2022: [Detention]
  • March 25, 2022: [Initial Appearance - Revocation Proceedings]
  • March 22, 2022: [Summons Returned Executed]
  • March 17, 2022: [Summons Issued]
  • March 16, 2022: [Summons Issued]
  • March 16, 2022: [Warrant for Offender Under Supervision]
  • March 07, 2022: [Letters of Support (seal entry optional)]
  • March 04, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
February, 2022
  • February 24, 2022: [Presentence Investigation Report FINAL (Sealed)]
  • February 08, 2022: [Defendant's Acknowledgment of Conditions of Release]
January, 2022
  • January 31, 2022: [Revoke Pretrial Supervision]
  • January 31, 2022: [Conditions of Release]
  • January 27, 2022: [Detention]
  • January 25, 2022: [Release from Custody]
  • January 25, 2022: [Response in Opposition/Resistance (Seal doc optional)]
  • January 24, 2022: [Release from Custody]
  • January 11, 2022: [Order]
  • January 11, 2022: [Initial Appearance - Revocation Proceedings]
  • January 10, 2022: [Warrant for Offender Under Supervision]
  • January 10, 2022: [Initial Appearance - Revocation Proceedings]
  • January 07, 2022: [Arrest]
  • January 07, 2022: [Continue - Ends of Justice]
  • January 07, 2022: [Warrant of Arrest Returned Executed]
  • January 05, 2022: [Stipulated Discovery and Protective Order]
  • January 05, 2022: [Proposed Stipulated Discovery and Protective Order]
  • January 03, 2022: [Continue Trial - Council Bluffs Case]
December, 2021
  • December 30, 2021: [Notice of Attorney Appearance - Defendant]
  • December 30, 2021: [CJA Attorney Appointment]
  • December 30, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • December 29, 2021: [Withdraw as Attorney]
  • December 21, 2021: [Presentence Investigation Report DRAFT (Sealed)]
November, 2021
  • November 12, 2021: [Report and Recommendation on Plea of Guilty]
October, 2021
  • October 22, 2021: [Order for Presentence Investigation]
  • October 22, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • October 22, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • October 22, 2021: [Change of Plea Hearing]
  • October 20, 2021: [Modify Conditions of Release]
  • October 20, 2021: [Modify Conditions of Release (Pretrial)]
  • October 19, 2021: [Extension]
  • October 19, 2021: [Extension of Deadline]
  • October 18, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • October 13, 2021: [Setting Hearing on Change of Plea Proceeding]
  • October 13, 2021: [Extension]
  • October 13, 2021: [Extension of Deadline]
  • October 12, 2021: [Response to Motion (Seal doc optional)]
  • October 06, 2021: [Set/Reset Hearings]
  • October 05, 2021: [Continue - Ends of Justice]
  • October 04, 2021: [Status Conference]
  • October 04, 2021: [In Limine]
  • October 04, 2021: [Sever Defendant]
September, 2021
  • September 29, 2021: [Order]
July, 2021
  • July 08, 2021: [Set/Reset Deadlines/Hearings]
  • July 08, 2021: [Continue Trial - Council Bluffs Case]
  • July 07, 2021: [Set/Reset Deadlines]
  • July 07, 2021: [Continue Trial - Davenport Case]
  • July 07, 2021: [Continue Trial - Council Bluffs Case]
  • July 07, 2021: [Continue]
  • July 07, 2021: [Notice of Attorney Appearance - Defendant]
  • July 01, 2021: [Response to Motion (Seal doc optional)]
June, 2021
  • June 24, 2021: [Continue Hearing]
  • June 24, 2021: [Continue Trial - Council Bluffs Case]
  • June 23, 2021: [Stipulated Discovery and Protective Order]
  • June 23, 2021: [Waiver of Speedy Trial]
  • June 23, 2021: [Proposed Stipulated Discovery and Protective Order]
  • June 22, 2021: [Detention]
  • June 17, 2021: [Exhibit(s)]
  • June 17, 2021: [Detention Hearing]
  • June 17, 2021: [Continue Hearing]
  • June 16, 2021: [Order]
  • June 15, 2021: [Detention]
  • June 15, 2021: [Setting Trial]
  • June 15, 2021: [Order]
  • June 15, 2021: [Arraignment]
  • June 15, 2021: [Initial Appearance]
  • June 15, 2021: [Case Unsealed]
  • June 15, 2021: [Bail/Bond Report (Sealed)]
May, 2021
  • May 19, 2021: [Defendant's Acknowledgment of Conditions of Release]
  • May 14, 2021: [Continue - Ends of Justice]
  • May 14, 2021: [Detention]
  • May 13, 2021: [Stipulated Discovery and Protective Order]
  • May 13, 2021: [Bail/Bond Report (Sealed )]
  • May 13, 2021: [Proposed Stipulated Discovery and Protective Order]
  • May 12, 2021: [Detention]
  • May 12, 2021: [Order]
  • May 12, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • May 12, 2021: [Setting Trial]
  • May 12, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • May 12, 2021: [Arraignment]
  • May 12, 2021: [Initial Appearance]
March, 2021
  • March 16, 2021: [Stipulated Discovery and Protective Order]
  • March 16, 2021: [Proposed Stipulated Discovery and Protective Order]
  • March 15, 2021: [Continue Trial - Council Bluffs Case]
  • March 12, 2021: [Continue Trial - Council Bluffs Case]
  • March 08, 2021: [Withdraw as Attorney]
  • March 08, 2021: [Notice of Attorney Appearance - Defendant]
  • March 08, 2021: [Exhibit(s)]
  • March 05, 2021: [Reconsideration]
  • March 04, 2021: [Detention Hearing]
  • March 03, 2021: [Reconsideration]
February, 2021
  • February 19, 2021: [Exhibit(s)]
  • February 18, 2021: [Detention]
  • February 18, 2021: [Detention Hearing]
  • February 16, 2021: [Bail/Bond Report (Sealed )]
  • February 16, 2021: [Stipulated Discovery and Protective Order]
  • February 12, 2021: [Motion Hearing]
  • February 12, 2021: [Proposed Stipulated Discovery and Protective Order]
  • February 12, 2021: [Setting Trial]
  • February 12, 2021: [Arraignment]
  • February 12, 2021: [Continue]
  • February 12, 2021: [Continue Hearing]
  • February 11, 2021: [Detention]
  • February 11, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • February 11, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • February 11, 2021: [Setting Trial]
  • February 11, 2021: [Arraignment]
  • February 11, 2021: [Initial Appearance]
  • February 11, 2021: [Warrant of Arrest Returned Executed]
  • February 11, 2021: [Order]
  • February 11, 2021: [CJA Attorney Appointment]
  • February 11, 2021: [Case Unsealed]
  • February 11, 2021: [Arrest]
  • February 11, 2021: [Waiver of Presence at Arraignment]
  • February 10, 2021: [Continue Trial - Council Bluffs Case]
  • February 04, 2021: [Waiver of Speedy Trial]
  • February 01, 2021: [Detention]
  • February 01, 2021: [Order]
  • February 01, 2021: [Order on Report on Defendant/Offender Under Supervision]
January, 2021
  • January 26, 2021: [Order]
  • January 22, 2021: [Notice of Attorney Appearance - Defendant]
  • January 21, 2021: [Detention]
  • January 21, 2021: [Order]
  • January 21, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • January 21, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • January 21, 2021: [Setting Trial]
  • January 21, 2021: [Arraignment]
  • January 21, 2021: [Initial Appearance]
  • January 21, 2021: [Case Unsealed]
  • January 21, 2021: [Notice of Attorney Appearance - Defendant]
  • January 21, 2021: [Continue Trial - Council Bluffs Case]
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