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: 3:21-cr-00016-1
Case Name: USA v. White
Filing Type: Criminal

Filing History

January, 2023

January 24, 2023: [Objection to Presentence Investigation Report (Sealed)]
January 19, 2023: [Transcript]

December, 2022

December 28, 2022: [Presentence Investigation Report DRAFT (Sealed)]

November, 2022

November 22, 2022: [Report and Recommendation on Plea of Guilty]
November 04, 2022: [Order for Presentence Investigation]
November 03, 2022: [Report and Recommendation Concerning Plea of Guilty]
November 03, 2022: [Notice and Consent re Entry of Plea of Guilty]
November 03, 2022: [Change of Plea Hearing]
November 01, 2022: [Setting Hearing on Change of Plea Proceeding]
November 01, 2022: [Notice - Other]

September, 2022

September 16, 2022: [Continue Trial - Davenport Case]
September 12, 2022: [Continue Trial - Davenport Case]

August, 2022

August 29, 2022: [Stipulated Discovery and Protective Order]
August 17, 2022: [Withdrawal of Attorney]
August 16, 2022: [Detention]
August 16, 2022: [Detention Hearing]
August 16, 2022: [Amend/Correct]
August 16, 2022: [Setting Trial]
August 16, 2022: [Arraignment]
August 15, 2022: [Bail/Bond Report (Sealed)]
August 15, 2022: [Warrant of Arrest Returned Executed]
August 12, 2022: [Detention]
August 12, 2022: [Rule 5 Order]
August 12, 2022: [Waiver of Detention Hearing]
August 12, 2022: [Appointing Public Defender or CJA Panel Attorney]
August 12, 2022: [CJA23 - Financial Affidavit (Sealed)]
August 12, 2022: [Initial Appearance]
August 12, 2022: [Case Unsealed]
August 12, 2022: [Arrest]
August 12, 2022: [CJA Attorney Appointment]
August 12, 2022: [Order]

January, 2022

January 13, 2022: [Sealed Document]
January 13, 2022: [Judgment]
January 13, 2022: [Exhibit(s)]
January 13, 2022: [Sentencing]
January 10, 2022: [Letters of Support (seal entry optional)]
January 10, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
January 06, 2022: [Status Conference]

December, 2021

December 27, 2021: [Presentence Investigation Report FINAL (Sealed)]
December 22, 2021: [Sealed Document]
December 22, 2021: [Judgment]
December 22, 2021: [Sentencing]
December 16, 2021: [Objection to Presentence Investigation Report (Sealed)]
December 16, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
December 16, 2021: [Status Conference]
December 10, 2021: [Presentence Investigation Report FINAL (Sealed)]

November, 2021

November 11, 2021: [Objection to Presentence Investigation Report (Sealed)]

October, 2021

October 28, 2021: [Presentence Investigation Report DRAFT (Sealed)]
October 15, 2021: [Presentence Investigation Report DRAFT (Sealed)]

September, 2021

September 17, 2021: [Report and Recommendation on Plea of Guilty]
September 03, 2021: [Report and Recommendation on Plea of Guilty]
September 01, 2021: [Sealed Document]
September 01, 2021: [Order]
September 01, 2021: [Plea Agreement]
September 01, 2021: [Report and Recommendation Concerning Plea of Guilty]
September 01, 2021: [Change of Plea Hearing]
September 01, 2021: [Notice and Consent re Entry of Plea of Guilty]

August, 2021

August 30, 2021: [Setting Hearing on Change of Plea Proceeding]
August 30, 2021: [Revoke Pretrial Supervision]
August 30, 2021: [Bond Revocation Hearing]
August 29, 2021: [Waiver of Detention Hearing]
August 27, 2021: [Set/Reset Deadlines/Hearings]
August 27, 2021: [Sealed Motion]
August 27, 2021: [Initial Appearance - Violation Proceedings]
August 27, 2021: [Arrest]
August 27, 2021: [Order]
August 26, 2021: [In Limine]
August 26, 2021: [Order]
August 26, 2021: [~Util - Terminate Motions]
August 26, 2021: [Witness List (Seal doc optional)]
August 25, 2021: [Sealed Document]
August 25, 2021: [Setting Hearing on Motion]
August 23, 2021: [Trial Brief ]
August 23, 2021: [Witness List (Seal doc optional)]
August 23, 2021: [Exhibit List]
August 19, 2021: [Order]
August 19, 2021: [Report and Recommendation Concerning Plea of Guilty]
August 19, 2021: [Change of Plea Hearing]
August 19, 2021: [Notice and Consent re Entry of Plea of Guilty]
August 10, 2021: [Sealed Document]
August 10, 2021: [Plea Agreement]
August 09, 2021: [Setting Hearing on Change of Plea Proceeding]
August 06, 2021: [Extension of Deadline]

July, 2021

July 26, 2021: [Withdraw Document]
July 19, 2021: [Extension]
July 19, 2021: [Extension of Deadline]

June, 2021

June 30, 2021: [Continue Hearing]
June 30, 2021: [Miscellaneous Hearing (set/reset hearing only)]
June 29, 2021: [Extension of Deadline]
June 28, 2021: [Memorandum Regarding Offender Under Supervision (Unsealed)]
June 16, 2021: [Payment]
June 14, 2021: [Payment]
June 08, 2021: [Continue Trial - Davenport Case]
June 08, 2021: [Order]
June 08, 2021: [Initial Appearance - Revocation Proceedings]
June 04, 2021: [Continue Trial - Davenport Case]
June 04, 2021: [Extension of Deadline]
June 02, 2021: [Appear]
June 01, 2021: [Leave to Appear]

May, 2021

May 28, 2021: [Payment]
May 27, 2021: [Memorandum Regarding Offender Under Supervision (Unsealed)]
May 18, 2021: [Extension]
May 18, 2021: [Payment]
May 16, 2021: [Extension of Deadline]
May 11, 2021: [Order]
May 10, 2021: [Summons Issued]
May 10, 2021: [EX-PARTE Filing (Sealed - court only)]
May 10, 2021: [EX PARTE Motion]
May 10, 2021: [Revocation of Pretrial Release (Sealed)]

April, 2021

April 16, 2021: [Continue Trial - Davenport Case]
April 15, 2021: [Continue Trial - Davenport Case]
April 15, 2021: [Scheduling Conference]
April 12, 2021: [Order]
April 12, 2021: [Continue]
April 10, 2021: [Continue Hearing]
April 09, 2021: [Miscellaneous Relief]
April 07, 2021: [Stipulated Discovery and Protective Order]
April 05, 2021: [Order]
April 02, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]

March, 2021

March 31, 2021: [Sealed Document]
March 31, 2021: [Conditions of Release]
March 31, 2021: [Setting Trial]
March 31, 2021: [Arraignment]
March 31, 2021: [CJA23 - Financial Affidavit (Sealed)]
March 31, 2021: [Initial Appearance]
March 25, 2021: [Bail/Bond Report (Sealed )]
March 22, 2021: [Notice of Attorney Appearance - Defendant]
March 22, 2021: [CJA Attorney Appointment]
March 22, 2021: [CJA23 - Financial Affidavit (Sealed)]
March 22, 2021: [Appointing Public Defender or CJA Panel Attorney]
March 22, 2021: [Case Unsealed]
March 09, 2021: [Miscellaneous Relief]

February, 2021

February 19, 2021: [Stipulated Discovery and Protective Order]
February 18, 2021: [Setting Trial]
February 18, 2021: [Arraignment]
February 12, 2021: [Withdraw as Attorney]
February 11, 2021: [Order]
February 11, 2021: [Pro Hac Vice (Leave to Appear)]
February 10, 2021: [Notice of Attorney Appearance - Defendant]

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