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: 4:21-cr-00018-1
  • Case Name: USA v. Mongan
  • Filing Type: Criminal
Filing History
October, 2022
  • October 28, 2022: [Notice of Supreme Court Filing]
August, 2022
  • August 01, 2022: [USCA Mandate]
June, 2022
  • June 21, 2022: [USCA Opinion/Judgment]
February, 2022
  • February 09, 2022: [USCA Order]
December, 2021
  • December 15, 2021: [Transcript - Redacted]
  • December 01, 2021: [Documents Sent]
November, 2021
  • November 29, 2021: [Redaction Request - Transcript]
  • November 29, 2021: [Transcript]
  • November 28, 2021: [Redaction Request - Transcript]
  • November 24, 2021: [Transcript]
  • November 05, 2021: [USCA Scheduling Order]
  • November 05, 2021: [USCA Case Number]
  • November 04, 2021: [Notification of Appeal to USCA]
  • November 03, 2021: [Notice of Appeal - Final Judgment]
October, 2021
  • October 25, 2021: [Sealed Document]
  • October 25, 2021: [Judgment]
  • October 25, 2021: [Sentencing]
  • October 25, 2021: [Exhibit(s)]
  • October 21, 2021: [Forfeiture of Property]
  • October 19, 2021: [Forfeiture of Property]
  • October 19, 2021: [Letters of Support (seal entry optional)]
  • October 19, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 18, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 12, 2021: [Presentence Investigation Report FINAL (Sealed)]
September, 2021
  • September 07, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • September 06, 2021: [No Objection to Presentence Investigation Report (Sealed)]
August, 2021
  • August 23, 2021: [Presentence Investigation Report DRAFT (Sealed)]
July, 2021
  • July 26, 2021: [Forfeiture Hearing]
  • July 23, 2021: [Brief - Other]
  • July 22, 2021: [Sealed Document]
  • July 22, 2021: [Report and Recommendation on Plea of Guilty]
  • July 22, 2021: [Leave to File Under Seal]
  • July 21, 2021: [Brief - Other]
  • July 21, 2021: [File Under Seal]
  • July 21, 2021: [Leave to File Under Seal]
  • July 01, 2021: [Hearing /Oral Arguments]
June, 2021
  • June 28, 2021: [Hearing /Oral Arguments]
  • June 25, 2021: [Order]
  • June 25, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • June 25, 2021: [Plea Agreement]
  • June 25, 2021: [Change of Plea Hearing]
  • June 25, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • June 17, 2021: [Setting Hearing on Change of Plea Proceeding]
March, 2021
  • March 23, 2021: [Order]
  • March 23, 2021: [Continue Trial - Central Case]
  • March 19, 2021: [Continue Trial - Central Case]
  • March 10, 2021: [Transcript - Redacted]
  • March 08, 2021: [Stipulated Discovery and Protective Order]
  • March 08, 2021: [Proposed Stipulated Discovery and Protective Order]
  • March 08, 2021: [Appeal of Magistrate Judge Decision]
  • March 08, 2021: [Reply to Response (Seal doc optional)]
  • March 04, 2021: [Redaction Request - Transcript]
  • March 04, 2021: [Transcript]
  • March 02, 2021: [Response in Opposition/Resistance (Seal doc optional)]
February, 2021
  • February 25, 2021: [Appeal of Magistrate Judge Decision to District Court]
  • February 24, 2021: [Setting Trial]
  • February 24, 2021: [Arraignment]
  • February 19, 2021: [Enhancement Information/Information to Establish Prior Conviction]
  • February 18, 2021: [Order]
  • February 17, 2021: [Grand Jury Presentment]
  • February 17, 2021: [Redacted Document]
  • February 17, 2021: [Indictment - Sealed]
  • February 17, 2021: [Add and Terminate Judges]
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