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-00095-1
  • Case Name: USA v. Leonard, et al
  • Filing Type: Criminal
Filing History
September, 2021
  • September 30, 2021: [Exhibit List]
  • September 30, 2021: [Sealed Document]
  • September 30, 2021: [Judgment]
  • September 30, 2021: [Sentencing]
  • September 28, 2021: [Letters of Support (seal entry optional)]
  • September 28, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 27, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 23, 2021: [File Under Seal]
  • September 23, 2021: [Leave to File Under Seal]
  • September 17, 2021: [Presentence Investigation Report FINAL (Sealed)]
July, 2021
  • July 30, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • July 30, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • July 22, 2021: [Continue Sentencing]
  • July 20, 2021: [Continue Sentencing]
  • July 20, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • July 19, 2021: [Presentence Investigation Report DRAFT (Sealed)]
  • July 09, 2021: [No Objection to Presentence Investigation Report (Sealed)]
June, 2021
  • June 25, 2021: [Presentence Investigation Report DRAFT (Sealed)]
  • June 09, 2021: [Report and Recommendation on Plea of Guilty]
May, 2021
  • May 27, 2021: [Add and Terminate Judges]
  • May 20, 2021: [Order]
  • May 20, 2021: [Plea Agreement]
  • May 20, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • May 20, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • May 20, 2021: [Change of Plea Hearing]
  • May 14, 2021: [Report and Recommendation on Plea of Guilty]
  • May 12, 2021: [Setting Hearing on Change of Plea Proceeding]
  • May 12, 2021: [Extension]
  • May 12, 2021: [Extension of Deadline]
April, 2021
  • April 28, 2021: [Order]
  • April 28, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • April 28, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • April 28, 2021: [Plea Agreement]
  • April 28, 2021: [Change of Plea Hearing]
  • April 23, 2021: [Setting Hearing on Change of Plea Proceeding]
  • April 07, 2021: [Bail/Bond Report (Sealed )]
March, 2021
  • March 31, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • March 31, 2021: [~Util - Terminate Motions]
  • March 31, 2021: [Continue - Ends of Justice]
  • March 31, 2021: [Stipulated Discovery and Protective Order]
  • March 31, 2021: [Proposed Stipulated Discovery and Protective Order]
  • March 30, 2021: [Continue Trial - Central Case]
  • March 29, 2021: [Warrant of Arrest Returned Executed]
  • March 29, 2021: [Detention]
  • March 29, 2021: [Order]
  • March 29, 2021: [Setting Trial]
  • March 29, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • March 29, 2021: [Arraignment]
  • March 29, 2021: [Initial Appearance]
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