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-00035-3
  • Case Name: USA v. Oldes, et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 04, 2025: [Sealed Order Regarding Sentence Reduction]
  • September 04, 2025: [Order on Motion to Reduce Sentence - Amendment 821]
July, 2025
  • July 18, 2025: [Forfeiture of Property]
  • July 15, 2025: [Forfeiture of Property]
  • July 15, 2025: [Notice - Other]
June, 2025
  • June 26, 2025: [Order on Report on Defendant/Offender Under Supervision]
  • June 25, 2025: [Violation Report on Offender Under Supervision]
May, 2025
  • May 19, 2025: [Modify Conditions of Supervision]
  • May 13, 2025: [Violation Report on Offender Under Supervision]
October, 2024
  • October 04, 2024: [Order on Report on Defendant/Offender Under Supervision]
  • October 03, 2024: [Violation Report on Offender Under Supervision]
April, 2022
  • April 19, 2022: [Exhibit(s)]
March, 2022
  • March 10, 2022: [Sealed Document]
  • March 10, 2022: [Judgment]
  • March 09, 2022: [Sentencing]
  • March 08, 2022: [Letters of Support (seal entry optional)]
  • March 03, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
February, 2022
  • February 28, 2022: [Presentence Investigation Report FINAL (Sealed)]
  • February 27, 2022: [Sealed Document]
  • February 27, 2022: [Amended Judgment/Revocation]
  • February 26, 2022: [Sealed Document]
  • February 26, 2022: [Judgment]
  • February 25, 2022: [Sentencing]
  • February 24, 2022: [Sealed Document]
  • February 24, 2022: [Judgment]
  • February 23, 2022: [Sentencing]
  • February 17, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • February 16, 2022: [Letters of Support (seal entry optional)]
  • February 16, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • February 16, 2022: [File Under Seal]
  • February 16, 2022: [Leave to File Under Seal]
  • February 15, 2022: [Transcript - Redacted]
  • February 15, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • February 09, 2022: [Letters of Support (seal entry optional)]
  • February 02, 2022: [Redaction Request - Transcript]
  • February 02, 2022: [Transcript]
  • February 02, 2022: [Transcript SEALED]
  • February 01, 2022: [Presentence Investigation Report FINAL (Sealed)]
January, 2022
  • January 31, 2022: [Letters of Support (seal entry optional)]
  • January 25, 2022: [Presentence Investigation Report FINAL (Sealed)]
  • January 11, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • January 10, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • January 10, 2022: [Writ of HC ad Prosequendum Issued]
  • January 07, 2022: [Notice - Other]
  • January 03, 2022: [Objection to Presentence Investigation Report (Sealed)]
December, 2021
  • December 29, 2021: [Forfeiture of Property]
  • December 28, 2021: [Presentence Investigation Report DRAFT (Sealed)]
  • December 27, 2021: [Forfeiture of Property]
  • December 23, 2021: [Extension of Deadline]
  • December 23, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • December 16, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • December 15, 2021: [Extension]
  • December 14, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • December 14, 2021: [Extension of Deadline]
  • December 13, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • December 09, 2021: [Presentence Investigation Report DRAFT (Sealed)]
  • December 08, 2021: [Extension]
  • December 08, 2021: [Extension of Deadline]
  • December 07, 2021: [Presentence Investigation Report DRAFT (Sealed)]
  • December 02, 2021: [Sealed Document]
  • December 02, 2021: [Judgment]
  • December 01, 2021: [Sentencing]
  • December 01, 2021: [Writ of HC ad Prosequendum Issued]
November, 2021
  • November 30, 2021: [Writ of HC ad Prosequendum Issued]
  • November 29, 2021: [Presentence Investigation Report DRAFT (Sealed)]
  • November 24, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • November 24, 2021: [Leave to File Under Seal]
  • November 16, 2021: [Report and Recommendation on Plea of Guilty]
  • November 09, 2021: [Forfeiture of Property]
  • November 04, 2021: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • November 04, 2021: [Order]
  • November 03, 2021: [Order for Presentence Investigation]
  • November 02, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • November 02, 2021: [Sealed Document]
  • November 02, 2021: [Plea Agreement]
  • November 02, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • November 02, 2021: [Change of Plea Hearing]
  • November 01, 2021: [Report and Recommendation on Plea of Guilty]
October, 2021
  • October 29, 2021: [Forfeiture of Property]
  • October 27, 2021: [Report and Recommendation on Plea of Guilty]
  • October 26, 2021: [Setting Hearing on Change of Plea Proceeding]
  • October 26, 2021: [Report and Recommendation on Plea of Guilty]
  • October 14, 2021: [Order]
  • October 14, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • October 14, 2021: [Plea Agreement]
  • October 14, 2021: [Change of Plea Hearing]
  • October 14, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • October 12, 2021: [Order]
  • October 12, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • October 12, 2021: [Plea Agreement]
  • October 12, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • October 12, 2021: [Change of Plea Hearing]
September, 2021
  • September 30, 2021: [Order]
  • September 30, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • September 30, 2021: [Plea Agreement]
  • September 30, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • September 30, 2021: [Change of Plea Hearing]
  • September 24, 2021: [Writ of HC ad Prosequendum Issued]
  • September 17, 2021: [Suppress]
  • September 02, 2021: [Notice of Change of Address]
August, 2021
  • August 30, 2021: [Continue - Ends of Justice]
  • August 30, 2021: [Status Conference]
  • August 30, 2021: [Sealed Motion]
  • August 30, 2021: [Presentence Investigation Report FINAL (Sealed)]
  • August 27, 2021: [Reply to Response (Seal doc optional)]
  • August 25, 2021: [Order]
  • August 25, 2021: [File Under Seal]
  • August 25, 2021: [Leave to File Under Seal]
  • August 20, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • August 16, 2021: [Forfeiture of Property]
  • August 10, 2021: [Extension]
  • August 10, 2021: [Extension of Deadline]
  • August 05, 2021: [Forfeiture of Property]
  • August 04, 2021: [Continue Trial - Central Case]
July, 2021
  • July 28, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • July 23, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • July 23, 2021: [Sealed Document]
  • July 22, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • July 20, 2021: [Stipulated Discovery and Protective Order]
  • July 20, 2021: [Proposed Stipulated Discovery and Protective Order]
  • July 16, 2021: [Order]
  • July 16, 2021: [Detention]
  • July 16, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • July 16, 2021: [Setting Trial]
  • July 16, 2021: [Arraignment]
  • July 16, 2021: [Initial Appearance]
  • July 12, 2021: [Presentence Investigation Report DRAFT (Sealed)]
June, 2021
  • June 02, 2021: [Waiver of Presence at Arraignment]
  • June 01, 2021: [Report and Recommendation on Plea of Guilty]
May, 2021
  • May 25, 2021: [Arraignment]
  • May 25, 2021: [Waiver of Presence at Arraignment]
  • May 24, 2021: [Revoke Pretrial Supervision]
  • May 24, 2021: [Bond Revocation Hearing]
  • May 24, 2021: [Arraignment]
  • May 24, 2021: [Release from Custody]
  • May 21, 2021: [Writ of HC ad Prosequendum Issued]
  • May 20, 2021: [Order]
  • May 18, 2021: [Detention]
  • May 18, 2021: [Initial Appearance - Revocation Proceedings]
  • May 17, 2021: [Warrant of Arrest Returned Executed]
  • May 17, 2021: [Arrest]
  • May 13, 2021: [Order]
  • May 13, 2021: [Plea Agreement]
  • May 13, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • May 13, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • May 13, 2021: [Change of Plea Hearing]
  • May 13, 2021: [Continue Trial - Central Case]
  • May 12, 2021: [Writ of HC ad Prosequendum Issued]
  • May 11, 2021: [Setting Hearing on Change of Plea Proceeding]
  • May 11, 2021: [Continue Trial - Central Case]
April, 2021
  • April 15, 2021: [Modify Conditions of Pretrial Release]
  • April 14, 2021: [Modify Conditions of Pretrial Release]
  • April 14, 2021: [Continue - Ends of Justice]
  • April 09, 2021: [Modify Conditions of Release (Pretrial)]
  • April 09, 2021: [Defendant's Acknowledgment of Conditions of Release]
  • April 08, 2021: [Modify Conditions of Release]
  • April 08, 2021: [Continue Trial - Central Case]
  • April 08, 2021: [Modify Conditions of Release (Pretrial)]
  • April 07, 2021: [Detention]
  • April 07, 2021: [Waiver of Detention Hearing]
  • April 06, 2021: [Stipulated Discovery and Protective Order]
  • April 06, 2021: [Bail/Bond Report (Sealed )]
  • April 06, 2021: [Proposed Stipulated Discovery and Protective Order]
  • April 06, 2021: [Order]
  • April 06, 2021: [Appeal of Magistrate Judge Decision]
  • April 05, 2021: [Writ of HC ad Prosequendum Issued]
  • April 05, 2021: [Bail/Bond Report (Sealed )]
  • April 05, 2021: [Detention]
  • April 05, 2021: [Order]
  • April 05, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • April 05, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • April 05, 2021: [Setting Trial]
  • April 05, 2021: [Arraignment]
  • April 05, 2021: [Initial Appearance]
  • April 05, 2021: [Case Unsealed]
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