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-00048-1
  • Case Name: USA v. Graeber
  • Filing Type: Criminal
Filing History
June, 2025
  • June 25, 2025: [Reduce Sentence - Amendment 821]
January, 2023
  • January 12, 2023: [USCA Order]
  • January 05, 2023: [Judgment Returned Executed]
December, 2022
  • December 28, 2022: [Notice - Other]
  • December 28, 2022: [USCA Order]
  • December 19, 2022: [Judgment Returned Executed]
  • December 19, 2022: [USCA Order]
  • December 09, 2022: [Documents Sent]
  • December 07, 2022: [Transcript]
  • December 07, 2022: [Transcript SEALED]
  • December 05, 2022: [Transcript]
  • December 05, 2022: [Documents Sent]
  • December 01, 2022: [Transcript]
November, 2022
  • November 30, 2022: [Documents Sent]
  • November 28, 2022: [Transcript]
  • November 21, 2022: [Documents Sent]
  • November 17, 2022: [Transcript]
  • November 16, 2022: [Transcript]
  • November 14, 2022: [Transcript]
  • November 14, 2022: [Transcript SEALED]
  • November 08, 2022: [USCA Scheduling Order]
  • November 08, 2022: [USCA Case Number]
  • November 07, 2022: [Notification of Appeal to USCA]
  • November 07, 2022: [Notice of Appeal - Final Judgment]
  • November 03, 2022: [Notification of Appeal to USCA]
  • November 03, 2022: [Notice of Appeal - Final Judgment]
  • November 02, 2022: [USCA Scheduling Order]
  • November 02, 2022: [USCA Case Number]
  • November 02, 2022: [Notification of Appeal to USCA]
  • November 02, 2022: [Notice of Appeal - Final Judgment]
  • November 01, 2022: [Notification of Appeal to USCA]
  • November 01, 2022: [Notice of Appeal - Final Judgment]
October, 2022
  • October 31, 2022: [Sealed Document]
  • October 31, 2022: [Judgment]
  • October 30, 2022: [Exhibit(s)]
  • October 29, 2022: [Sentencing]
  • October 27, 2022: [Sealed Document]
  • October 27, 2022: [Judgment]
  • October 26, 2022: [Sentencing]
  • October 25, 2022: [Sentencing]
  • October 24, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 24, 2022: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • October 23, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 22, 2022: [Errata]
  • October 20, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 18, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 18, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • October 12, 2022: [Presentence Investigation Report FINAL (Sealed)]
  • October 08, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 07, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
August, 2022
  • August 24, 2022: [Sealed Document]
  • August 23, 2022: [Exhibit(s)]
  • August 23, 2022: [Continue Sentencing]
  • August 20, 2022: [Sealed Document]
  • August 20, 2022: [Judgment]
  • August 19, 2022: [Presentence Investigation Report FINAL (Sealed)]
  • August 18, 2022: [Sentencing]
  • August 18, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 17, 2022: [Presentence Investigation Report FINAL (Sealed)]
  • August 15, 2022: [Transcript]
  • August 15, 2022: [Sealed Document]
  • August 12, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • August 11, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
July, 2022
  • July 27, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 25, 2022: [Errata]
  • July 23, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • July 22, 2022: [Presentence Investigation Report DRAFT (Sealed)]
  • July 15, 2022: [Forfeiture of Property]
  • July 14, 2022: [Notice - Other]
  • July 13, 2022: [No Objection to Presentence Investigation Report (Sealed)]
  • July 12, 2022: [Presentence Investigation Report FINAL (Sealed)]
  • July 11, 2022: [Presentence Investigation Report FINAL (Sealed)]
  • July 07, 2022: [Presentence Investigation Report DRAFT (Sealed)]
  • July 01, 2022: [Forfeiture of Property]
June, 2022
  • June 22, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • June 21, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • June 15, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • June 13, 2022: [Extension]
  • June 10, 2022: [Extension]
  • June 10, 2022: [Sealed Document]
  • June 10, 2022: [Notice - Other]
  • June 10, 2022: [Transcript]
  • June 10, 2022: [Extension of Deadline]
  • June 09, 2022: [Transcript]
  • June 08, 2022: [Extension of Deadline]
  • June 08, 2022: [Miscellaneous Relief]
  • June 08, 2022: [Presentence Investigation Report DRAFT (Sealed)]
  • June 05, 2022: [Sealed Document]
  • June 05, 2022: [Judgment]
  • June 03, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • June 02, 2022: [No Objection to Presentence Investigation Report (Sealed)]
  • June 02, 2022: [Continue Sentencing]
  • June 02, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • June 01, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • June 01, 2022: [Sentencing]
May, 2022
  • May 27, 2022: [Letters of Support (seal entry optional)]
  • May 27, 2022: [Forfeiture of Property]
  • May 27, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • May 27, 2022: [Sealed Document]
  • May 27, 2022: [File Under Seal]
  • May 27, 2022: [Leave to File Under Seal]
  • May 26, 2022: [Leave to File Under Seal]
  • May 26, 2022: [Exhibit(s)]
  • May 26, 2022: [Exhibit List]
  • May 26, 2022: [Witness List (Seal doc optional)]
  • May 26, 2022: [Order for Presentence Investigation]
  • May 26, 2022: [Jury Verdict]
  • May 26, 2022: [Final Jury Instructions]
  • May 26, 2022: [Sealed Document]
  • May 26, 2022: [Jury Question/Answer to Jury Question]
  • May 26, 2022: [Presentence Investigation Report DRAFT (Sealed)]
  • May 26, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • May 25, 2022: [Jury Trial (Day 2 through last day)]
  • May 25, 2022: [Presentence Investigation Report DRAFT (Sealed)]
  • May 25, 2022: [Report and Recommendation on Plea of Guilty]
  • May 25, 2022: [Sealed Document]
  • May 24, 2022: [Jury Trial (Day 2 through last day)]
  • May 24, 2022: [Sealed Document]
  • May 23, 2022: [Preliminary Jury Instructions]
  • May 23, 2022: [Set/Reset Hearings]
  • May 23, 2022: [Voir Dire (Day 1 of Jury Trial)]
  • May 23, 2022: [Motion in Limine]
  • May 23, 2022: [Pretrial Conference]
  • May 23, 2022: [Peremptory Challenges (Sealed)]
  • May 23, 2022: [Sealed Document]
  • May 20, 2022: [Sealed Document]
  • May 19, 2022: [Sealed Document]
  • May 19, 2022: [Witness List (Seal doc optional)]
  • May 19, 2022: [Presentence Investigation Report DRAFT (Sealed)]
  • May 18, 2022: [Pretrial Conference]
  • May 18, 2022: [Extension]
  • May 18, 2022: [Extension of Deadline]
  • May 16, 2022: [Trial Brief ]
  • May 12, 2022: [Presentence Investigation Report FINAL (Sealed)]
  • May 10, 2022: [Order for Presentence Investigation]
  • May 09, 2022: [In Limine]
  • May 09, 2022: [Report and Recommendation Concerning Plea of Guilty]
  • May 09, 2022: [Plea Agreement]
  • May 09, 2022: [Notice and Consent re Entry of Plea of Guilty]
  • May 09, 2022: [Change of Plea Hearing]
  • May 09, 2022: [Brief - Other]
  • May 09, 2022: [Notice of Intent to Use Evidence]
  • May 09, 2022: [Setting Hearing on Change of Plea Proceeding]
  • May 07, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • May 06, 2022: [Presentence Investigation Report DRAFT (Sealed)]
  • May 03, 2022: [File Under Seal]
  • May 03, 2022: [Leave to File Under Seal]
April, 2022
  • April 27, 2022: [Report and Recommendation on Plea of Guilty]
  • April 21, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • April 20, 2022: [Strike]
  • April 20, 2022: [Errata]
  • April 20, 2022: [Sealed Document]
  • April 20, 2022: [Arraignment]
  • April 20, 2022: [Miscellaneous Relief]
  • April 19, 2022: [Arraignment]
  • April 19, 2022: [Appear]
  • April 19, 2022: [Report and Recommendation on Plea of Guilty]
  • April 18, 2022: [Leave to Appear]
  • April 18, 2022: [Waiver of Presence at Arraignment]
  • April 17, 2022: [Miscellaneous Relief]
  • April 14, 2022: [Notice - Other]
  • April 14, 2022: [Grand Jury Presentment]
  • April 14, 2022: [Redacted Document]
  • April 14, 2022: [Indictment - Sealed]
  • April 12, 2022: [Order for Presentence Investigation]
  • April 12, 2022: [Report and Recommendation Concerning Plea of Guilty]
  • April 12, 2022: [Plea Agreement]
  • April 12, 2022: [Notice and Consent re Entry of Plea of Guilty]
  • April 12, 2022: [Change of Plea Hearing]
  • April 11, 2022: [Report and Recommendation on Plea of Guilty]
  • April 07, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • April 07, 2022: [Plea Agreement]
  • April 06, 2022: [Setting Hearing on Change of Plea Proceeding]
March, 2022
  • March 31, 2022: [Order for Presentence Investigation]
  • March 31, 2022: [Sealed Document]
  • March 31, 2022: [Plea Agreement]
  • March 31, 2022: [Report and Recommendation Concerning Plea of Guilty]
  • March 31, 2022: [Notice and Consent re Entry of Plea of Guilty]
  • March 31, 2022: [Change of Plea Hearing]
  • March 30, 2022: [Setting Hearing on Change of Plea Proceeding]
  • March 29, 2022: [Notice - Other]
  • March 29, 2022: [Report and Recommendation on Plea of Guilty]
  • March 29, 2022: [Setting Hearing on Change of Plea Proceeding]
  • March 25, 2022: [Presentence Investigation Report DRAFT (Sealed)]
  • March 22, 2022: [Order for Presentence Investigation]
  • March 22, 2022: [Report and Recommendation Concerning Plea of Guilty]
  • March 22, 2022: [Notice and Consent re Entry of Plea of Guilty]
  • March 22, 2022: [Change of Plea Hearing]
  • March 15, 2022: [Setting Hearing on Change of Plea Proceeding]
  • March 15, 2022: [Notice and Consent re Entry of Plea of Guilty]
  • March 09, 2022: [Order for Presentence Investigation]
  • March 09, 2022: [Report and Recommendation Concerning Plea of Guilty]
  • March 09, 2022: [Notice and Consent re Entry of Plea of Guilty]
  • March 09, 2022: [Change of Plea Hearing]
February, 2022
  • February 18, 2022: [Plea Agreement]
  • February 16, 2022: [Setting Hearing on Change of Plea Proceeding]
  • February 15, 2022: [Notice - Other]
  • February 14, 2022: [Report and Recommendation on Plea of Guilty]
January, 2022
  • January 28, 2022: [Sealed Document]
  • January 26, 2022: [Order for Presentence Investigation]
  • January 26, 2022: [Sealed Document]
  • January 26, 2022: [Report and Recommendation Concerning Plea of Guilty]
  • January 26, 2022: [Notice and Consent re Entry of Plea of Guilty]
  • January 26, 2022: [Change of Plea Hearing]
  • January 25, 2022: [Errata]
  • January 25, 2022: [Continue - Ends of Justice]
  • January 21, 2022: [Plea Agreement]
  • January 21, 2022: [Continue Trial - Davenport Case]
  • January 21, 2022: [Setting Hearing on Change of Plea Proceeding]
November, 2021
  • November 24, 2021: [Detention]
  • November 24, 2021: [Bond]
  • November 22, 2021: [Amendment/Addendum]
  • November 05, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • November 05, 2021: [Amendment/Addendum]
  • November 04, 2021: [Response to Motion (Seal doc optional)]
  • November 04, 2021: [Seal Document]
  • November 04, 2021: [Seal Document (seal entry optional)]
October, 2021
  • October 26, 2021: [Release on Bond]
  • October 11, 2021: [Continue - Ends of Justice]
  • October 09, 2021: [Status Conference]
  • October 07, 2021: [Continue Trial - Davenport Case]
  • October 06, 2021: [Order]
  • October 06, 2021: [Detention]
  • October 05, 2021: [Continue Trial - Davenport Case]
  • October 04, 2021: [Stipulated Discovery and Protective Order]
September, 2021
  • September 30, 2021: [Bail/Bond Report (Sealed)]
  • September 27, 2021: [Exhibits Receipt]
  • September 27, 2021: [Detention]
  • September 27, 2021: [Detention Hearing]
  • September 27, 2021: [Setting Trial]
  • September 27, 2021: [Arraignment]
  • September 27, 2021: [Bail/Bond Report (Sealed)]
  • September 27, 2021: [Notice of Attorney Appearance - Defendant]
  • September 24, 2021: [CJA Attorney Appointment]
  • September 24, 2021: [Detention]
  • September 24, 2021: [Order]
  • September 24, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • September 24, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • September 24, 2021: [Initial Appearance]
  • September 24, 2021: [Case Unsealed]
  • September 24, 2021: [Arrest]
  • September 23, 2021: [Order]
  • September 21, 2021: [Continue Trial - Davenport Case]
  • September 20, 2021: [Arraignment]
  • September 20, 2021: [Continue Trial - Davenport Case]
  • September 17, 2021: [Order]
  • September 17, 2021: [Waiver of Presence at Arraignment]
  • September 07, 2021: [Extension of Deadline]
August, 2021
  • August 05, 2021: [Revoke Pretrial Supervision]
  • August 05, 2021: [Detention]
  • August 05, 2021: [Bond Revocation Hearing]
  • August 03, 2021: [Detention]
  • August 03, 2021: [Waiver of Detention Hearing]
  • August 03, 2021: [Detention Hearing]
  • August 03, 2021: [Setting Trial]
  • August 03, 2021: [Arraignment]
  • August 02, 2021: [Stipulated Discovery and Protective Order]
July, 2021
  • July 30, 2021: [Detention]
  • July 30, 2021: [Initial Appearance - Revocation Proceedings]
  • July 29, 2021: [Miscellaneous Relief]
  • July 29, 2021: [Warrant of Arrest Returned Executed]
  • July 29, 2021: [Detention]
  • July 29, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • July 29, 2021: [Order]
  • July 29, 2021: [Initial Appearance]
  • July 29, 2021: [Arrest]
  • July 29, 2021: [Warrant for Offender Under Supervision]
  • July 28, 2021: [Revocation of Pretrial Release (Sealed)]
  • July 28, 2021: [Warrant for Offender Under Supervision (Sealed)]
  • July 28, 2021: [Bail/Bond Report (Sealed)]
  • July 27, 2021: [Miscellaneous Relief]
  • July 26, 2021: [Order]
  • July 20, 2021: [CJA Attorney Appointment]
  • July 20, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • July 20, 2021: [Arrest - Other District]
  • July 20, 2021: [Rule 5.c.3 Documents Received]
  • July 20, 2021: [Case Unsealed]
June, 2021
  • June 29, 2021: [Modify Conditions of Pretrial Release]
  • June 28, 2021: [Modify Conditions of Pretrial Release]
  • June 28, 2021: [Extension]
  • June 25, 2021: [Continue Trial - Davenport Case]
  • June 25, 2021: [Motion Hearing]
  • June 20, 2021: [Joinder]
  • June 20, 2021: [Continue Trial - Davenport Case]
  • June 15, 2021: [Extension of Deadline]
May, 2021
  • May 28, 2021: [Bail/Bond Report (Sealed)]
  • May 27, 2021: [Stipulated Discovery and Protective Order]
  • May 26, 2021: [Stipulated Discovery and Protective Order]
  • May 25, 2021: [Stipulated Discovery and Protective Order]
  • May 24, 2021: [Setting Trial]
  • May 24, 2021: [Arraignment]
  • May 21, 2021: [Stipulated Discovery and Protective Order]
  • May 20, 2021: [Modify Conditions of Release]
  • May 19, 2021: [Modify Conditions of Release (Pretrial)]
  • May 19, 2021: [Stipulated Discovery and Protective Order]
  • May 19, 2021: [Continue - Ends of Justice]
  • May 19, 2021: [Continue Trial - Davenport Case]
  • May 19, 2021: [Setting Trial]
  • May 19, 2021: [Arraignment]
  • May 14, 2021: [Order]
April, 2021
  • April 15, 2021: [Setting Trial]
  • April 15, 2021: [Arraignment]
  • April 09, 2021: [Stipulated Discovery and Protective Order]
  • April 09, 2021: [Order]
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