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-00064-1
Case Name: USA v. Souza et. al.
Filing Type: Criminal

Filing History

January, 2023

January 18, 2023: [Transcript]
January 13, 2023: [USCA Order]

December, 2022

December 16, 2022: [Documents Sent]
December 01, 2022: [Transcript]

November, 2022

November 23, 2022: [USCA Scheduling Order]
November 23, 2022: [USCA Case Number]
November 21, 2022: [Notification of Appeal to USCA]
November 21, 2022: [Notice of Appeal - Final Judgment]
November 08, 2022: [Sealed Document]
November 08, 2022: [Judgment]
November 08, 2022: [Sentencing]
November 07, 2022: [Sealed Document]
November 04, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
November 03, 2022: [Letters of Support (seal entry optional)]

October, 2022

October 25, 2022: [Letters of Support (seal entry optional)]
October 19, 2022: [Continue Sentencing]
October 18, 2022: [Continue Sentencing]
October 17, 2022: [CJA23 - Financial Affidavit (Sealed)]
October 14, 2022: [Leave to File Under Seal]
October 12, 2022: [CJA Attorney Appointment]
October 12, 2022: [Withdraw as Attorney]
October 12, 2022: [Letters of Support (seal entry optional)]
October 11, 2022: [Withdraw as Attorney]
October 11, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
October 06, 2022: [Presentence Investigation Report FINAL (Sealed)]

September, 2022

September 13, 2022: [Forfeiture of Property]
September 02, 2022: [Objection to Presentence Investigation Report (Sealed)]
September 01, 2022: [Forfeiture of Property]

August, 2022

August 28, 2022: [No Objection to Presentence Investigation Report (Sealed)]
August 25, 2022: [Extension]
August 24, 2022: [Extension of Deadline]
August 18, 2022: [No Objection to Presentence Investigation Report (Sealed)]
August 15, 2022: [Objection to Presentence Investigation Report (Sealed)]
August 10, 2022: [Presentence Investigation Report DRAFT (Sealed)]
August 04, 2022: [Presentence Investigation Report DRAFT (Sealed)]

July, 2022

July 06, 2022: [Report and Recommendation on Plea of Guilty]

June, 2022

June 27, 2022: [Miscellaneous Relief]
June 24, 2022: [Report and Recommendation on Plea of Guilty]
June 22, 2022: [Transcript]
June 22, 2022: [Transcript SEALED]
June 22, 2022: [Response in Opposition/Resistance (Seal doc optional)]
June 22, 2022: [Leave to File Under Seal]
June 15, 2022: [Miscellaneous Relief]
June 15, 2022: [File Under Seal]
June 15, 2022: [Leave to File Under Seal]
June 13, 2022: [Order for Presentence Investigation]
June 13, 2022: [Report and Recommendation Concerning Plea of Guilty]
June 13, 2022: [Notice and Consent re Entry of Plea of Guilty]
June 13, 2022: [Change of Plea Hearing]
June 13, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
June 06, 2022: [Order for Presentence Investigation]
June 06, 2022: [Notice and Consent re Entry of Plea of Guilty]
June 06, 2022: [Report and Recommendation Concerning Plea of Guilty]
June 06, 2022: [Change of Plea Hearing]
June 06, 2022: [Notice - Other]
June 02, 2022: [Sealed Document]
June 01, 2022: [Plea Agreement]

March, 2022

March 16, 2022: [Miscellaneous Relief]
March 16, 2022: [Withdraw Document]
March 15, 2022: [Withdraw Document]
March 01, 2022: [Stipulated Discovery and Protective Order]
March 01, 2022: [Proposed Stipulated Discovery and Protective Order]
March 01, 2022: [Notice of Attorney Appearance - Defendant]

February, 2022

February 25, 2022: [Withdraw as Attorney]
February 08, 2022: [Continue Trial - Central Case]
February 07, 2022: [Continue Trial - Central Case]
February 04, 2022: [Stipulated Discovery and Protective Order]
February 04, 2022: [Proposed Stipulated Discovery and Protective Order]

January, 2022

January 27, 2022: [Notice of Attorney Appearance - Defendant]
January 25, 2022: [Dismiss]
January 25, 2022: [Withdraw as Attorney]
January 25, 2022: [Motion Hearing]
January 06, 2022: [Miscellaneous Relief]

December, 2021

December 29, 2021: [Suppress]
December 28, 2021: [Suppress (seal entry optional)]
December 20, 2021: [Miscellaneous Relief]
December 13, 2021: [Continue - Ends of Justice]
December 13, 2021: [Continue Trial - Central Case]
December 09, 2021: [Suppress]

November, 2021

November 15, 2021: [Letter]
November 09, 2021: [Response in Opposition/Resistance (Seal doc optional)]
November 08, 2021: [Order on Report on Defendant/Offender Under Supervision]
November 01, 2021: [Extension of Deadline]

October, 2021

October 12, 2021: [Extension of Deadline]
October 08, 2021: [Notice - Other]
October 06, 2021: [Continue - Ends of Justice]
October 04, 2021: [Continue Trial - Central Case]
October 04, 2021: [Sealed Document]
October 04, 2021: [Suppress (seal entry optional)]

September, 2021

September 30, 2021: [File Under Seal]
September 30, 2021: [Leave to File Under Seal]
September 22, 2021: [Miscellaneous Relief]
September 20, 2021: [Motion Hearing]
September 12, 2021: [Response to Motion (Seal doc optional)]
September 10, 2021: [Memorandum Regarding Offender Under Supervision (Unsealed)]
September 09, 2021: [Miscellaneous Relief]

August, 2021

August 27, 2021: [Withdrawal of Motion]
August 26, 2021: [Disclosure]
August 26, 2021: [Compel]

July, 2021

July 30, 2021: [Modify Conditions of Release]
July 20, 2021: [Modify Conditions of Release (Pretrial)]
July 20, 2021: [Continue Trial - Central Case]
July 16, 2021: [Continue Trial - Central Case]

June, 2021

June 01, 2021: [Extension]
June 01, 2021: [CJA23 - Financial Affidavit (Sealed)]

May, 2021

May 28, 2021: [Extension of Deadline]
May 20, 2021: [Order]
May 14, 2021: [Stipulated Discovery and Protective Order]
May 13, 2021: [Proposed Stipulated Discovery and Protective Order]
May 13, 2021: [Notice of Attorney Appearance - Defendant]
May 13, 2021: [CJA Attorney Appointment]
May 11, 2021: [Withdraw as Attorney]
May 10, 2021: [Continue - Ends of Justice]
May 07, 2021: [Withdraw as Attorney]
May 05, 2021: [Continue Trial - Central Case]
May 05, 2021: [Stipulated Discovery and Protective Order]
May 05, 2021: [Proposed Stipulated Discovery and Protective Order]

April, 2021

April 22, 2021: [Setting Trial]
April 22, 2021: [Arraignment]
April 22, 2021: [Notice of Attorney Appearance - Defendant]
April 22, 2021: [Order]
April 22, 2021: [Waiver of Presence at Arraignment]
April 19, 2021: [Enhancement Information/Information to Establish Prior Conviction]
April 16, 2021: [Notice of Attorney Appearance - Defendant]
April 16, 2021: [Order]
April 14, 2021: [Grand Jury Presentment]
April 14, 2021: [Redacted Document]
April 14, 2021: [Indictment - Sealed]
April 12, 2021: [Add and Terminate Judges]

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