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-00075-1
  • Case Name: USA v. Patton et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 17, 2025: [Unseal Document]
  • April 16, 2025: [Unseal Document]
  • April 07, 2025: [Appoint Counsel]
  • April 07, 2025: [Miscellaneous Relief]
March, 2025
  • March 27, 2025: [Miscellaneous Relief]
  • March 17, 2025: [Appoint Counsel]
  • March 13, 2025: [Letter]
December, 2022
  • December 13, 2022: [Transcript]
  • December 01, 2022: [Compel]
November, 2022
  • November 18, 2022: [Compel]
October, 2022
  • October 25, 2022: [Documents Sent]
  • October 17, 2022: [Transcript]
  • October 11, 2022: [Errata]
  • October 10, 2022: [Exhibit(s)]
  • October 06, 2022: [Documents Sent]
  • October 04, 2022: [USCA Order]
  • October 03, 2022: [Exhibits Receipt]
September, 2022
  • September 14, 2022: [Exhibits Receipt]
August, 2022
  • August 25, 2022: [Exhibits Receipt]
  • August 25, 2022: [USCA Scheduling Order]
  • August 25, 2022: [USCA Case Number]
  • August 24, 2022: [Notification of Appeal to USCA]
  • August 23, 2022: [USCA Scheduling Order]
  • August 23, 2022: [USCA Case Number]
  • August 23, 2022: [Notification of Appeal to USCA]
  • August 23, 2022: [Notice of Appeal - Final Judgment]
  • August 22, 2022: [Sealed Document]
  • August 22, 2022: [Letter]
  • August 19, 2022: [Sealed Document]
  • August 19, 2022: [Judgment]
  • August 19, 2022: [Sentencing]
  • August 18, 2022: [Acquittal]
  • August 18, 2022: [New Trial]
  • August 12, 2022: [Letters of Support (seal entry optional)]
  • August 12, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 12, 2022: [Sealed Document]
  • August 10, 2022: [Transcript]
  • August 09, 2022: [Leave to File Under Seal]
  • August 04, 2022: [Presentence Investigation Report FINAL (Sealed)]
  • August 03, 2022: [Presentence Investigation Report FINAL (Sealed)]
July, 2022
  • July 28, 2022: [Presentence Investigation Report FINAL (Sealed)]
  • July 11, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • July 11, 2022: [Appoint Counsel]
  • July 11, 2022: [Order on Motion for Compassionate Release]
  • July 10, 2022: [Leave to File Under Seal]
June, 2022
  • June 30, 2022: [Appoint Counsel]
  • June 30, 2022: [Compassionate Release]
  • June 28, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • June 27, 2022: [Writ of HC ad Prosequendum Issued]
  • June 27, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • June 27, 2022: [No Objection to Presentence Investigation Report (Sealed)]
  • June 27, 2022: [Forfeiture of Property]
  • June 27, 2022: [Extension of Deadline]
  • June 16, 2022: [Sealed Document]
  • June 16, 2022: [Judgment]
  • June 16, 2022: [Sentencing]
  • June 13, 2022: [Forfeiture of Property]
  • June 13, 2022: [Presentence Investigation Report DRAFT (Sealed)]
  • June 10, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • June 09, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
May, 2022
  • May 27, 2022: [Reply to Response (Seal doc optional)]
  • May 27, 2022: [Presentence Investigation Report FINAL (Sealed)]
  • May 20, 2022: [Sealed Document]
  • May 20, 2022: [Judgment]
  • May 20, 2022: [Sentencing]
  • May 20, 2022: [Response in Opposition/Resistance (Seal doc optional)]
  • May 18, 2022: [Transcript]
  • May 16, 2022: [Leave to File Under Seal]
  • May 13, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • May 12, 2022: [Forfeiture of Property]
  • May 10, 2022: [Set/Reset Hearings]
  • May 03, 2022: [Extension of Deadline]
April, 2022
  • April 29, 2022: [New Trial]
  • April 29, 2022: [Acquittal]
  • April 28, 2022: [New Trial]
  • April 18, 2022: [Exhibits Receipt]
  • April 18, 2022: [No Objection to Presentence Investigation Report (Sealed)]
  • April 18, 2022: [Exhibit(s)]
  • April 18, 2022: [Order for Presentence Investigation]
  • April 18, 2022: [Sealed Document]
  • April 15, 2022: [Witness List (Seal doc optional)]
  • April 15, 2022: [Exhibits Receipt]
  • April 15, 2022: [Jury Verdict]
  • April 15, 2022: [Exhibit List]
  • April 15, 2022: [Final Jury Instructions]
  • April 15, 2022: [Jury Trial (Day 2 through last day)]
  • April 15, 2022: [Sealed Document]
  • April 15, 2022: [Jury Question/Answer to Jury Question]
  • April 14, 2022: [Jury Trial (Day 2 through last day)]
  • April 14, 2022: [Transcript]
  • April 14, 2022: [No Objection to Presentence Investigation Report (Sealed)]
  • April 13, 2022: [Declaration of Mistrial]
  • April 13, 2022: [Mistrial]
  • April 13, 2022: [Jury Trial (Day 2 through last day)]
  • April 12, 2022: [Jury Trial (Day 2 through last day)]
  • April 12, 2022: [Forfeiture of Property]
  • April 12, 2022: [Proposed Jury Instructions]
  • April 12, 2022: [Acquittal]
  • April 11, 2022: [Brief - Other]
  • April 11, 2022: [Jury Trial (Day 2 through last day)]
  • April 11, 2022: [Exhibit List]
  • April 10, 2022: [Brief - Other]
  • April 10, 2022: [Status Conference]
  • April 10, 2022: [Proposed Jury Instructions]
  • April 10, 2022: [~Util - Set/Reset Hearings]
  • April 08, 2022: [Jury Trial (Day 2 through last day)]
  • April 07, 2022: [Jury Trial (Day 2 through last day)]
  • April 07, 2022: [Waiver - Other]
  • April 06, 2022: [Exhibit List]
  • April 06, 2022: [Jury Trial (Day 2 through last day)]
  • April 05, 2022: [Exhibit List]
  • April 05, 2022: [Jury Trial (Day 2 through last day)]
  • April 04, 2022: [Preliminary Jury Instructions]
  • April 04, 2022: [Peremptory Challenges (Sealed)]
  • April 04, 2022: [Voir Dire (Day 1 of Jury Trial)]
  • April 03, 2022: [Exhibit List]
  • April 03, 2022: [Witness List (Seal doc optional)]
  • April 02, 2022: [Response in Opposition/Resistance (Seal doc optional)]
  • April 01, 2022: [Response in Opposition/Resistance (Seal doc optional)]
  • April 01, 2022: [Exhibit List]
  • April 01, 2022: [Notice - Other]
  • April 01, 2022: [Bail/Bond Report (Sealed)]
  • April 01, 2022: [Presentence Investigation Report DRAFT (Sealed)]
March, 2022
  • March 31, 2022: [Sealed Motion]
  • March 31, 2022: [Motion in Limine]
  • March 31, 2022: [Notice - Other]
  • March 30, 2022: [Exhibit List]
  • March 30, 2022: [Proposed Voir Dire]
  • March 30, 2022: [CJA23 - Financial Affidavit (Sealed)]
  • March 30, 2022: [Defendant's Acknowledgment of Conditions of Release]
  • March 29, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • March 29, 2022: [Warrant of Arrest Returned Executed]
  • March 29, 2022: [Bond]
  • March 28, 2022: [Response in Opposition/Resistance (Seal doc optional)]
  • March 28, 2022: [Release on Bond]
  • March 28, 2022: [Initial Appearance - Material Witness]
  • March 28, 2022: [Appointing Public Defender or CJA Panel Attorney]
  • March 28, 2022: [Arrest of Material Witness]
  • March 28, 2022: [CJA Attorney Appointment]
  • March 25, 2022: [Pretrial Conference]
  • March 25, 2022: [Witness List (Seal doc optional)]
  • March 24, 2022: [Witness List (Seal doc optional)]
  • March 24, 2022: [Brief - Other]
  • March 23, 2022: [In Limine]
  • March 22, 2022: [Notice - Other]
  • March 22, 2022: [Transcript]
  • March 21, 2022: [Exhibit List]
  • March 21, 2022: [In Limine]
  • March 15, 2022: [Report and Recommendation on Plea of Guilty]
  • March 14, 2022: [Report and Recommendation on Plea of Guilty]
  • March 14, 2022: [Exhibit List]
  • March 14, 2022: [Witness List (Seal doc optional)]
  • March 12, 2022: [Reply to Response (Seal doc optional)]
  • March 09, 2022: [Errata]
  • March 08, 2022: [Response in Opposition/Resistance (Seal doc optional)]
  • March 07, 2022: [Trial Brief ]
  • March 06, 2022: [Reply to Response (Seal doc optional)]
  • March 03, 2022: [Presentence Investigation Report FINAL (Sealed)]
  • March 02, 2022: [Response in Opposition/Resistance (Seal doc optional)]
February, 2022
  • February 28, 2022: [Response in Opposition/Resistance (Seal doc optional)]
  • February 25, 2022: [Extension of Deadline]
  • February 24, 2022: [Notice of Attorney Appearance - 2nd Chair CJA - Defendant]
  • February 22, 2022: [Sealed Document]
  • February 22, 2022: [Proposed Jury Instructions]
  • February 22, 2022: [Seal Document]
  • February 22, 2022: [Seal Document (seal entry optional)]
  • February 22, 2022: [In Limine]
  • February 22, 2022: [Leave to File Under Seal]
  • February 18, 2022: [File Under Seal]
  • February 18, 2022: [Leave to File Under Seal]
  • February 17, 2022: [Continue Trial - Central Case]
  • February 16, 2022: [Response in Opposition/Resistance (Seal doc optional)]
  • February 10, 2022: [Continue Trial - Central Case]
  • February 10, 2022: [Status Conference]
  • February 10, 2022: [Sealed Motion]
  • February 10, 2022: [Writ of HC ad Prosequendum Issued]
  • February 07, 2022: [CJA23 - Financial Affidavit (Sealed)]
  • February 03, 2022: [Report and Recommendation Concerning Plea of Guilty]
  • February 03, 2022: [Notice and Consent re Entry of Plea of Guilty]
  • February 03, 2022: [Change of Plea Hearing]
  • February 02, 2022: [Order for Presentence Investigation]
  • February 01, 2022: [Report and Recommendation Concerning Plea of Guilty]
  • February 01, 2022: [Sealed Document]
  • February 01, 2022: [Plea Agreement]
  • February 01, 2022: [Notice and Consent re Entry of Plea of Guilty]
  • February 01, 2022: [Change of Plea Hearing]
January, 2022
  • January 24, 2022: [Notice of Attorney Appearance - USA]
  • January 24, 2022: [Exhibits Receipt]
  • January 21, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • January 20, 2022: [Sealed Document]
  • January 20, 2022: [Judgment]
  • January 20, 2022: [Sentencing]
  • January 19, 2022: [Exhibit(s)]
  • January 19, 2022: [Letters of Support (seal entry optional)]
  • January 19, 2022: [Forfeiture of Property]
  • January 13, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 11, 2022: [Extension of Deadline]
  • January 10, 2022: [Presentence Investigation Report FINAL (Sealed)]
  • January 10, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • January 10, 2022: [Forfeiture of Property]
  • January 06, 2022: [No Objection to Presentence Investigation Report (Sealed)]
  • January 05, 2022: [Writ of HC ad Prosequendum Issued]
December, 2021
  • December 28, 2021: [Presentence Investigation Report DRAFT (Sealed)]
  • December 21, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • December 20, 2021: [Extension of Deadline]
  • December 15, 2021: [Presentence Investigation Report DRAFT (Sealed)]
  • December 07, 2021: [Report and Recommendation on Plea of Guilty]
November, 2021
  • November 23, 2021: [Miscellaneous Relief]
  • November 22, 2021: [Notice of Attorney Appearance - Defendant]
  • November 19, 2021: [Stipulated Discovery and Protective Order]
  • November 19, 2021: [Proposed Stipulated Discovery and Protective Order]
  • November 19, 2021: [CJA Attorney Appointment]
  • November 16, 2021: [Attorney Appointment Hearing]
  • November 15, 2021: [Report and Recommendation on Plea of Guilty]
  • November 12, 2021: [Return to State Custody]
  • November 10, 2021: [Return to State Custody]
  • November 10, 2021: [Setting Trial]
  • November 10, 2021: [Order]
  • November 10, 2021: [Continue Trial - Central Case]
  • November 09, 2021: [Continue Trial - Central Case]
  • November 09, 2021: [Status Conference]
  • November 09, 2021: [Sever Defendant]
  • November 09, 2021: [Suppress]
  • November 09, 2021: [Compel]
  • November 09, 2021: [Dismiss]
  • November 08, 2021: [Separate Trial on Counts]
  • November 08, 2021: [Sever Defendant]
  • November 04, 2021: [Order for Presentence Investigation]
  • November 03, 2021: [Sealed Document]
  • November 03, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • November 03, 2021: [Plea Agreement]
  • November 03, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • November 03, 2021: [Change of Plea Hearing]
  • November 01, 2021: [Reply to Response (Seal doc optional)]
October, 2021
  • October 29, 2021: [Setting Hearing on Change of Plea Proceeding]
  • October 25, 2021: [Order for Presentence Investigation]
  • October 25, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • October 25, 2021: [Plea Agreement]
  • October 22, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • October 22, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • October 21, 2021: [Change of Plea Hearing]
  • October 20, 2021: [Hearing /Oral Arguments]
  • October 19, 2021: [Errata]
  • October 19, 2021: [Brief - Other]
  • October 19, 2021: [Sealed Document]
  • October 19, 2021: [File Overlength Brief]
  • October 18, 2021: [Suppress (seal entry optional)]
  • October 18, 2021: [Dismiss]
  • October 18, 2021: [Compel]
  • October 18, 2021: [Overlength Brief]
  • October 18, 2021: [Sever Count]
  • October 18, 2021: [Sever Defendant]
  • October 18, 2021: [Hearing /Oral Arguments]
  • October 18, 2021: [Status Report]
  • October 18, 2021: [Writ of HC ad Prosequendum Issued]
  • October 15, 2021: [Setting Hearing on Change of Plea Proceeding]
  • October 14, 2021: [Status Conference]
  • October 05, 2021: [Set/Reset Deadlines]
  • October 05, 2021: [Extension]
  • October 05, 2021: [Response to Motion (Seal doc optional)]
  • October 05, 2021: [Extension of Deadline]
August, 2021
  • August 02, 2021: [CJA23 - Financial Affidavit (Sealed)]
June, 2021
  • June 29, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • June 29, 2021: [Order]
  • June 29, 2021: [Continue Trial - Central Case]
  • June 28, 2021: [Order]
  • June 25, 2021: [Joinder]
  • June 24, 2021: [Continue Trial - Central Case]
  • June 16, 2021: [Stipulated Discovery and Protective Order]
  • June 16, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • June 15, 2021: [Proposed Stipulated Discovery and Protective Order]
  • June 10, 2021: [Detention]
  • June 10, 2021: [Order]
  • June 10, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • June 10, 2021: [Setting Trial]
  • June 10, 2021: [Arraignment]
  • June 10, 2021: [Initial Appearance]
  • June 09, 2021: [Detention]
  • June 09, 2021: [Order]
  • June 09, 2021: [Setting Trial]
  • June 09, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • June 09, 2021: [Arraignment]
  • June 09, 2021: [Initial Appearance]
  • June 08, 2021: [Stipulated Discovery and Protective Order]
  • June 08, 2021: [Proposed Stipulated Discovery and Protective Order]
  • June 08, 2021: [Bail/Bond Report (Sealed)]
  • June 07, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • June 04, 2021: [Detention]
  • June 04, 2021: [Order]
  • June 04, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • June 04, 2021: [Setting Trial]
  • June 04, 2021: [Arraignment]
  • June 04, 2021: [Initial Appearance]
  • June 04, 2021: [Stipulated Discovery and Protective Order]
  • June 03, 2021: [Proposed Stipulated Discovery and Protective Order]
  • June 02, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • June 01, 2021: [Detention]
  • June 01, 2021: [Order]
  • June 01, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • June 01, 2021: [Setting Trial]
  • June 01, 2021: [Arraignment]
  • June 01, 2021: [Initial Appearance]
  • June 01, 2021: [Bail/Bond Report (Sealed)]
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