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-00091-1
  • Case Name: USA v. Mwarecheong, et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 23, 2023: [Errata]
  • January 20, 2023: [Objection to Presentence Investigation Report (Sealed)]
December, 2022
  • December 16, 2022: [Strike]
  • December 16, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • December 14, 2022: [Extension]
  • December 14, 2022: [Extension of Deadline]
  • December 08, 2022: [Sealed Document]
  • December 02, 2022: [Presentence Investigation Report DRAFT (Sealed)]
October, 2022
  • October 06, 2022: [Order for Presentence Investigation]
  • October 05, 2022: [Continue Trial - Central Case]
  • October 05, 2022: [Motion in Limine]
  • October 05, 2022: [Plea Agreement Accepted]
  • October 05, 2022: [Plea Agreement]
  • October 05, 2022: [Change of Plea Hearing]
  • October 02, 2022: [Change of Plea Hearing]
September, 2022
  • September 27, 2022: [Continue Trial - Central Case]
  • September 27, 2022: [Notice - Other]
  • September 20, 2022: [In Limine]
  • September 16, 2022: [Sever Defendant]
  • September 12, 2022: [Response in Opposition/Resistance (Seal doc optional)]
  • September 09, 2022: [Notice of Intent to Use Evidence]
  • September 07, 2022: [Extension]
  • September 07, 2022: [Response in Opposition/Resistance (Seal doc optional)]
  • September 06, 2022: [Extension of Deadline]
  • September 06, 2022: [Sever Defendant]
August, 2022
  • August 30, 2022: [Sealed Document]
  • August 29, 2022: [Continue - Ends of Justice]
  • August 23, 2022: [Miscellaneous Relief]
July, 2022
  • July 26, 2022: [Add and Terminate Judges]
March, 2022
  • March 24, 2022: [CJA23 - Financial Affidavit (Sealed)]
January, 2022
  • January 20, 2022: [Continue - Ends of Justice]
  • January 13, 2022: [Miscellaneous Relief]
December, 2021
  • December 01, 2021: [Notice - Other]
November, 2021
  • November 18, 2021: [Continue - Ends of Justice]
  • November 11, 2021: [Miscellaneous Relief]
October, 2021
  • October 13, 2021: [Attorney Appointment Hearing]
  • October 13, 2021: [Withdraw as Attorney]
September, 2021
  • September 14, 2021: [1 - Terminate Deadlines and Hearings]
July, 2021
  • July 16, 2021: [Status Conference]
  • July 16, 2021: [Continue - Ends of Justice]
  • July 16, 2021: [Notice of Attorney Appearance - USA]
  • July 12, 2021: [Order]
  • July 11, 2021: [Joinder]
  • July 08, 2021: [Notice of Attorney Appearance - USA]
  • July 07, 2021: [Stipulated Discovery and Protective Order]
  • July 07, 2021: [Proposed Stipulated Discovery and Protective Order]
  • July 06, 2021: [Continue Trial - Central Case]
June, 2021
  • June 29, 2021: [Detention]
  • June 29, 2021: [Detention Hearing]
  • June 28, 2021: [Bail/Bond Report (Sealed)]
  • June 25, 2021: [Detention]
  • June 25, 2021: [Order]
  • June 25, 2021: [Setting Trial]
  • June 25, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • June 25, 2021: [Arraignment]
  • June 25, 2021: [Initial Appearance]
  • June 25, 2021: [Bail/Bond Report (Sealed)]
  • June 25, 2021: [Notice of Attorney Appearance - Defendant]
  • June 24, 2021: [Continue]
  • June 24, 2021: [Continue Hearing]
  • June 22, 2021: [Stipulated Discovery and Protective Order]
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