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: 1:21-cr-00003-1
  • Case Name: USA v. Holland, et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 14, 2025: [Transcript]
October, 2022
  • October 06, 2022: [Order]
May, 2022
  • May 10, 2022: [Sealed Document]
  • May 10, 2022: [Judgment]
  • May 10, 2022: [Sentencing]
  • May 06, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • May 04, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • May 03, 2022: [Response to Motion (Seal doc optional)]
April, 2022
  • April 25, 2022: [Petition to Adjudicate Rights]
  • April 01, 2022: [File Under Seal]
  • April 01, 2022: [Leave to File Under Seal]
  • April 01, 2022: [Presentence Investigation Report FINAL (Sealed)]
March, 2022
  • March 31, 2022: [Forfeiture of Property]
  • March 02, 2022: [Forfeiture of Property]
February, 2022
  • February 23, 2022: [Forfeiture of Property]
January, 2022
  • January 25, 2022: [No Objection to Presentence Investigation Report (Sealed)]
  • January 12, 2022: [Presentence Investigation Report DRAFT (Sealed)]
December, 2021
  • December 17, 2021: [Forfeiture of Property]
  • December 07, 2021: [Report and Recommendation on Plea of Guilty]
November, 2021
  • November 18, 2021: [Order for Presentence Investigation]
  • November 18, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • November 18, 2021: [Change of Plea Hearing]
  • November 18, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • November 10, 2021: [Setting Hearing on Change of Plea Proceeding]
October, 2021
  • October 19, 2021: [Order]
  • October 19, 2021: [Extension]
  • October 19, 2021: [Continue]
  • October 19, 2021: [Response to Motion (Seal doc optional)]
  • October 19, 2021: [Continue Hearing]
  • October 15, 2021: [Extension of Deadline]
September, 2021
  • September 24, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • September 16, 2021: [Stipulated Discovery and Protective Order]
  • September 16, 2021: [Bail/Bond Report (Sealed)]
  • September 16, 2021: [Proposed Stipulated Discovery and Protective Order]
  • September 15, 2021: [Detention]
  • September 15, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • September 15, 2021: [Setting Trial]
  • September 15, 2021: [Arraignment]
  • September 15, 2021: [Initial Appearance]
  • September 15, 2021: [Order]
  • September 15, 2021: [Arrest]
  • September 15, 2021: [Warrant of Arrest Returned Executed]
  • September 02, 2021: [Notice of Attorney Appearance - Defendant]
  • September 02, 2021: [CJA Attorney Appointment]
  • September 02, 2021: [Writ of HC ad Prosequendum Issued]
August, 2021
  • August 31, 2021: [Sealed Document]
  • August 31, 2021: [Judgment]
  • August 31, 2021: [Sentencing]
  • August 30, 2021: [Forfeiture of Property]
  • August 26, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 25, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 19, 2021: [Presentence Investigation Report FINAL (Sealed)]
  • August 17, 2021: [Case Unsealed]
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