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-00058-1
  • Case Name: USA v. Levy
  • Filing Type: Criminal
Filing History
May, 2025
  • May 02, 2025: [Response to Motion (Seal doc optional)]
March, 2025
  • March 18, 2025: [Response to Motion (Seal doc optional)]
  • March 11, 2025: [Appointing Public Defender or CJA Panel Attorney]
December, 2022
  • December 05, 2022: [Extension of Deadline]
October, 2022
  • October 31, 2022: [Order]
  • October 31, 2022: [Continue Trial - Davenport Case]
  • October 31, 2022: [Status Conference]
  • October 27, 2022: [1 - Terminate Deadlines and Hearings]
  • October 27, 2022: [Miscellaneous Relief]
  • October 25, 2022: [Miscellaneous Relief]
  • October 21, 2022: [Stipulated Discovery and Protective Order]
  • October 19, 2022: [Motion Hearing]
  • October 19, 2022: [Setting Hearing on Motion]
  • October 17, 2022: [Withdraw as Attorney]
  • October 17, 2022: [Withdrawal of Attorney]
  • October 15, 2022: [Notice of Intent to Use Evidence]
April, 2022
  • April 01, 2022: [Order]
  • April 01, 2022: [Setting Trial]
  • April 01, 2022: [1 - Terminate Deadlines and Hearings]
  • April 01, 2022: [Continue Trial - Davenport Case]
March, 2022
  • March 31, 2022: [Continue Trial - Davenport Case]
  • March 28, 2022: [Continue Trial - Davenport Case]
  • March 21, 2022: [Stipulated Discovery and Protective Order]
  • March 15, 2022: [Arraignment]
  • March 15, 2022: [Notice - Other]
  • March 14, 2022: [CJA Attorney Appointment]
  • March 14, 2022: [Withdraw as Attorney]
  • March 08, 2022: [Grand Jury Presentment]
  • March 08, 2022: [Redacted Document]
  • March 08, 2022: [Indictment - Sealed]
December, 2021
  • December 13, 2021: [Setting Trial]
  • December 13, 2021: [Continue Trial - Davenport Case]
  • December 10, 2021: [Continue Trial - Davenport Case]
  • December 06, 2021: [Extension]
  • December 06, 2021: [Extension of Deadline]
October, 2021
  • October 19, 2021: [Order]
  • October 12, 2021: [Add and Terminate Judges]
  • October 12, 2021: [Continue Trial - Davenport Case]
  • October 12, 2021: [Scheduling Conference]
  • October 06, 2021: [Order]
September, 2021
  • September 16, 2021: [Exhibit(s)]
  • September 15, 2021: [Stipulated Discovery and Protective Order]
  • September 03, 2021: [Exhibits Receipt]
  • September 03, 2021: [Detention]
  • September 03, 2021: [Detention Hearing]
  • September 03, 2021: [Setting Trial]
  • September 03, 2021: [Arraignment]
  • September 02, 2021: [Bail/Bond Report (Sealed)]
  • September 01, 2021: [Notice of Attorney Appearance - Defendant]
August, 2021
  • August 31, 2021: [Detention]
  • August 31, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • August 31, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • August 31, 2021: [Initial Appearance]
  • August 31, 2021: [Arrest]
  • August 31, 2021: [Case Unsealed]
  • August 31, 2021: [Order]
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