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: 4:20-cr-00210-1
  • Case Name: USA v. Fraley
  • Filing Type: Criminal
Filing History
September, 2022
  • September 22, 2022: [Sealed Document]
  • September 22, 2022: [Judgment]
  • September 22, 2022: [Sentencing]
  • September 22, 2022: [Forfeiture of Property]
  • September 21, 2022: [Exhibit(s)]
  • September 21, 2022: [Notice of Attorney Appearance - USA]
  • September 19, 2022: [Exhibit(s)]
  • September 16, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 15, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 08, 2022: [Presentence Investigation Report FINAL (Sealed)]
  • September 01, 2022: [Notice of Attorney Appearance - Defendant]
July, 2022
  • July 27, 2022: [Add and Terminate Judges]
  • July 05, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • July 01, 2022: [Forfeiture of Property]
June, 2022
  • June 21, 2022: [Extension of Deadline]
  • June 17, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • June 07, 2022: [Presentence Investigation Report DRAFT (Sealed)]
May, 2022
  • May 09, 2022: [Report and Recommendation on Plea of Guilty]
April, 2022
  • April 14, 2022: [Order for Presentence Investigation]
  • April 14, 2022: [Report and Recommendation Concerning Plea of Guilty]
  • April 14, 2022: [Notice and Consent re Entry of Plea of Guilty]
  • April 14, 2022: [Change of Plea Hearing]
  • April 14, 2022: [Waiver of Indictment]
  • April 14, 2022: [Rule 5 Order]
  • April 14, 2022: [Arraignment]
  • April 14, 2022: [Information - Felony]
  • April 08, 2022: [Extension of Deadline]
  • April 05, 2022: [Response in Opposition/Resistance (Seal doc optional)]
  • April 04, 2022: [In Limine]
  • April 01, 2022: [Notice - Other]
March, 2022
  • March 30, 2022: [Notice of Intent to Use Evidence]
  • March 28, 2022: [Extension of Deadline]
  • March 23, 2022: [Status Conference]
  • March 23, 2022: [Notice of Attorney Appearance - USA]
  • March 23, 2022: [In Limine]
  • March 21, 2022: [Order]
February, 2022
  • February 17, 2022: [Extension]
  • February 17, 2022: [Extension of Deadline]
  • February 07, 2022: [Notice of Attorney Appearance - USA]
January, 2022
  • January 13, 2022: [Order]
  • January 13, 2022: [Continue Trial - Central Case]
  • January 12, 2022: [Continue Trial - Central Case]
December, 2021
  • December 16, 2021: [Errata]
  • December 15, 2021: [Stipulated Discovery and Protective Order]
  • December 15, 2021: [Proposed Stipulated Discovery and Protective Order]
  • December 15, 2021: [Speedy Trial]
  • December 15, 2021: [Notice of Attorney Appearance - Defendant]
  • December 14, 2021: [Detention]
  • December 14, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • December 14, 2021: [Rule 5 Order]
  • December 14, 2021: [Setting Trial]
  • December 14, 2021: [Arraignment]
  • December 14, 2021: [Initial Appearance]
  • December 14, 2021: [Case Unsealed]
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