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-00123-1
Case Name: USA v. Richardson
Filing Type: Criminal

Filing History

April, 2025

April 04, 2025: [USCA Mandate]

March, 2025

March 13, 2025: [USCA Opinion/Judgment]

October, 2024

October 08, 2024: [Notice of Supreme Court Filing]

January, 2023

January 25, 2023: [Exhibits Receipt]
January 24, 2023: [Sealed Document]
January 24, 2023: [Judgment]
January 24, 2023: [Sentencing]
January 19, 2023: [Sentencing Memorandum/Brief (seal entry optional)]
January 18, 2023: [Sealed Document]
January 18, 2023: [Sentencing Memorandum/Brief (seal entry optional)]
January 18, 2023: [File Under Seal]
January 18, 2023: [Leave to File Under Seal]
January 12, 2023: [Presentence Investigation Report FINAL (Sealed)]

December, 2022

December 21, 2022: [Letter]
December 08, 2022: [Acquittal]

November, 2022

November 21, 2022: [Objection to Presentence Investigation Report (Sealed)]
November 14, 2022: [Extension of Deadline]
November 02, 2022: [Forfeiture of Property]

October, 2022

October 28, 2022: [Objection to Presentence Investigation Report (Sealed)]
October 28, 2022: [Presentence Investigation Report DRAFT (Sealed)]
October 07, 2022: [Forfeiture of Property]

September, 2022

September 21, 2022: [Response in Opposition/Resistance (Seal doc optional)]
September 14, 2022: [Acquittal]
September 02, 2022: [Exhibit(s)]
September 01, 2022: [Order for Presentence Investigation]
September 01, 2022: [Set/Reset Hearings]

August, 2022

August 31, 2022: [Jury Verdict]
August 31, 2022: [Final Jury Instructions]
August 31, 2022: [Sealed Document]
August 31, 2022: [Witness List (Seal doc optional)]
August 31, 2022: [Exhibit List]
August 31, 2022: [Jury Trial (Day 2 through last day)]
August 30, 2022: [Acquittal]
August 30, 2022: [Jury Trial (Day 2 through last day)]
August 29, 2022: [Voir Dire (Day 1 of Jury Trial)]
August 29, 2022: [Preliminary Jury Instructions]
August 29, 2022: [Waiver - Other]
August 29, 2022: [Peremptory Challenges (Sealed)]
August 28, 2022: [Proposed Jury Instructions]
August 26, 2022: [Motion in Limine]
August 26, 2022: [Pretrial Conference]
August 26, 2022: [Sealed Document]
August 26, 2022: [Exhibit List]
August 26, 2022: [Witness List (Seal doc optional)]
August 24, 2022: [Response to Motion (Seal doc optional)]
August 23, 2022: [Continue]
August 23, 2022: [Response to Motion (Seal doc optional)]
August 22, 2022: [In Limine]
August 22, 2022: [Witness List (Seal doc optional)]
August 22, 2022: [Continue Hearing]
August 22, 2022: [Exhibit List]
August 22, 2022: [Proposed Jury Instructions]
August 19, 2022: [Arraignment]
August 12, 2022: [Trial Brief ]
August 11, 2022: [Notice - Other]
August 10, 2022: [Redacted Document]
August 10, 2022: [Indictment - Sealed]

June, 2022

June 21, 2022: [Order]
June 21, 2022: [Setting Trial]
June 21, 2022: [Continue Trial - Davenport Case]
June 21, 2022: [Witness List (Seal doc optional)]
June 17, 2022: [Response to Motion (Seal doc optional)]
June 13, 2022: [Proposed Jury Instructions]
June 13, 2022: [In Limine]
June 13, 2022: [Trial Brief ]
June 09, 2022: [Status Conference]
June 09, 2022: [Setting Hearing on Change of Plea Proceeding]
June 08, 2022: [Status Conference]
June 07, 2022: [Extension of Deadline]

May, 2022

May 26, 2022: [Suppress]
May 26, 2022: [Report and Recommendations]
May 06, 2022: [Objection to Report and Recommendations]
May 06, 2022: [Order]
May 06, 2022: [Setting Trial]
May 06, 2022: [Continue Trial - Davenport Case]
May 06, 2022: [Extension]
May 05, 2022: [Status Conference]
May 04, 2022: [Brief - Other]
May 04, 2022: [Notice of Intent to Use Evidence]
May 02, 2022: [Objection to Report and Recommendations]

April, 2022

April 29, 2022: [Transcript]
April 29, 2022: [Extension of Deadline]
April 29, 2022: [Report and Recommendations]
April 29, 2022: [Continue Trial - Davenport Case]
April 26, 2022: [Withdraw as Attorney]
April 26, 2022: [Motion Hearing]
April 21, 2022: [Withdraw as Attorney]
April 18, 2022: [Exhibits Receipt]
April 15, 2022: [Response in Opposition/Resistance (Seal doc optional)]
April 11, 2022: [Reply to Response (Seal doc optional)]
April 07, 2022: [Exhibit(s)]
April 04, 2022: [Motion Hearing]
April 01, 2022: [Response in Opposition/Resistance (Seal doc optional)]

March, 2022

March 28, 2022: [Setting Hearing on Motion]
March 25, 2022: [Referring Motion]
March 25, 2022: [Suppress (seal entry optional)]
March 21, 2022: [Extension of Deadline]
March 07, 2022: [Extension]
March 07, 2022: [Extension of Deadline]

February, 2022

February 08, 2022: [Order]
February 07, 2022: [Continue Trial - Davenport Case]
February 07, 2022: [Scheduling Conference]
February 01, 2022: [Order]

January, 2022

January 18, 2022: [Arraignment]
January 13, 2022: [Stipulated Discovery and Protective Order]
January 12, 2022: [Notice - Other]
January 12, 2022: [Grand Jury Presentment]
January 12, 2022: [Redacted Document]
January 12, 2022: [Indictment - Sealed]
January 12, 2022: [Notice of Attorney Appearance - Defendant]
January 11, 2022: [Warrant of Arrest Returned Executed]
January 10, 2022: [Bail/Bond Report (Sealed)]
January 07, 2022: [Detention]
January 07, 2022: [Order]
January 07, 2022: [Waiver of Detention Hearing]
January 06, 2022: [Detention]
January 06, 2022: [Setting Trial]
January 06, 2022: [Arraignment]
January 06, 2022: [Rule 5 Order]
January 06, 2022: [CJA23 - Financial Affidavit (Sealed)]
January 06, 2022: [Appointing Public Defender or CJA Panel Attorney]
January 06, 2022: [Initial Appearance]
January 06, 2022: [Case Unsealed]
January 06, 2022: [Arrest]

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