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: 4:22-cr-00019-1
  • Case Name: USA v. Anderson et al
  • Filing Type: Criminal
Filing History
August, 2025
  • August 05, 2025: [Forfeiture of Property]
July, 2025
  • July 25, 2025: [Forfeiture of Property]
  • July 25, 2025: [Notice - Other]
April, 2025
  • April 01, 2025: [~Util - Document Sealed]
January, 2023
  • January 25, 2023: [Objection to Presentence Investigation Report (Sealed)]
  • January 24, 2023: [Motion Hearing]
  • January 20, 2023: [Extension]
  • January 20, 2023: [Extension of Deadline]
  • January 13, 2023: [Miscellaneous Relief]
  • January 13, 2023: [Continue Trial - Central Case]
  • January 12, 2023: [Presentence Investigation Report DRAFT (Sealed)]
  • January 06, 2023: [Objection to Presentence Investigation Report (Sealed)]
December, 2022
  • December 21, 2022: [Extension]
  • December 20, 2022: [Extension of Deadline]
  • December 14, 2022: [Report and Recommendation on Plea of Guilty]
  • December 13, 2022: [No Objection to Presentence Investigation Report (Sealed)]
  • December 13, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • December 12, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • December 05, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • December 05, 2022: [No Objection to Presentence Investigation Report (Sealed)]
  • December 02, 2022: [Presentence Investigation Report DRAFT (Sealed)]
November, 2022
  • November 29, 2022: [Presentence Investigation Report DRAFT (Sealed)]
  • November 28, 2022: [No Objection to Presentence Investigation Report (Sealed)]
  • November 23, 2022: [Extension of Deadline]
  • November 21, 2022: [Presentence Investigation Report DRAFT (Sealed)]
  • November 16, 2022: [Order for Presentence Investigation]
  • November 16, 2022: [Plea Agreement]
  • November 16, 2022: [Report and Recommendation Concerning Plea of Guilty]
  • November 16, 2022: [Notice and Consent re Entry of Plea of Guilty]
  • November 16, 2022: [Change of Plea Hearing]
  • November 14, 2022: [Presentence Investigation Report DRAFT (Sealed)]
  • November 09, 2022: [~Util - Terminate Motions]
  • November 09, 2022: [Setting Hearing on Change of Plea Proceeding]
  • November 06, 2022: [Hearing /Oral Arguments]
  • November 04, 2022: [Report and Recommendation on Plea of Guilty]
  • November 03, 2022: [Report and Recommendation on Plea of Guilty]
October, 2022
  • October 31, 2022: [Status Report]
  • October 17, 2022: [Stipulated Discovery and Protective Order]
  • October 17, 2022: [Proposed Stipulated Discovery and Protective Order]
  • October 14, 2022: [Substitute Attorney]
  • October 06, 2022: [Continue Trial - Central Case]
  • October 06, 2022: [Order for Presentence Investigation]
  • October 05, 2022: [Order]
  • October 05, 2022: [Setting Trial]
  • October 05, 2022: [Continue Trial - Central Case]
  • October 05, 2022: [Miscellaneous Relief]
  • October 04, 2022: [Continue Trial - Central Case]
  • October 04, 2022: [Status Conference]
  • October 04, 2022: [Notice of Attorney Appearance - Defendant]
  • October 04, 2022: [CJA Attorney Appointment]
  • October 03, 2022: [Exhibit(s)]
  • October 03, 2022: [Report and Recommendation Concerning Plea of Guilty]
  • October 03, 2022: [Sealed Document]
  • October 03, 2022: [Notice and Consent re Entry of Plea of Guilty]
  • October 03, 2022: [Plea Agreement]
  • October 03, 2022: [Change of Plea Hearing]
  • October 03, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • October 03, 2022: [Order for Presentence Investigation]
  • October 02, 2022: [Response in Opposition/Resistance (Seal doc optional)]
September, 2022
  • September 30, 2022: [Report and Recommendation on Plea of Guilty]
  • September 30, 2022: [Report and Recommendation Concerning Plea of Guilty]
  • September 30, 2022: [Plea Agreement]
  • September 30, 2022: [Notice and Consent re Entry of Plea of Guilty]
  • September 30, 2022: [Change of Plea Hearing]
  • September 30, 2022: [Miscellaneous Relief]
  • September 30, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • September 30, 2022: [Withdraw as Attorney]
  • September 30, 2022: [Notice of Intent to Use Evidence]
  • September 29, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • September 29, 2022: [Extension of Deadline]
  • September 28, 2022: [Status Conference]
  • September 28, 2022: [Transcript SEALED]
  • September 27, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • September 27, 2022: [Setting Hearing on Change of Plea Proceeding]
  • September 26, 2022: [Order for Presentence Investigation]
  • September 26, 2022: [Report and Recommendation Concerning Plea of Guilty]
  • September 26, 2022: [Plea Agreement]
  • September 26, 2022: [Sealed Document]
  • September 26, 2022: [Change of Plea Hearing]
  • September 26, 2022: [Notice and Consent re Entry of Plea of Guilty]
  • September 26, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • September 22, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • September 20, 2022: [Sealed Document]
  • September 20, 2022: [Leave to File Under Seal]
  • September 16, 2022: [Order for Presentence Investigation]
  • September 15, 2022: [Report and Recommendation Concerning Plea of Guilty]
  • September 15, 2022: [Sealed Document]
  • September 15, 2022: [Plea Agreement]
  • September 15, 2022: [Notice and Consent re Entry of Plea of Guilty]
  • September 15, 2022: [Change of Plea Hearing]
  • September 15, 2022: [Status Report]
  • September 14, 2022: [Withdraw as Attorney]
  • September 14, 2022: [Withdrawal of Attorney]
  • September 14, 2022: [Sealed Document]
  • September 14, 2022: [Setting Hearing on Change of Plea Proceeding]
  • September 14, 2022: [Notice of Attorney Appearance - Defendant]
  • September 13, 2022: [File Under Seal]
  • September 13, 2022: [Leave to File Under Seal]
  • September 13, 2022: [Setting Hearing on Change of Plea Proceeding]
  • September 12, 2022: [Stipulated Discovery and Protective Order]
  • September 12, 2022: [Proposed Stipulated Discovery and Protective Order]
  • September 09, 2022: [Status Conference]
  • September 09, 2022: [Withdraw as Attorney]
  • September 08, 2022: [Withdraw as Attorney]
  • September 08, 2022: [Setting Hearing on Change of Plea Proceeding]
  • September 07, 2022: [Withdraw as Attorney]
  • September 07, 2022: [Notice of Attorney Appearance - Defendant]
August, 2022
  • August 15, 2022: [Extension]
  • August 15, 2022: [Extension of Deadline]
July, 2022
  • July 26, 2022: [Add and Terminate Judges]
  • July 22, 2022: [Modify Conditions of Release (Pretrial)]
  • July 20, 2022: [Modify Conditions of Release]
  • July 20, 2022: [Modify Conditions of Release (Pretrial)]
  • July 18, 2022: [Order]
  • July 18, 2022: [Modify Conditions of Release (Pretrial)]
  • July 17, 2022: [Continue Trial - Central Case]
  • July 15, 2022: [Continue Trial - Central Case]
  • July 14, 2022: [Order]
  • July 06, 2022: [Affidavit]
  • July 01, 2022: [Defendant's Acknowledgment of Conditions of Release]
June, 2022
  • June 30, 2022: [Order]
  • June 30, 2022: [Detention]
  • June 28, 2022: [Detention]
  • June 28, 2022: [Notice of Attorney Appearance - Defendant]
  • June 24, 2022: [Arraignment]
  • June 24, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • June 23, 2022: [Stipulated Discovery and Protective Order]
  • June 23, 2022: [Detention]
  • June 23, 2022: [Detention Hearing]
  • June 23, 2022: [Proposed Stipulated Discovery and Protective Order]
  • June 23, 2022: [Withdraw as Attorney]
  • June 23, 2022: [Waiver of Presence at Arraignment]
  • June 23, 2022: [Bail/Bond Report (Sealed)]
  • June 22, 2022: [Appear]
  • June 22, 2022: [Order]
  • June 22, 2022: [Stipulated Discovery and Protective Order]
  • June 22, 2022: [Leave to Appear]
  • June 22, 2022: [Proposed Stipulated Discovery and Protective Order]
  • June 22, 2022: [Pro Hac Vice (Leave to Appear)]
  • June 22, 2022: [Waiver of Presence at Arraignment]
  • June 21, 2022: [Detention]
  • June 21, 2022: [Appointing Public Defender or CJA Panel Attorney]
  • June 21, 2022: [Rule 5 Order]
  • June 21, 2022: [Setting Trial]
  • June 21, 2022: [Arraignment]
  • June 21, 2022: [Initial Appearance]
  • June 21, 2022: [Case Unsealed]
  • June 21, 2022: [Order]
  • June 21, 2022: [Notice - Other]
  • June 21, 2022: [CJA Attorney Appointment]
  • June 14, 2022: [Order]
  • June 14, 2022: [Continue Trial - Central Case]
  • June 13, 2022: [Continue Trial - Central Case]
  • June 10, 2022: [Defendant's Acknowledgment of Conditions of Release]
  • June 06, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
May, 2022
  • May 26, 2022: [Bail/Bond Report (Sealed)]
  • May 24, 2022: [Detention]
  • May 24, 2022: [Rule 5 Order]
  • May 24, 2022: [Setting Trial]
  • May 24, 2022: [Arraignment]
  • May 24, 2022: [Initial Appearance]
  • May 24, 2022: [Stipulated Discovery and Protective Order]
  • May 24, 2022: [Proposed Stipulated Discovery and Protective Order]
  • May 23, 2022: [Order]
  • May 23, 2022: [Arrest]
  • May 04, 2022: [Modify Conditions of Release (Pretrial)]
April, 2022
  • April 13, 2022: [Modify Conditions of Release]
  • April 13, 2022: [Modify Conditions of Release (Pretrial)]
  • April 11, 2022: [Bail/Bond Report (Sealed)]
  • April 08, 2022: [Defendant's Acknowledgment of Conditions of Release]
  • April 07, 2022: [Notice of Attorney Appearance - 2nd Chair CJA - Defendant]
  • April 07, 2022: [Sealed Document]
  • April 07, 2022: [Conditions of Release]
  • April 07, 2022: [1 - Terminate Deadlines and Hearings]
  • April 07, 2022: [Bond]
  • April 06, 2022: [Sealed Document]
  • April 06, 2022: [Order]
  • April 06, 2022: [Continue Trial - Central Case]
  • April 05, 2022: [Continue Trial - Central Case]
  • April 05, 2022: [Notice of Attorney Appearance - Defendant]
  • April 05, 2022: [Set/Reset Hearings]
  • April 05, 2022: [Detention]
  • April 05, 2022: [File Under Seal]
  • April 04, 2022: [Leave to File Under Seal]
  • April 04, 2022: [Set/Reset Hearings]
  • April 04, 2022: [Release from Custody]
  • April 01, 2022: [File Under Seal]
  • April 01, 2022: [Release from Custody]
  • April 01, 2022: [Leave to File Under Seal]
  • April 01, 2022: [Bail/Bond Report (Sealed)]
March, 2022
  • March 31, 2022: [Stipulated Discovery and Protective Order]
  • March 31, 2022: [CJA23 - Financial Affidavit (Sealed)]
  • March 30, 2022: [Proposed Stipulated Discovery and Protective Order]
  • March 30, 2022: [Notice of Attorney Appearance - Defendant]
  • March 29, 2022: [Detention]
  • March 29, 2022: [Rule 5 Order]
  • March 29, 2022: [Setting Trial]
  • March 29, 2022: [Appointing Public Defender or CJA Panel Attorney]
  • March 29, 2022: [Arraignment]
  • March 29, 2022: [Initial Appearance]
  • March 29, 2022: [Case Unsealed]
  • March 29, 2022: [Warrant of Arrest Returned Executed]
  • March 29, 2022: [Order]
  • March 29, 2022: [CJA Attorney Appointment]
  • March 29, 2022: [Arrest]
  • March 22, 2022: [Stipulated Discovery and Protective Order]
  • March 21, 2022: [Proposed Stipulated Discovery and Protective Order]
  • March 21, 2022: [CJA23 - Financial Affidavit (Sealed)]
  • March 17, 2022: [Warrant of Arrest Returned Executed]
  • March 16, 2022: [Notice of Attorney Appearance - Defendant]
  • March 16, 2022: [CJA23 - Financial Affidavit (Sealed)]
  • March 16, 2022: [Rule 5.c.3 Documents Received]
  • March 16, 2022: [Arrest - Other District]
  • March 11, 2022: [CJA23 - Financial Affidavit (Sealed)]
  • March 11, 2022: [Bail/Bond Report (Sealed)]
  • March 10, 2022: [Stipulated Discovery and Protective Order]
  • March 10, 2022: [Proposed Stipulated Discovery and Protective Order]
  • March 10, 2022: [Detention]
  • March 10, 2022: [Rule 5 Order]
  • March 10, 2022: [Appointing Public Defender or CJA Panel Attorney]
  • March 10, 2022: [Setting Trial]
  • March 10, 2022: [Arraignment]
  • March 10, 2022: [Initial Appearance]
  • March 09, 2022: [Bail/Bond Report (Sealed)]
  • March 08, 2022: [Detention]
  • March 08, 2022: [Appointing Public Defender or CJA Panel Attorney]
  • March 08, 2022: [Rule 5 Order]
  • March 08, 2022: [Setting Trial]
  • March 08, 2022: [Arraignment]
  • March 08, 2022: [Case Unsealed]
  • March 08, 2022: [Initial Appearance]
  • March 08, 2022: [Notice of Attorney Appearance - Defendant]
  • March 03, 2022: [Stipulated Discovery and Protective Order]
  • March 03, 2022: [Proposed Stipulated Discovery and Protective Order]
  • March 01, 2022: [Bail/Bond Report (Sealed)]
February, 2022
  • February 28, 2022: [Rule 5 Order]
  • February 28, 2022: [Detention]
  • February 28, 2022: [Appointing Public Defender or CJA Panel Attorney]
  • February 28, 2022: [Setting Trial]
  • February 28, 2022: [Arraignment]
  • February 28, 2022: [Initial Appearance]
  • February 28, 2022: [CJA23 - Financial Affidavit (Sealed)]
  • February 28, 2022: [CJA Attorney Appointment]
  • February 25, 2022: [Order]
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