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: 1:22-cr-00016-1
  • Case Name: USA v. Holmes
  • Filing Type: Criminal
Filing History
December, 2022
  • December 06, 2022: [Objection to Presentence Investigation Report (Sealed)]
November, 2022
  • November 22, 2022: [Presentence Investigation Report DRAFT (Sealed)]
October, 2022
  • October 31, 2022: [Forfeiture of Property]
  • October 17, 2022: [Forfeiture of Property]
  • October 07, 2022: [Report and Recommendation on Plea of Guilty]
September, 2022
  • September 26, 2022: [Order for Presentence Investigation]
  • September 23, 2022: [Report and Recommendation Concerning Plea of Guilty]
  • September 23, 2022: [Notice and Consent re Entry of Plea of Guilty]
  • September 23, 2022: [Change of Plea Hearing]
  • September 22, 2022: [Plea Agreement]
  • September 21, 2022: [Setting Hearing on Change of Plea Proceeding]
July, 2022
  • July 19, 2022: [Continue Trial - Council Bluffs Case]
  • July 12, 2022: [Extension]
  • July 11, 2022: [Extension of Deadline]
May, 2022
  • May 06, 2022: [Continue Trial - Council Bluffs Case]
  • May 06, 2022: [Arraignment]
  • May 03, 2022: [Statement]
  • May 02, 2022: [Waiver of Presence at Arraignment]
April, 2022
  • April 27, 2022: [Grand Jury Presentment]
  • April 27, 2022: [Redacted Document]
  • April 27, 2022: [Indictment - Sealed]
  • April 04, 2022: [Detention]
  • April 04, 2022: [Detention Hearing]
  • April 01, 2022: [Bail/Bond Report (Sealed)]
March, 2022
  • March 31, 2022: [Stipulated Discovery and Protective Order]
  • March 31, 2022: [Proposed Stipulated Discovery and Protective Order]
  • March 30, 2022: [Detention]
  • March 30, 2022: [Rule 5 Order]
  • March 30, 2022: [Appointing Public Defender or CJA Panel Attorney]
  • March 30, 2022: [Notice of Attorney Appearance - Defendant]
  • March 30, 2022: [Setting Trial]
  • March 30, 2022: [CJA23 - Financial Affidavit (Sealed)]
  • March 30, 2022: [Arraignment]
  • March 30, 2022: [Initial Appearance]
  • March 30, 2022: [Case Unsealed]
  • March 30, 2022: [Order]
  • March 30, 2022: [Arrest]
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