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-00030-1
Case Name: USA v. Cline et al
Filing Type: Criminal

Filing History

May, 2025

May 29, 2025: [Mail Returned]

April, 2025

April 03, 2025: [Sealed Order Regarding Sentence Reduction]
April 03, 2025: [Order on Motion to Reduce Sentence - Amendment 821]

January, 2023

January 20, 2023: [Presentence Investigation Report DRAFT (Sealed)]
January 17, 2023: [No Objection to Presentence Investigation Report (Sealed)]
January 03, 2023: [Presentence Investigation Report DRAFT (Sealed)]

December, 2022

December 21, 2022: [Report and Recommendation on Plea of Guilty]
December 08, 2022: [Objection to Presentence Investigation Report (Sealed)]
December 06, 2022: [Objection to Presentence Investigation Report (Sealed)]
December 05, 2022: [No Objection to Presentence Investigation Report (Sealed)]

November, 2022

November 28, 2022: [Order for Presentence Investigation]
November 28, 2022: [Report and Recommendation Concerning Plea of Guilty]
November 28, 2022: [Notice and Consent re Entry of Plea of Guilty]
November 28, 2022: [Change of Plea Hearing]
November 28, 2022: [Sealed Document]
November 28, 2022: [Plea Agreement]
November 22, 2022: [Presentence Investigation Report DRAFT (Sealed)]
November 22, 2022: [Report and Recommendation on Plea of Guilty]
November 18, 2022: [Setting Hearing on Change of Plea Proceeding]
November 08, 2022: [Order]
November 04, 2022: [Order for Presentence Investigation]
November 04, 2022: [Report and Recommendation Concerning Plea of Guilty]
November 04, 2022: [Sealed Document]
November 04, 2022: [Plea Agreement]
November 04, 2022: [Notice and Consent re Entry of Plea of Guilty]
November 04, 2022: [Change of Plea Hearing]
November 04, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
November 03, 2022: [Sealed Document]
November 03, 2022: [Plea Agreement]
November 02, 2022: [Setting Hearing on Change of Plea Proceeding]
November 01, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
November 01, 2022: [Setting Hearing on Change of Plea Proceeding]

October, 2022

October 25, 2022: [Sealed Document]
October 25, 2022: [Plea Agreement]
October 19, 2022: [Setting Hearing on Change of Plea Proceeding]
October 11, 2022: [Setting Trial]
October 07, 2022: [Status Conference]
October 07, 2022: [Report and Recommendation on Plea of Guilty]
October 04, 2022: [Order]
October 03, 2022: [Extension]
October 03, 2022: [Extension of Deadline]

September, 2022

September 26, 2022: [Order for Presentence Investigation]
September 26, 2022: [Warrant of Arrest Returned Executed]
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 23, 2022: [Sealed Document]
September 23, 2022: [Plea Agreement]
September 15, 2022: [Setting Hearing on Change of Plea Proceeding]

August, 2022

August 16, 2022: [Notice of Attorney Appearance - Defendant]
August 11, 2022: [Stipulated Discovery and Protective Order]
August 11, 2022: [Detention]
August 11, 2022: [Rule 5 Order]
August 11, 2022: [Appointing Public Defender or CJA Panel Attorney]
August 11, 2022: [Setting Trial]
August 11, 2022: [Arraignment]
August 11, 2022: [Initial Appearance]
August 11, 2022: [Proposed Stipulated Discovery and Protective Order]
August 10, 2022: [CJA23 - Financial Affidavit (Sealed)]
August 09, 2022: [Case Unsealed]
August 09, 2022: [Bail/Bond Report (Sealed)]
August 09, 2022: [CJA Attorney Appointment]

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