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: 4:24-cr-00108-11
  • Case Name: USA v. Lee et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 10, 2025: [Miscellaneous Relief]
  • September 10, 2025: [Prisoner/Pro Se Correspondence]
  • September 09, 2025: [Miscellaneous Relief]
  • September 05, 2025: [Status Conference]
  • September 04, 2025: [Sealed Document]
  • September 04, 2025: [Amended Judgment/Revocation]
  • September 02, 2025: [USCA Mandate]
  • September 02, 2025: [USCA Opinion/Judgment]
August, 2025
  • August 29, 2025: [Sealed Document]
  • August 29, 2025: [Judgment]
  • August 29, 2025: [Notice - Other]
  • August 29, 2025: [Sentencing]
  • August 29, 2025: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • August 28, 2025: [Exhibit List]
  • August 28, 2025: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 27, 2025: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • August 25, 2025: [No Objection to Presentence Investigation Report (seal entry optional)]
  • August 25, 2025: [Objection to Presentence Investigation Report (seal entry optional)]
  • August 25, 2025: [USCA Scheduling Order]
  • August 25, 2025: [USCA Case Number]
  • August 25, 2025: [Notification of Appeal to USCA]
  • August 22, 2025: [Extension of Deadline]
  • August 22, 2025: [Notice of Appeal - Final Judgment]
  • August 22, 2025: [Judgment Returned Executed]
  • August 22, 2025: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 21, 2025: [Sealed Document]
  • August 21, 2025: [Amended Judgment/Revocation]
  • August 18, 2025: [Objection to Presentence Investigation Report (seal entry optional)]
  • August 18, 2025: [Presentence Investigation Report FINAL (Sealed)]
  • August 15, 2025: [Amended Judgment/Revocation]
  • August 15, 2025: [Sealed Document]
  • August 15, 2025: [Judgment]
  • August 15, 2025: [Sentencing]
  • August 15, 2025: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • August 14, 2025: [Sealed Document]
  • August 14, 2025: [Judgment]
  • August 14, 2025: [Sentencing]
  • August 12, 2025: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 12, 2025: [Exhibit List]
  • August 12, 2025: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • August 08, 2025: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 05, 2025: [Presentence Investigation Report FINAL (Sealed)]
  • August 04, 2025: [Presentence Investigation Report DRAFT (Sealed)]
  • August 01, 2025: [Extension of Deadline]
  • August 01, 2025: [Continue Sentencing]
July, 2025
  • July 29, 2025: [Objection to Presentence Investigation Report (Sealed)]
  • July 28, 2025: [~Util - Set/Reset Hearings]
  • July 21, 2025: [Presentence Investigation Report DRAFT (Sealed)]
  • July 14, 2025: [Documents Sent]
  • July 10, 2025: [Sealed Document]
  • July 10, 2025: [Judgment]
  • July 10, 2025: [Sentencing]
  • July 10, 2025: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • July 08, 2025: [Transcript]
  • July 08, 2025: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 07, 2025: [Extension of Deadline]
  • July 06, 2025: [Exhibit List]
  • July 06, 2025: [Letters of Support (seal entry optional)]
  • July 03, 2025: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 03, 2025: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • July 03, 2025: [USCA Order]
  • July 02, 2025: [Sentencing Memorandum/Brief (seal entry optional)]
June, 2025
  • June 25, 2025: [Withdraw as Attorney]
  • June 24, 2025: [~Util - Set/Reset Hearings]
  • June 24, 2025: [Report and Recommendation on Plea of Guilty]
  • June 23, 2025: [Presentence Investigation Report FINAL (Sealed)]
  • June 20, 2025: [1 - Terminate Deadlines and Hearings]
  • June 20, 2025: [Sealed Document]
  • June 20, 2025: [Continue Sentencing]
  • June 18, 2025: [USCA Scheduling Order]
  • June 18, 2025: [USCA Case Number]
  • June 18, 2025: [Objection to Presentence Investigation Report (Sealed)]
  • June 17, 2025: [Notification of Appeal to USCA]
  • June 17, 2025: [Withdraw as Attorney]
  • June 17, 2025: [Notice of Appeal - Final Judgment]
  • June 13, 2025: [Sealed Document]
  • June 13, 2025: [Judgment]
  • June 13, 2025: [Sentencing]
  • June 13, 2025: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • June 12, 2025: [Presentence Investigation Report FINAL (Sealed)]
  • June 10, 2025: [Objection to Presentence Investigation Report (Sealed)]
  • June 09, 2025: [Objection to Presentence Investigation Report (Sealed)]
  • June 09, 2025: [Presentence Investigation Report FINAL (Sealed)]
  • June 09, 2025: [Report and Recommendation on Plea of Guilty]
  • June 06, 2025: [Sealed Document]
  • June 06, 2025: [Judgment]
  • June 06, 2025: [Sentencing]
  • June 06, 2025: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • June 05, 2025: [Order for Presentence Investigation]
  • June 05, 2025: [Report and Recommendation Concerning Plea of Guilty]
  • June 05, 2025: [Notice and Consent re Entry of Plea of Guilty]
  • June 05, 2025: [Change of Plea Hearing]
  • June 05, 2025: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • June 05, 2025: [Sealed Document]
  • June 05, 2025: [Letters of Support (seal entry optional)]
  • June 05, 2025: [Sentencing Memorandum/Brief (seal entry optional)]
  • June 04, 2025: [Exhibit(s)]
  • June 04, 2025: [Extension of Deadline]
  • June 04, 2025: [Letters of Support (seal entry optional)]
  • June 04, 2025: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • June 03, 2025: [Extension]
  • June 03, 2025: [Letters of Support (seal entry optional)]
  • June 03, 2025: [Objection to Presentence Investigation Report (Sealed)]
  • June 03, 2025: [Sentencing Memorandum/Brief (seal entry optional)]
  • June 02, 2025: [Extension of Deadline]
  • June 02, 2025: [Sentencing Memorandum/Brief (seal entry optional)]
  • June 02, 2025: [Sealed Document]
  • June 01, 2025: [Supplement]
  • June 01, 2025: [Sealed Document]
  • June 01, 2025: [Sentencing Memorandum/Brief (seal entry optional)]
May, 2025
  • May 31, 2025: [Modify Conditions of Release (Pretrial)]
  • May 31, 2025: [No Objection to Presentence Investigation Report (Sealed)]
  • May 30, 2025: [Extension]
  • May 30, 2025: [Objection to Presentence Investigation Report (Sealed)]
  • May 30, 2025: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • May 30, 2025: [Extension of Deadline]
  • May 30, 2025: [File Under Seal]
  • May 30, 2025: [Leave to File Under Seal]
  • May 30, 2025: [Sentencing Memorandum/Brief (seal entry optional)]
  • May 29, 2025: [Presentence Investigation Report FINAL (Sealed)]
  • May 27, 2025: [Presentence Investigation Report FINAL (Sealed)]
  • May 27, 2025: [Order for Presentence Investigation]
  • May 27, 2025: [Extension of Deadline]
  • May 27, 2025: [Status Conference]
  • May 23, 2025: [Report and Recommendation Concerning Plea of Guilty]
  • May 23, 2025: [Notice and Consent re Entry of Plea of Guilty]
  • May 23, 2025: [Change of Plea Hearing]
  • May 23, 2025: [Order]
  • May 21, 2025: [Objection to Presentence Investigation Report (Sealed)]
  • May 21, 2025: [Setting Hearing on Change of Plea Proceeding]
  • May 21, 2025: [Extension]
  • May 21, 2025: [Extension of Deadline]
  • May 21, 2025: [Plea Agreement]
  • May 21, 2025: [Continue]
  • May 20, 2025: [Extension of Deadline]
  • May 20, 2025: [Continue Hearing]
  • May 20, 2025: [Miscellaneous Relief]
  • May 20, 2025: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • May 19, 2025: [Errata]
  • May 19, 2025: [Plea Agreement]
  • May 19, 2025: [Objection to Presentence Investigation Report (Sealed)]
  • May 19, 2025: [Presentence Investigation Report DRAFT (Sealed)]
  • May 19, 2025: [Setting Hearing on Change of Plea Proceeding]
  • May 15, 2025: [Objection to Presentence Investigation Report (Sealed)]
  • May 14, 2025: [Objection to Presentence Investigation Report (Sealed)]
  • May 13, 2025: [Notice of Intent to Plead Guilty]
  • May 13, 2025: [Extension of Deadline]
  • May 12, 2025: [Objection to Presentence Investigation Report (Sealed)]
  • May 08, 2025: [Presentence Investigation Report DRAFT (Sealed)]
  • May 07, 2025: [Presentence Investigation Report DRAFT (Sealed)]
  • May 05, 2025: [Presentence Investigation Report DRAFT (Sealed)]
  • May 05, 2025: [Objection to Presentence Investigation Report (Sealed)]
April, 2025
  • April 28, 2025: [Extension of Deadline]
  • April 28, 2025: [Notice of Attorney Appearance - Defendant]
  • April 22, 2025: [Objection to Presentence Investigation Report (Sealed)]
  • April 22, 2025: [Response to Motion (Seal doc optional)]
  • April 22, 2025: [USCA Order]
  • April 21, 2025: [Extension]
  • April 21, 2025: [Modify Conditions of Release (Pretrial)]
  • April 21, 2025: [Extension of Deadline]
  • April 21, 2025: [Objection to Presentence Investigation Report (Sealed)]
  • April 18, 2025: [Setting Trial]
  • April 18, 2025: [Extension]
  • April 18, 2025: [Sealed Document]
  • April 18, 2025: [Judgment]
  • April 18, 2025: [Extension of Deadline]
  • April 18, 2025: [Status Conference]
  • April 18, 2025: [Sentencing]
  • April 17, 2025: [Presentence Investigation Report DRAFT (Sealed)]
  • April 15, 2025: [Withdrawal of Attorney]
  • April 15, 2025: [No Objection to Presentence Investigation Report (Sealed)]
  • April 14, 2025: [Objection to Presentence Investigation Report (Sealed)]
  • April 14, 2025: [Presentence Investigation Report DRAFT (Sealed)]
  • April 14, 2025: [No Objection to Presentence Investigation Report (Sealed)]
  • April 11, 2025: [Sentencing Memorandum/Brief (seal entry optional)]
  • April 10, 2025: [Sentencing Memorandum/Brief (seal entry optional)]
  • April 08, 2025: [Objection to Presentence Investigation Report (Sealed)]
  • April 08, 2025: [Presentence Investigation Report DRAFT (Sealed)]
  • April 07, 2025: [Order on Report on Defendant/Offender Under Supervision]
  • April 07, 2025: [Presentence Investigation Report FINAL (Sealed)]
  • April 07, 2025: [Violation Report on Offender Under Supervision]
  • April 07, 2025: [Objection to Presentence Investigation Report (Sealed)]
  • April 07, 2025: [Documents Sent]
  • April 07, 2025: [Extension]
  • April 07, 2025: [Miscellaneous Relief]
  • April 07, 2025: [Extension of Deadline]
  • April 04, 2025: [Report and Recommendation on Plea of Guilty]
  • April 04, 2025: [Modify Conditions of Release (Pretrial)]
  • April 03, 2025: [Objection to Presentence Investigation Report (Sealed)]
  • April 03, 2025: [Miscellaneous Relief]
  • April 03, 2025: [Report and Recommendation on Plea of Guilty]
  • April 02, 2025: [Extension]
  • April 01, 2025: [Extension of Deadline]
March, 2025
  • March 31, 2025: [Transcript]
  • March 31, 2025: [Transcript SEALED]
  • March 31, 2025: [Presentence Investigation Report DRAFT (Sealed)]
  • March 31, 2025: [Modify Conditions of Supervision]
  • March 31, 2025: [Modify Conditions of Supervision (seal entry optional)]
  • March 31, 2025: [Objection to Presentence Investigation Report (Sealed)]
  • March 27, 2025: [Report and Recommendation on Plea of Guilty]
  • March 26, 2025: [USCA Order]
  • March 25, 2025: [Extension]
  • March 25, 2025: [Extension of Deadline]
  • March 24, 2025: [Presentence Investigation Report DRAFT (Sealed)]
  • March 21, 2025: [Order for Presentence Investigation]
  • March 20, 2025: [Report and Recommendation Concerning Plea of Guilty]
  • March 20, 2025: [Plea Agreement]
  • March 20, 2025: [Notice and Consent re Entry of Plea of Guilty]
  • March 20, 2025: [Change of Plea Hearing]
  • March 20, 2025: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • March 20, 2025: [Order for Presentence Investigation]
  • March 19, 2025: [Report and Recommendation Concerning Plea of Guilty]
  • March 19, 2025: [Change of Plea Hearing]
  • March 19, 2025: [Notice and Consent re Entry of Plea of Guilty]
  • March 19, 2025: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • March 19, 2025: [Order for Presentence Investigation]
  • March 18, 2025: [Modify Conditions of Release (Pretrial)]
  • March 18, 2025: [Report and Recommendation Concerning Plea of Guilty]
  • March 18, 2025: [Notice and Consent re Entry of Plea of Guilty]
  • March 18, 2025: [Change of Plea Hearing]
  • March 18, 2025: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • March 17, 2025: [Order for Presentence Investigation]
  • March 17, 2025: [Report and Recommendation Concerning Plea of Guilty]
  • March 17, 2025: [Notice and Consent re Entry of Plea of Guilty]
  • March 17, 2025: [Change of Plea Hearing]
  • March 17, 2025: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • March 17, 2025: [Documents Sent]
  • March 17, 2025: [Extension]
  • March 15, 2025: [Transcript]
  • March 14, 2025: [Report and Recommendation on Plea of Guilty]
  • March 14, 2025: [Extension of Deadline]
  • March 14, 2025: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • March 13, 2025: [Order for Presentence Investigation]
  • March 12, 2025: [Order for Presentence Investigation]
  • March 12, 2025: [Errata]
  • March 12, 2025: [Plea Agreement]
  • March 12, 2025: [Order]
  • March 12, 2025: [USCA Scheduling Order]
  • March 12, 2025: [USCA Case Number]
  • March 12, 2025: [Extension]
  • March 12, 2025: [Extension of Deadline]
  • March 11, 2025: [Notification of Appeal to USCA]
  • March 11, 2025: [Report and Recommendation Concerning Plea of Guilty]
  • March 11, 2025: [Amendment/Addendum]
  • March 11, 2025: [Notice and Consent re Entry of Plea of Guilty]
  • March 11, 2025: [Change of Plea Hearing]
  • March 11, 2025: [Setting Hearing on Change of Plea Proceeding]
  • March 11, 2025: [Report and Recommendation on Plea of Guilty]
  • March 11, 2025: [Plea Agreement]
  • March 11, 2025: [Miscellaneous Hearing (set/reset hearing only)]
February, 2025
  • February 27, 2025: [Setting Hearing on Change of Plea Proceeding]
January, 2025
  • January 05, 2025: [Transcript]
  • January 03, 2025: [Objection to Presentence Investigation Report (Sealed)]
December, 2024
  • December 31, 2024: [Extension of Deadline]
November, 2024
  • November 26, 2024: [Brief - Other]
October, 2024
  • October 29, 2024: [Detention]
  • October 26, 2024: [Statement]
  • October 20, 2024: [Notice - Other]
  • October 11, 2024: [Response to Motion (Seal doc optional)]
  • October 11, 2024: [Order]
  • October 11, 2024: [Continue Trial - Central Case]
  • October 11, 2024: [Strike]
  • October 11, 2024: [Response in Opposition/Resistance (Seal doc optional)]
  • October 11, 2024: [Status Conference]
  • October 10, 2024: [Transcript]
  • October 10, 2024: [Set/Reset Hearings]
  • October 10, 2024: [Release on Bond]
  • October 10, 2024: [Detention]
  • October 10, 2024: [Appointing Public Defender or CJA Panel Attorney]
  • October 10, 2024: [Rule 5 Order]
  • October 10, 2024: [Setting Trial]
  • October 10, 2024: [Arraignment]
  • October 10, 2024: [Initial Appearance]
  • October 10, 2024: [Brief - Other]
  • October 10, 2024: [Notice - Other]
  • October 10, 2024: [Stay]
  • October 09, 2024: [Order]
  • October 09, 2024: [Arrest]
  • October 09, 2024: [Response in Opposition/Resistance (Seal doc optional)]
  • October 08, 2024: [Detention]
  • October 08, 2024: [Stay]
  • October 07, 2024: [Order]
  • October 07, 2024: [Miscellaneous Relief]
  • October 07, 2024: [Notice - Other]
  • October 03, 2024: [Modify Conditions of Release]
  • October 03, 2024: [Continue]
  • October 03, 2024: [Response to Motion (Seal doc optional)]
  • October 03, 2024: [Modify Conditions of Release (Pretrial)]
  • October 03, 2024: [Continue Hearing]
  • October 01, 2024: [Modify Conditions of Release]
  • October 01, 2024: [Modify Conditions of Release (Pretrial)]
September, 2024
  • September 27, 2024: [Modify Conditions of Release]
  • September 27, 2024: [Modify Conditions of Release (Pretrial)]
  • September 27, 2024: [Brief - Other]
  • September 26, 2024: [Miscellaneous Relief]
  • September 26, 2024: [Reply to Response (Seal doc optional)]
  • September 26, 2024: [Bond]
  • September 26, 2024: [Release on Bond]
  • September 26, 2024: [Rule 5 Order]
  • September 26, 2024: [Setting Trial]
  • September 26, 2024: [Arraignment]
  • September 26, 2024: [Initial Appearance]
  • September 26, 2024: [Modify Conditions of Release]
  • September 26, 2024: [Modify Conditions of Release (Pretrial)]
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