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: 3:24-cr-00058-3
  • Case Name: USA v. Powell, et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 10, 2025: [Sentencing Memorandum/Brief (seal entry optional)]
August, 2025
  • August 19, 2025: [Notice of Attorney Appearance - 2nd Chair CJA - Defendant]
  • August 14, 2025: [Continue - Ends of Justice]
  • August 14, 2025: [Join]
  • August 07, 2025: [Stipulated Discovery and Protective Order]
  • August 07, 2025: [Proposed Stipulated Discovery and Protective Order]
  • August 05, 2025: [Continue Trial - Davenport Case]
July, 2025
  • July 31, 2025: [Notice of Attorney Appearance - Defendant]
  • July 22, 2025: [Withdraw as Attorney]
  • July 22, 2025: [Motion Hearing]
  • July 17, 2025: [Withdraw as Attorney]
  • July 02, 2025: [Presentence Investigation Report FINAL (Sealed)]
  • July 02, 2025: [Letter]
June, 2025
  • June 16, 2025: [Forfeiture of Property]
  • June 13, 2025: [Forfeiture of Property]
May, 2025
  • May 29, 2025: [Continue - Ends of Justice]
  • May 28, 2025: [Status Conference]
  • May 22, 2025: [Order]
  • May 21, 2025: [Exhibit(s)]
  • May 20, 2025: [Objection to Presentence Investigation Report (Sealed)]
  • May 19, 2025: [Continue Trial - Davenport Case]
  • May 14, 2025: [Notice of Attorney Appearance - Defendant]
  • May 14, 2025: [No Objection to Presentence Investigation Report (Sealed)]
  • May 13, 2025: [CJA Attorney Appointment]
  • May 13, 2025: [Withdraw as Attorney]
  • May 13, 2025: [EX PARTE Motion]
  • May 13, 2025: [Motion Hearing]
  • May 12, 2025: [Order]
  • May 08, 2025: [Setting Hearing on Motion]
  • May 07, 2025: [Withdraw as Attorney]
  • May 06, 2025: [Sealed Document]
  • May 01, 2025: [Presentence Investigation Report DRAFT (Sealed)]
March, 2025
  • March 20, 2025: [Report and Recommendation on Plea of Guilty]
  • March 11, 2025: [Transcript SEALED]
October, 2024
  • October 08, 2024: [Detention]
  • October 08, 2024: [Status Report]
  • October 07, 2024: [Amended Pretrial Services Report (Sealed)]
  • October 03, 2024: [Detention Hearing]
  • October 03, 2024: [Stipulated Discovery and Protective Order]
  • October 03, 2024: [Proposed Stipulated Discovery and Protective Order]
  • October 02, 2024: [Stipulated Discovery and Protective Order]
  • October 02, 2024: [Proposed Stipulated Discovery and Protective Order]
September, 2024
  • September 30, 2024: [Continue]
  • September 29, 2024: [Continue Hearing]
  • September 27, 2024: [Pretrial Services Report (Sealed)]
  • September 26, 2024: [Warrant of Arrest Returned Executed]
  • September 26, 2024: [Detention]
  • September 26, 2024: [Setting Trial]
  • September 26, 2024: [Arraignment]
  • September 26, 2024: [Rule 5 Order]
  • September 26, 2024: [Appointing Public Defender or CJA Panel Attorney]
  • September 26, 2024: [CJA23 - Financial Affidavit (Sealed)]
  • September 26, 2024: [Initial Appearance]
  • September 26, 2024: [Arrest]
  • September 26, 2024: [CJA Attorney Appointment]
  • September 26, 2024: [Order]
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