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: 3:23-cr-00043-1
  • Case Name: USA v. White, et al.
  • Filing Type: Criminal
Filing History
September, 2025
  • September 09, 2025: [Documents Sent]
  • September 07, 2025: [Transcript]
August, 2025
  • August 27, 2025: [Continue Sentencing]
  • August 26, 2025: [Continue Sentencing]
  • August 25, 2025: [Presentence Investigation Report FINAL (Sealed)]
  • August 22, 2025: [Continue Sentencing]
July, 2025
  • July 03, 2025: [Letters of Support (seal entry optional)]
June, 2025
  • June 26, 2025: [New Trial]
  • June 24, 2025: [Order]
  • June 24, 2025: [Sealed Document]
May, 2025
  • May 21, 2025: [Continue Sentencing]
  • May 16, 2025: [Response in Opposition/Resistance (Seal doc optional)]
  • May 14, 2025: [Alter Judgment]
  • May 14, 2025: [Alter/Amend Judgment]
  • May 09, 2025: [Continue Sentencing]
  • May 08, 2025: [Continue Sentencing]
April, 2025
  • April 30, 2025: [Extension]
  • April 29, 2025: [Extension of Deadline]
  • April 28, 2025: [New Trial]
  • April 25, 2025: [Judgment Returned Executed]
  • April 23, 2025: [Objection to Presentence Investigation Report (Sealed)]
  • April 21, 2025: [Presentence Investigation Report DRAFT (Sealed)]
  • April 16, 2025: [Exhibit(s)]
  • April 14, 2025: [Presentence Investigation Report DRAFT (Sealed)]
March, 2025
  • March 31, 2025: [Documents Sent]
  • March 26, 2025: [Sealed Order Regarding Sentence Reduction]
  • March 26, 2025: [Order on Motion to Reduce Sentence - Amendment 821]
  • March 26, 2025: [Transcript]
  • March 20, 2025: [USCA Scheduling Order]
  • March 20, 2025: [USCA Case Number]
  • March 18, 2025: [Notification of Appeal to USCA]
  • March 17, 2025: [Notice of Appeal - Final Judgment]
  • March 13, 2025: [Sealed Document]
  • March 13, 2025: [Judgment]
  • March 13, 2025: [Sentencing]
  • March 12, 2025: [Exhibit List]
  • March 11, 2025: [Exhibit(s)]
  • March 10, 2025: [Exhibit(s)]
February, 2025
  • February 17, 2025: [Response in Opposition/Resistance (Seal doc optional)]
  • February 16, 2025: [Miscellaneous Relief]
  • February 05, 2025: [Documents Sent]
January, 2025
  • January 16, 2025: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 01, 2025: [Notice of Appeal - Final Judgment]
December, 2024
  • December 14, 2024: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 12, 2024: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 11, 2024: [Reply to Response (Seal doc optional)]
November, 2024
  • November 29, 2024: [Withdraw as Attorney]
  • November 27, 2024: [Response in Opposition/Resistance (Seal doc optional)]
  • November 15, 2024: [Objection to Presentence Investigation Report (Sealed)]
  • November 03, 2024: [Order]
October, 2024
  • October 26, 2024: [Response in Opposition/Resistance (Seal doc optional)]
  • October 21, 2024: [In Limine]
  • October 17, 2024: [Extension of Deadline]
  • October 14, 2024: [In Limine]
  • October 08, 2024: [Presentence Investigation Report DRAFT (Sealed)]
September, 2024
  • September 30, 2024: [Continue Sentencing]
  • September 30, 2024: [Extension]
  • September 30, 2024: [Joinder]
  • September 30, 2024: [Extension of Deadline]
  • September 27, 2024: [Continue Sentencing]
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