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: 1:24-cr-00063-2
  • Case Name: USA v. Miller et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 11, 2025: [Leave to File Under Seal]
  • September 11, 2025: [Forfeiture of Property]
  • September 10, 2025: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 10, 2025: [Forfeiture of Property]
  • September 09, 2025: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 09, 2025: [Forfeiture of Property]
  • September 08, 2025: [Presentence Investigation Report FINAL (Sealed)]
  • September 05, 2025: [Presentence Investigation Report FINAL (Sealed)]
  • September 03, 2025: [Presentence Investigation Report FINAL (Sealed)]
  • September 02, 2025: [Objection to Presentence Investigation Report (seal entry optional)]
August, 2025
  • August 29, 2025: [No Objection to Presentence Investigation Report (seal entry optional)]
  • August 29, 2025: [Forfeiture of Property]
  • August 18, 2025: [Presentence Investigation Report DRAFT (Sealed)]
July, 2025
  • July 16, 2025: [Order]
  • July 15, 2025: [Sealed Document]
  • July 15, 2025: [Judgment]
  • July 15, 2025: [Sentencing]
  • July 14, 2025: [Objection to Presentence Investigation Report (Sealed)]
  • July 12, 2025: [Letters of Support (seal entry optional)]
  • July 09, 2025: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 08, 2025: [Report and Recommendation on Plea of Guilty]
  • July 07, 2025: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 07, 2025: [No Objection to Presentence Investigation Report (Sealed)]
  • July 01, 2025: [~Util - Set/Reset Hearings]
  • July 01, 2025: [Sealed Motion]
June, 2025
  • June 30, 2025: [Seal Document]
  • June 30, 2025: [Seal Document (seal entry optional)]
  • June 26, 2025: [Presentence Investigation Report FINAL (Sealed)]
  • June 26, 2025: [No Objection to Presentence Investigation Report (Sealed)]
  • June 24, 2025: [Presentence Investigation Report DRAFT (Sealed)]
  • June 23, 2025: [Sealed Document]
  • June 23, 2025: [Order for Presentence Investigation]
  • June 23, 2025: [Report and Recommendation Concerning Plea of Guilty]
  • June 23, 2025: [Notice and Consent re Entry of Plea of Guilty]
  • June 23, 2025: [Change of Plea Hearing]
  • June 23, 2025: [Objection to Presentence Investigation Report (Sealed)]
  • June 18, 2025: [Plea Agreement]
  • June 17, 2025: [Order]
  • June 09, 2025: [Presentence Investigation Report DRAFT (Sealed)]
  • June 06, 2025: [Objection to Presentence Investigation Report (Sealed)]
  • June 05, 2025: [Objection to Presentence Investigation Report (Sealed)]
  • June 05, 2025: [No Objection to Presentence Investigation Report (Sealed)]
  • June 02, 2025: [Objection to Presentence Investigation Report (Sealed)]
May, 2025
  • May 23, 2025: [Presentence Investigation Report DRAFT (Sealed)]
  • May 23, 2025: [Plea Agreement]
  • May 22, 2025: [Presentence Investigation Report DRAFT (Sealed)]
  • May 19, 2025: [Extension]
  • May 19, 2025: [Extension of Deadline]
  • May 15, 2025: [No Objection to Presentence Investigation Report (Sealed)]
  • May 15, 2025: [Objection to Presentence Investigation Report (Sealed)]
  • May 12, 2025: [Report and Recommendation on Plea of Guilty]
  • May 01, 2025: [Presentence Investigation Report DRAFT (Sealed)]
April, 2025
  • April 28, 2025: [Report and Recommendation on Plea of Guilty]
  • April 25, 2025: [Order for Presentence Investigation]
  • April 25, 2025: [Report and Recommendation Concerning Plea of Guilty]
  • April 25, 2025: [Plea Agreement]
  • April 25, 2025: [Notice and Consent re Entry of Plea of Guilty]
  • April 25, 2025: [Change of Plea Hearing]
  • April 18, 2025: [Setting Trial]
  • April 18, 2025: [Notice - Other]
  • April 17, 2025: [Report and Recommendation on Plea of Guilty]
  • April 17, 2025: [Report and Recommendation Concerning Plea of Guilty]
  • April 11, 2025: [Plea Agreement]
  • April 11, 2025: [Order for Presentence Investigation]
  • April 11, 2025: [Report and Recommendation Concerning Plea of Guilty]
  • April 11, 2025: [Notice and Consent re Entry of Plea of Guilty]
  • April 11, 2025: [Change of Plea Hearing]
  • April 09, 2025: [Report and Recommendation on Plea of Guilty]
  • April 04, 2025: [Plea Agreement]
  • April 04, 2025: [Text Order Setting Hearing(s)]
March, 2025
  • March 25, 2025: [Report and Recommendation on Plea of Guilty]
  • March 24, 2025: [Order for Presentence Investigation]
  • March 24, 2025: [Setting Hearing on Change of Plea Proceeding]
  • March 24, 2025: [Report and Recommendation Concerning Plea of Guilty]
  • March 24, 2025: [Notice and Consent re Entry of Plea of Guilty]
  • March 24, 2025: [Change of Plea Hearing]
  • March 20, 2025: [Setting Hearing on Change of Plea Proceeding]
  • March 12, 2025: [Order]
  • March 12, 2025: [1 - Terminate Deadlines and Hearings]
  • March 12, 2025: [Continue Trial - Council Bluffs Case]
  • March 11, 2025: [Continue Trial - Council Bluffs Case]
  • March 04, 2025: [Report and Recommendation Concerning Plea of Guilty]
December, 2024
  • December 12, 2024: [Extension of Deadline]
November, 2024
  • November 11, 2024: [Continue Trial - Council Bluffs Case]
  • November 06, 2024: [Notice of Attorney Appearance - Defendant]
October, 2024
  • October 24, 2024: [Case Unsealed]
  • October 02, 2024: [Pretrial Services Report (Sealed)]
September, 2024
  • September 30, 2024: [Stipulated Discovery and Protective Order]
  • September 30, 2024: [Notice of Attorney Appearance - Defendant]
  • September 30, 2024: [Detention]
  • September 30, 2024: [Rule 5 Order]
  • September 30, 2024: [Appointing Public Defender or CJA Panel Attorney]
  • September 30, 2024: [CJA23 - Financial Affidavit (Sealed)]
  • September 30, 2024: [Proposed Stipulated Discovery and Protective Order]
  • September 30, 2024: [Initial Appearance]
  • September 30, 2024: [Warrant of Arrest Returned Executed]
  • September 30, 2024: [Setting Trial]
  • September 30, 2024: [Arraignment]
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