U.S. Criminal Court Records for the Northern District of Iowa

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Court Information:
  • Court Name: U.S. Criminal Court for the Northern District of Iowa
Case Information:
  • Case Number: 1:24-cr-00043-3
  • Case Name: USA v. Davies et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 04, 2025: [Leave to File]
  • September 02, 2025: [Leave to File]
  • September 02, 2025: [Departure/Variance]
August, 2025
  • August 29, 2025: [Departure/Variance]
  • August 29, 2025: [Leave to File]
  • August 27, 2025: [Extension]
  • August 11, 2025: [Leave to File]
  • August 11, 2025: [Motion for Departure/Variance (SEALED) AP-DTP]
  • August 11, 2025: [Seal Document]
  • August 06, 2025: [Miscellaneous Relief]
July, 2025
  • July 31, 2025: [Leave to File]
  • July 25, 2025: [Report and Recommendation to Accept Guilty Plea]
  • July 15, 2025: [Writ of Habeas Corpus ad testificandum]
  • July 11, 2025: [Continue Trial]
  • July 10, 2025: [Writ of Habeas Corpus ad testificandum]
  • July 03, 2025: [Motion in Limine (SEALED) AP-DTP]
  • July 02, 2025: [Continue Trial]
June, 2025
  • June 25, 2025: [Extension of Time to Object to PSIR]
  • June 17, 2025: [Extension of Time to Object to PSIR]
May, 2025
  • May 29, 2025: [Extension of Time to Object to PSIR]
March, 2025
  • March 27, 2025: [Report and Recommendation to Accept Guilty Plea]
  • March 26, 2025: [Continue Trial]
  • March 25, 2025: [Miscellaneous Relief]
  • March 25, 2025: [Report and Recommendation to Accept Guilty Plea]
  • March 19, 2025: [Continue]
  • March 19, 2025: [Report and Recommendation to Accept Guilty Plea]
  • March 18, 2025: [Motion - Generic (SEALED) AP-DTP]
  • March 18, 2025: [Seal Document]
January, 2025
  • January 09, 2025: [Miscellaneous Relief]
November, 2024
  • November 04, 2024: [Motion to Discharge Counsel (SEALED) AP-DTP]
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