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: 4:23-cr-00139-1
  • Case Name: USA v. Kearney et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 05, 2025: [Order]
  • September 02, 2025: [Continue Trial - Central Case]
  • September 02, 2025: [Notice - Other]
August, 2025
  • August 29, 2025: [Order]
  • August 25, 2025: [Continue Trial - Central Case]
  • August 25, 2025: [Order]
  • August 25, 2025: [Extension]
  • August 25, 2025: [Motion Hearing]
  • August 15, 2025: [Setting Hearing on Motion]
  • August 14, 2025: [Appoint Counsel]
  • August 14, 2025: [Withdraw as Attorney]
  • August 14, 2025: [Extension of Deadline]
July, 2025
  • July 03, 2025: [Documents Sent]
June, 2025
  • June 18, 2025: [Arraignment]
  • June 12, 2025: [Notice of Attorney Appearance - 2nd Chair CJA - Defendant]
  • June 12, 2025: [Waiver of Presence at Arraignment]
  • June 12, 2025: [Text Order Setting Hearing(s)]
  • June 10, 2025: [Notice - Other]
  • June 10, 2025: [Grand Jury Presentment]
  • June 10, 2025: [Indictment - Redacted]
  • June 10, 2025: [Indictment - Sealed]
  • June 04, 2025: [USCA Scheduling Order]
  • June 04, 2025: [USCA Case Number]
  • June 03, 2025: [Continue Trial - Central Case]
  • June 03, 2025: [Notification of Appeal to USCA]
May, 2025
  • May 30, 2025: [Response to Motion (Seal doc optional)]
  • May 30, 2025: [Continue Trial - Central Case]
  • May 21, 2025: [Sealed Document]
  • May 21, 2025: [Judgment]
  • May 21, 2025: [Sentencing]
  • May 20, 2025: [Stipulated Discovery and Protective Order]
  • May 20, 2025: [Proposed Stipulated Discovery and Protective Order]
  • May 20, 2025: [Sentencing Memorandum/Brief (seal entry optional)]
  • May 20, 2025: [Exhibit List]
  • May 19, 2025: [Warrant of Arrest Returned Executed]
  • May 19, 2025: [CJA23 - Financial Affidavit (Sealed)]
  • May 19, 2025: [Waiver of Detention Hearing]
  • May 19, 2025: [Detention]
  • May 19, 2025: [Rule 5 Order]
  • May 19, 2025: [Appoint Counsel]
  • May 19, 2025: [Setting Trial]
  • May 19, 2025: [Arraignment]
  • May 19, 2025: [Initial Appearance]
  • May 19, 2025: [Pretrial Services Report (Sealed)]
  • May 16, 2025: [Set/Reset Hearings]
  • May 16, 2025: [Text Order Setting Initial Appearance]
  • May 16, 2025: [Arrest]
  • May 16, 2025: [Sentencing Memorandum/Brief (seal entry optional)]
  • May 14, 2025: [Notice of Attorney Appearance - Defendant]
  • May 13, 2025: [CJA Attorney Appointment]
  • May 09, 2025: [Warrant of Arrest Returned Executed]
  • May 09, 2025: [CJA23 - Financial Affidavit (Sealed)]
  • May 09, 2025: [Rule 5.c.3 or Rule 32.1 Documents Received]
  • May 09, 2025: [Arrest - Other District]
  • May 09, 2025: [Presentence Investigation Report FINAL (Sealed)]
April, 2025
  • April 29, 2025: [Stipulated Discovery and Protective Order]
  • April 29, 2025: [Proposed Stipulated Discovery and Protective Order]
  • April 28, 2025: [Stipulated Discovery and Protective Order]
  • April 28, 2025: [Proposed Stipulated Discovery and Protective Order]
  • April 22, 2025: [Defendant's Acknowledgment of Conditions of Release]
  • April 21, 2025: [Bond]
  • April 21, 2025: [Release on Bond]
  • April 21, 2025: [Amend/Correct]
  • April 21, 2025: [Rule 5 Order]
  • April 21, 2025: [Appoint Counsel]
  • April 21, 2025: [Setting Trial]
  • April 21, 2025: [Arraignment]
  • April 21, 2025: [Initial Appearance]
  • April 18, 2025: [Warrant of Arrest Returned Executed]
  • April 17, 2025: [Pretrial Services Report (Sealed)]
  • April 15, 2025: [CJA23 - Financial Affidavit (Sealed)]
  • April 15, 2025: [Rule 5.c.3 or Rule 32.1 Documents Received]
  • April 15, 2025: [Notice of Attorney Appearance - Defendant]
  • April 15, 2025: [CJA Attorney Appointment]
  • April 14, 2025: [Objection to Presentence Investigation Report (Sealed)]
  • April 14, 2025: [Text Order Setting Initial Appearance]
  • April 14, 2025: [Rule 5.c.3 or Rule 32.1 Documents Received]
  • April 10, 2025: [Arrest - Other District]
  • April 04, 2025: [Objection to Presentence Investigation Report (Sealed)]
March, 2025
  • March 25, 2025: [Forfeiture of Property]
  • March 24, 2025: [Forfeiture of Property]
  • March 20, 2025: [Presentence Investigation Report DRAFT (Sealed)]
January, 2025
  • January 21, 2025: [Plea Agreement]
  • January 14, 2025: [Exhibit(s)]
  • January 13, 2025: [In Limine]
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