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: 1:25-cr-00005-2
  • Case Name: USA v. Smith, et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 09, 2025: [Notice of Attorney Appearance - 2nd Chair CJA - Defendant]
  • September 04, 2025: [Appoint Counsel]
  • September 03, 2025: [Continue - Ends of Justice]
August, 2025
  • August 13, 2025: [Exhibit List]
  • August 12, 2025: [Exhibit List]
  • August 12, 2025: [Suppress]
  • August 07, 2025: [Notice - Other]
  • August 07, 2025: [Miscellaneous Relief]
  • August 07, 2025: [Status Conference]
  • August 07, 2025: [Plea Agreement]
  • August 07, 2025: [Motion Hearing]
  • August 07, 2025: [Order for Presentence Investigation]
  • August 06, 2025: [Change of Plea Hearing]
  • August 06, 2025: [Arraignment]
  • August 04, 2025: [Arraignment]
July, 2025
  • July 31, 2025: [Miscellaneous Relief]
  • July 29, 2025: [Continue - Ends of Justice]
  • July 29, 2025: [Setting Hearing on Change of Plea Proceeding]
  • July 29, 2025: [~Util - Set/Reset Hearings]
  • July 29, 2025: [Waiver of Presence at Arraignment]
  • July 25, 2025: [Response to Motion (Seal doc optional)]
  • July 24, 2025: [Status Conference]
  • July 24, 2025: [Notice - Other]
  • July 23, 2025: [Grand Jury Presentment]
  • July 23, 2025: [Redacted Document]
  • July 23, 2025: [Indictment - Sealed]
  • July 21, 2025: [Continue]
  • July 21, 2025: [Continue Hearing]
  • July 18, 2025: [Response to Motion (Seal doc optional)]
  • July 18, 2025: [Order]
  • July 15, 2025: [Extension]
  • July 14, 2025: [Extension of Deadline]
  • July 14, 2025: [Sealed Document]
  • July 14, 2025: [File Under Seal]
  • July 14, 2025: [Leave to File Under Seal]
  • July 07, 2025: [Suppress (seal entry optional)]
May, 2025
  • May 28, 2025: [Continue Trial - Council Bluffs Case]
  • May 27, 2025: [Continue Trial - Council Bluffs Case]
  • May 07, 2025: [Stipulated Discovery and Protective Order]
  • May 07, 2025: [Proposed Stipulated Discovery and Protective Order]
  • May 07, 2025: [Notice of Attorney Appearance - Defendant]
April, 2025
  • April 23, 2025: [Withdraw as Attorney]
  • April 10, 2025: [Continue Trial - Council Bluffs Case]
  • April 09, 2025: [Stipulated Discovery and Protective Order]
  • April 09, 2025: [Proposed Stipulated Discovery and Protective Order]
  • April 08, 2025: [Continue Trial - Council Bluffs Case]
  • April 07, 2025: [Notice of Attorney Appearance - Defendant]
  • April 07, 2025: [CJA Attorney Appointment]
  • April 07, 2025: [Continue Trial - Council Bluffs Case]
  • April 07, 2025: [Extension]
  • April 07, 2025: [Withdraw as Attorney]
  • April 04, 2025: [Extension of Deadline]
  • April 04, 2025: [Continue Trial - Council Bluffs Case]
March, 2025
  • March 28, 2025: [Detention]
  • March 27, 2025: [Pretrial Services Report (Sealed)]
  • March 26, 2025: [Detention Hearing]
  • March 25, 2025: [Pretrial Services Report (Sealed)]
  • March 20, 2025: [Stipulated Discovery and Protective Order]
  • March 20, 2025: [Proposed Stipulated Discovery and Protective Order]
  • March 20, 2025: [Detention]
  • March 20, 2025: [Rule 5 Order]
  • March 20, 2025: [Appointing Public Defender or CJA Panel Attorney]
  • March 20, 2025: [CJA23 - Financial Affidavit (Sealed)]
  • March 20, 2025: [Setting Trial]
  • March 20, 2025: [Arraignment]
  • March 20, 2025: [Initial Appearance]
  • March 20, 2025: [Notice of Attorney Appearance - Defendant]
  • March 20, 2025: [Warrant of Arrest Returned Executed]
  • March 20, 2025: [Set/Reset Hearings]
  • March 20, 2025: [Case Unsealed]
  • March 20, 2025: [CJA Attorney Appointment]
  • March 20, 2025: [Text Order Setting Initial Appearance]
  • March 20, 2025: [Arrest]
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