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: 3:25-cr-00040-1
  • Case Name: USA v. Timmsen, et al.
  • Filing Type: Criminal
Filing History
March, 2026
  • March 03, 2026: [Forfeiture of Property]
  • March 02, 2026: [Forfeiture of Property]
February, 2026
  • February 27, 2026: [Presentence Investigation Report FINAL (Sealed Document)]
  • February 24, 2026: [Continue Trial - Davenport Case]
  • February 19, 2026: [Stipulated Discovery and Protective Order]
  • February 19, 2026: [Proposed Stipulated Discovery and Protective Order]
  • February 18, 2026: [Notice of Attorney Appearance - Defendant]
  • February 18, 2026: [CJA Attorney Appointment]
  • February 17, 2026: [Withdraw as Attorney]
  • February 17, 2026: [Withdraw as Attorney (Sealed Document Optional)]
  • February 12, 2026: [Notice of Attorney Appearance - USA]
  • February 09, 2026: [Order (Seal Entry Optional)]
  • February 06, 2026: [Report and Recommendation on Plea of Guilty]
  • February 06, 2026: [Objection to Presentence Investigation Report (Seal Document Optional)]
  • February 04, 2026: [Continue Trial - Davenport Case]
January, 2026
  • January 26, 2026: [Order for Presentence Investigation]
  • January 23, 2026: [Presentence Investigation Report DRAFT (Sealed Document)]
  • January 20, 2026: [Continue Trial - Davenport Case]
  • January 20, 2026: [Setting Hearing on Change of Plea Proceeding (Seal Document Optional)]
  • January 16, 2026: [Notice of Intent to Plead Guilty]
December, 2025
  • December 22, 2025: [Report and Recommendation on Plea of Guilty]
November, 2025
  • November 24, 2025: [Order for Presentence Investigation]
  • November 24, 2025: [Report and Recommendation Concerning Plea of Guilty (Seal Entry Optional)]
  • November 24, 2025: [Change of Plea Hearing]
  • November 22, 2025: [Notice and Consent re Entry of Plea of Guilty]
  • November 21, 2025: [Notice of Attorney Appearance - 2nd Chair CJA - Defendant]
  • November 20, 2025: [Appoint Additional Counsel]
  • November 20, 2025: [Setting Hearing on Change of Plea Proceeding (Seal Document Optional)]
  • November 19, 2025: [Plea Agreement]
  • November 19, 2025: [Notice of Intent to Plead Guilty]
  • November 05, 2025: [Continue - Ends of Justice]
  • November 03, 2025: [Continue Trial - Davenport Case]
August, 2025
  • August 14, 2025: [Continue - Ends of Justice]
  • August 11, 2025: [Detention]
  • August 11, 2025: [Continue Trial - Davenport Case]
  • August 08, 2025: [Waiver of Detention Hearing]
  • August 06, 2025: [Stipulated Discovery and Protective Order]
  • August 06, 2025: [Proposed Stipulated Discovery and Protective Order]
  • August 06, 2025: [Pretrial Services Report (Sealed)]
  • August 05, 2025: [Continue]
  • August 05, 2025: [Continue Hearing]
  • August 05, 2025: [Notice of Attorney Appearance - Defendant]
  • August 04, 2025: [Set/Reset Deadlines/Hearings]
  • August 04, 2025: [CJA Attorney Appointment]
  • August 04, 2025: [Warrant of Arrest Returned Executed]
  • August 04, 2025: [Setting Trial]
  • August 04, 2025: [Detention]
  • August 04, 2025: [Arraignment]
  • August 04, 2025: [Rule 5 Order]
  • August 04, 2025: [Appoint Counsel]
  • August 04, 2025: [CJA23 - Financial Affidavit (Sealed)]
  • August 04, 2025: [Initial Appearance]
  • August 04, 2025: [Case Unsealed]
  • August 04, 2025: [Arrest]
  • August 04, 2025: [Text Order Setting Initial Appearance]
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