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: 4:25-cr-00148-7
  • Case Name: USA v. Chen, et al
  • Filing Type: Criminal
Filing History
March, 2026
  • March 06, 2026: [Order (Seal Entry Optional)]
  • March 06, 2026: [Joinder]
  • March 06, 2026: [Continue Trial - Central Case]
  • March 06, 2026: [Join]
  • March 02, 2026: [Continue Trial - Central Case]
February, 2026
  • February 27, 2026: [Order (Seal Entry Optional)]
  • February 26, 2026: [Continue Trial - Central Case]
  • February 25, 2026: [Continue Trial - Central Case]
  • February 11, 2026: [Notice - Other]
  • February 09, 2026: [Pretrial Services Report (Sealed Document)]
  • February 06, 2026: [Detention]
  • February 06, 2026: [Rule 5 Order]
  • February 06, 2026: [Setting Trial]
  • February 06, 2026: [Arraignment]
  • February 06, 2026: [Initial Appearance]
  • February 04, 2026: [Text Order Setting Initial Appearance]
  • February 04, 2026: [Arrest]
  • February 04, 2026: [Arraignment]
  • February 03, 2026: [Order (Seal Entry Optional)]
  • February 03, 2026: [Waiver of Presence at Arraignment]
  • February 02, 2026: [Notice of Attorney Appearance - USA]
  • February 02, 2026: [Waiver of Presence at Arraignment]
January, 2026
  • January 30, 2026: [Waiver of Presence at Arraignment]
  • January 27, 2026: [Waiver of Presence at Arraignment]
  • January 26, 2026: [Waiver of Presence at Arraignment]
  • January 26, 2026: [Stipulated Discovery and Protective Order]
  • January 26, 2026: [Proposed Stipulated Discovery and Protective Order]
  • January 23, 2026: [Notice - Other]
  • January 22, 2026: [Text Order Setting Hearing(s)]
  • January 22, 2026: [Grand Jury Presentment]
  • January 22, 2026: [Add Counts]
  • January 22, 2026: [Indictment - Redacted]
  • January 22, 2026: [Indictment - Sealed]
  • January 21, 2026: [Stipulated Discovery and Protective Order]
  • January 21, 2026: [Proposed Stipulated Discovery and Protective Order]
  • January 16, 2026: [Order (Seal Entry Optional)]
  • January 16, 2026: [Joinder]
  • January 16, 2026: [Continue Trial - Central Case]
  • January 16, 2026: [Status Conference]
  • January 15, 2026: [Sealed Motion]
  • January 15, 2026: [Withdraw as Attorney]
  • January 15, 2026: [Continue Trial - Central Case]
  • January 15, 2026: [Withdraw as Attorney (Sealed Document Optional)]
  • January 14, 2026: [Modify Conditions of Release]
  • January 14, 2026: [Stipulated Discovery and Protective Order]
  • January 14, 2026: [Proposed Stipulated Discovery and Protective Order]
  • January 13, 2026: [Modify Conditions of Release (Pretrial)]
  • January 13, 2026: [Sealed Document]
  • January 13, 2026: [Notice of Attorney Appearance - Defendant]
  • January 12, 2026: [Notice of Attorney Appearance - Defendant]
  • January 09, 2026: [Defendant's Acknowledgment of Conditions of Release (Sealed Document)]
  • January 09, 2026: [Stipulated Discovery and Protective Order]
  • January 09, 2026: [Proposed Stipulated Discovery and Protective Order]
  • January 08, 2026: [Bond]
  • January 08, 2026: [Release on Bond]
  • January 08, 2026: [Rule 5 Order]
  • January 08, 2026: [Setting Trial]
  • January 08, 2026: [Arraignment]
  • January 08, 2026: [Initial Appearance]
  • January 08, 2026: [Notice - Other]
  • January 08, 2026: [Join]
  • January 06, 2026: [Continue Trial - Central Case]
  • January 06, 2026: [Stipulated Discovery and Protective Order]
  • January 06, 2026: [Proposed Stipulated Discovery and Protective Order]
  • January 05, 2026: [Warrant of Arrest Returned Executed]
  • January 05, 2026: [Detention]
  • January 05, 2026: [Rule 5 Order]
  • January 05, 2026: [Appoint Counsel]
  • January 05, 2026: [Setting Trial]
  • January 05, 2026: [Arraignment]
  • January 05, 2026: [Initial Appearance]
  • January 05, 2026: [Order (Seal Entry Optional)]
  • January 05, 2026: [Notice of Attorney Appearance - Defendant]
  • January 05, 2026: [Appoint Additional Counsel]
  • January 03, 2026: [Waiver of Presence at Arraignment]
  • January 02, 2026: [Appoint Additional Counsel]
  • January 02, 2026: [Notice of Attorney Appearance - 2nd Chair CJA - Defendant]
December, 2025
  • December 31, 2025: [Reply to Response (Seal Document Optional)]
  • December 31, 2025: [Notice - Other]
  • December 30, 2025: [Response to Motion (Seal Document Optional)]
  • December 30, 2025: [Text Order Setting Initial Appearance]
  • December 30, 2025: [Arrest]
  • December 29, 2025: [Order (Seal Entry Optional)]
  • December 23, 2025: [Extension of Deadline]
  • December 23, 2025: [Protective Order]
  • December 23, 2025: [Pretrial Services Report (Sealed Document)]
  • December 22, 2025: [File Under Seal]
  • December 22, 2025: [Leave to File Under Seal]
  • December 22, 2025: [Appeal of Magistrate Judge Decision]
  • December 22, 2025: [Stipulated Discovery and Protective Order]
  • December 22, 2025: [Proposed Stipulated Discovery and Protective Order]
  • December 20, 2025: [Notice of Attorney Appearance - Defendant]
  • December 19, 2025: [Extension]
  • December 19, 2025: [Extension of Deadline]
  • December 19, 2025: [Pretrial Services Report (Sealed Document)]
  • December 19, 2025: [Text Order Setting Initial Appearance]
  • December 19, 2025: [Stipulated Discovery and Protective Order]
  • December 19, 2025: [Brief - Other]
  • December 19, 2025: [Proposed Stipulated Discovery and Protective Order]
  • December 18, 2025: [Exhibit(s) (Seal Document Optional)]
  • December 18, 2025: [Brief - Other]
  • December 18, 2025: [CJA Attorney Appointment]
  • December 18, 2025: [Warrant of Arrest Returned Executed]
  • December 18, 2025: [Pretrial Services Report (Sealed Document)]
  • December 18, 2025: [Response in Opposition/Resistance (Seal Document Optional)]
  • December 18, 2025: [Notice of Attorney Appearance - Defendant]
  • December 17, 2025: [File Under Seal]
  • December 17, 2025: [Leave to File Under Seal]
  • December 17, 2025: [Notice of Attorney Appearance - Defendant]
  • December 17, 2025: [Appointing Public Defender or CJA Panel Attorney]
  • December 17, 2025: [Stipulated Discovery and Protective Order]
  • December 17, 2025: [CJA23 - Financial Affidavit (Sealed Document)]
  • December 17, 2025: [Proposed Stipulated Discovery and Protective Order]
  • December 17, 2025: [Arrest - Other District]
  • December 17, 2025: [Rule 5.c.3 or Rule 32.1 Documents Received]
  • December 16, 2025: [Appointing Public Defender or CJA Panel Attorney]
  • December 16, 2025: [CJA23 - Financial Affidavit (Sealed Document)]
  • December 16, 2025: [Rule 5.c.3 or Rule 32.1 Documents Received]
  • December 16, 2025: [Arrest - Other District]
  • December 16, 2025: [Notice of Attorney Appearance - Defendant]
  • December 16, 2025: [Warrant of Arrest Returned Executed]
  • December 15, 2025: [Warrant of Arrest Returned Executed]
  • December 15, 2025: [Pretrial Services Report (Sealed Document)]
  • December 15, 2025: [Amend/Correct]
  • December 12, 2025: [CJA Attorney Appointment]
  • December 12, 2025: [Sealed Document]
  • December 12, 2025: [Arrest - Other District]
  • December 12, 2025: [Rule 5.c.3 or Rule 32.1 Documents Received]
  • December 12, 2025: [Protective Order]
  • December 12, 2025: [Case Unsealed]
  • December 12, 2025: [Notice of Attorney Appearance - Defendant]
  • December 12, 2025: [Detention]
  • December 12, 2025: [Rule 5 Order]
  • December 12, 2025: [Appoint Counsel]
  • December 12, 2025: [CJA23 - Financial Affidavit (Sealed Document)]
  • December 12, 2025: [Setting Trial]
  • December 12, 2025: [Pretrial Services Report (Sealed Document)]
  • December 11, 2025: [Order (Seal Entry Optional)]
  • December 11, 2025: [Appeal of Magistrate Judge Decision to District Court]
  • December 11, 2025: [Detention]
  • December 11, 2025: [Rule 5 Order]
  • December 11, 2025: [Appoint Counsel]
  • December 11, 2025: [CJA23 - Financial Affidavit (Sealed Document)]
  • December 11, 2025: [Setting Trial]
  • December 11, 2025: [Arraignment]
  • December 11, 2025: [Initial Appearance]
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