Iowa’s History of CBD Confusion PLUS Lacie Navin Criminal CBD Case Update 2/3/2021

Lacie Navin’s arrest for selling illegal CBD took place over thirteen months ago, but a trial date remains to be set. January 28th was the latest action by the court entered on the docket record since November. A 10 week lapse occurred, and this is the latest entry into the docket:

Event	Filed By	Filed	Create Date	Last Updated	Action Date
PRE-TRIAL CONFERENCE	HANSON ROBERT	01/28/2021	01/28/2021	01/28/2021
Comments: WAS HELD. TICKLER IS SET FOR FEBRUARY 18, 2021, AT 8:00 AM IN COURTROOM 220, POLK COUNTY CRIMINAL COURTS. PARTIES NEED NOT APPEAR . TRIAL WILL BE SET BY COURT ADMINISTRATION.

The full docket entry for Navin’s case, which dates back to 2019, is below. No trial date as yet been set. I would have imagined prosecutors would have dropped the case by now or offered an agreeable plea deal, but neither seems to have happened yet.

For more history on this CBD prosecution against Lacie Navin read the links below.

Motion To Dismiss Iowa CBD Criminal Charges Denied — See The Latest On STATE VS LACIE LEIGH NAVIN Here At WeedPress

That One Time Iowa DHS Targeted A CBD-Using Pregnant Woman For Failing Her Drug Test

Tomorrow’s Court Hearing For Felony Charges Against Iowa CBD Saleswoman Continued For May 22, 2020

Des Moines Area Shag Stores Drop CBD, Stating “CBD Is Illegal To Sell And Won’t Be Back On Shelves Anytime Soon”

Iowa Employee Receives Warning Email From CEO: CBD Is Illegal And You Will Be Fired

Iowa Mom: DHS Taking Children From CBD Users, Marijuana Patients Should Be Top Priority In 2020

Iowa lawmakers want improved CBD labeling, regulations during 2020 lawmaking session

2020 Allamakee County Attorney: CBD Is Still Illegal In 2020 In Iowa According To Attorney General Of Iowa

Child Abuse For CBD? “Iowa Code allows for removal of a child with the approval of a judge,” say DHS emails

Illegal CBD Users Be Warned: Iowa Code Allows For Removal Of A Child From Parents Home For CBD Use, DHS Internal Emails Reveal

Iowa Family Charged, Convicted Of Child Abuse Over CBD Oil

Iowa CBD Still Illegal In 2020 Without Exemption, Says Iowa State Department of Agriculture & Land Stewardship

BREAKING BLACK MARKET NEWS: Lacie Nevin, Your CBD Store Owner, Arrested In Des Moines Today

Filings Title: STATE VS LACIE LEIGH NAVIN Case: 05771 FECR333847 (POLK) Citation Number:
Event	Filed By	Filed	Create Date	Last Updated	Action Date
PRE-TRIAL CONFERENCE	HANSON ROBERT	01/28/2021	01/28/2021	01/28/2021
Comments: WAS HELD. TICKLER IS SET FOR FEBRUARY 18, 2021, AT 8:00 AM
IN COURTROOM 220, POLK COUNTY CRIMINAL COURTS. PARTIES NEED
NOT APPEAR . TRIAL WILL BE SET BY COURT ADMINISTRATION.
COPY TO FELONY CC.
COPY MAILED TO DEFENDANT.
PRE-TRIAL CONFERENCE	GRONEWALD SAMANTHA	11/18/2020	11/18/2020	11/18/2020
Comments: WAS HELD 11/18/2020. TICKLER 01/28/2021 AT 8:00AM RM 220.
COPY SENT TO DEFENDANT/FELCC
OTHER ORDER	GRONEWALD SAMANTHA	11/18/2020	11/19/2020	11/19/2020
Comments: DEFENDANT’S MOTION TO RECONSIDER IS DENIED FOR REASONS SET
FORTH IN THE ORDER
COPY MAILED TO DEFENDANT
OTHER ORDER	GRONEWALD SAMANTHA	11/12/2020	11/12/2020	11/12/2020
Comments: GRANTING STATE’S APPLICATION FOR RECIPROCAL DISCOVERY
NOTICE	GROVE LEVI JAMES	11/12/2020	11/12/2020	11/12/2020
Comments: OF COMPLIANCE WITH DISCOVERY REQUEST AND REQUEST FOR
RECIPROCAL DISCOVERY
PRE-TRIAL CONFERENCE	GRONEWALD SAMANTHA	10/28/2020	10/29/2020	10/29/2020
Comments: WAS HELD; TICKLER 11/19/2020 8:00AM ROOM 220. COPY FEL
CC/MAILED DEFENDANT
OTHER ORDER	GRONEWALD SAMANTHA	10/12/2020	10/13/2020	10/13/2020
Comments: GRANTING STATE’S APPLICATION FOR RECIPROCAL DISCOVERY
NOTICE	DANIELSON JOSEPH STEVEN	10/12/2020	10/12/2020	10/12/2020
Comments: REQUEST FOR RECIPROCAL DISCOVERY
OTHER ORDER	GRONEWALD SAMANTHA	10/01/2020	10/05/2020	10/05/2020
Comments: RULING ON DISCOVERY MOTION
PRE-TRIAL CONFERENCE	GRONEWALD SAMANTHA	10/01/2020	10/01/2020	10/01/2020
Comments: WAS HELD. TICKLER IS SET FOR OCTOBER 29, 2020, AT 8:00 AM IN
COURTROOM 220. THIS IS NOT AN IN-PERSON PROCEEDING. COPY TO
FELONY CC. COPY MAILED TO DEFENDANT.
MOTION FOR DISCOVERY	MURPHY COLIN C	10/01/2020	10/01/2020	10/01/2020
Comments: DISCRETIONARY
COURT REPORTER MEMORANDUM AND CERTIFICATE	BURNS LAURA L	09/30/2020	10/01/2020	10/01/2020
Comments: FOR MOTION TO RECONSIDER-$40.00
ORDER APPROVING WITHDRAWAL OF COUNSEL	GRONEWALD SAMANTHA	09/28/2020	09/28/2020	09/28/2020
Comments: ATTY HOLLY LOGAN & KATELYNN MCCOLLOUGH WITHDRAWN
MOTION TO WITHDRAW COUNSEL	MC COLLOUGH KATELYNN TURNER	09/28/2020	09/28/2020	09/28/2020
APPEARANCE	MURPHY COLIN C	09/25/2020	09/28/2020	09/28/2020
RESISTANCE	GROVE LEVI JAMES	09/25/2020	09/25/2020	09/25/2020
Comments: STATE’S RESPONSE TO DEFENDANT’S MOTION TO RECONSIDER,
ENLARGE AND AMEND
PRE-TRIAL CONFERENCE	GRONEWALD SAMANTHA	09/10/2020	09/10/2020	09/10/2020
Comments: WAS HELD ON 09/09/2020
TICKLER IS SET FOR 10/01/2020 @ 8:00AM, ROOM 220
TRIAL WILL BE SET BY COURT ADMINISTRATION
MAILED COPY TO DEFENDANT
TO FEL CC
ORDER SETTING HEARING	GRONEWALD SAMANTHA	09/09/2020	09/09/2020	09/09/2020
Comments: 09/30/2020 03:00 PM DCC4.
TO FELCC
MOTION	MC COLLOUGH KATELYNN TURNER	09/08/2020	09/09/2020	09/09/2020
Comments: MOTION TO RECONSIDER
PRE-TRIAL CONFERENCE	GRONEWALD SAMANTHA	08/27/2020	08/28/2020	08/28/2020
Comments: WAS HELD. DEFENDANT?S MOTION TO DISMISS WAS DENIED. TICKLER
IS SET FOR SEPTEMBER 10, 2020, AT 8:00 AM IN COURTROOM 220.
THIS IS NOT AN IN-PERSON PROCEEDING. COPY TO FELONY CC.
COPY MAILED TO DEFENDANT.
OTHER ORDER	GRONEWALD SAMANTHA	08/21/2020	08/21/2020	08/21/2020
Comments: DEFENDANT?S MOTIONS TO MOTIONS TO DISMISS ARE DENIED.
ORDER FOR CONTINUANCE	GRONEWALD SAMANTHA	07/15/2020	07/16/2020	07/16/2020
Comments: TICKLER 8/27/2020 9:00AM ROOM 220. TRIAL WILL BE SCHEDULED
BY COURT ADMINISTRATION CONSISTENT WITH THE PRIORITIZATION
REQUIREMENTS CONTAINED IN THE SUPREME COURT’S SUPERVISORY
ORDERS. COPY OF ORDER MAILED TO DEFENDANT.
COPY FEL CC
OTHER ORDER	GRONEWALD SAMANTHA	06/26/2020	06/29/2020	06/29/2020
Comments: HEARING CHEDULED FOR 06/30/2020 IS CANCELLED
COPY MAILED TO DEFENDANT
COPY TO FELCC
COURT REPORTER MEMORANDUM AND CERTIFICATE	OCHS TAMARA	06/26/2020	06/29/2020	06/29/2020
Comments: HEARING, 06/26/2020, $40.00
RESISTANCE	GROVE LEVI JAMES	06/23/2020	06/24/2020	06/24/2020
NOTICE	MC COLLOUGH KATELYNN TURNER	06/15/2020	06/16/2020	06/16/2020
Comments: NOTICE OF RECIPROCAL DISCOVERY DISCLOSURE
ADDITIONAL MINUTES OF TESTIMONY	GROVE LEVI JAMES	06/02/2020	06/03/2020	06/03/2020
OTHER ORDER	GRONEWALD SAMANTHA	06/01/2020	06/01/2020	06/01/2020
Comments: THIS MATTER IS SCHEDULED FOR A HEARING ON 06/30/2020 @
1:30PM. THIS HEARING WILL NOT BE CONDUCTED IN-PERSON.
MAILED COPY TO DEFENDANT
OTHER ORDER	GRONEWALD SAMANTHA	05/22/2020	05/26/2020	05/26/2020
Comments: PRETRIAL/STATUS CONFERENCE PREVIOUSLY SCHEDULED IN THIS
MATTER SHOULD BE AND IS HEREBY CANCELLED. THE COURT WILL
REVIEW THIS MATTER BY END OF THE DAY 6/15/2020.
COPY MAILED TO DEFENDANT
ORDER SETTING HEARING	GRONEWALD SAMANTHA	05/12/2020	05/12/2020	05/12/2020
Comments: HEARING 06/30/2020 01:30 PM DCC4.
COPY TO FELCC
MOTION TO DISMISS	MC COLLOUGH KATELYNN TURNER	05/11/2020	05/11/2020	05/11/2020
ORDER NUNC PRO TUNC	GRONEWALD SAMANTHA	04/01/2020	04/01/2020	04/01/2020
Comments: FOR ORDER EXTENDING DEADLINES FILED 3/31/2020
OTHER ORDER	GRONEWALD SAMANTHA	03/31/2020	03/31/2020	03/31/2020
Comments: MOTION AND DEPOSITON DEADLINES SHALL BE EXTENDED TO
6/15/2020.
MOTION	MC COLLOUGH KATELYNN TURNER	03/25/2020	03/25/2020	03/25/2020
Comments: FOR CONTINUED MOTIONS AND RECIPROCAL DISCOVERY DEADLINES
NOTICE	GROVE LEVI JAMES	03/13/2020	03/13/2020	03/13/2020
Comments: OF COMPLIANCE WITH DISCOVERY REQUEST AND REQUEST FOR
RECIPROCAL DISCOVERY
OTHER ORDER	GRONEWALD SAMANTHA	03/11/2020	03/11/2020	03/11/2020
Comments: GRANTING STATE’S APPLICATION FOR RECIPROCAL DISCOVERY
NOTICE	GROVE LEVI JAMES	03/10/2020	03/10/2020	03/10/2020
Comments: OF COMPLIANCE WITH DISCOVERY REQUEST AND REQUEST FOR
RECIPROCAL DISCOVERY
ADDITIONAL MINUTES OF TESTIMONY	GROVE LEVI JAMES	03/06/2020	03/06/2020	03/06/2020
PRE-TRIAL CONFERENCE	GRONEWALD SAMANTHA	02/27/2020	02/28/2020	02/28/2020
Comments: WAS HELD. STATUS HEARING 07/15/2020 9AM RM 220; TRIAL
08/03/2020 9AM; COPY SENT TO FEL CC
ADDITIONAL MINUTES OF TESTIMONY	GROVE LEVI JAMES	02/18/2020	02/18/2020	02/18/2020
OTHER ORDER	GRONEWALD SAMANTHA	02/07/2020	02/07/2020	02/07/2020
Comments: RULING ON DISCOVERY MOTION
MOTION FOR DISCOVERY	MC COLLOUGH KATELYNN TURNER	02/06/2020	02/07/2020	02/07/2020
ORDER OF ARRAIGNMENT	GOGERTY CELENE M	01/24/2020	01/27/2020	01/27/2020
Comments: PRETRIAL CONFERENCE 02/27/2020 02:30 PM DCC4. JURY TRIAL
03/30/2020 09:00 AM DCC9.
BOND IS CONTINUED
COPY TO FELONY CC
OTHER ORDER	GOGERTY CELENE M	01/24/2020	01/28/2020	01/28/2020
Comments: DEFENDANT’S APPLICATION FOR PROBABLE CAUSE HEARING IS
DENIED. HEARING SCHEDULED FOR 02/03/2020 AT 3:30 PM IN
CANCELLED. COPY TO FELCC.
WRITTEN ARRAIGNMENT AND PLEA OF NOT GUILTY	MC COLLOUGH KATELYNN TURNER	01/24/2020	01/24/2020	01/24/2020
Comments: WAIVER OF SPEEDY TRIAL
COURT ORDERED EVALUATION REPORTS CR/JV/ABUSE/GC	MC COLLOUGH KATELYNN TURNER	01/24/2020	01/28/2020	01/28/2020
COURT ORDERED EVALUATION REPORTS CR/JV/ABUSE/GC	MC COLLOUGH KATELYNN TURNER	01/24/2020	01/28/2020	01/28/2020
NOTICE	GROVE LEVI JAMES	01/22/2020	01/24/2020	01/24/2020
Comments: OF STATE’S RESPONSE TO DEFENDANT/CLAIMANT’S APPLICATION FOR
PROBABLE CAUSE HEARING
ADDITIONAL MINUTES OF TESTIMONY	GROVE LEVI JAMES	01/15/2020	01/16/2020	01/16/2020
MINUTES OF TESTIMONY	GOGERTY CELENE M	01/13/2020	01/13/2020	01/13/2020
TRIAL INFORMATION	GOGERTY CELENE M	01/13/2020	01/13/2020	01/13/2020
OTHER ORDER	GOGERTY CELENE M	01/10/2020	01/13/2020	01/13/2020
Comments: FOR COUNTY ATTORNEY SUBPOENA DUCES TECUM
APPLICATION FOR COUNTY ATTORNEY SUBPOENA	VOOGT DANIEL CHRISTIAN	01/09/2020	01/09/2020	01/09/2020
ORDER SETTING HEARING	LLOYD JOHN D	12/26/2019	12/26/2019	12/26/2019
Comments: MOTION 02/03/2020 03:30 PM DCC1.
MAILED COPY TO DEFENDANT
TO FEL CC
HEARING HELD – PRELIMINARY	TURNER TABITHA	12/23/2019	12/24/2019	12/24/2019
Comments: ARRAIGNMENT 01/27/2020 08:30 AM DCC1; COPY SENT TO FEL CC
AND MAILED TO DEFENDANT
COURT REPORTER MEMORANDUM AND CERTIFICATE	ROWLAND MADISON	12/23/2019	12/23/2019	12/23/2019
Comments: PRELIMINARY HEARING 12/23/19 – $40
OTHER APPLICATION	MC COLLOUGH KATELYNN TURNER	12/20/2019	12/23/2019	12/23/2019
Comments: APPLICATION FOR PROBABLE CAUSE HEARING
OTHER ORDER	MCLELLAN LAWRENCE	12/16/2019	12/17/2019	12/17/2019
Comments: REQUEST FOR EXPANDED NEW MEDIA COVERAGE IS GRANTED
MEDIA COORDINATOR’S NOTICE	TOWNE JANNAY	12/13/2019	12/16/2019	12/16/2019
Comments: REQUEST FOR EXPANDED NEWS COVERAGE
HEARING FOR INITIAL APPEARANCE	KEMP CHRISTOPHER R	12/12/2019	12/13/2019	12/13/2019
Comments: KATELYNN TURNER MC COLLOUGH. PRELIMINARY HEARING 12/23/2019
08:00 AM DA03.BOND IS CONTINUED. MAILED TO DEFENDANT. COPY
DAC CC
APPEARANCE	LOGAN HOLLY MAY	12/11/2019	12/12/2019	12/12/2019
APPEARANCE	MC COLLOUGH KATELYNN TURNER	12/11/2019	12/12/2019	12/12/2019
APPEARANCE	GROVE LEVI JAMES	12/09/2019	12/09/2019	12/09/2019
APPEARANCE	VOOGT DANIEL CHRISTIAN	12/09/2019	12/09/2019	12/09/2019
WARRANT RETURNED		12/06/2019	12/06/2019	12/06/2019
Comments: ISSUED 12/3/2019
BOND
WARRANT RETURNED		12/06/2019	12/06/2019	12/06/2019
Comments: ISSUED 12/3/2019
BOND
WARRANT RETURNED		12/06/2019	12/06/2019	12/06/2019
Comments: ISSUED 12/3/2019
BOND
SURETY BOND POSTED	A BAIL CO BILL AND TRAVIS ROTH MEYER	12/05/2019	12/05/2019	12/05/2019
Comments: $15,000 C/S; TO APPEAR 12/12/2019 AT 1PM
WARRANT RECALLED		12/05/2019	12/05/2019	12/05/2019
Comments: ISSUED 12/3/2019
BOND
WARRANT RECALLED		12/05/2019	12/05/2019	12/05/2019
Comments: ISSUED 12/3/2019
BOND
WARRANT RECALLED		12/05/2019	12/05/2019	12/05/2019
Comments: ISSUED 12/3/2019
BOND
ARREST WARRANT	NAVIN LACIE LEIGH	12/03/2019	12/03/2019	12/05/2019
Comments: PCSO/$5000.00 C/S
ARREST WARRANT	NAVIN LACIE LEIGH	12/03/2019	12/03/2019	12/05/2019
Comments: PCSO/$5000.00 C/S
ARREST WARRANT	NAVIN LACIE LEIGH	12/03/2019	12/03/2019	12/05/2019
Comments: PCSO/$5000.00 C/S
CRIMINAL COMPLAINT	POLK COUNTY ATTORNEY – GENERIC CRIMINAL CASE INCEPTION	12/03/2019	12/03/2019	12/03/2019
CRIMINAL COMPLAINT	POLK COUNTY ATTORNEY – GENERIC CRIMINAL CASE INCEPTION	12/03/2019	12/03/2019	12/03/2019
CRIMINAL COMPLAINT	POLK COUNTY ATTORNEY – GENERIC CRIMINAL CASE INCEPTION