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: 3:15-cr-00078-1
  • Case Name: USA v. McGinity
  • Filing Type: Criminal
Filing History
January, 2021
  • January 06, 2021: [USCA Mandate]
December, 2020
  • December 08, 2020: [USCA Opinion/Judgment]
November, 2020
  • November 25, 2020: [Reply to Response (Seal doc optional)]
  • November 24, 2020: [USCA Case Number]
  • November 23, 2020: [Notification of Appeal to USCA]
  • November 23, 2020: [Notice of Appeal - Final Judgment]
  • November 17, 2020: [Extension]
  • November 16, 2020: [Extension of Deadline]
  • November 10, 2020: [Order on Motion for Compassionate Release]
  • November 10, 2020: [Appoint Counsel]
  • November 02, 2020: [Response in Opposition/Resistance (Seal doc optional)]
October, 2020
  • October 26, 2020: [Extension]
  • October 26, 2020: [Extension of Deadline]
  • October 06, 2020: [Notice - Other]
September, 2020
  • September 28, 2020: [Sealed Document]
  • September 21, 2020: [Appoint Counsel]
  • September 21, 2020: [Compassionate Release]
February, 2017
  • February 15, 2017: [Notice - Other]
November, 2016
  • November 15, 2016: [Forfeiture of Property]
  • November 14, 2016: [Forfeiture of Property]
October, 2016
  • October 25, 2016: [Sealed Document]
  • October 25, 2016: [Judgment]
  • October 24, 2016: [Receipt for Pre-Payment of CVF Assessment]
  • October 21, 2016: [Sentencing]
  • October 20, 2016: [Sentencing Memorandum/Brief]
  • October 19, 2016: [Sentencing Memorandum/Brief]
  • October 12, 2016: [Presentence Investigation Report FINAL (Sealed)]
August, 2016
  • August 26, 2016: [Status Conference]
  • August 15, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • August 04, 2016: [Extension of Deadline]
July, 2016
  • July 28, 2016: [Notice - Other]
  • July 22, 2016: [Presentence Investigation Report DRAFT (Sealed)]
June, 2016
  • June 23, 2016: [Forfeiture of Property]
  • June 14, 2016: [Report and Recommendation on Plea of Guilty]
May, 2016
  • May 26, 2016: [Order]
  • May 26, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • May 26, 2016: [Plea Agreement]
  • May 26, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • May 26, 2016: [Change of Plea Hearing]
  • May 13, 2016: [Pretrial Conference]
  • May 09, 2016: [Order]
  • May 02, 2016: [Order]
March, 2016
  • March 24, 2016: [Leave to File Under Seal]
February, 2016
  • February 17, 2016: [File Under Seal]
  • February 17, 2016: [Leave to File Under Seal]
January, 2016
  • January 27, 2016: [Motion Hearing]
  • January 19, 2016: [Continue - Ends of Justice]
  • January 19, 2016: [Motion Hearing]
  • January 12, 2016: [Reconsideration]
  • January 05, 2016: [Setting Hearing on Motion]
  • January 04, 2016: [Extension of Deadline]
December, 2015
  • December 08, 2015: [Extension]
  • December 07, 2015: [Extension of Deadline]
November, 2015
  • November 17, 2015: [Continue - Ends of Justice]
  • November 17, 2015: [Pretrial Conference]
  • November 09, 2015: [Order]
October, 2015
  • October 26, 2015: [Setting Trial]
  • October 26, 2015: [Arraignment]
  • October 26, 2015: [Hearing Impaired Equipment Needed]
  • October 21, 2015: [Set/Reset Hearings]
  • October 21, 2015: [Grand Jury Presentment]
  • October 21, 2015: [Redacted Document]
  • October 21, 2015: [Indictment - Sealed]
  • October 21, 2015: [Case Unsealed]
  • October 21, 2015: [Add and Terminate Judges]
  • October 20, 2015: [Notice - Related Case]
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