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: 3:16-cr-00022-1
  • Case Name: USA v. Hines
  • Filing Type: Criminal
Filing History
July, 2021
  • July 27, 2021: [Transcript]
June, 2021
  • June 30, 2021: [Revocation Worksheet (Sealed)]
  • June 29, 2021: [Amended Judgment/Revocation]
  • June 28, 2021: [Revocation of Supervised Release - Final Hearing]
November, 2020
  • November 22, 2020: [Notice of Attorney Appearance - Defendant]
  • November 20, 2020: [Withdraw as Attorney]
  • November 20, 2020: [Motion Hearing]
  • November 13, 2020: [Withdraw as Attorney]
February, 2020
  • February 26, 2020: [Warrant of Arrest Returned Executed]
January, 2020
  • January 15, 2020: [Preliminary Revocation Hearing]
  • January 08, 2020: [Addendum (Court Only)]
  • January 07, 2020: [Detention]
  • January 07, 2020: [Continue]
  • January 07, 2020: [Continue Hearing]
  • January 07, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • January 07, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • January 07, 2020: [Initial Appearance - Revocation Proceedings]
June, 2019
  • June 28, 2019: [Order]
  • June 26, 2019: [Sealed Document]
  • June 26, 2019: [Motion Hearing]
  • June 03, 2019: [Exhibits Receipt]
  • June 03, 2019: [Detention]
  • June 03, 2019: [Detention Hearing]
May, 2019
  • May 29, 2019: [Detention]
  • May 29, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • May 29, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • May 29, 2019: [Initial Appearance - Violation Proceedings]
  • May 29, 2019: [Notice of Attorney Appearance - Defendant]
  • May 29, 2019: [Order]
October, 2016
  • October 18, 2016: [Sealed Document]
  • October 18, 2016: [Judgment]
  • October 17, 2016: [Sentencing]
  • October 13, 2016: [Sentencing Memorandum/Brief]
  • October 05, 2016: [Presentence Investigation Report FINAL (Sealed)]
  • October 03, 2016: [Order]
August, 2016
  • August 02, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • August 01, 2016: [No Objection to Presentence Investigation Report (Sealed)]
July, 2016
  • July 19, 2016: [Presentence Investigation Report DRAFT (Sealed)]
June, 2016
  • June 14, 2016: [Report and Recommendation on Plea of Guilty]
May, 2016
  • May 23, 2016: [Order]
  • May 20, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • May 20, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • May 20, 2016: [Change of Plea Hearing]
  • May 17, 2016: [Setting Hearing on Change of Plea Proceeding]
April, 2016
  • April 27, 2016: [Stipulated Discovery and Protective Order]
  • April 26, 2016: [Setting Trial]
  • April 26, 2016: [Arraignment]
  • April 21, 2016: [Order]
  • April 21, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • April 21, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • April 21, 2016: [Detention]
  • April 21, 2016: [Initial Appearance]
  • April 21, 2016: [CJA Attorney Appointment]
  • April 21, 2016: [Case Unsealed]
  • April 21, 2016: [Arrest]
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