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: 4:16-cr-00074-1
  • Case Name: USA v. Thayer et al
  • Filing Type: Criminal
Filing History
April, 2017
  • April 18, 2017: [Sealed Document]
  • April 18, 2017: [Judgment]
  • April 18, 2017: [Sentencing]
  • April 10, 2017: [Order]
  • April 06, 2017: [Sentencing Memorandum/Brief]
March, 2017
  • March 30, 2017: [Order]
February, 2017
  • February 07, 2017: [Order]
  • February 06, 2017: [Sentencing Memorandum/Brief]
January, 2017
  • January 27, 2017: [Presentence Investigation Report FINAL (Sealed)]
December, 2016
  • December 27, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • December 21, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • December 19, 2016: [Presentence Investigation Report DRAFT (Sealed)]
  • December 14, 2016: [Sealed Document]
  • December 14, 2016: [Judgment]
  • December 14, 2016: [Sentencing]
  • December 06, 2016: [Order]
  • December 02, 2016: [Sentencing Memorandum/Brief]
November, 2016
  • November 30, 2016: [Sentencing Memorandum/Brief]
  • November 22, 2016: [Presentence Investigation Report FINAL (Sealed)]
  • November 22, 2016: [Order]
  • November 15, 2016: [Order]
October, 2016
  • October 26, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • October 26, 2016: [Order]
  • October 21, 2016: [Plea Agreement Accepted]
  • October 21, 2016: [Change of Plea Hearing]
  • October 17, 2016: [Plea Agreement]
  • October 13, 2016: [Extension]
  • October 13, 2016: [Extension of Deadline]
  • October 12, 2016: [Status Conference]
  • October 07, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • October 05, 2016: [Presentence Investigation Report DRAFT (Sealed)]
August, 2016
  • August 11, 2016: [Order]
  • August 11, 2016: [Continue - Ends of Justice]
  • August 11, 2016: [Status Conference]
  • August 10, 2016: [Order]
  • August 08, 2016: [Plea Agreement Accepted]
  • August 08, 2016: [Plea Agreement]
  • August 08, 2016: [Change of Plea Hearing]
  • August 01, 2016: [Order]
June, 2016
  • June 16, 2016: [Continue - Ends of Justice]
  • June 13, 2016: [Continue Trial - Central Case]
May, 2016
  • May 12, 2016: [Stipulated Discovery and Protective Order]
  • May 11, 2016: [Proposed Stipulated Discovery and Protective Order]
  • May 10, 2016: [Notice of Attorney Appearance - Defendant]
  • May 10, 2016: [Sealed Document]
  • May 10, 2016: [Conditions of Release]
  • May 10, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • May 10, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • May 10, 2016: [Setting Trial]
  • May 10, 2016: [Arraignment]
  • May 10, 2016: [Initial Appearance]
  • May 09, 2016: [CJA Attorney Appointment]
  • May 06, 2016: [Stipulated Discovery and Protective Order]
  • May 06, 2016: [Proposed Stipulated Discovery and Protective Order]
  • May 05, 2016: [Notice of Attorney Appearance - Defendant]
April, 2016
  • April 26, 2016: [Summons Issued]
  • April 26, 2016: [Grand Jury Presentment]
  • April 26, 2016: [Indictment - Sealed]
  • April 26, 2016: [Redacted Document]
  • April 26, 2016: [Case Unsealed]
  • April 26, 2016: [Add and Terminate Judges]
  • April 26, 2016: [Notice - Related Case]
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