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-00072-1
  • Case Name: USA v. Paulaitis
  • Filing Type: Criminal
Filing History
October, 2020
  • October 08, 2020: [Early Termination of Probation]
  • October 01, 2020: [Notice - Other]
September, 2020
  • September 30, 2020: [Reply to Response (Seal doc optional)]
  • September 24, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • September 17, 2020: [Sealed Document]
  • September 17, 2020: [File Under Seal]
  • September 17, 2020: [Leave to File Under Seal]
  • September 17, 2020: [Early Termination of Probation]
  • September 14, 2020: [Transcript]
November, 2017
  • November 17, 2017: [Forfeiture of Property]
  • November 16, 2017: [Forfeiture of Property]
October, 2017
  • October 16, 2017: [Notice - Other]
September, 2017
  • September 08, 2017: [Forfeiture of Property]
  • September 07, 2017: [Forfeiture of Property]
May, 2017
  • May 04, 2017: [Sealed Document]
  • May 04, 2017: [Judgment]
  • May 04, 2017: [Sentencing]
  • May 04, 2017: [Plea Agreement]
  • May 04, 2017: [Change of Plea Hearing]
  • May 04, 2017: [Receipt for Pre-Payment of CVF Assessment]
  • May 04, 2017: [Waiver of Presentence Investigation Report]
April, 2017
  • April 24, 2017: [Order]
January, 2017
  • January 24, 2017: [Continue Trial - Central Case]
  • January 23, 2017: [Continue Trial - Central Case]
November, 2016
  • November 28, 2016: [Continue Trial - Central Case]
October, 2016
  • October 03, 2016: [Continue Trial - Central Case]
September, 2016
  • September 30, 2016: [Continue Trial - Central Case]
  • September 06, 2016: [Set/Reset Deadlines]
  • September 01, 2016: [Continue Trial - Central Case]
August, 2016
  • August 31, 2016: [Continue Trial - Central Case]
June, 2016
  • June 24, 2016: [Continue Trial - Central Case]
  • June 24, 2016: [Modify Conditions of Release]
  • June 24, 2016: [Modify Conditions of Release (Pretrial)]
  • June 23, 2016: [Continue Trial - Central Case]
May, 2016
  • May 19, 2016: [Stipulated Discovery and Protective Order]
  • May 18, 2016: [Proposed Stipulated Discovery and Protective Order]
  • May 13, 2016: [Sealed Document]
  • May 13, 2016: [Conditions of Release]
  • May 13, 2016: [Setting Trial]
  • May 13, 2016: [Arraignment]
  • May 13, 2016: [Initial Appearance]
  • May 06, 2016: [Notice of Attorney Appearance - Defendant]
April, 2016
  • April 28, 2016: [Order]
  • April 27, 2016: [Summons Issued]
  • April 27, 2016: [Grand Jury Presentment]
  • April 27, 2016: [Case Unsealed]
  • April 27, 2016: [Redacted Document]
  • April 27, 2016: [Indictment - Sealed]
  • April 27, 2016: [Add and Terminate Judges]
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