U.S. Criminal Court Records for the Southern District of Iowa

iowa Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Iowa
Case Information:
  • Case Number: 4:16-cr-00180-2
  • Case Name: USA v. Nyah et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 10, 2025: [Transcript]
March, 2025
  • March 20, 2025: [Notice of Supervision Ended]
  • March 20, 2025: [Amended Judgment/Revocation]
  • March 20, 2025: [Revocation of Supervised Release - Final Hearing]
  • March 20, 2025: [Revocation Worksheet (Sealed)]
  • March 17, 2025: [Amended Petition (Court Only)]
September, 2024
  • September 30, 2024: [Notice of Attorney Appearance - Defendant]
October, 2022
  • October 04, 2022: [Modify Conditions of Supervision]
September, 2022
  • September 08, 2022: [Add and Terminate Judges]
June, 2022
  • June 27, 2022: [Notice - Other]
April, 2022
  • April 19, 2022: [Notice - Other]
March, 2022
  • March 15, 2022: [Mail Returned]
February, 2022
  • February 28, 2022: [Reduce Sentence]
  • February 10, 2022: [Reduce Sentence (Seal entry optional)]
  • February 04, 2022: [CJA23 - Financial Affidavit (Sealed)]
October, 2021
  • October 26, 2021: [Revocation Worksheet (Sealed)]
  • October 22, 2021: [Amended Judgment/Revocation]
  • October 22, 2021: [Revocation of Supervised Release - Final Hearing]
  • October 04, 2021: [Order]
September, 2021
  • September 23, 2021: [Stipulated Discovery and Protective Order]
  • September 23, 2021: [Proposed Stipulated Discovery and Protective Order]
  • September 22, 2021: [Continue]
  • September 22, 2021: [Continue Hearing]
  • September 17, 2021: [Notice of Attorney Appearance - USA]
  • September 07, 2021: [Notice of Attorney Appearance - Defendant]
  • September 03, 2021: [Order]
  • September 02, 2021: [Detention]
  • September 02, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • September 02, 2021: [Initial Appearance - Revocation Proceedings]
  • September 02, 2021: [Warrant of Arrest Returned Executed]
August, 2021
  • August 03, 2021: [Letter]
February, 2021
  • February 26, 2021: [Amended Judgment/Revocation]
  • February 26, 2021: [Revocation of Supervised Release - Final Hearing]
  • February 26, 2021: [Order]
  • February 12, 2021: [Order]
November, 2020
  • November 06, 2020: [Order]
June, 2020
  • June 09, 2020: [Reconsideration]
  • June 08, 2020: [Reconsideration]
May, 2020
  • May 18, 2020: [Reply to Response (Seal doc optional)]
  • May 18, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • May 12, 2020: [Reconsideration]
April, 2020
  • April 16, 2020: [USCA Mandate]
  • April 14, 2020: [USCA Opinion/Judgment]
  • April 04, 2020: [Sealed Motion]
  • April 03, 2020: [Reply to Response (Seal doc optional)]
  • April 02, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • April 02, 2020: [USCA Case Number]
  • April 01, 2020: [Leave to File Under Seal]
  • April 01, 2020: [Notification of Appeal to USCA]
March, 2020
  • March 31, 2020: [Notice of Appeal - Interlocutory]
  • March 30, 2020: [Appeal of Magistrate Judge Decision to District Court]
  • March 28, 2020: [Reconsideration]
  • March 26, 2020: [Reply to Response (Seal doc optional)]
  • March 26, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • March 19, 2020: [Reconsideration]
  • March 18, 2020: [Reconsideration]
  • March 11, 2020: [Appeal of Magistrate Judge Decision]
February, 2020
  • February 07, 2020: [Response in Opposition/Resistance (Seal doc optional)]
January, 2020
  • January 31, 2020: [Appeal of Magistrate Judge Decision to District Court]
  • January 28, 2020: [Detention]
  • January 23, 2020: [Detention Hearing]
  • January 17, 2020: [~Util - Set/Reset Hearings]
  • January 13, 2020: [1 - Terminate Deadlines and Hearings]
  • January 09, 2020: [Warrant of Arrest Returned Executed]
  • January 09, 2020: [Notice of Attorney Appearance - Defendant]
  • January 09, 2020: [Detention]
  • January 09, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • January 09, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • January 09, 2020: [Initial Appearance - Revocation Proceedings]
  • January 09, 2020: [Order]
  • January 09, 2020: [Arrest]
  • January 09, 2020: [Warrant for Offender Under Supervision]
  • January 09, 2020: [Revocation of Supervised Release (Sealed)]
  • January 09, 2020: [Warrant for Offender Under Supervision (Sealed)]
August, 2019
  • August 09, 2019: [USCA Mandate]
June, 2019
  • June 26, 2019: [USCA Opinion/Judgment]
  • June 24, 2019: [Order on Report on Defendant/Offender Under Supervision]
May, 2019
  • May 13, 2019: [Transcript]
March, 2019
  • March 11, 2019: [Mail Returned]
February, 2019
  • February 28, 2019: [Miscellaneous Relief]
  • February 27, 2019: [Miscellaneous Relief]
April, 2018
  • April 10, 2018: [Judgment Returned Executed]
January, 2018
  • January 03, 2018: [Documents Sent]
December, 2017
  • December 21, 2017: [Forfeiture of Property]
  • December 20, 2017: [Forfeiture of Property]
  • December 18, 2017: [USCA Scheduling Order]
  • December 18, 2017: [USCA Case Number]
  • December 14, 2017: [Sealed Document]
  • December 14, 2017: [Notification of Appeal to USCA]
  • December 13, 2017: [Leave to File Under Seal]
  • December 13, 2017: [Notice of Appeal - Final Judgment]
  • December 13, 2017: [Sealed Document]
  • December 13, 2017: [Judgment]
  • December 13, 2017: [Exhibits Scanned LR LCrR 57B]
  • December 12, 2017: [Sentencing]
  • December 12, 2017: [Order]
  • December 11, 2017: [Status Conference]
  • December 11, 2017: [Order]
  • December 07, 2017: [Order]
  • December 06, 2017: [File Under Seal]
  • December 06, 2017: [Leave to File Under Seal]
  • December 04, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
November, 2017
  • November 29, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • November 21, 2017: [Continue Sentencing]
  • November 20, 2017: [Continue Sentencing]
October, 2017
  • October 25, 2017: [Modify Conditions of Release]
  • October 25, 2017: [Motion Hearing]
  • October 20, 2017: [Miscellaneous Relief]
  • October 19, 2017: [Miscellaneous Relief]
  • October 10, 2017: [Response in Opposition/Resistance (Seal doc optional)]
  • October 10, 2017: [Modify Conditions of Release (Pretrial)]
September, 2017
  • September 15, 2017: [Sealed Document]
  • September 15, 2017: [Judgment]
  • September 15, 2017: [Sentencing]
  • September 14, 2017: [Exhibits Scanned LR LCrR 57B]
  • September 13, 2017: [Order]
  • September 12, 2017: [Exhibits Scanned LR LCrR 57B]
  • September 12, 2017: [Sealed Document]
  • September 12, 2017: [Judgment]
  • September 12, 2017: [Sentencing]
  • September 12, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 08, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 07, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 06, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 01, 2017: [Presentence Investigation Report FINAL (Sealed)]
August, 2017
  • August 31, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • August 24, 2017: [Miscellaneous Relief]
  • August 24, 2017: [Detention Hearing]
  • August 22, 2017: [Response in Opposition/Resistance (Seal doc optional)]
  • August 22, 2017: [Miscellaneous Relief]
  • August 21, 2017: [Continue Sentencing]
  • August 17, 2017: [Order]
  • August 17, 2017: [Detention]
  • August 16, 2017: [Errata]
  • August 16, 2017: [Continue Sentencing]
  • August 15, 2017: [Order]
July, 2017
  • July 05, 2017: [Objection to Presentence Investigation Report (Sealed)]
June, 2017
  • June 28, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • June 21, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • June 20, 2017: [Extension]
  • June 20, 2017: [Extension of Deadline]
  • June 19, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • June 15, 2017: [Extension]
  • June 14, 2017: [Extension of Deadline]
  • June 12, 2017: [Notice - Other]
  • June 09, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • June 08, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • June 05, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • June 01, 2017: [Presentence Investigation Report DRAFT (Sealed)]
May, 2017
  • May 05, 2017: [Forfeiture of Property]
  • May 04, 2017: [Withdraw Document]
  • May 02, 2017: [Report and Recommendation on Plea of Guilty]
  • May 01, 2017: [Response to Motion (Seal doc optional)]
April, 2017
  • April 28, 2017: [Modify Conditions of Release (Pretrial)]
  • April 27, 2017: [Report and Recommendation on Plea of Guilty]
  • April 13, 2017: [Modify Conditions of Release]
  • April 13, 2017: [Order]
  • April 13, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • April 13, 2017: [Plea Agreement]
  • April 13, 2017: [Modify Conditions of Release (Pretrial)]
  • April 13, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • April 13, 2017: [Change of Plea Hearing]
  • April 10, 2017: [Order]
  • April 10, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • April 10, 2017: [Plea Agreement]
  • April 10, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • April 10, 2017: [Change of Plea Hearing]
  • April 10, 2017: [Setting Hearing on Change of Plea Proceeding]
  • April 05, 2017: [Order]
  • April 05, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • April 05, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • April 05, 2017: [Plea Agreement]
  • April 05, 2017: [Change of Plea Hearing]
  • April 03, 2017: [Motion Hearing]
  • April 03, 2017: [Suppress]
  • April 03, 2017: [Joinder]
  • April 03, 2017: [Continue Trial - Central Case]
  • April 03, 2017: [Setting Hearing on Motion]
March, 2017
  • March 31, 2017: [Setting Hearing on Change of Plea Proceeding]
  • March 29, 2017: [Setting Hearing on Motion]
  • March 29, 2017: [Response in Opposition/Resistance (Seal doc optional)]
  • March 28, 2017: [Continue Trial - Central Case]
  • March 27, 2017: [Writ of HC ad Prosequendum Issued]
  • March 24, 2017: [Setting Hearing on Change of Plea Proceeding]
  • March 07, 2017: [Response in Opposition/Resistance (Seal doc optional)]
  • March 02, 2017: [Response in Opposition/Resistance (Seal doc optional)]
February, 2017
  • February 24, 2017: [Notice of Attorney Appearance - USA]
  • February 24, 2017: [Sever Defendant]
  • February 22, 2017: [Join]
  • February 22, 2017: [Joinder]
  • February 15, 2017: [Extension of Deadline]
  • February 15, 2017: [Suppress (seal entry optional)]
  • February 14, 2017: [Order on Status Report]
January, 2017
  • January 30, 2017: [USCA Mandate]
  • January 30, 2017: [USCA Opinion/Judgment]
  • January 27, 2017: [Sealed Document]
  • January 27, 2017: [Transcript]
  • January 26, 2017: [Conditions of Release]
  • January 26, 2017: [Miscellaneous Relief]
  • January 25, 2017: [Miscellaneous Relief]
  • January 25, 2017: [Order]
  • January 24, 2017: [Detention Hearing]
  • January 24, 2017: [Notice - Other]
  • January 24, 2017: [Order]
  • January 23, 2017: [Brief - Other]
  • January 20, 2017: [Set/Reset Hearings]
  • January 20, 2017: [Reconsideration]
  • January 10, 2017: [Waiver of Interstate Agreement on Detainers]
  • January 10, 2017: [Order]
  • January 10, 2017: [USCA Order]
  • January 10, 2017: [USCA Case Number]
  • January 10, 2017: [Detention]
  • January 09, 2017: [Set/Reset Deadlines]
  • January 09, 2017: [Continue Trial - Central Case]
  • January 09, 2017: [Motion Hearing]
  • January 06, 2017: [Setting Hearing on Motion]
  • January 06, 2017: [Notification of Appeal to USCA]
  • January 05, 2017: [Continue Trial - Central Case]
  • January 04, 2017: [Notice of Appeal - Interlocutory]
December, 2016
  • December 27, 2016: [Reconsideration]
  • December 22, 2016: [Appeal of Magistrate Judge Decision]
  • December 22, 2016: [Transcript]
  • December 21, 2016: [Response in Opposition/Resistance (Seal doc optional)]
  • December 20, 2016: [Appeal of Magistrate Judge Decision to District Court]
  • December 19, 2016: [Extension]
  • December 19, 2016: [Extension of Deadline]
  • December 15, 2016: [Reconsideration]
  • December 15, 2016: [Stipulated Discovery and Protective Order]
  • December 15, 2016: [Proposed Stipulated Discovery and Protective Order]
  • December 15, 2016: [Detention]
  • December 15, 2016: [Detention Hearing]
  • December 15, 2016: [Notice of Attorney Appearance - Defendant]
  • December 14, 2016: [Warrant of Arrest Returned Executed]
  • December 14, 2016: [CJA Attorney Appointment]
  • December 13, 2016: [Detention]
  • December 13, 2016: [Notice - Other]
  • December 13, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • December 13, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • December 13, 2016: [Setting Trial]
  • December 13, 2016: [Arraignment]
  • December 13, 2016: [Initial Appearance]
  • December 13, 2016: [Case Unsealed]
  • December 13, 2016: [Order]
  • December 13, 2016: [Proposed Stipulated Discovery and Protective Order]
  • December 13, 2016: [Arrest]
  • December 13, 2016: [Stipulated Discovery and Protective Order]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.