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: 4:17-cr-00094-1
  • Case Name: USA v. Mai
  • Filing Type: Criminal
Filing History
June, 2025
  • June 25, 2025: [Notice - Other]
April, 2025
  • April 23, 2025: [Notice - Other]
April, 2021
  • April 09, 2021: [Amended Judgment/Revocation]
  • April 09, 2021: [Revocation of Supervised Release - Final Hearing]
October, 2020
  • October 15, 2020: [Addendum (Court Only)]
September, 2020
  • September 20, 2020: [Transcript]
August, 2020
  • August 10, 2020: [Waiver - Other]
  • August 10, 2020: [Continue]
  • August 09, 2020: [Continue Hearing]
July, 2020
  • July 02, 2020: [Notice of Attorney Appearance - USA]
  • July 01, 2020: [Order]
May, 2020
  • May 01, 2020: [Order]
April, 2020
  • April 30, 2020: [Status Report]
  • April 13, 2020: [Set/Reset Deadlines]
  • April 10, 2020: [Order]
  • April 10, 2020: [Detention]
  • April 09, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • April 09, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • April 09, 2020: [Initial Appearance - Revocation Proceedings]
  • April 09, 2020: [Notice of Attorney Appearance - Defendant]
  • April 09, 2020: [Warrant of Arrest Returned Executed]
  • April 08, 2020: [Notice of Attorney Appearance - USA]
  • April 08, 2020: [CJA Attorney Appointment]
February, 2020
  • February 13, 2020: [Modify Conditions of Supervision]
  • February 13, 2020: [Modify Conditions of Supervision (Post-Conviction)]
  • February 10, 2020: [Violation Report on Offender Under Supervision]
January, 2020
  • January 02, 2020: [Violation Report on Offender Under Supervision]
November, 2019
  • November 13, 2019: [Modify Conditions of Supervision]
  • November 08, 2019: [Post-Release Orientation Minutes]
October, 2019
  • October 25, 2019: [Post-Release Orientation]
April, 2018
  • April 23, 2018: [Forfeiture of Property]
  • April 16, 2018: [Forfeiture of Property]
March, 2018
  • March 22, 2018: [Notice - Other]
  • March 21, 2018: [Sealed Document]
  • March 21, 2018: [Judgment]
  • March 21, 2018: [Sentencing]
  • March 16, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • March 15, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • March 12, 2018: [Presentence Investigation Report FINAL (Sealed)]
January, 2018
  • January 31, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • January 17, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • January 12, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • January 08, 2018: [Notice - Other]
December, 2017
  • December 08, 2017: [Forfeiture of Property]
  • December 07, 2017: [Forfeiture of Property]
November, 2017
  • November 30, 2017: [Report and Recommendation on Plea of Guilty]
  • November 14, 2017: [Order]
  • November 14, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • November 14, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • November 14, 2017: [Change of Plea Hearing]
  • November 08, 2017: [Setting Hearing on Change of Plea Proceeding]
October, 2017
  • October 23, 2017: [Revoke Pre-Trial Release/Bond]
  • October 23, 2017: [Detention]
  • October 23, 2017: [Bond Revocation Hearing]
  • October 18, 2017: [~Util - Set/Reset Hearings]
  • October 18, 2017: [Detention]
  • October 18, 2017: [Initial Appearance - Revocation Proceedings]
  • October 18, 2017: [Warrant of Arrest Returned Executed]
  • October 17, 2017: [Warrant for Offender Under Supervision]
  • October 17, 2017: [Revocation of Pre-Trial Release/Bond (Sealed)]
  • October 17, 2017: [Warrant for Offender Under Supervision (Sealed)]
August, 2017
  • August 16, 2017: [Conditions of Release]
  • August 16, 2017: [Exhibits Scanned LR LCrR 57B]
  • August 16, 2017: [Exhibit List]
  • August 16, 2017: [Bond Revocation Hearing]
  • August 14, 2017: [Detention]
  • August 14, 2017: [Initial Appearance - Revocation Proceedings]
  • August 14, 2017: [Warrant of Arrest Returned Executed]
  • August 14, 2017: [Revocation of Pre-Trial Release/Bond (Sealed)]
  • August 14, 2017: [Warrant for Offender Under Supervision]
  • August 14, 2017: [Warrant for Offender Under Supervision (Sealed)]
July, 2017
  • July 13, 2017: [Order]
  • July 13, 2017: [Continue Trial - Central Case]
  • July 13, 2017: [Status Conference]
  • July 05, 2017: [Continue Trial - Central Case]
June, 2017
  • June 27, 2017: [Set/Reset Hearings]
May, 2017
  • May 30, 2017: [Stipulated Discovery and Protective Order]
  • May 30, 2017: [Proposed Stipulated Discovery and Protective Order]
  • May 30, 2017: [Exhibits Receipt]
  • May 30, 2017: [Sealed Document]
  • May 30, 2017: [Detention]
  • May 30, 2017: [Detention Hearing]
  • May 26, 2017: [Notice of Attorney Appearance - Defendant]
  • May 25, 2017: [Detention]
  • May 25, 2017: [Warrant of Arrest Returned Executed]
  • May 25, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • May 25, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • May 25, 2017: [Setting Trial]
  • May 25, 2017: [Arraignment]
  • May 25, 2017: [Initial Appearance]
  • May 25, 2017: [Case Unsealed]
  • May 25, 2017: [Arrest]
  • May 25, 2017: [Order]
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