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: 1:17-cr-00028-1
  • Case Name: USA v. May et al
  • Filing Type: Criminal
Filing History
May, 2021
  • May 27, 2021: [Violation Report on Offender Under Supervision]
October, 2020
  • October 09, 2020: [Mail Returned]
September, 2020
  • September 23, 2020: [Order on Motion for Compassionate Release]
  • September 15, 2020: [Reply to Response (Seal doc optional)]
  • September 14, 2020: [Errata]
  • September 10, 2020: [Response to Motion (Seal doc optional)]
August, 2020
  • August 31, 2020: [Notice - Other]
  • August 26, 2020: [Compassionate Release]
April, 2020
  • April 24, 2020: [Amended Judgment/Revocation]
  • April 24, 2020: [Revocation of Supervised Release - Final Hearing]
  • April 23, 2020: [Sealed Document]
  • April 23, 2020: [File Under Seal]
  • April 23, 2020: [Leave to File Under Seal]
  • April 01, 2020: [Waiver - Other]
March, 2020
  • March 17, 2020: [Order]
  • March 16, 2020: [Detention]
  • March 16, 2020: [Detention Hearing]
  • March 16, 2020: [Preliminary Revocation Hearing]
  • March 16, 2020: [Order]
  • March 12, 2020: [Notice of Attorney Appearance - Defendant]
  • March 11, 2020: [Order]
  • March 11, 2020: [Detention]
  • March 11, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • March 11, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • March 11, 2020: [Initial Appearance - Revocation Proceedings]
  • March 11, 2020: [Warrant of Arrest Returned Executed]
January, 2020
  • January 10, 2020: [Modify Conditions of Supervision]
  • January 10, 2020: [Modify Conditions of Supervision (Post-Conviction)]
July, 2019
  • July 18, 2019: [Modify Conditions of Supervision]
  • July 18, 2019: [Modify Conditions of Supervision (Post-Conviction)]
November, 2018
  • November 10, 2018: [Amended Judgment/Revocation]
  • November 08, 2018: [Revocation of Supervised Release - Final Hearing]
October, 2018
  • October 03, 2018: [Order]
September, 2018
  • September 28, 2018: [Modify Conditions of Supervision]
  • September 27, 2018: [Modify Conditions of Supervision (Post-Conviction)]
  • September 21, 2018: [Warrant of Arrest Returned Executed]
  • September 20, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • September 20, 2018: [Preliminary Revocation Hearing]
  • September 14, 2018: [Order]
  • September 14, 2018: [Detention]
  • September 14, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • September 14, 2018: [Initial Appearance - Revocation Proceedings]
July, 2018
  • July 28, 2018: [Sealed Document]
  • July 28, 2018: [Judgment]
  • July 27, 2018: [Sentencing]
  • July 24, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 18, 2018: [Seal Document]
  • July 18, 2018: [Seal Document (seal entry optional)]
  • July 17, 2018: [Downward Departure (seal entry optional)]
  • July 17, 2018: [Leave to File Under Seal]
  • July 17, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • July 05, 2018: [File Under Seal]
  • July 03, 2018: [Leave to File Under Seal]
June, 2018
  • June 18, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • June 07, 2018: [No Objection to Presentence Investigation Report (Sealed)]
May, 2018
  • May 31, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • May 29, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • May 21, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • May 18, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • May 17, 2018: [Presentence Investigation Report DRAFT (Sealed)]
April, 2018
  • April 23, 2018: [Report and Recommendation on Plea of Guilty]
  • April 12, 2018: [Report and Recommendation on Plea of Guilty]
  • April 06, 2018: [Order]
  • April 05, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • April 05, 2018: [Plea Agreement]
  • April 05, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • April 05, 2018: [Change of Plea Hearing]
  • April 05, 2018: [Arraignment]
  • April 05, 2018: [Initial Appearance]
  • April 05, 2018: [Information - Felony]
  • April 05, 2018: [Waiver of Indictment]
  • April 03, 2018: [Setting Hearing on Plea to Information]
March, 2018
  • March 28, 2018: [Sealed Document]
  • March 28, 2018: [Judgment]
  • March 28, 2018: [Sentencing]
  • March 27, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • March 27, 2018: [Order]
  • March 26, 2018: [Letters of Support (seal entry optional)]
  • March 24, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • March 23, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • March 23, 2018: [Plea Agreement]
  • March 23, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • March 23, 2018: [Change of Plea Hearing]
  • March 20, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • March 20, 2018: [Setting Hearing on Change of Plea Proceeding]
  • March 14, 2018: [Setting Hearing on Change of Plea Proceeding]
  • March 08, 2018: [Continue - Ends of Justice]
February, 2018
  • February 27, 2018: [Continue Trial - Council Bluffs Case]
  • February 06, 2018: [Set/Reset Deadlines/Hearings]
  • February 05, 2018: [Continue Trial - Council Bluffs Case]
  • February 05, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • February 02, 2018: [Continue Trial - Council Bluffs Case]
  • February 02, 2018: [File Under Seal]
  • February 02, 2018: [Leave to File Under Seal]
January, 2018
  • January 31, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • January 25, 2018: [Order]
  • January 11, 2018: [Presentence Investigation Report DRAFT (Sealed)]
December, 2017
  • December 05, 2017: [Report and Recommendation on Plea of Guilty]
November, 2017
  • November 27, 2017: [Continue - Ends of Justice]
  • November 19, 2017: [Continue Trial - Council Bluffs Case]
  • November 17, 2017: [Order]
  • November 16, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • November 16, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • November 16, 2017: [Change of Plea Hearing]
  • November 13, 2017: [Setting Hearing on Change of Plea Proceeding]
October, 2017
  • October 30, 2017: [Report/Order on Pretrial Supervision]
September, 2017
  • September 22, 2017: [Continue - Ends of Justice]
  • September 18, 2017: [Modify Conditions of Release]
  • September 18, 2017: [Modify Conditions of Release (Pretrial)]
  • September 11, 2017: [File Under Seal]
  • September 11, 2017: [Leave to File Under Seal]
  • September 05, 2017: [Warrant of Arrest Returned Executed]
  • September 01, 2017: [Detention]
  • September 01, 2017: [Initial Appearance - Revocation Proceedings]
August, 2017
  • August 24, 2017: [Continue - Ends of Justice]
  • August 21, 2017: [Modify Conditions of Release]
  • August 21, 2017: [Modify Conditions of Release (Pretrial)]
  • August 18, 2017: [Continue Trial - Council Bluffs Case]
  • August 16, 2017: [Continue Trial - Council Bluffs Case]
  • August 07, 2017: [Report/Order on Pretrial Supervision]
July, 2017
  • July 26, 2017: [Modify Conditions of Release]
  • July 25, 2017: [Modify Conditions of Release (Pretrial)]
  • July 25, 2017: [Notice of Attorney Appearance - Defendant]
  • July 19, 2017: [Stipulated Discovery and Protective Order]
  • July 19, 2017: [Proposed Stipulated Discovery and Protective Order]
  • July 17, 2017: [Notice of Attorney Appearance - Defendant]
  • July 17, 2017: [Withdraw as Attorney]
  • July 14, 2017: [Withdraw as Attorney]
  • July 14, 2017: [Stipulated Discovery and Protective Order]
  • July 14, 2017: [Proposed Stipulated Discovery and Protective Order]
  • July 14, 2017: [Sealed Document]
  • July 14, 2017: [Conditions of Release]
  • July 13, 2017: [Sealed Document]
  • July 13, 2017: [Conditions of Release]
  • July 13, 2017: [Notice of Attorney Appearance - Defendant]
  • July 13, 2017: [Stipulated Discovery and Protective Order]
  • July 13, 2017: [Proposed Stipulated Discovery and Protective Order]
  • July 12, 2017: [Warrant of Arrest Returned Executed]
  • July 12, 2017: [CJA Attorney Appointment]
  • July 11, 2017: [Detention]
  • July 11, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • July 11, 2017: [Setting Trial]
  • July 11, 2017: [Arraignment]
  • July 11, 2017: [Initial Appearance]
  • July 11, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • July 11, 2017: [Arrest]
  • July 11, 2017: [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.