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-00139-1
  • Case Name: USA v. McLaurin et al
  • Filing Type: Criminal
Filing History
May, 2022
  • May 31, 2022: [Transfer Out/Supervised Release]
May, 2021
  • May 10, 2021: [Notice - Other]
  • May 10, 2021: [Transfer Out/Supervised Release]
April, 2020
  • April 18, 2020: [Return/Destruction of Property PostTrial]
  • April 14, 2020: [Response to Motion (Seal doc optional)]
  • April 09, 2020: [Notice of Attorney Appearance - USA]
February, 2020
  • February 18, 2020: [Order]
  • February 18, 2020: [~Util - Set/Reset Deadlines]
January, 2020
  • January 16, 2020: [Return/Destruction of Property/PostTrial]
May, 2018
  • May 29, 2018: [Judgment Returned Executed]
March, 2018
  • March 20, 2018: [Sealed Document]
  • March 20, 2018: [Judgment]
  • March 20, 2018: [Sentencing]
  • March 20, 2018: [Change of Plea Hearing]
  • March 20, 2018: [Plea Agreement]
  • March 20, 2018: [Receipt for Pre-Payment of CVF Assessment]
  • March 15, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • March 09, 2018: [Status Conference]
  • March 01, 2018: [Order]
February, 2018
  • February 20, 2018: [Continue Sentencing]
January, 2018
  • January 22, 2018: [Judgment]
  • January 22, 2018: [Sealed Document]
  • January 22, 2018: [Sentencing]
  • January 22, 2018: [Order]
  • January 19, 2018: [Continue Sentencing]
  • January 18, 2018: [Letters of Support (seal entry optional)]
  • January 17, 2018: [Letters of Support (seal entry optional)]
  • January 17, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 12, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 12, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • January 11, 2018: [Presentence Investigation Report FINAL (Sealed)]
December, 2017
  • December 19, 2017: [Order]
November, 2017
  • November 20, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • November 17, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • November 08, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • November 07, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • November 06, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • November 03, 2017: [Presentence Investigation Report DRAFT (Sealed)]
October, 2017
  • October 23, 2017: [Presentence Investigation Report DRAFT (Sealed)]
September, 2017
  • September 29, 2017: [Report and Recommendation on Plea of Guilty]
  • September 13, 2017: [Order]
  • September 13, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • September 13, 2017: [Plea Agreement]
  • September 13, 2017: [Sealed Document]
  • September 13, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • September 13, 2017: [Change of Plea Hearing]
  • September 11, 2017: [Report and Recommendation on Plea of Guilty]
  • September 05, 2017: [Setting Hearing on Change of Plea Proceeding]
August, 2017
  • August 25, 2017: [Order]
  • August 25, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • August 25, 2017: [Sealed Document]
  • August 25, 2017: [Plea Agreement]
  • August 25, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • August 25, 2017: [Change of Plea Hearing]
  • August 23, 2017: [Setting Hearing on Change of Plea Proceeding]
  • August 09, 2017: [Stipulated Discovery and Protective Order]
  • August 09, 2017: [Proposed Stipulated Discovery and Protective Order]
  • August 07, 2017: [Sealed Document]
  • August 07, 2017: [Conditions of Release]
  • August 07, 2017: [Detention Hearing]
  • August 07, 2017: [Stipulated Discovery and Protective Order]
  • August 04, 2017: [Proposed Stipulated Discovery and Protective Order]
  • August 02, 2017: [Warrant of Arrest Returned Executed]
  • August 02, 2017: [Notice of Attorney Appearance - Defendant]
  • August 02, 2017: [Detention]
  • August 02, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • August 02, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • August 02, 2017: [Setting Trial]
  • August 02, 2017: [Arraignment]
  • August 02, 2017: [Initial Appearance]
  • August 02, 2017: [CJA Attorney Appointment]
  • August 02, 2017: [Arrest]
  • August 02, 2017: [Order]
  • August 01, 2017: [Setting Trial]
  • August 01, 2017: [Arraignment]
July, 2017
  • July 26, 2017: [Order]
  • July 26, 2017: [Grand Jury Presentment]
  • July 26, 2017: [Redacted Document]
  • July 26, 2017: [Indictment - Sealed]
  • July 26, 2017: [Case Unsealed]
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