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: 3:17-cr-00096-1
  • Case Name: USA v. Clay
  • Filing Type: Criminal
Filing History
November, 2025
  • November 20, 2025: [USCA Opinion/Judgment]
August, 2025
  • August 05, 2025: [Letter]
February, 2025
  • February 16, 2025: [Transcript]
June, 2021
  • June 25, 2021: [Reduce Sentence]
May, 2021
  • May 17, 2021: [Reduce Sentence (Seal entry optional)]
April, 2020
  • April 09, 2020: [Transcript]
  • April 07, 2020: [Transcript]
December, 2018
  • December 11, 2018: [Judgment Returned Executed]
September, 2018
  • September 24, 2018: [Forfeiture of Property]
  • September 21, 2018: [Forfeiture of Property]
  • September 21, 2018: [Notice - Other]
August, 2018
  • August 03, 2018: [Amendment/Addendum]
  • August 03, 2018: [Extension]
  • August 03, 2018: [Response to Motion (Seal doc optional)]
July, 2018
  • July 27, 2018: [Extension of Deadline]
  • July 12, 2018: [Exhibits Scanned LR LCrR 57B]
  • July 12, 2018: [Sealed Document]
  • July 12, 2018: [Judgment]
  • July 12, 2018: [Sentencing]
  • July 10, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 06, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 02, 2018: [Presentence Investigation Report FINAL (Sealed)]
June, 2018
  • June 04, 2018: [Status Conference]
May, 2018
  • May 04, 2018: [Objection to Presentence Investigation Report (Sealed)]
April, 2018
  • April 27, 2018: [Extension]
  • April 27, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • April 26, 2018: [Extension of Deadline]
  • April 13, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • April 10, 2018: [Forfeiture of Property]
February, 2018
  • February 27, 2018: [Report and Recommendation on Plea of Guilty]
  • February 12, 2018: [Order]
  • February 12, 2018: [Plea Agreement]
  • February 12, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • February 12, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • February 12, 2018: [Change of Plea Hearing]
  • February 08, 2018: [Order]
  • February 08, 2018: [~Util - Terminate Motions]
  • February 08, 2018: [1 - Terminate Deadlines and Hearings]
  • February 08, 2018: [Setting Hearing on Change of Plea Proceeding]
  • February 05, 2018: [Response in Opposition/Resistance (Seal doc optional)]
January, 2018
  • January 30, 2018: [Setting Hearing on Motion]
  • January 29, 2018: [In Limine]
  • January 29, 2018: [Suppress (seal entry optional)]
November, 2017
  • November 13, 2017: [Continue Trial - Davenport Case]
  • November 13, 2017: [Scheduling Conference]
  • November 06, 2017: [Stipulated Discovery and Protective Order]
  • November 02, 2017: [Order]
October, 2017
  • October 31, 2017: [Exhibits Scanned LR LCrR 57B]
  • October 30, 2017: [Detention]
  • October 30, 2017: [Notice of Attorney Appearance - Defendant]
  • October 30, 2017: [Exhibits Receipt]
  • October 30, 2017: [Detention Hearing]
  • October 25, 2017: [Detention]
  • October 25, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • October 25, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • October 25, 2017: [Setting Trial]
  • October 25, 2017: [Arraignment]
  • October 25, 2017: [Initial Appearance]
  • October 25, 2017: [Case Unsealed]
  • October 25, 2017: [Arrest]
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