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-00095-2
  • Case Name: USA v. McKinney et al
  • Filing Type: Criminal
Filing History
November, 2021
  • November 18, 2021: [Revocation Worksheet (Sealed)]
  • November 18, 2021: [Amended Judgment/Revocation]
  • November 18, 2021: [Revocation of Supervised Release - Final Hearing]
  • November 15, 2021: [Warrant of Arrest Returned Executed]
  • November 15, 2021: [Set/Reset Hearings]
  • November 15, 2021: [Detention]
  • November 15, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • November 15, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • November 15, 2021: [Initial Appearance - Revocation Proceedings]
August, 2021
  • August 24, 2021: [Order on Report on Defendant/Offender Under Supervision]
  • August 24, 2021: [Violation Report on Offender Under Supervision]
  • August 02, 2021: [Modify Conditions of Supervision]
May, 2021
  • May 20, 2021: [~Util - Terminate Motions]
  • May 20, 2021: [1 - Terminate Deadlines and Hearings]
  • May 20, 2021: [Order on Report on Defendant/Offender Under Supervision]
  • May 20, 2021: [Order]
  • May 20, 2021: [Violation Report on Offender Under Supervision]
  • May 17, 2021: [Detention]
  • May 17, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • May 17, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • May 17, 2021: [Initial Appearance - Revocation Proceedings]
  • May 17, 2021: [Order]
March, 2021
  • March 22, 2021: [Order on Report on Defendant/Offender Under Supervision]
January, 2020
  • January 07, 2020: [USCA Mandate]
December, 2019
  • December 17, 2019: [USCA Opinion/Judgment]
July, 2019
  • July 26, 2019: [Judgment Returned Executed]
January, 2019
  • January 08, 2019: [Documents Sent]
  • January 07, 2019: [Transcript]
  • January 02, 2019: [Forfeiture of Property]
  • January 02, 2019: [Notice - Other]
November, 2018
  • November 28, 2018: [Judgment Returned Executed]
September, 2018
  • September 18, 2018: [Sealed Document]
  • September 18, 2018: [Amended Judgment/Revocation]
  • September 07, 2018: [USCA Case Number]
  • September 07, 2018: [USCA Scheduling Order]
  • September 06, 2018: [Notification of Appeal to USCA]
  • September 05, 2018: [Notice of Appeal - Final Judgment]
August, 2018
  • August 27, 2018: [Sealed Document]
  • August 27, 2018: [Judgment]
  • August 24, 2018: [Sentencing]
  • August 17, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 16, 2018: [Miscellaneous Relief]
  • August 15, 2018: [Miscellaneous Relief]
  • August 10, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 06, 2018: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • August 02, 2018: [Order]
July, 2018
  • July 26, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • July 10, 2018: [Status Conference]
  • July 06, 2018: [Status Conference]
June, 2018
  • June 11, 2018: [Forfeiture of Property]
  • June 08, 2018: [Forfeiture of Property]
May, 2018
  • May 30, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • May 25, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • May 14, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • May 11, 2018: [Presentence Investigation Report DRAFT (Sealed)]
April, 2018
  • April 02, 2018: [Report and Recommendation on Plea of Guilty]
March, 2018
  • March 15, 2018: [Order]
  • March 15, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • March 15, 2018: [Plea Agreement]
  • March 15, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • March 15, 2018: [Change of Plea Hearing]
  • March 14, 2018: [Order]
  • March 14, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • March 14, 2018: [Plea Agreement]
  • March 14, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • March 14, 2018: [Change of Plea Hearing]
  • March 09, 2018: [Setting Hearing on Change of Plea Proceeding]
  • March 05, 2018: [Setting Hearing on Change of Plea Proceeding]
November, 2017
  • November 13, 2017: [Continue Trial - Davenport Case]
  • November 13, 2017: [Scheduling Conference]
  • November 09, 2017: [Stipulated Discovery and Protective Order]
  • November 06, 2017: [Stipulated Discovery and Protective Order]
  • November 02, 2017: [Order]
October, 2017
  • October 30, 2017: [Notice of Attorney Appearance - Defendant]
  • October 27, 2017: [Detention]
  • October 27, 2017: [Detention Hearing]
  • October 26, 2017: [Setting Trial]
  • October 26, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • October 26, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • October 26, 2017: [Initial Appearance]
  • October 26, 2017: [Detention]
  • October 26, 2017: [Arraignment]
  • October 25, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • October 25, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • October 25, 2017: [Initial Appearance]
  • October 25, 2017: [CJA Attorney Appointment]
  • October 25, 2017: [Case Unsealed]
  • October 25, 2017: [Arrest]
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