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-00058-1
  • Case Name: USA v. Hanika
  • Filing Type: Criminal
Filing History
September, 2022
  • September 28, 2022: [Notice - Other]
  • September 27, 2022: [Transfer Out/Supervised Release]
January, 2019
  • January 11, 2019: [Forfeiture of Property]
  • January 03, 2019: [Forfeiture of Property]
  • January 03, 2019: [Notice - Other]
October, 2018
  • October 01, 2018: [Judgment Returned Executed]
July, 2018
  • July 13, 2018: [Sealed Document]
  • July 13, 2018: [Judgment]
  • July 13, 2018: [Sentencing]
  • July 13, 2018: [Exhibits Scanned LR LCrR 57B]
  • July 11, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 09, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
June, 2018
  • June 28, 2018: [Presentence Investigation Report FINAL (Sealed)]
May, 2018
  • May 04, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • May 04, 2018: [No Objection to Presentence Investigation Report (Sealed)]
April, 2018
  • April 20, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • April 03, 2018: [Forfeiture of Property]
March, 2018
  • March 23, 2018: [Forfeiture of Property]
  • March 21, 2018: [Order]
February, 2018
  • February 20, 2018: [Order]
  • February 20, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • February 20, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • February 20, 2018: [Change of Plea Hearing]
  • February 20, 2018: [Notice of Attorney Appearance - Defendant]
  • February 14, 2018: [Status Conference]
  • February 14, 2018: [Setting Hearing on Change of Plea Proceeding]
January, 2018
  • January 10, 2018: [Stipulated Discovery and Protective Order]
  • January 10, 2018: [Proposed Stipulated Discovery and Protective Order]
  • January 09, 2018: [Warrant of Arrest Returned Executed]
  • January 09, 2018: [Notice of Attorney Appearance - Defendant]
  • January 09, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • January 09, 2018: [Detention]
  • January 09, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • January 09, 2018: [Setting Trial]
  • January 09, 2018: [Arraignment]
  • January 09, 2018: [Initial Appearance]
  • January 09, 2018: [Arrest]
  • January 09, 2018: [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.