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: 4:18-cr-00152-1
  • Case Name: USA v. Haynes
  • Filing Type: Criminal
Filing History
June, 2022
  • June 21, 2022: [Exhibit(s)]
April, 2022
  • April 29, 2022: [Appoint Counsel]
  • April 26, 2022: [Appoint Counsel]
June, 2021
  • June 21, 2021: [Notice of Supreme Court Filing]
March, 2021
  • March 30, 2021: [Reduce Sentence]
  • March 25, 2021: [Reduce Sentence (Seal entry optional)]
September, 2020
  • September 25, 2020: [Notice of Supreme Court Filing]
May, 2020
  • May 26, 2020: [USCA Mandate]
  • May 05, 2020: [USCA Opinion/Judgment]
January, 2020
  • January 06, 2020: [Exhibit(s)]
May, 2019
  • May 21, 2019: [Forfeiture of Property]
  • May 07, 2019: [Forfeiture of Property]
  • May 02, 2019: [Miscellaneous Relief]
April, 2019
  • April 18, 2019: [Miscellaneous Relief]
  • April 11, 2019: [Documents Sent]
  • April 05, 2019: [Notice - Other]
  • April 01, 2019: [Transcript]
March, 2019
  • March 26, 2019: [USCA Case Number]
  • March 26, 2019: [USCA Scheduling Order]
  • March 22, 2019: [Notification of Appeal to USCA]
  • March 21, 2019: [Notice of Appeal - Final Judgment]
  • March 13, 2019: [Sealed Document]
  • March 13, 2019: [Judgment]
  • March 13, 2019: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • March 13, 2019: [Sentencing]
  • March 08, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • March 06, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
February, 2019
  • February 28, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • February 22, 2019: [Transcript - Redacted]
  • February 12, 2019: [Forfeiture of Property]
  • February 11, 2019: [Forfeiture of Property]
January, 2019
  • January 28, 2019: [Waiver - Other]
December, 2018
  • December 28, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • December 24, 2018: [Transcript - Redacted]
  • December 17, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • December 03, 2018: [Redaction Request - Transcript]
November, 2018
  • November 21, 2018: [Response in Opposition/Resistance (Seal doc optional)]
  • November 19, 2018: [Transcript SEALED]
  • November 19, 2018: [Transcript]
  • November 19, 2018: [New Trial]
  • November 13, 2018: [Set/Reset Deadlines/Hearings]
  • November 13, 2018: [Order]
  • November 08, 2018: [Exhibits Scanned LR LCrR 57B]
  • November 07, 2018: [Exhibits Scanned LR LCrR 57B]
  • November 06, 2018: [Witness List (Seal doc optional)]
  • November 06, 2018: [Exhibit List]
  • November 06, 2018: [Final Jury Instructions]
  • November 06, 2018: [Sealed Document]
  • November 06, 2018: [Jury Verdict]
  • November 06, 2018: [Jury Trial (Day 2 through last day)]
  • November 05, 2018: [Preliminary Jury Instructions]
  • November 05, 2018: [Peremptory Challenges (Sealed)]
  • November 05, 2018: [Voir Dire (Day 1 of Jury Trial)]
  • November 05, 2018: [Pretrial Conference]
  • November 05, 2018: [Exhibit List]
  • November 02, 2018: [Exhibit List]
  • November 01, 2018: [Witness List (Seal doc optional)]
  • November 01, 2018: [Exhibit List]
  • November 01, 2018: [Redaction Request - Transcript]
  • November 01, 2018: [Transcript]
October, 2018
  • October 29, 2018: [Motion Hearing]
  • October 29, 2018: [Proposed Jury Instructions]
  • October 29, 2018: [Trial Brief ]
  • October 26, 2018: [Reply to Response (Seal doc optional)]
  • October 24, 2018: [Response to Motion (Seal doc optional)]
  • October 22, 2018: [Reply to Response (Seal doc optional)]
  • October 22, 2018: [In Limine]
  • October 16, 2018: [Response in Opposition/Resistance (Seal doc optional)]
  • October 09, 2018: [Notice of Attorney Appearance - Defendant]
  • October 09, 2018: [Notice - Other]
  • October 09, 2018: [Miscellaneous Relief]
  • October 09, 2018: [Compel]
  • October 09, 2018: [Dismiss]
  • October 05, 2018: [Brief - Other]
  • October 02, 2018: [Transcript - Redacted]
  • October 01, 2018: [Notice of Attorney Appearance - USA]
September, 2018
  • September 28, 2018: [Response in Opposition/Resistance (Seal doc optional)]
  • September 21, 2018: [Suppress (seal entry optional)]
  • September 07, 2018: [Redaction Request - Transcript]
  • September 07, 2018: [Transcript]
August, 2018
  • August 31, 2018: [Continue Trial - Central Case]
  • August 29, 2018: [Continue Trial - Central Case]
  • August 28, 2018: [Response in Opposition/Resistance (Seal doc optional)]
  • August 28, 2018: [File Under Seal]
  • August 28, 2018: [Leave to File Under Seal]
  • August 20, 2018: [Stipulated Discovery and Protective Order]
  • August 20, 2018: [Proposed Stipulated Discovery and Protective Order]
  • August 16, 2018: [Detention]
  • August 16, 2018: [Detention Hearing]
  • August 16, 2018: [Brief - Other]
  • August 15, 2018: [Notice of Attorney Appearance - Defendant]
  • August 14, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • August 14, 2018: [Detention]
  • August 14, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • August 14, 2018: [Setting Trial]
  • August 14, 2018: [Arraignment]
  • August 14, 2018: [Initial Appearance]
  • August 14, 2018: [Order]
  • August 14, 2018: [Arrest]
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