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-00145-1
  • Case Name: USA v. Hill
  • Filing Type: Criminal
Filing History
November, 2022
  • November 30, 2022: [Violation Report on Offender Under Supervision]
April, 2022
  • April 25, 2022: [Exhibit(s)]
March, 2022
  • March 21, 2022: [USCA Mandate]
February, 2022
  • February 28, 2022: [USCA Opinion/Judgment]
  • February 03, 2022: [CJA23 - Financial Affidavit (Sealed)]
October, 2021
  • October 28, 2021: [Documents Sent]
  • October 21, 2021: [Transcript]
  • October 18, 2021: [USCA Scheduling Order]
  • October 18, 2021: [USCA Case Number]
  • October 15, 2021: [Notification of Appeal to USCA]
  • October 13, 2021: [Notice of Appeal - Final Judgment]
  • October 06, 2021: [Revocation Worksheet (Sealed)]
  • October 06, 2021: [Amended Judgment/Revocation]
  • October 06, 2021: [Revocation of Supervised Release - Final Hearing]
September, 2021
  • September 24, 2021: [Detention]
  • September 24, 2021: [Withdrawal of Motion]
  • September 21, 2021: [Warrant of Arrest Returned Executed]
  • September 21, 2021: [Notice of Attorney Appearance - USA]
  • September 20, 2021: [Order]
  • September 20, 2021: [Set/Reset Hearings]
  • September 20, 2021: [Detention]
  • September 20, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • September 20, 2021: [Initial Appearance - Revocation Proceedings]
  • September 20, 2021: [Notice of Attorney Appearance - Defendant]
  • September 20, 2021: [CJA Attorney Appointment]
  • September 20, 2021: [Order - Written Order Following Oral Order on Motion]
  • September 16, 2021: [Add and Terminate Judges]
May, 2020
  • May 04, 2020: [USCA Mandate]
April, 2020
  • April 06, 2020: [USCA Opinion/Judgment]
August, 2019
  • August 22, 2019: [Forfeiture of Property]
  • August 14, 2019: [Forfeiture of Property]
  • August 12, 2019: [Transcript - Redacted]
  • August 08, 2019: [Documents Sent]
  • August 07, 2019: [Transcript]
  • August 07, 2019: [Redaction Request - Transcript]
  • August 06, 2019: [Transcript]
July, 2019
  • July 21, 2019: [USCA Scheduling Order]
  • July 19, 2019: [USCA Case Number]
  • July 17, 2019: [Notification of Appeal to USCA]
  • July 16, 2019: [Notice of Appeal - Final Judgment]
  • July 05, 2019: [Sealed Document]
  • July 05, 2019: [Judgment]
  • July 05, 2019: [Sentencing]
  • July 03, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • July 02, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
June, 2019
  • June 18, 2019: [Modify Conditions of Pretrial Release]
  • June 18, 2019: [Motion Hearing]
  • June 17, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • June 12, 2019: [Summons Returned Executed]
  • June 11, 2019: [Summons Issued]
  • June 11, 2019: [Order]
  • June 04, 2019: [Sealed Document]
  • June 04, 2019: [Seal Document]
  • June 03, 2019: [Seal Document (seal entry optional)]
  • June 03, 2019: [Order]
  • June 03, 2019: [Presentence Investigation Report FINAL (Sealed)]
May, 2019
  • May 07, 2019: [Order]
April, 2019
  • April 26, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • April 23, 2019: [Notice - Other]
  • April 17, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • April 16, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • April 12, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • April 04, 2019: [Modify Conditions of Release]
  • April 03, 2019: [Motion Hearing]
  • April 01, 2019: [Order]
March, 2019
  • March 28, 2019: [Modify Conditions of Release (Pretrial)]
  • March 20, 2019: [Forfeiture of Property]
  • March 12, 2019: [Forfeiture of Property]
  • March 01, 2019: [Report and Recommendation on Plea of Guilty]
February, 2019
  • February 14, 2019: [Order]
  • February 14, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • February 14, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • February 14, 2019: [Change of Plea Hearing]
  • February 14, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • February 13, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • February 12, 2019: [Plea Agreement]
  • February 11, 2019: [Setting Hearing on Change of Plea Proceeding]
January, 2019
  • January 31, 2019: [Continue Trial - Central Case]
  • January 31, 2019: [Appeal of Magistrate Judge Decision]
  • January 30, 2019: [Continue Trial - Central Case]
  • January 29, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • January 23, 2019: [Appeal of Magistrate Judge Decision to District Court]
  • January 23, 2019: [Modify Conditions of Release]
  • January 18, 2019: [Continue Trial - Central Case]
  • January 18, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • January 15, 2019: [Continue Trial - Central Case]
  • January 15, 2019: [Order]
  • January 14, 2019: [Modify Conditions of Release (Pretrial)]
  • January 10, 2019: [Notice of Attorney Appearance - USA]
  • January 09, 2019: [Suppress]
December, 2018
  • December 17, 2018: [Order on Report on Defendant/Offender Under Supervision]
  • December 17, 2018: [Violation Report on Offender Under Supervision]
  • December 11, 2018: [Motion Hearing]
November, 2018
  • November 28, 2018: [Setting Hearing on Motion]
  • November 19, 2018: [Response in Opposition/Resistance (Seal doc optional)]
  • November 15, 2018: [Continue Trial - Central Case]
  • November 15, 2018: [Suppress (seal entry optional)]
  • November 15, 2018: [Modify Conditions of Release]
  • November 14, 2018: [Response in Opposition/Resistance (Seal doc optional)]
  • November 14, 2018: [Modify Conditions of Release (Pretrial)]
  • November 13, 2018: [Continue Trial - Central Case]
October, 2018
  • October 24, 2018: [Notice of Attorney Appearance - Defendant]
  • October 22, 2018: [Continue Trial - Central Case]
  • October 19, 2018: [Continue Trial - Central Case]
September, 2018
  • September 28, 2018: [Continue Trial - Central Case]
  • September 24, 2018: [Continue Trial - Central Case]
  • September 21, 2018: [Order on Report on Defendant/Offender Under Supervision]
  • September 20, 2018: [Violation Report on Offender Under Supervision]
  • September 12, 2018: [Order on Report on Defendant/Offender Under Supervision]
  • September 12, 2018: [Violation Report on Offender Under Supervision]
August, 2018
  • August 22, 2018: [Notice of Attorney Appearance - Defendant]
  • August 21, 2018: [Sealed Document]
  • August 21, 2018: [Detention]
  • August 21, 2018: [Detention Hearing]
  • August 20, 2018: [Stipulated Discovery and Protective Order]
  • August 20, 2018: [Proposed Stipulated Discovery and Protective Order]
  • August 20, 2018: [Warrant of Arrest Returned Executed]
  • August 17, 2018: [Detention]
  • August 17, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • August 17, 2018: [Setting Trial]
  • August 17, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • August 17, 2018: [Arraignment]
  • August 17, 2018: [Initial Appearance]
  • August 17, 2018: [Order]
  • August 17, 2018: [Arrest]
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