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: 1:18-cr-00053-4
  • Case Name: USA v. Mayo et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 06, 2025: [Notice of Supervision Ended]
April, 2025
  • April 25, 2025: [Early Termination of Supervised Release]
March, 2025
  • March 26, 2025: [Early Termination of Supervised Release]
January, 2023
  • January 04, 2023: [Waiver of Preliminary Hearing]
  • January 04, 2023: [Waiver of Detention Hearing]
December, 2022
  • December 28, 2022: [Notice of Attorney Appearance - Defendant]
  • December 28, 2022: [Order]
  • December 28, 2022: [Detention]
  • December 28, 2022: [Appointing Public Defender or CJA Panel Attorney]
  • December 28, 2022: [Initial Appearance - Revocation Proceedings]
  • December 28, 2022: [Warrant of Arrest Returned Executed]
March, 2022
  • March 15, 2022: [Add and Terminate Judges]
February, 2021
  • February 25, 2021: [Amended Judgment/Revocation]
  • February 23, 2021: [Amended Judgment/Revocation]
  • February 20, 2021: [Revocation of Supervised Release - Final Hearing]
  • February 18, 2021: [Order]
  • February 17, 2021: [Order]
  • February 12, 2021: [Warrant of Arrest Returned Executed]
  • February 09, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • February 05, 2021: [Detention]
  • February 05, 2021: [Notice of Attorney Appearance - Defendant]
  • February 05, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • February 05, 2021: [Initial Appearance - Revocation Proceedings]
  • February 01, 2021: [Order]
December, 2020
  • December 17, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • December 16, 2020: [Order]
  • December 15, 2020: [Notice of Attorney Appearance - Defendant]
  • December 15, 2020: [Order]
  • December 15, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • December 15, 2020: [Initial Appearance - Revocation Proceedings]
  • December 15, 2020: [Status Report]
  • December 14, 2020: [Warrant of Arrest Returned Executed]
November, 2020
  • November 11, 2020: [Status Report]
  • November 06, 2020: [Order on Report on Defendant/Offender Under Supervision]
  • November 06, 2020: [Violation Report on Offender Under Supervision]
October, 2020
  • October 15, 2020: [Status Report]
  • October 01, 2020: [Miscellaneous Relief]
September, 2020
  • September 30, 2020: [Miscellaneous Relief]
  • September 15, 2020: [Status Report]
  • September 14, 2020: [Order on Motion for Compassionate Release]
  • September 09, 2020: [Order on Motion for Compassionate Release]
August, 2020
  • August 25, 2020: [Brief - Other]
  • August 19, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • August 15, 2020: [Status Report]
  • August 13, 2020: [Notice - Other]
July, 2020
  • July 21, 2020: [Compassionate Release]
  • July 15, 2020: [Status Report]
  • July 13, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • July 10, 2020: [Letter]
  • July 07, 2020: [Sealed Document]
  • July 07, 2020: [File Under Seal]
  • July 06, 2020: [Leave to File Under Seal]
  • July 06, 2020: [Extension]
  • July 06, 2020: [Extension of Deadline]
June, 2020
  • June 26, 2020: [Letter]
  • June 22, 2020: [Notice of Attorney Appearance - USA]
  • June 22, 2020: [Sealed Document]
  • June 22, 2020: [File Under Seal]
  • June 21, 2020: [Leave to File Under Seal]
May, 2020
  • May 29, 2020: [Notice of Attorney Appearance - Defendant]
  • May 27, 2020: [Terminate Deadlines and Hearings]
  • May 27, 2020: [Order]
  • May 27, 2020: [~Util - Set/Reset Deadlines]
  • May 27, 2020: [1 - Terminate Deadlines and Hearings]
  • May 07, 2020: [Notice of Attorney Appearance - Defendant]
  • May 05, 2020: [Compassionate Release]
April, 2020
  • April 18, 2020: [Setting Hearing on Motion]
March, 2020
  • March 02, 2020: [Warrant of Arrest Returned Executed]
  • March 02, 2020: [Amended Judgment/Revocation]
  • March 02, 2020: [Revocation of Supervised Release - Final Hearing]
January, 2020
  • January 30, 2020: [Detention]
  • January 30, 2020: [Initial Appearance - Revocation Proceedings]
  • January 06, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • January 03, 2020: [Sealed Document]
  • January 03, 2020: [Judgment]
  • January 03, 2020: [Modify Conditions of Supervision]
  • January 03, 2020: [Sentencing]
  • January 03, 2020: [Notice - Other]
  • January 02, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
December, 2019
  • December 03, 2019: [Order]
November, 2019
  • November 12, 2019: [Order]
  • November 05, 2019: [Order]
  • November 05, 2019: [Revocation of Supervised Release - Final Hearing]
  • November 05, 2019: [Terminate Deadlines and Hearings]
  • November 04, 2019: [Order]
October, 2019
  • October 16, 2019: [Warrant of Arrest Returned Executed]
  • October 15, 2019: [Detention]
  • October 15, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • October 15, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • October 15, 2019: [Initial Appearance - Revocation Proceedings]
  • October 11, 2019: [CJA Attorney Appointment]
  • October 11, 2019: [Warrant for Offender Under Supervision]
  • October 11, 2019: [Revocation of Supervised Release (Sealed)]
  • October 11, 2019: [Warrant for Offender Under Supervision (Sealed)]
September, 2019
  • September 20, 2019: [Order]
  • September 19, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • September 18, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • September 10, 2019: [Judgment Returned Executed]
August, 2019
  • August 27, 2019: [Judgment Returned Executed]
  • August 19, 2019: [Order]
July, 2019
  • July 17, 2019: [Sealed Document]
  • July 17, 2019: [Judgment]
  • July 17, 2019: [Sentencing]
  • July 16, 2019: [Notice - Other]
  • July 16, 2019: [Sealed Document]
  • July 16, 2019: [Judgment]
  • July 16, 2019: [Sentencing]
  • July 16, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • July 15, 2019: [Miscellaneous Relief]
  • July 15, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 15, 2019: [Brief - Other]
  • July 12, 2019: [Downward Departure (seal entry optional)]
  • July 12, 2019: [File Under Seal]
  • July 12, 2019: [Leave to File Under Seal]
  • July 11, 2019: [Seal Document]
  • July 11, 2019: [Seal Document (seal entry optional)]
  • July 11, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 09, 2019: [Order]
  • July 09, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 03, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • July 02, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • July 01, 2019: [Order]
June, 2019
  • June 13, 2019: [Order]
  • June 07, 2019: [Presentence Investigation Report FINAL (Sealed)]
May, 2019
  • May 28, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • May 28, 2019: [Extension]
  • May 20, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • May 15, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • May 15, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • May 14, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • May 13, 2019: [Extension of Deadline]
  • May 10, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • May 07, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • May 01, 2019: [Objection to Presentence Investigation Report (Sealed)]
April, 2019
  • April 29, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • April 26, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • April 12, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • April 03, 2019: [Order]
March, 2019
  • March 28, 2019: [Report and Recommendation on Plea of Guilty]
  • March 15, 2019: [Sealed Document]
  • March 15, 2019: [Report and Recommendation on Plea of Guilty]
  • March 14, 2019: [Report and Recommendation on Plea of Guilty]
  • March 08, 2019: [Revoke Pretrial Supervision]
  • March 08, 2019: [Order]
  • March 08, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • March 08, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • March 08, 2019: [Change of Plea Hearing]
  • March 06, 2019: [Order on Report on Defendant/Offender Under Supervision]
  • March 06, 2019: [Violation Report on Offender Under Supervision]
  • March 04, 2019: [Plea Agreement]
  • March 01, 2019: [Order]
February, 2019
  • February 28, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • February 28, 2019: [Order]
  • February 28, 2019: [Sealed Document]
  • February 28, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • February 28, 2019: [Change of Plea Hearing]
  • February 28, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • February 28, 2019: [Report and Recommendation on Plea of Guilty]
  • February 27, 2019: [Order]
  • February 27, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • February 27, 2019: [Plea Agreement]
  • February 27, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • February 27, 2019: [Change of Plea Hearing]
  • February 26, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • February 26, 2019: [Plea Agreement]
  • February 25, 2019: [Setting Hearing on Change of Plea Proceeding]
  • February 25, 2019: [Extension]
  • February 22, 2019: [Extension of Deadline]
  • February 22, 2019: [Plea Agreement]
  • February 21, 2019: [Setting Hearing on Change of Plea Proceeding]
  • February 19, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • February 14, 2019: [Setting Hearing on Change of Plea Proceeding]
  • February 13, 2019: [Order]
  • February 13, 2019: [Sealed Document]
  • February 13, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • February 13, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • February 13, 2019: [Change of Plea Hearing]
  • February 12, 2019: [Plea Agreement]
  • February 12, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • February 11, 2019: [Setting Hearing on Change of Plea Proceeding]
  • February 06, 2019: [Setting Hearing on Change of Plea Proceeding]
January, 2019
  • January 28, 2019: [Warrant of Arrest Returned Executed]
  • January 11, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • January 10, 2019: [Bond Revocation Hearing]
  • January 08, 2019: [Detention]
  • January 08, 2019: [Initial Appearance - Revocation Proceedings]
  • January 08, 2019: [Arrest]
December, 2018
  • December 20, 2018: [Continue Trial - Council Bluffs Case]
  • December 20, 2018: [Arraignment]
  • December 19, 2018: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • December 14, 2018: [Waiver of Presence at Arraignment]
  • December 13, 2018: [~Util - Set/Reset Hearings]
  • December 13, 2018: [Waiver of Presence at Arraignment]
  • December 11, 2018: [Waiver of Presence at Arraignment]
  • December 06, 2018: [Order]
  • December 05, 2018: [Order]
  • December 04, 2018: [Waiver of Presence at Arraignment]
  • December 04, 2018: [Set/Reset Hearings]
  • December 03, 2018: [Statement]
November, 2018
  • November 28, 2018: [Grand Jury Presentment]
  • November 28, 2018: [Redacted Document]
  • November 28, 2018: [Indictment - Sealed]
October, 2018
  • October 05, 2018: [Conditions of Release]
  • October 05, 2018: [Sealed Document]
  • October 02, 2018: [Set/Reset Deadlines]
  • October 02, 2018: [Order]
  • October 01, 2018: [Status Conference]
  • October 01, 2018: [Amend/Correct]
  • October 01, 2018: [Continue Sentencing]
September, 2018
  • September 28, 2018: [Waiver of Speedy Trial]
  • September 26, 2018: [Set/Reset Hearings]
  • September 25, 2018: [Continue Trial - Council Bluffs Case]
  • September 23, 2018: [Extension of Deadline]
  • September 21, 2018: [Stipulated Discovery and Protective Order]
  • September 21, 2018: [Continue]
  • September 21, 2018: [Bail/Bond Report (Sealed )]
  • September 20, 2018: [Proposed Stipulated Discovery and Protective Order]
  • September 20, 2018: [Notice of Attorney Appearance - Defendant]
  • September 20, 2018: [Sealed Document]
  • September 20, 2018: [Conditions of Release]
  • September 20, 2018: [Miscellaneous Relief]
  • September 20, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • September 20, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • September 20, 2018: [Setting Trial]
  • September 20, 2018: [Arraignment]
  • September 20, 2018: [Initial Appearance]
  • September 19, 2018: [Bail/Bond Report (Sealed )]
  • September 19, 2018: [Stipulated Discovery and Protective Order]
  • September 18, 2018: [Notice of Attorney Appearance - Defendant]
  • September 18, 2018: [Detention]
  • September 18, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • September 18, 2018: [Setting Trial]
  • September 18, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • September 18, 2018: [Arraignment]
  • September 18, 2018: [Initial Appearance]
  • September 18, 2018: [Case Unsealed]
  • September 18, 2018: [Proposed Stipulated Discovery and Protective Order]
  • September 14, 2018: [Stipulated Discovery and Protective Order]
  • September 13, 2018: [Bail/Bond Report (Sealed )]
  • September 12, 2018: [Bail/Bond Report (Sealed )]
  • September 12, 2018: [Proposed Stipulated Discovery and Protective Order]
  • September 11, 2018: [Notice of Attorney Appearance - Defendant]
  • September 11, 2018: [Sealed Document]
  • September 11, 2018: [Conditions of Release]
  • September 11, 2018: [Stipulated Discovery and Protective Order]
  • September 10, 2018: [Notice of Attorney Appearance - Defendant]
  • September 10, 2018: [Proposed Stipulated Discovery and Protective Order]
  • September 07, 2018: [Detention]
  • September 07, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • September 07, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • September 07, 2018: [Setting Trial]
  • September 07, 2018: [Arraignment]
  • September 07, 2018: [Initial Appearance]
  • September 07, 2018: [Notice of Attorney Appearance - Defendant]
  • September 06, 2018: [1 - Terminate Deadlines and Hearings]
  • September 06, 2018: [Sealed Document]
  • September 06, 2018: [Conditions of Release]
  • September 06, 2018: [Detention]
  • September 06, 2018: [CJA Attorney Appointment]
  • September 05, 2018: [Detention]
  • September 05, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • September 05, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • September 05, 2018: [Setting Trial]
  • September 05, 2018: [Arraignment]
  • September 05, 2018: [Initial Appearance]
  • September 05, 2018: [Warrant of Arrest Returned Executed]
  • September 05, 2018: [Order]
  • September 05, 2018: [Arrest]
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