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: 4:19-cr-00023-1
  • Case Name: USA v. McGhghy
  • Filing Type: Criminal
Filing History
January, 2023
  • January 12, 2023: [Satisfaction of Monetary Imposition of Judgment]
February, 2021
  • February 01, 2021: [USCA Mandate]
January, 2021
  • January 07, 2021: [USCA Opinion/Judgment]
December, 2019
  • December 31, 2019: [Forfeiture of Property]
  • December 30, 2019: [Judgment Returned Executed]
  • December 27, 2019: [Forfeiture of Property]
  • December 05, 2019: [Documents Sent]
  • December 03, 2019: [Transcript - Redacted]
  • December 02, 2019: [Redaction Request - Transcript]
  • December 02, 2019: [Transcript]
November, 2019
  • November 18, 2019: [USCA Case Number]
  • November 18, 2019: [USCA Scheduling Order]
  • November 15, 2019: [Notification of Appeal to USCA]
  • November 14, 2019: [Notice of Appeal - Final Judgment]
  • November 02, 2019: [Exhibit(s)]
  • November 02, 2019: [Sealed Document]
  • November 02, 2019: [Judgment]
  • November 01, 2019: [Sentencing]
  • November 01, 2019: [Letters of Support (seal entry optional)]
October, 2019
  • October 31, 2019: [Letters of Support (seal entry optional)]
  • October 25, 2019: [Letters of Support (seal entry optional)]
  • October 25, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 25, 2019: [File Under Seal]
  • October 25, 2019: [Leave to File Under Seal]
  • October 21, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • October 16, 2019: [Continue Sentencing]
September, 2019
  • September 20, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • September 19, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • September 16, 2019: [Notice - Other]
  • September 06, 2019: [Presentence Investigation Report DRAFT (Sealed)]
August, 2019
  • August 13, 2019: [Forfeiture of Property]
July, 2019
  • July 30, 2019: [Forfeiture of Property]
  • July 25, 2019: [Report and Recommendation on Plea of Guilty]
  • July 24, 2019: [Extension]
  • July 24, 2019: [Extension of Deadline]
  • July 11, 2019: [Order]
  • July 10, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • July 10, 2019: [Plea Agreement]
  • July 10, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • July 10, 2019: [Change of Plea Hearing]
  • July 01, 2019: [Setting Hearing on Change of Plea Proceeding]
May, 2019
  • May 03, 2019: [Sealed Motion]
  • May 03, 2019: [Appeal of Magistrate Judge Decision]
April, 2019
  • April 16, 2019: [Transcript - Redacted]
  • April 05, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • April 05, 2019: [Seal Document]
  • April 05, 2019: [Seal Document (seal entry optional)]
  • April 05, 2019: [Redaction Request - Transcript]
  • April 05, 2019: [Continue Trial - Central Case]
  • April 03, 2019: [Transcript]
  • April 02, 2019: [Continue Trial - Central Case]
March, 2019
  • March 28, 2019: [File Under Seal]
  • March 28, 2019: [Leave to File Under Seal]
  • March 27, 2019: [Miscellaneous Relief]
  • March 26, 2019: [Brief - Other]
  • March 26, 2019: [Detention Hearing]
  • March 25, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • March 25, 2019: [File Under Seal]
  • March 25, 2019: [Leave to File Under Seal]
  • March 19, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • March 18, 2019: [Order]
  • March 18, 2019: [Miscellaneous Relief]
  • March 15, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • March 13, 2019: [Transcript]
  • March 08, 2019: [Appeal of Magistrate Judge Decision to District Court]
  • March 05, 2019: [Stipulated Discovery and Protective Order]
  • March 05, 2019: [Proposed Stipulated Discovery and Protective Order]
February, 2019
  • February 28, 2019: [Exhibit(s)]
  • February 27, 2019: [Exhibit(s)]
  • February 27, 2019: [Detention]
  • February 27, 2019: [Detention Hearing]
  • February 26, 2019: [Warrant of Arrest Returned Executed]
  • February 26, 2019: [Bail/Bond Report (Sealed )]
  • February 26, 2019: [Notice of Attorney Appearance - Defendant]
  • February 25, 2019: [Arraignment]
  • February 25, 2019: [Detention]
  • February 25, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • February 25, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • February 25, 2019: [Setting Trial]
  • February 25, 2019: [Initial Appearance]
  • February 25, 2019: [Order]
  • February 25, 2019: [Arrest]
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