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-00125-1
  • Case Name: USA v. Hunley
  • Filing Type: Criminal
Filing History
October, 2025
  • October 21, 2025: [Early Termination of Supervised Release]
September, 2025
  • September 30, 2025: [Response in Opposition/Resistance (Seal doc optional)]
  • September 26, 2025: [Letters of Support (seal entry optional)]
  • September 19, 2025: [Early Termination of Supervised Release]
September, 2022
  • September 12, 2022: [Modify Conditions of Supervision]
December, 2020
  • December 14, 2020: [Forfeiture of Property]
  • December 10, 2020: [Forfeiture of Property]
June, 2020
  • June 11, 2020: [Notice - Other]
  • June 11, 2020: [Sealed Document]
  • June 11, 2020: [Judgment]
  • June 10, 2020: [Sentencing]
  • June 09, 2020: [Letters of Support (seal entry optional)]
  • June 05, 2020: [File Under Seal]
  • June 05, 2020: [Leave to File Under Seal]
  • June 05, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
May, 2020
  • May 16, 2020: [Sealed Document]
  • May 16, 2020: [Judgment]
  • May 15, 2020: [Sentencing]
  • May 11, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • May 08, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
April, 2020
  • April 27, 2020: [Notice - Other]
  • April 24, 2020: [Notice and Consent re Place of Holding Court]
  • April 13, 2020: [Presentence Investigation Report FINAL (Sealed)]
March, 2020
  • March 27, 2020: [Forfeiture of Property]
  • March 26, 2020: [Forfeiture of Property]
  • March 25, 2020: [Order]
  • March 16, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • March 16, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • March 02, 2020: [Presentence Investigation Report DRAFT (Sealed)]
February, 2020
  • February 20, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • February 19, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • February 06, 2020: [Presentence Investigation Report DRAFT (Sealed)]
January, 2020
  • January 17, 2020: [Report and Recommendation on Plea of Guilty]
  • January 02, 2020: [Order]
  • January 02, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • January 02, 2020: [Plea Agreement]
  • January 02, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • January 02, 2020: [Change of Plea Hearing]
  • January 02, 2020: [~Util - Set/Reset Deadlines]
December, 2019
  • December 30, 2019: [Release from Custody]
  • December 27, 2019: [Revoke Pretrial Supervision]
  • December 27, 2019: [Bond Revocation Hearing]
  • December 27, 2019: [Initial Appearance - Revocation Proceedings]
  • December 27, 2019: [Summons Returned Executed]
  • December 26, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • December 26, 2019: [Report and Recommendation on Plea of Guilty]
  • December 23, 2019: [Summons Issued]
  • December 23, 2019: [Summons for Offender Under Supervision]
  • December 17, 2019: [Setting Hearing on Change of Plea Proceeding]
  • December 17, 2019: [Continue]
  • December 17, 2019: [Continue Hearing]
  • December 11, 2019: [Order]
  • December 10, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • December 10, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • December 10, 2019: [Plea Agreement]
  • December 10, 2019: [Change of Plea Hearing]
  • December 04, 2019: [Setting Hearing on Change of Plea Proceeding]
November, 2019
  • November 21, 2019: [Order on Report on Defendant/Offender Under Supervision]
  • November 20, 2019: [Violation Report on Offender Under Supervision]
October, 2019
  • October 08, 2019: [Continue Trial - Central Case]
  • October 07, 2019: [Continue Trial - Central Case]
  • October 04, 2019: [Stipulated Discovery and Protective Order]
  • October 03, 2019: [Proposed Stipulated Discovery and Protective Order]
September, 2019
  • September 23, 2019: [Bail/Bond Report (Sealed )]
  • September 23, 2019: [Warrant of Arrest Returned Executed]
  • September 23, 2019: [Notice of Attorney Appearance - Defendant]
  • September 20, 2019: [CJA Attorney Appointment]
  • September 20, 2019: [Bond]
  • September 20, 2019: [Sealed Document]
  • September 20, 2019: [Release on Bond]
  • September 20, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • September 20, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • September 20, 2019: [Setting Trial]
  • September 20, 2019: [Arraignment]
  • September 20, 2019: [Initial Appearance]
  • September 20, 2019: [Arrest]
  • September 20, 2019: [Order]
  • September 18, 2019: [Continue Trial - Central Case]
  • September 16, 2019: [Continue Trial - Central Case]
August, 2019
  • August 05, 2019: [Stipulated Discovery and Protective Order]
  • August 05, 2019: [Proposed Stipulated Discovery and Protective Order]
July, 2019
  • July 31, 2019: [Notice of Attorney Appearance - Defendant]
  • July 30, 2019: [Bail/Bond Report (Sealed )]
  • July 29, 2019: [Waiver - Other]
  • July 29, 2019: [Waiver of Detention Hearing]
  • July 29, 2019: [Detention]
  • July 29, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • July 29, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • July 29, 2019: [Setting Trial]
  • July 29, 2019: [Arraignment]
  • July 29, 2019: [Initial Appearance]
  • July 29, 2019: [Warrant of Arrest Returned Executed]
  • July 29, 2019: [Order]
  • July 29, 2019: [~Util - Set/Reset Hearings]
  • July 29, 2019: [Arrest]
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