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: 3:19-cr-00070-1
  • Case Name: USA v. Haulk, et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 04, 2025: [Notice of Supervision Ended]
  • September 04, 2025: [Early Termination of Supervised Release]
August, 2025
  • August 27, 2025: [Response to Motion (Seal doc optional)]
  • August 15, 2025: [Notice of Attorney Appearance - USA]
  • August 14, 2025: [Early Termination of Supervised Release]
December, 2022
  • December 09, 2022: [Documents Sent]
  • December 08, 2022: [Transcript SEALED]
  • December 08, 2022: [Documents Sent]
November, 2022
  • November 15, 2022: [USCA Scheduling Order]
  • November 15, 2022: [USCA Case Number]
  • November 14, 2022: [Notification of Appeal to USCA]
  • November 14, 2022: [Notice of Appeal - Final Judgment]
  • November 09, 2022: [USCA Scheduling Order]
  • November 09, 2022: [USCA Case Number]
  • November 08, 2022: [Notification of Appeal to USCA]
  • November 08, 2022: [Notice of Appeal - Final Judgment]
  • November 07, 2022: [Sealed Document]
  • November 01, 2022: [File Under Seal]
  • November 01, 2022: [Leave to File Under Seal]
October, 2022
  • October 07, 2022: [Status Conference]
  • October 03, 2022: [Continue]
  • October 03, 2022: [Continue Hearing]
August, 2022
  • August 25, 2022: [CJA Attorney Appointment]
  • August 24, 2022: [Withdraw as Attorney]
  • August 22, 2022: [Withdraw as Attorney]
  • August 02, 2022: [Add and Terminate Judges]
January, 2022
  • January 25, 2022: [Judgment Returned Executed]
  • January 11, 2022: [USCA Mandate]
December, 2021
  • December 10, 2021: [USCA Opinion/Judgment]
October, 2021
  • October 06, 2021: [USCA Mandate]
August, 2021
  • August 25, 2021: [USCA Opinion/Judgment]
June, 2021
  • June 21, 2021: [Forfeiture of Property]
  • June 02, 2021: [Documents Sent]
May, 2021
  • May 11, 2021: [USCA Scheduling Order]
  • May 11, 2021: [USCA Case Number]
  • May 07, 2021: [Notification of Appeal to USCA]
  • May 06, 2021: [Notice of Appeal - Final Judgment]
April, 2021
  • April 26, 2021: [Sealed Document]
  • April 26, 2021: [Judgment]
  • April 23, 2021: [Sentencing]
  • April 21, 2021: [Order]
  • April 21, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • April 20, 2021: [File Under Seal]
  • April 20, 2021: [Leave to File Under Seal]
  • April 20, 2021: [Order]
February, 2021
  • February 23, 2021: [Sealed Document]
  • February 23, 2021: [Judgment]
  • February 22, 2021: [Sentencing]
  • February 22, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • February 19, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • February 08, 2021: [Order]
  • February 05, 2021: [Sealed Document]
  • February 05, 2021: [File Under Seal]
  • February 05, 2021: [Leave to File Under Seal]
December, 2020
  • December 24, 2020: [Modify Conditions of Release (Pretrial)]
  • December 16, 2020: [Continue Sentencing]
  • December 10, 2020: [Presentence Investigation Report FINAL (Sealed)]
November, 2020
  • November 12, 2020: [Miscellaneous Relief]
  • November 10, 2020: [Sealed Document]
  • November 10, 2020: [File Under Seal]
  • November 10, 2020: [Leave to File Under Seal]
  • November 10, 2020: [Letters of Support (seal entry optional)]
October, 2020
  • October 22, 2020: [Status Conference]
  • October 09, 2020: [Order]
  • October 09, 2020: [1 - Terminate Deadlines and Hearings]
September, 2020
  • September 30, 2020: [Stipulated Discovery and Protective Order]
  • September 15, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • September 10, 2020: [Withdraw as Attorney]
  • September 09, 2020: [Withdraw as Attorney]
  • September 02, 2020: [Extension]
  • September 02, 2020: [Extension of Deadline]
August, 2020
  • August 31, 2020: [Modify Conditions of Release (Pretrial)]
  • August 28, 2020: [Notice - Other]
  • August 28, 2020: [Documents Sent]
  • August 27, 2020: [Transcript]
  • August 24, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • August 24, 2020: [Continue Sentencing]
  • August 21, 2020: [Continue Sentencing]
  • August 20, 2020: [USCA Order]
  • August 20, 2020: [Documents Sent]
  • August 13, 2020: [USCA Order]
  • August 13, 2020: [Notice of Attorney Appearance - Defendant]
  • August 13, 2020: [Transcript]
  • August 04, 2020: [Modify Conditions of Release (Pretrial)]
  • August 04, 2020: [Proceed In Forma Pauperis]
  • August 03, 2020: [Proceed In Forma Pauperis]
July, 2020
  • July 30, 2020: [USCA Scheduling Order]
  • July 30, 2020: [USCA Case Number]
  • July 29, 2020: [Notification of Appeal to USCA]
  • July 29, 2020: [Notice of Appeal - Final Judgment]
  • July 21, 2020: [Judgment]
  • July 21, 2020: [Sealed Document]
  • July 20, 2020: [Sentencing]
  • July 17, 2020: [Order]
  • July 16, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 16, 2020: [Continue Sentencing]
  • July 15, 2020: [File Under Seal]
  • July 15, 2020: [Leave to File Under Seal]
  • July 15, 2020: [Forfeiture of Property]
  • July 15, 2020: [Report and Recommendation on Plea of Guilty]
  • July 14, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • July 08, 2020: [Objection to Presentence Investigation Report (Sealed)]
June, 2020
  • June 26, 2020: [Order]
  • June 26, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • June 26, 2020: [Change of Plea Hearing]
  • June 25, 2020: [Plea Agreement]
  • June 25, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • June 25, 2020: [Status Conference]
  • June 25, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • June 24, 2020: [Miscellaneous Relief]
  • June 24, 2020: [Waiver - Other]
  • June 24, 2020: [Motion Hearing]
  • June 23, 2020: [Setting Hearing on Change of Plea Proceeding]
  • June 17, 2020: [Setting Hearing on Motion]
  • June 16, 2020: [Continue Trial - Davenport Case]
  • June 08, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • June 05, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • June 04, 2020: [Modify Conditions of Release (Pretrial)]
May, 2020
  • May 29, 2020: [Extension]
  • May 29, 2020: [Extension of Deadline]
  • May 28, 2020: [Status Conference]
  • May 18, 2020: [Notice - Other]
  • May 15, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • May 12, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • May 12, 2020: [Forfeiture of Property]
  • May 11, 2020: [Forfeiture of Property]
  • May 11, 2020: [No Objection to Presentence Investigation Report (Sealed)]
April, 2020
  • April 28, 2020: [Extension of Deadline]
  • April 20, 2020: [Setting Trial]
  • April 14, 2020: [Warrant of Arrest Returned Executed]
  • April 14, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • April 13, 2020: [Warrant of Arrest Returned Executed]
March, 2020
  • March 31, 2020: [Report and Recommendation on Plea of Guilty]
  • March 30, 2020: [Miscellaneous Relief]
  • March 18, 2020: [CJA Attorney Appointment]
  • March 17, 2020: [Order]
  • March 17, 2020: [1 - Terminate Deadlines and Hearings]
  • March 16, 2020: [Sealed Document]
  • March 16, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • March 16, 2020: [Plea Agreement]
  • March 16, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • March 16, 2020: [Change of Plea Hearing]
  • March 16, 2020: [Telephone Conference]
  • March 12, 2020: [File Under Seal]
  • March 12, 2020: [Setting Hearing on Change of Plea Proceeding]
  • March 12, 2020: [Leave to File Under Seal]
  • March 11, 2020: [Forfeiture of Property]
  • March 04, 2020: [Modify Conditions of Release (Pretrial)]
  • March 03, 2020: [Report and Recommendation on Plea of Guilty]
February, 2020
  • February 14, 2020: [Order]
  • February 14, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • February 14, 2020: [Plea Agreement]
  • February 14, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • February 14, 2020: [Change of Plea Hearing]
  • February 13, 2020: [Continue - Ends of Justice]
  • February 13, 2020: [Continue Trial - Davenport Case]
  • February 13, 2020: [Telephone Conference]
  • February 05, 2020: [Setting Hearing on Change of Plea Proceeding]
  • February 04, 2020: [Plea Agreement]
January, 2020
  • January 22, 2020: [Modify Conditions of Release (Pretrial)]
  • January 10, 2020: [Modify Conditions of Release (Pretrial)]
December, 2019
  • December 23, 2019: [Continue Trial - Davenport Case]
  • December 20, 2019: [Continue Trial - Davenport Case]
  • December 19, 2019: [Continue Trial - Davenport Case]
November, 2019
  • November 27, 2019: [Extension of Deadline]
  • November 12, 2019: [Extension]
  • November 12, 2019: [Extension of Deadline]
  • November 04, 2019: [Modify Conditions of Release]
  • November 04, 2019: [Modify Conditions of Release (Pretrial)]
October, 2019
  • October 03, 2019: [Sealed Document]
  • October 03, 2019: [Conditions of Release]
September, 2019
  • September 30, 2019: [Stipulated Discovery and Protective Order]
  • September 24, 2019: [Continue Trial - Davenport Case]
  • September 24, 2019: [Status Conference]
  • September 23, 2019: [Order]
  • September 17, 2019: [Setting Trial]
  • September 16, 2019: [Order]
  • September 16, 2019: [Waiver of Presence at Arraignment]
  • September 12, 2019: [Notice of Attorney Appearance - Defendant]
  • September 12, 2019: [Detention]
  • September 12, 2019: [Detention Hearing]
  • September 12, 2019: [Setting Trial]
  • September 12, 2019: [Arraignment]
  • September 12, 2019: [Waiver of Presence at Arraignment]
  • September 12, 2019: [Statement]
  • September 11, 2019: [Bail/Bond Report (Sealed )]
  • September 11, 2019: [Grand Jury Presentment]
  • September 11, 2019: [Redacted Document]
  • September 11, 2019: [Indictment - Sealed]
  • September 10, 2019: [Detention]
  • September 10, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • September 10, 2019: [Initial Appearance]
  • September 10, 2019: [Case Unsealed]
  • September 10, 2019: [Arrest]
  • September 09, 2019: [Continue Trial - Davenport Case]
  • September 09, 2019: [Scheduling Conference]
  • September 09, 2019: [Order]
  • September 05, 2019: [Continue Trial - Davenport Case]
  • September 03, 2019: [Order]
August, 2019
  • August 23, 2019: [Stipulated Discovery and Protective Order]
  • August 13, 2019: [Detention]
  • August 13, 2019: [Notice of Attorney Appearance - Defendant]
  • August 09, 2019: [Sealed Document]
  • August 09, 2019: [Detention]
  • August 09, 2019: [Detention Hearing]
  • August 09, 2019: [Setting Trial]
  • August 09, 2019: [Arraignment]
  • August 08, 2019: [Grand Jury Presentment]
  • August 08, 2019: [Redacted Document]
  • August 08, 2019: [Indictment - Sealed]
  • August 08, 2019: [Case Unsealed]
  • August 08, 2019: [Add and Terminate Judges]
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