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-00094-1
  • Case Name: USA v. Lacey
  • Filing Type: Criminal
Filing History
August, 2021
  • August 13, 2021: [Miscellaneous Relief]
  • August 02, 2021: [Miscellaneous Relief]
July, 2021
  • July 30, 2021: [Forfeiture of Property]
  • July 29, 2021: [Forfeiture of Property]
  • July 29, 2021: [Notice - Other]
  • July 29, 2021: [NOTICE: Assertion of Fifth and Sixth Amendment Rights]
June, 2020
  • June 25, 2020: [Sealed Document]
  • June 25, 2020: [Judgment]
  • June 25, 2020: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • June 25, 2020: [Sentencing]
  • June 18, 2020: [Letters of Support (seal entry optional)]
  • June 18, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • June 17, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
May, 2020
  • May 04, 2020: [Presentence Investigation Report FINAL (Sealed)]
April, 2020
  • April 16, 2020: [Objection to Presentence Investigation Report (Sealed)]
March, 2020
  • March 23, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • March 18, 2020: [Extension]
  • March 18, 2020: [Extension of Deadline]
  • March 13, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • March 04, 2020: [Forfeiture of Property]
  • March 03, 2020: [Forfeiture of Property]
January, 2020
  • January 15, 2020: [Plea Agreement]
  • January 15, 2020: [Plea Agreement Accepted]
  • January 15, 2020: [Order]
  • January 15, 2020: [Change of Plea Hearing]
  • January 13, 2020: [Setting Hearing on Change of Plea Proceeding]
  • January 08, 2020: [Suppress]
  • January 08, 2020: [Withdraw Document]
December, 2019
  • December 20, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • December 13, 2019: [Suppress (seal entry optional)]
November, 2019
  • November 22, 2019: [Continue Trial - Central Case]
  • November 13, 2019: [Continue Trial - Central Case]
October, 2019
  • October 09, 2019: [Continue Trial - Central Case]
  • October 04, 2019: [Continue Trial - Central Case]
August, 2019
  • August 30, 2019: [Stipulated Discovery and Protective Order]
  • August 30, 2019: [Proposed Stipulated Discovery and Protective Order]
  • August 27, 2019: [Notice of Attorney Appearance - Defendant]
  • August 23, 2019: [Bail/Bond Report (Sealed )]
  • August 23, 2019: [Detention]
  • August 23, 2019: [NOTICE: Assertion of Fifth and Sixth Amendment Rights]
  • August 23, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • August 23, 2019: [Setting Trial]
  • August 23, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • August 23, 2019: [Arraignment]
  • August 23, 2019: [Initial Appearance]
  • August 23, 2019: [Warrant of Arrest Returned Executed]
  • August 23, 2019: [Arrest]
  • August 23, 2019: [Order]
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