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-00252-1
  • Case Name: USA v. Bailey
  • Filing Type: Criminal
Filing History
April, 2021
  • April 16, 2021: [Adjudicate Rights]
March, 2021
  • March 03, 2021: [Response to Motion (Seal doc optional)]
February, 2021
  • February 25, 2021: [Petition to Adjudicate Rights]
January, 2021
  • January 25, 2021: [Exhibits Receipt]
  • January 25, 2021: [Sealed Document]
  • January 25, 2021: [Judgment]
  • January 25, 2021: [Sentencing]
  • January 13, 2021: [Letters of Support (seal entry optional)]
  • January 11, 2021: [Letters of Support (seal entry optional)]
  • January 11, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 08, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 06, 2021: [Presentence Investigation Report FINAL (Sealed)]
November, 2020
  • November 25, 2020: [Forfeiture of Property]
  • November 20, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • November 09, 2020: [Extension]
  • November 07, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • November 06, 2020: [Extension of Deadline]
October, 2020
  • October 23, 2020: [Presentence Investigation Report DRAFT (Sealed)]
September, 2020
  • September 25, 2020: [Report and Recommendation on Plea of Guilty]
August, 2020
  • August 25, 2020: [Order]
  • August 24, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • August 24, 2020: [Waiver - Other]
  • August 24, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • August 24, 2020: [Change of Plea Hearing]
  • August 24, 2020: [Plea Agreement]
  • August 21, 2020: [Setting Hearing on Change of Plea Proceeding]
July, 2020
  • July 30, 2020: [Status Conference]
June, 2020
  • June 23, 2020: [Reconsideration]
  • June 12, 2020: [Reconsideration]
  • June 12, 2020: [Order]
  • June 12, 2020: [Continue Trial - Central Case]
  • June 11, 2020: [Continue Trial - Central Case]
January, 2020
  • January 15, 2020: [Order]
  • January 15, 2020: [Continue Trial - Central Case]
  • January 13, 2020: [Continue Trial - Central Case]
December, 2019
  • December 27, 2019: [Stipulated Discovery and Protective Order]
  • December 27, 2019: [Proposed Stipulated Discovery and Protective Order]
  • December 23, 2019: [Setting Trial]
  • December 23, 2019: [Arraignment]
  • December 19, 2019: [Order]
  • December 19, 2019: [Grand Jury Presentment]
  • December 19, 2019: [Redacted Document]
  • December 19, 2019: [Indictment - Sealed]
  • December 17, 2019: [Add and Terminate Judges]
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