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: 3:20-cr-00012-1
  • Case Name: USA v. Hines
  • Filing Type: Criminal
Filing History
September, 2025
  • September 09, 2025: [Motion Hearing]
  • September 09, 2025: [Setting Hearing on Motion]
  • September 09, 2025: [Withdraw as Attorney]
May, 2025
  • May 13, 2025: [Continue]
  • May 13, 2025: [Continue Hearing]
  • May 12, 2025: [Warrant of Arrest Returned Executed]
  • May 12, 2025: [Notice of Attorney Appearance - Defendant]
  • May 12, 2025: [Detention]
  • May 12, 2025: [CJA23 - Financial Affidavit (Sealed)]
  • May 12, 2025: [Appoint Counsel]
  • May 12, 2025: [Initial Appearance - Revocation Proceedings]
  • May 12, 2025: [Arrest]
  • May 12, 2025: [Amended Petition (Court Only)]
July, 2021
  • July 30, 2021: [Forfeiture of Property]
  • July 29, 2021: [Forfeiture of Property]
  • July 29, 2021: [Notice - Other]
  • July 28, 2021: [Documents Sent]
  • July 27, 2021: [Transcript]
  • July 13, 2021: [Transcript]
  • July 07, 2021: [USCA Scheduling Order]
  • July 07, 2021: [USCA Case Number]
  • July 02, 2021: [Notification of Appeal to USCA]
  • July 01, 2021: [Notice of Appeal - Final Judgment]
June, 2021
  • June 29, 2021: [Sealed Document]
  • June 29, 2021: [Judgment]
  • June 28, 2021: [Sentencing]
  • June 24, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • June 23, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • June 14, 2021: [Presentence Investigation Report FINAL (Sealed)]
May, 2021
  • May 04, 2021: [Objection to Presentence Investigation Report (Sealed)]
April, 2021
  • April 21, 2021: [Forfeiture of Property]
  • April 20, 2021: [Presentence Investigation Report DRAFT (Sealed)]
  • April 16, 2021: [Forfeiture of Property]
March, 2021
  • March 09, 2021: [Report and Recommendation on Plea of Guilty]
February, 2021
  • February 19, 2021: [Order]
  • February 19, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • February 19, 2021: [Plea Agreement]
  • February 19, 2021: [Change of Plea Hearing]
  • February 19, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • February 16, 2021: [Setting Hearing on Change of Plea Proceeding]
  • February 15, 2021: [Notice - Other]
December, 2020
  • December 17, 2020: [Stipulated Discovery and Protective Order]
November, 2020
  • November 25, 2020: [Continue Trial - Davenport Case]
  • November 24, 2020: [Continue Trial - Davenport Case]
  • November 22, 2020: [Notice of Attorney Appearance - Defendant]
  • November 20, 2020: [CJA Attorney Appointment]
  • November 20, 2020: [Withdraw as Attorney]
  • November 20, 2020: [Motion Hearing]
  • November 13, 2020: [Withdraw as Attorney]
  • November 09, 2020: [Extension of Deadline]
October, 2020
  • October 30, 2020: [Exhibit(s)]
  • October 15, 2020: [Suppress]
  • October 07, 2020: [Continue Trial - Davenport Case]
  • October 05, 2020: [Continue Trial - Davenport Case]
September, 2020
  • September 30, 2020: [Exhibit(s)]
  • September 29, 2020: [Motion Hearing]
  • September 28, 2020: [Exhibit(s)]
August, 2020
  • August 05, 2020: [Reply to Response (Seal doc optional)]
July, 2020
  • July 30, 2020: [Extension of Deadline]
  • July 27, 2020: [Continue - Ends of Justice]
  • July 25, 2020: [Errata]
  • July 23, 2020: [Status Conference]
  • July 22, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • July 20, 2020: [Extension]
  • July 20, 2020: [Extension of Deadline]
  • July 14, 2020: [File Under Seal]
  • July 14, 2020: [Leave to File Under Seal]
  • July 13, 2020: [Suppress (seal entry optional)]
June, 2020
  • June 01, 2020: [Continue Trial - Davenport Case]
May, 2020
  • May 22, 2020: [Continue Trial - Davenport Case]
April, 2020
  • April 15, 2020: [Warrant of Arrest Returned Executed]
  • April 13, 2020: [Continue Trial - Davenport Case]
  • April 01, 2020: [Continue Trial - Davenport Case]
February, 2020
  • February 26, 2020: [Warrant of Arrest Returned Executed]
  • February 12, 2020: [Continue Trial - Davenport Case]
  • February 10, 2020: [Continue Trial - Davenport Case]
January, 2020
  • January 27, 2020: [Stipulated Discovery and Protective Order]
  • January 15, 2020: [Setting Trial]
  • January 15, 2020: [Arraignment]
  • January 15, 2020: [Order]
  • January 15, 2020: [Grand Jury Presentment]
  • January 15, 2020: [Indictment - Sealed]
  • January 15, 2020: [Redacted Document]
  • January 15, 2020: [Case Unsealed]
  • January 15, 2020: [Add and Terminate Judges]
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