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: 1:20-cr-00003-1
  • Case Name: USA v. Hanika
  • Filing Type: Criminal
Filing History
December, 2021
  • December 07, 2021: [Order]
November, 2021
  • November 30, 2021: [Letter]
July, 2021
  • July 23, 2021: [Notice - Other]
June, 2021
  • June 29, 2021: [Exhibit(s)]
  • June 29, 2021: [Exhibits Receipt]
  • June 29, 2021: [Sealed Document]
  • June 29, 2021: [Judgment]
  • June 29, 2021: [Sentencing]
  • June 25, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • June 22, 2021: [Miscellaneous Relief]
  • June 17, 2021: [Presentence Investigation Report FINAL (Sealed)]
  • June 17, 2021: [Appoint Counsel]
  • June 15, 2021: [Attorney Appointment Hearing]
  • June 10, 2021: [Letter]
  • June 10, 2021: [Response to Motion (Seal doc optional)]
  • June 07, 2021: [Appoint Counsel]
April, 2021
  • April 15, 2021: [Supplement]
  • April 15, 2021: [No Objection to Presentence Investigation Report (Sealed)]
March, 2021
  • March 29, 2021: [Presentence Investigation Report DRAFT (Sealed)]
  • March 18, 2021: [Forfeiture of Property]
  • March 10, 2021: [Forfeiture of Property]
February, 2021
  • February 18, 2021: [Report and Recommendation on Plea of Guilty]
January, 2021
  • January 28, 2021: [Order]
  • January 28, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • January 28, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • January 28, 2021: [Change of Plea Hearing]
  • January 27, 2021: [Plea Agreement]
  • January 26, 2021: [Setting Hearing on Change of Plea Proceeding]
  • January 15, 2021: [Report and Recommendations]
  • January 15, 2021: [Suppress]
  • January 11, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • January 06, 2021: [Brief - Other]
December, 2020
  • December 29, 2020: [Extension of Deadline]
  • December 28, 2020: [Transcript]
  • December 16, 2020: [Objection to Report and Recommendations]
  • December 15, 2020: [~Util - Set/Reset Deadlines]
  • December 04, 2020: [Report and Recommendations]
November, 2020
  • November 25, 2020: [Setting Trial]
  • November 25, 2020: [Continue Trial - Council Bluffs Case]
  • November 24, 2020: [Continue Trial - Council Bluffs Case]
  • November 24, 2020: [Status Conference]
  • November 13, 2020: [Exhibit(s)]
  • November 06, 2020: [Brief - Other]
  • November 06, 2020: [Motion Hearing]
October, 2020
  • October 19, 2020: [Status Conference]
  • October 15, 2020: [Referring Motion]
  • October 13, 2020: [Extension of Deadline]
  • October 07, 2020: [Suppress (seal entry optional)]
September, 2020
  • September 30, 2020: [Extension]
  • September 29, 2020: [Extension of Deadline]
  • September 11, 2020: [Order]
  • September 11, 2020: [Continue Trial - Council Bluffs Case]
  • September 10, 2020: [Continue Trial - Council Bluffs Case]
August, 2020
  • August 18, 2020: [Bail/Bond Report (Sealed )]
  • August 04, 2020: [Stipulated Discovery and Protective Order]
  • August 04, 2020: [Proposed Stipulated Discovery and Protective Order]
  • August 03, 2020: [Warrant of Arrest Returned Executed]
  • August 03, 2020: [Detention]
  • August 03, 2020: [Waiver of Detention Hearing]
July, 2020
  • July 31, 2020: [Detention]
  • July 31, 2020: [Setting Trial]
  • July 31, 2020: [Arraignment]
  • July 31, 2020: [Initial Appearance]
  • July 30, 2020: [Order]
  • July 30, 2020: [Arrest]
March, 2020
  • March 04, 2020: [CJA Attorney Appointment]
  • March 04, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • March 04, 2020: [CJA23 - Financial Affidavit (Sealed)]
January, 2020
  • January 28, 2020: [Grand Jury Presentment]
  • January 28, 2020: [Redacted Document]
  • January 28, 2020: [Indictment - Sealed]
  • January 28, 2020: [Case Unsealed]
  • January 28, 2020: [Add and Terminate Judges]
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