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: 4:20-cr-00090-1
  • Case Name: USA v. Neil, Jr.
  • Filing Type: Criminal
Filing History
June, 2025
  • June 04, 2025: [USCA Mandate]
  • June 04, 2025: [USCA Opinion/Judgment]
April, 2025
  • April 22, 2025: [Transcript - Redacted]
  • April 18, 2025: [Redaction Request - Transcript]
March, 2025
  • March 28, 2025: [Documents Sent]
  • March 27, 2025: [Transcript]
October, 2021
  • October 11, 2021: [Sealed Document]
  • October 11, 2021: [Judgment]
  • October 07, 2021: [Sentencing]
  • October 06, 2021: [Brief - Other]
  • October 06, 2021: [Supplement]
  • October 05, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 05, 2021: [Leave to File Under Seal]
September, 2021
  • September 01, 2021: [Sealed Document]
August, 2021
  • August 31, 2021: [Continue Sentencing]
  • August 19, 2021: [Sealed Document]
  • August 19, 2021: [Response to Motion (Seal doc optional)]
  • August 18, 2021: [Continue Sentencing]
  • August 18, 2021: [Brief - Other]
  • August 17, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 16, 2021: [Letters of Support (seal entry optional)]
  • August 16, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 16, 2021: [File Under Seal]
  • August 16, 2021: [Leave to File Under Seal]
  • August 16, 2021: [Transcript]
June, 2021
  • June 29, 2021: [Continue]
  • June 26, 2021: [Continue Hearing]
  • June 23, 2021: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • June 11, 2021: [Presentence Investigation Report FINAL (Sealed)]
May, 2021
  • May 11, 2021: [Continue Sentencing]
  • May 07, 2021: [Continue Sentencing]
April, 2021
  • April 19, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • April 12, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • April 05, 2021: [Extension]
  • April 05, 2021: [Extension of Deadline]
March, 2021
  • March 22, 2021: [Presentence Investigation Report DRAFT (Sealed)]
February, 2021
  • February 10, 2021: [Report and Recommendation on Plea of Guilty]
January, 2021
  • January 22, 2021: [Order]
  • January 22, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • January 22, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • January 22, 2021: [Change of Plea Hearing]
  • January 20, 2021: [Setting Hearing on Change of Plea Proceeding]
  • January 19, 2021: [Notice - Other]
December, 2020
  • December 23, 2020: [Continue Trial - Central Case]
  • December 21, 2020: [Continue Trial - Central Case]
November, 2020
  • November 12, 2020: [Continue Trial - Central Case]
  • November 09, 2020: [Set/Reset Hearings]
  • November 09, 2020: [Add and Terminate Judges]
  • November 09, 2020: [Continue Trial - Central Case]
October, 2020
  • October 09, 2020: [Continue Trial - Central Case]
  • October 08, 2020: [Continue Trial - Central Case]
September, 2020
  • September 15, 2020: [Continue Trial - Central Case]
  • September 14, 2020: [Continue Trial - Central Case]
July, 2020
  • July 20, 2020: [Continue Trial - Central Case]
  • July 08, 2020: [Stipulated Discovery and Protective Order]
  • July 08, 2020: [Proposed Stipulated Discovery and Protective Order]
June, 2020
  • June 26, 2020: [Setting Trial]
  • June 26, 2020: [Arraignment]
  • June 23, 2020: [Order]
  • June 23, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • June 18, 2020: [Grand Jury Presentment]
  • June 18, 2020: [Indictment - Sealed]
  • June 18, 2020: [Redacted Document]
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