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-00122-1
Case Name: USA v. Mai
Filing Type: Criminal

Filing History

November, 2022

November 17, 2022: [Exhibits Receipt]
November 17, 2022: [Amended Judgment/Revocation]
November 17, 2022: [Revocation Worksheet (Sealed)]
November 17, 2022: [Revocation of Supervised Release - Final Hearing]
November 16, 2022: [Errata]
November 16, 2022: [Exhibit(s)]
November 16, 2022: [Notice of Attorney Appearance - USA]
November 15, 2022: [Supplement]
November 08, 2022: [Response to Motion (Seal doc optional)]
November 01, 2022: [CJA23 - Financial Affidavit (Sealed)]

October, 2022

October 21, 2022: [CJA23 - Financial Affidavit (Sealed)]
October 20, 2022: [Addendum (Court Only)]
October 18, 2022: [Detention]
October 18, 2022: [Appointing Public Defender or CJA Panel Attorney]
October 18, 2022: [Initial Appearance - Revocation Proceedings]
October 18, 2022: [Warrant of Arrest Returned Executed]
October 18, 2022: [Arrest]

July, 2022

July 13, 2022: [Violation Report on Offender Under Supervision]

March, 2022

March 21, 2022: [Modify Conditions of Supervision]

April, 2021

April 09, 2021: [Sealed Document]
April 09, 2021: [Judgment]
April 09, 2021: [Exhibits Receipt]
April 09, 2021: [Sentencing]
April 05, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
April 05, 2021: [File Under Seal]
April 05, 2021: [Leave to File Under Seal]

March, 2021

March 30, 2021: [Presentence Investigation Report FINAL (Sealed)]

February, 2021

February 05, 2021: [Objection to Presentence Investigation Report (Sealed)]
February 05, 2021: [No Objection to Presentence Investigation Report (Sealed)]

January, 2021

January 22, 2021: [Presentence Investigation Report DRAFT (Sealed)]

December, 2020

December 14, 2020: [Report and Recommendation on Plea of Guilty]

November, 2020

November 23, 2020: [Order]
November 23, 2020: [Report and Recommendation Concerning Plea of Guilty]
November 23, 2020: [Plea Agreement]
November 23, 2020: [Notice and Consent re Entry of Plea of Guilty]
November 23, 2020: [Change of Plea Hearing]
November 20, 2020: [Setting Hearing on Change of Plea Proceeding]
November 13, 2020: [Proposed Jury Instructions]
November 13, 2020: [Response in Opposition/Resistance (Seal doc optional)]
November 13, 2020: [In Limine]
November 13, 2020: [Trial Brief ]
November 11, 2020: [Setting Trial]

October, 2020

October 26, 2020: [Suppress]
October 19, 2020: [Extension of Deadline]
October 15, 2020: [Order]
October 15, 2020: [Setting Trial]
October 15, 2020: [Continue Trial - Central Case]
October 14, 2020: [Continue Trial - Central Case]
October 14, 2020: [Status Conference]
October 13, 2020: [Miscellaneous Relief]
October 12, 2020: [Miscellaneous Relief]
October 12, 2020: [Proposed Jury Instructions]
October 12, 2020: [Proposed Voir Dire]
October 12, 2020: [Trial Brief ]
October 12, 2020: [In Limine]
October 07, 2020: [Response to Motion (Seal doc optional)]
October 02, 2020: [Exhibit(s)]
October 02, 2020: [Motion Hearing]
October 02, 2020: [Exhibit List]
October 02, 2020: [Notice - Other]
October 02, 2020: [Suppress (seal entry optional)]

September, 2020

September 29, 2020: [Notice of Attorney Appearance - USA]
September 28, 2020: [Reply to Response (Seal doc optional)]
September 23, 2020: [Response in Opposition/Resistance (Seal doc optional)]
September 21, 2020: [Setting Hearing on Motion]
September 14, 2020: [Order]
September 14, 2020: [Extension]
September 14, 2020: [Continue Trial - Central Case]
September 14, 2020: [Status Conference]
September 11, 2020: [Extension of Deadline]
September 10, 2020: [Waiver - Other]
September 08, 2020: [Extension of Deadline]
September 04, 2020: [Extension of Deadline]
September 03, 2020: [Suppress (seal entry optional)]
September 01, 2020: [Extension of Deadline]

August, 2020

August 19, 2020: [Extension]
August 18, 2020: [Errata]
August 17, 2020: [Extension of Deadline]
August 13, 2020: [Stipulated Discovery and Protective Order]
August 13, 2020: [Proposed Stipulated Discovery and Protective Order]

July, 2020

July 27, 2020: [Detention]
July 27, 2020: [CJA23 - Financial Affidavit (Sealed)]
July 27, 2020: [Appointing Public Defender or CJA Panel Attorney]
July 27, 2020: [Setting Trial]
July 27, 2020: [Arraignment]
July 27, 2020: [Initial Appearance]
July 27, 2020: [Bail/Bond Report (Sealed )]
July 27, 2020: [Notice of Attorney Appearance - Defendant]
July 23, 2020: [CJA Attorney Appointment]
July 21, 2020: [Order]
July 14, 2020: [Grand Jury Presentment]
July 14, 2020: [Indictment - Sealed]
July 14, 2020: [Redacted Document]

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