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-00121-1
  • Case Name: USA v. Magsby
  • Filing Type: Criminal
Filing History
May, 2025
  • May 09, 2025: [Violation Report on Offender Under Supervision]
June, 2022
  • June 02, 2022: [Forfeiture of Property]
March, 2022
  • March 15, 2022: [Forfeiture of Property]
  • March 15, 2022: [Notice - Other]
January, 2022
  • January 05, 2022: [USCA Mandate]
December, 2021
  • December 08, 2021: [USCA Opinion/Judgment]
  • December 06, 2021: [USCA Opinion/Judgment]
September, 2021
  • September 27, 2021: [Judgment Returned Executed]
July, 2021
  • July 20, 2021: [Documents Sent]
  • July 16, 2021: [Transcript]
June, 2021
  • June 29, 2021: [USCA Scheduling Order]
  • June 29, 2021: [USCA Case Number]
  • June 28, 2021: [Notification of Appeal to USCA]
  • June 28, 2021: [Notice of Appeal - Final Judgment]
  • June 14, 2021: [Sealed Document]
  • June 14, 2021: [Judgment]
  • June 14, 2021: [Sentencing]
April, 2021
  • April 29, 2021: [Detention]
  • April 29, 2021: [Initial Appearance - Revocation Proceedings]
  • April 28, 2021: [Warrant of Arrest Returned Executed]
  • April 28, 2021: [Arrest]
  • April 28, 2021: [Warrant for Offender Under Supervision]
  • April 28, 2021: [Revocation of Pretrial Release (Sealed)]
  • April 28, 2021: [Warrant for Offender Under Supervision (Sealed)]
  • April 28, 2021: [Continue Sentencing]
  • April 26, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • April 23, 2021: [Exhibit(s)]
  • April 23, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • April 21, 2021: [Forfeiture of Property]
  • April 14, 2021: [Presentence Investigation Report FINAL (Sealed)]
March, 2021
  • March 24, 2021: [Forfeiture of Property]
  • March 02, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • March 01, 2021: [No Objection to Presentence Investigation Report (Sealed)]
February, 2021
  • February 16, 2021: [Presentence Investigation Report DRAFT (Sealed)]
  • February 04, 2021: [Sealed Document]
  • February 04, 2021: [Revoke Pretrial Supervision]
  • February 04, 2021: [Modify Conditions of Release]
  • February 04, 2021: [Modify Conditions of Release (Pretrial)]
  • February 04, 2021: [Initial Appearance - Revocation Proceedings]
  • February 02, 2021: [Summons Returned Executed]
January, 2021
  • January 25, 2021: [Summons Issued]
  • January 25, 2021: [Summons for Offender Under Supervision]
  • January 07, 2021: [Report and Recommendation on Plea of Guilty]
December, 2020
  • December 22, 2020: [Sealed Document]
  • December 22, 2020: [Detention]
  • December 22, 2020: [Detention Hearing]
  • December 22, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • December 21, 2020: [Order]
  • December 18, 2020: [Order]
  • December 18, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • December 18, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • December 18, 2020: [Change of Plea Hearing]
  • December 17, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • December 14, 2020: [~Util - Set/Reset Hearings]
November, 2020
  • November 25, 2020: [Setting Hearing on Change of Plea Proceeding]
October, 2020
  • October 08, 2020: [Order]
  • October 08, 2020: [Continue Trial - Central Case]
  • October 08, 2020: [Status Conference]
  • October 06, 2020: [Continue Trial - Central Case]
September, 2020
  • September 07, 2020: [Modify Conditions of Release]
  • September 04, 2020: [Modify Conditions of Release (Pretrial)]
  • September 04, 2020: [Order on Report on Defendant/Offender Under Supervision]
  • September 02, 2020: [CJA23 - Financial Affidavit (Sealed)]
August, 2020
  • August 27, 2020: [Order on Report on Defendant/Offender Under Supervision]
  • August 24, 2020: [Order]
  • August 21, 2020: [Stipulated Discovery and Protective Order]
  • August 21, 2020: [Proposed Stipulated Discovery and Protective Order]
  • August 21, 2020: [Sealed Document]
  • August 21, 2020: [Supplement to Conditions of Release]
  • August 20, 2020: [Detention]
  • August 20, 2020: [Bail/Bond Report (Sealed )]
  • August 20, 2020: [Notice of Attorney Appearance - Defendant]
  • August 18, 2020: [Detention]
  • August 18, 2020: [Setting Trial]
  • August 18, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • August 18, 2020: [Arraignment]
  • August 18, 2020: [Initial Appearance]
  • August 17, 2020: [Warrant of Arrest Returned Executed]
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