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-00113-1
  • Case Name: USA v. Hay
  • Filing Type: Criminal
Filing History
November, 2024
  • November 03, 2024: [Response to Motion (Seal doc optional)]
October, 2022
  • October 05, 2022: [USCA Mandate]
August, 2022
  • August 23, 2022: [USCA Opinion/Judgment]
March, 2022
  • March 23, 2022: [Add and Terminate Judges]
December, 2021
  • December 07, 2021: [Judgment Returned Executed]
November, 2021
  • November 03, 2021: [Forfeiture of Property]
  • November 02, 2021: [Forfeiture of Property]
  • November 02, 2021: [Notice - Other]
October, 2021
  • October 18, 2021: [Documents Sent]
  • October 13, 2021: [Transcript]
  • October 05, 2021: [Documents Sent]
  • October 01, 2021: [Transcript]
September, 2021
  • September 10, 2021: [USCA Order]
  • September 10, 2021: [USCA Scheduling Order]
  • September 10, 2021: [USCA Case Number]
  • September 09, 2021: [Notification of Appeal to USCA]
  • September 07, 2021: [Notice of Appeal - Final Judgment]
  • September 07, 2021: [Errata]
  • September 07, 2021: [Appeal In Forma Pauperis]
August, 2021
  • August 25, 2021: [Sealed Document]
  • August 25, 2021: [Judgment]
  • August 25, 2021: [Sentencing]
  • August 25, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • August 19, 2021: [Status Conference]
  • August 17, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 12, 2021: [Presentence Investigation Report FINAL (Sealed)]
July, 2021
  • July 02, 2021: [Objection to Presentence Investigation Report (Sealed)]
June, 2021
  • June 23, 2021: [Forfeiture of Property]
  • June 21, 2021: [Response to Motion (Seal doc optional)]
  • June 21, 2021: [Order]
  • June 21, 2021: [1 - Terminate Deadlines and Hearings]
  • June 21, 2021: [Forfeiture of Property]
  • June 21, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • June 17, 2021: [Presentence Investigation Report DRAFT (Sealed)]
  • June 16, 2021: [Response to Motion (Seal doc optional)]
  • June 16, 2021: [Order]
  • June 16, 2021: [~Util - Terminate Motions]
  • June 09, 2021: [Miscellaneous Relief]
May, 2021
  • May 12, 2021: [Supplement]
  • May 11, 2021: [Modify Conditions of Release (Pretrial)]
  • May 06, 2021: [Report and Recommendation on Plea of Guilty]
April, 2021
  • April 22, 2021: [Stipulated Discovery and Protective Order]
  • April 19, 2021: [Order]
  • April 19, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • April 19, 2021: [Plea Agreement]
  • April 19, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • April 19, 2021: [Change of Plea Hearing]
  • April 19, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • April 16, 2021: [Setting Hearing on Change of Plea Proceeding]
  • April 06, 2021: [Suppress]
  • April 05, 2021: [Notice - Other]
  • April 05, 2021: [Sealed Document]
  • April 05, 2021: [Response in Opposition/Resistance (Seal doc optional)]
March, 2021
  • March 31, 2021: [Exhibit List]
  • March 16, 2021: [Arraignment]
  • March 15, 2021: [Discovery]
  • March 12, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • March 12, 2021: [Waiver of Presence at Arraignment]
  • March 12, 2021: [Extension]
  • March 11, 2021: [Extension of Deadline]
  • March 11, 2021: [Waiver of Presence at Arraignment]
  • March 10, 2021: [Notice - Other]
  • March 09, 2021: [Grand Jury Presentment]
  • March 09, 2021: [Indictment - Sealed]
  • March 09, 2021: [Redacted Document]
  • March 09, 2021: [Seal Document]
  • March 08, 2021: [Suppress (seal entry optional)]
  • March 08, 2021: [Discovery]
  • March 08, 2021: [Seal Document (seal entry optional)]
January, 2021
  • January 14, 2021: [Supplement]
  • January 13, 2021: [Supplement]
  • January 12, 2021: [Modify Conditions of Release (Pretrial)]
December, 2020
  • December 14, 2020: [Continue Trial - Davenport Case]
  • December 14, 2020: [Scheduling Conference]
  • December 08, 2020: [Modify Conditions of Release (Pretrial)]
  • December 08, 2020: [Order]
  • December 08, 2020: [Violation Report on Offender Under Supervision]
  • December 07, 2020: [Order]
November, 2020
  • November 20, 2020: [Modify Conditions of Release]
  • November 20, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • November 19, 2020: [Modify Conditions of Release (Pretrial)]
  • November 16, 2020: [Sealed Document]
  • November 16, 2020: [Conditions of Release]
  • November 16, 2020: [Withdrawal of Motion]
  • November 16, 2020: [Detention Hearing]
  • November 14, 2020: [Bail/Bond Report (Sealed )]
  • November 13, 2020: [Notice - Other]
  • November 12, 2020: [Detention]
  • November 12, 2020: [Setting Trial]
  • November 12, 2020: [Arraignment]
  • November 12, 2020: [Initial Appearance]
  • November 12, 2020: [Notice of Attorney Appearance - Defendant]
  • November 12, 2020: [Case Unsealed]
  • November 12, 2020: [Arrest]
  • November 12, 2020: [Order]
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