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: 4:21-cr-00031-1
  • Case Name: USA v. Bailey
  • Filing Type: Criminal
Filing History
January, 2023
  • January 11, 2023: [Continue Sentencing]
December, 2022
  • December 06, 2022: [~Util - Set/Reset Hearings]
November, 2022
  • November 30, 2022: [Order]
October, 2022
  • October 28, 2022: [Notice of Supreme Court Filing]
  • October 24, 2022: [Continue Sentencing]
  • October 18, 2022: [Continue Sentencing]
  • October 13, 2022: [Presentence Investigation Report REVISED FINAL (Sealed)]
August, 2022
  • August 04, 2022: [Order]
July, 2022
  • July 29, 2022: [USCA Mandate]
June, 2022
  • June 14, 2022: [USCA Opinion/Judgment]
November, 2021
  • November 04, 2021: [Documents Sent]
  • November 02, 2021: [Transcript]
October, 2021
  • October 28, 2021: [Documents Sent]
  • October 12, 2021: [USCA Scheduling Order]
  • October 12, 2021: [USCA Case Number]
  • October 06, 2021: [Transcript]
  • October 06, 2021: [Notification of Appeal to USCA]
  • October 05, 2021: [Notice of Appeal - Final Judgment]
September, 2021
  • September 22, 2021: [Sealed Document]
  • September 22, 2021: [Judgment]
  • September 22, 2021: [Sentencing]
  • September 21, 2021: [Order]
  • September 21, 2021: [Exhibit(s)]
  • September 17, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 15, 2021: [Exhibit(s)]
  • September 15, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 07, 2021: [Presentence Investigation Report FINAL (Sealed)]
August, 2021
  • August 09, 2021: [Order]
July, 2021
  • July 23, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • July 23, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • July 16, 2021: [Presentence Investigation Report DRAFT (Sealed)]
  • July 07, 2021: [Forfeiture of Property]
June, 2021
  • June 28, 2021: [Forfeiture of Property]
  • June 02, 2021: [Report and Recommendation on Plea of Guilty]
May, 2021
  • May 17, 2021: [Order]
  • May 17, 2021: [Plea Agreement]
  • May 17, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • May 17, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • May 17, 2021: [Change of Plea Hearing]
  • May 13, 2021: [Setting Hearing on Change of Plea Proceeding]
  • May 12, 2021: [Notice of Intent to Use Evidence]
April, 2021
  • April 07, 2021: [Detention]
  • April 07, 2021: [Detention Hearing]
  • April 06, 2021: [Stipulated Discovery and Protective Order]
  • April 06, 2021: [Bail/Bond Report (Sealed )]
  • April 06, 2021: [Proposed Stipulated Discovery and Protective Order]
  • April 05, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • April 01, 2021: [Notice of Attorney Appearance - Defendant]
  • April 01, 2021: [Detention]
  • April 01, 2021: [Order]
  • April 01, 2021: [Setting Trial]
  • April 01, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • April 01, 2021: [Arraignment]
  • April 01, 2021: [Initial Appearance]
March, 2021
  • March 31, 2021: [Warrant of Arrest Returned Executed]
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