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-00080-1
  • Case Name: USA v. Lyne
  • Filing Type: Criminal
Filing History
March, 2025
  • March 18, 2025: [Notice of Supervision Ended]
  • March 14, 2025: [Early Termination of Supervised Release]
November, 2022
  • November 22, 2022: [Forfeiture of Property]
October, 2022
  • October 19, 2022: [Forfeiture of Property]
  • October 19, 2022: [Notice - Other]
July, 2022
  • July 06, 2022: [Transcript]
February, 2022
  • February 23, 2022: [Sealed Document]
  • February 23, 2022: [Judgment]
  • February 23, 2022: [Sentencing]
  • February 23, 2022: [Forfeiture of Property]
  • February 22, 2022: [Exhibit List]
  • February 21, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • February 21, 2022: [Exhibit List]
  • February 10, 2022: [Continue Sentencing]
  • February 08, 2022: [Presentence Investigation Report FINAL (Sealed)]
  • February 07, 2022: [Continue Sentencing]
January, 2022
  • January 31, 2022: [Forfeiture of Property]
  • January 04, 2022: [Notice - Other]
December, 2021
  • December 22, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • December 07, 2021: [Presentence Investigation Report DRAFT (Sealed)]
November, 2021
  • November 15, 2021: [Report and Recommendations]
  • November 09, 2021: [Appeal of Magistrate Judge Decision]
  • November 02, 2021: [Response in Opposition/Resistance (Seal doc optional)]
October, 2021
  • October 31, 2021: [Amend/Correct]
  • October 29, 2021: [Appeal of Magistrate Judge Decision to District Court]
  • October 18, 2021: [Order for Presentence Investigation]
  • October 15, 2021: [Report and Recommendations]
  • October 15, 2021: [Change of Plea Hearing]
  • October 15, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • October 15, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • October 15, 2021: [Notice - Other]
  • October 14, 2021: [Plea Agreement]
  • October 13, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • October 07, 2021: [Continue]
  • October 07, 2021: [Extension]
  • October 07, 2021: [Continue Hearing]
  • October 07, 2021: [Extension of Deadline]
September, 2021
  • September 18, 2021: [Continue]
  • September 17, 2021: [Continue Hearing]
  • September 09, 2021: [Stipulated Discovery and Protective Order]
  • September 09, 2021: [Proposed Stipulated Discovery and Protective Order]
August, 2021
  • August 09, 2021: [Withdraw as Attorney]
  • August 08, 2021: [Notice of Attorney Appearance - Defendant]
June, 2021
  • June 17, 2021: [Order]
  • June 16, 2021: [Continue Trial - Central Case]
  • June 16, 2021: [Notice - Other]
  • June 15, 2021: [Continue Trial - Central Case]
  • June 01, 2021: [Defendant's Acknowledgment of Conditions of Release]
May, 2021
  • May 28, 2021: [Conditions of Release]
  • May 28, 2021: [1 - Terminate Deadlines and Hearings]
  • May 28, 2021: [~Util - Terminate Motions]
  • May 25, 2021: [Order]
  • May 24, 2021: [Bail/Bond Report (Sealed)]
  • May 24, 2021: [Bail/Bond Report (Sealed )]
  • May 24, 2021: [Stipulated Discovery and Protective Order]
  • May 24, 2021: [Proposed Stipulated Discovery and Protective Order]
  • May 21, 2021: [Notice of Attorney Appearance - Defendant]
  • May 20, 2021: [Warrant of Arrest Returned Executed]
  • May 20, 2021: [Detention]
  • May 20, 2021: [NOTICE: Assertion of Fifth and Sixth Amendment Rights]
  • May 20, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • May 20, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • May 20, 2021: [Setting Trial]
  • May 20, 2021: [Arraignment]
  • May 20, 2021: [Initial Appearance]
  • May 20, 2021: [Order]
  • May 20, 2021: [Arrest]
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