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: 1:21-cr-00028-1
  • Case Name: USA v. Maher
  • Filing Type: Criminal
Filing History
November, 2022
  • November 10, 2022: [Modify Conditions of Supervision]
  • November 08, 2022: [Order on Report on Defendant/Offender Under Supervision]
  • November 07, 2022: [Violation Report on Offender Under Supervision]
  • November 07, 2022: [Notice of Attorney Appearance - USA]
March, 2022
  • March 28, 2022: [Sealed Document]
  • March 23, 2022: [File Under Seal]
  • March 23, 2022: [Leave to File Under Seal]
  • March 22, 2022: [Sealed Document]
  • March 22, 2022: [Judgment]
  • March 22, 2022: [Sentencing]
  • March 22, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • March 22, 2022: [Forfeiture of Property]
  • March 22, 2022: [Amendment/Addendum]
  • March 21, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • March 17, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • March 08, 2022: [Order on Report on Defendant/Offender Under Supervision]
  • March 07, 2022: [Violation Report on Offender Under Supervision]
February, 2022
  • February 25, 2022: [Presentence Investigation Report FINAL (Sealed)]
  • February 15, 2022: [Order on Report on Defendant/Offender Under Supervision]
  • February 15, 2022: [Violation Report on Offender Under Supervision]
January, 2022
  • January 18, 2022: [No Objection to Presentence Investigation Report (Sealed)]
  • January 13, 2022: [No Objection to Presentence Investigation Report (Sealed)]
  • January 03, 2022: [Presentence Investigation Report DRAFT (Sealed)]
December, 2021
  • December 07, 2021: [Report and Recommendation on Plea of Guilty]
November, 2021
  • November 04, 2021: [Order for Presentence Investigation]
  • November 04, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • November 04, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • November 04, 2021: [Plea Agreement]
  • November 04, 2021: [Change of Plea Hearing]
  • November 03, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • November 02, 2021: [Plea Agreement]
October, 2021
  • October 25, 2021: [Setting Hearing on Change of Plea Proceeding]
September, 2021
  • September 09, 2021: [Order]
  • September 09, 2021: [Continue Trial - Council Bluffs Case]
  • September 08, 2021: [Continue Trial - Council Bluffs Case]
August, 2021
  • August 23, 2021: [Stipulated Discovery and Protective Order]
  • August 23, 2021: [Proposed Stipulated Discovery and Protective Order]
  • August 20, 2021: [Conditions of Release]
  • August 20, 2021: [Defendant's Acknowledgment of Conditions of Release]
  • August 20, 2021: [Notice of Attorney Appearance - Defendant]
  • August 20, 2021: [Order]
  • August 20, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • August 20, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • August 20, 2021: [Setting Trial]
  • August 20, 2021: [Arraignment]
  • August 20, 2021: [Initial Appearance]
  • August 18, 2021: [Bail/Bond Report (Sealed)]
  • August 18, 2021: [Order]
July, 2021
  • July 27, 2021: [Summons Issued]
  • July 27, 2021: [Grand Jury Presentment]
  • July 27, 2021: [Indictment - Sealed]
  • July 27, 2021: [Redacted Document]
  • July 27, 2021: [Add and Terminate Judges]
  • July 27, 2021: [Case Unsealed]
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