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: 3:21-cr-00115-1
  • Case Name: USA v. Ray, et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 01, 2025: [USCA Mandate]
April, 2025
  • April 03, 2025: [USCA Opinion/Judgment]
October, 2024
  • October 09, 2024: [Notice of Attorney Appearance - Defendant]
  • October 09, 2024: [Warrant of Arrest Returned Executed]
  • October 08, 2024: [Detention]
  • October 08, 2024: [CJA23 - Financial Affidavit (Sealed)]
  • October 08, 2024: [Appointing Public Defender or CJA Panel Attorney]
  • October 08, 2024: [Initial Appearance - Revocation Proceedings]
  • October 08, 2024: [Arrest]
September, 2022
  • September 28, 2022: [Transfer Out/Supervised Release]
August, 2022
  • August 17, 2022: [Judgment Returned Executed]
  • August 02, 2022: [Withdraw as Attorney]
July, 2022
  • July 18, 2022: [Sealed Document]
  • July 18, 2022: [Judgment]
  • July 18, 2022: [Sentencing]
  • July 18, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • July 18, 2022: [Receipt for Pre-Payment of CVF Assessment]
  • July 14, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 05, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
June, 2022
  • June 30, 2022: [Presentence Investigation Report FINAL (Sealed)]
  • June 27, 2022: [Forfeiture of Property]
  • June 22, 2022: [Sealed Document]
  • June 22, 2022: [Judgment]
  • June 22, 2022: [Exhibit(s)]
  • June 22, 2022: [Sentencing]
  • June 22, 2022: [Exhibits Receipt]
  • June 22, 2022: [Receipt for Pre-Payment of CVF Assessment]
  • June 21, 2022: [Supplement]
  • June 21, 2022: [Sealed Document]
  • June 21, 2022: [Judgment]
  • June 21, 2022: [Sentencing]
  • June 06, 2022: [Forfeiture of Property]
  • June 06, 2022: [Continue Sentencing]
  • June 03, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • June 02, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
May, 2022
  • May 27, 2022: [Presentence Investigation Report FINAL (Sealed)]
  • May 12, 2022: [Forfeiture of Property]
  • May 06, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • May 06, 2022: [Order]
  • May 04, 2022: [Forfeiture of Property]
  • May 04, 2022: [Presentence Investigation Report FINAL (Sealed)]
April, 2022
  • April 25, 2022: [No Objection to Presentence Investigation Report (Sealed)]
  • April 22, 2022: [Presentence Investigation Report DRAFT (Sealed)]
  • April 13, 2022: [Report and Recommendation on Plea of Guilty]
  • April 08, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • April 05, 2022: [Presentence Investigation Report DRAFT (Sealed)]
March, 2022
  • March 14, 2022: [Report and Recommendation on Plea of Guilty]
  • March 04, 2022: [Objection to Presentence Investigation Report (Sealed)]
February, 2022
  • February 23, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • February 23, 2022: [Order for Presentence Investigation]
  • February 23, 2022: [Report and Recommendation Concerning Plea of Guilty]
  • February 23, 2022: [Plea Agreement]
  • February 23, 2022: [Change of Plea Hearing]
  • February 23, 2022: [Notice and Consent re Entry of Plea of Guilty]
  • February 22, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • February 18, 2022: [Setting Hearing on Change of Plea Proceeding]
  • February 18, 2022: [Plea Agreement]
  • February 14, 2022: [Presentence Investigation Report DRAFT (Sealed)]
  • February 04, 2022: [Order for Presentence Investigation]
  • February 04, 2022: [Report and Recommendation Concerning Plea of Guilty]
  • February 04, 2022: [Notice and Consent re Entry of Plea of Guilty]
  • February 04, 2022: [Change of Plea Hearing]
January, 2022
  • January 26, 2022: [Setting Hearing on Change of Plea Proceeding]
  • January 12, 2022: [Report and Recommendation on Plea of Guilty]
December, 2021
  • December 16, 2021: [Order for Presentence Investigation]
  • December 16, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • December 16, 2021: [Plea Agreement]
  • December 16, 2021: [Change of Plea Hearing]
  • December 16, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • December 15, 2021: [Order]
  • December 15, 2021: [Continue Trial - Davenport Case]
  • December 13, 2021: [Continue Trial - Davenport Case]
  • December 13, 2021: [Scheduling Conference]
  • December 13, 2021: [Setting Hearing on Change of Plea Proceeding]
  • December 13, 2021: [Notice - Other]
  • December 13, 2021: [Miscellaneous Relief]
  • December 12, 2021: [Miscellaneous Relief]
  • December 10, 2021: [Continue Trial - Davenport Case]
  • December 06, 2021: [Order]
  • December 02, 2021: [Stipulated Discovery and Protective Order]
  • December 01, 2021: [Memorandum Regarding Offender Under Supervision (Unsealed)]
  • December 01, 2021: [Sealed Document]
  • December 01, 2021: [Conditions of Release]
  • December 01, 2021: [Withdrawal of Motion]
November, 2021
  • November 30, 2021: [Detention Hearing]
  • November 30, 2021: [Setting Trial]
  • November 30, 2021: [Arraignment]
  • November 29, 2021: [Stipulated Discovery and Protective Order]
  • November 29, 2021: [Bail/Bond Report (Sealed)]
  • November 24, 2021: [Warrant of Arrest Returned Executed]
  • November 24, 2021: [Notice of Attorney Appearance - Defendant]
  • November 23, 2021: [~Util - Set/Reset Hearings]
  • November 23, 2021: [Detention]
  • November 23, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • November 23, 2021: [Rule 5 Order]
  • November 23, 2021: [Initial Appearance]
  • November 23, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • November 23, 2021: [Stipulated Discovery and Protective Order]
  • November 23, 2021: [Arrest]
  • November 23, 2021: [Case Unsealed]
  • November 23, 2021: [CJA Attorney Appointment]
  • November 23, 2021: [Order]
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