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: 1:15-cr-00051-1
  • Case Name: USA v. Horton
  • Filing Type: Criminal
Filing History
December, 2019
  • December 05, 2019: [USCA Mandate]
November, 2019
  • November 13, 2019: [USCA Opinion/Judgment]
June, 2019
  • June 24, 2019: [Judgment Returned Executed]
February, 2019
  • February 15, 2019: [Forfeiture of Property]
  • February 12, 2019: [Forfeiture of Property]
January, 2019
  • January 03, 2019: [Documents Sent]
  • January 02, 2019: [Transcript]
December, 2018
  • December 26, 2018: [Notice - Other]
  • December 17, 2018: [USCA Order]
  • December 17, 2018: [USCA Scheduling Order]
  • December 17, 2018: [USCA Case Number]
  • December 13, 2018: [Notification of Appeal to USCA]
  • December 12, 2018: [Notice of Appeal - Final Judgment]
  • December 12, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • December 08, 2018: [Sealed Document]
  • December 08, 2018: [Judgment]
  • December 07, 2018: [Exhibits Scanned LR LCrR 57B]
  • December 07, 2018: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • December 06, 2018: [Sentencing]
  • December 06, 2018: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • December 04, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 03, 2018: [Seal Document]
November, 2018
  • November 30, 2018: [Seal Document (seal entry optional)]
  • November 06, 2018: [Presentence Investigation Report REVISED FINAL (Sealed)]
October, 2018
  • October 31, 2018: [Presentence Investigation Report FINAL (Sealed)]
September, 2018
  • September 25, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • September 25, 2018: [Notice of Attorney Appearance - USA]
  • September 18, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • September 12, 2018: [Forfeiture of Property]
  • September 06, 2018: [Forfeiture of Property]
August, 2018
  • August 29, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • August 24, 2018: [Add and Terminate Judges]
July, 2018
  • July 24, 2018: [Report and Recommendation on Plea of Guilty]
  • July 06, 2018: [Order]
  • July 06, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • July 06, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • July 06, 2018: [Change of Plea Hearing]
May, 2018
  • May 24, 2018: [Continue - Ends of Justice]
  • May 24, 2018: [Status Conference]
April, 2018
  • April 05, 2018: [Notice of Supreme Court Filing]
December, 2017
  • December 13, 2017: [Notice - Other]
October, 2017
  • October 06, 2017: [USCA Order]
September, 2017
  • September 15, 2017: [USCA Mandate]
  • September 06, 2017: [Notice of Attorney Appearance - USA]
  • September 05, 2017: [Proceed In Forma Pauperis]
  • September 01, 2017: [Proceed In Forma Pauperis]
July, 2017
  • July 24, 2017: [USCA Opinion/Judgment]
November, 2016
  • November 08, 2016: [Motion Hearing]
  • November 07, 2016: [Motion Hearing]
  • November 07, 2016: [~Util - Set/Reset Hearings]
  • November 01, 2016: [Setting Hearing on Motion]
October, 2016
  • October 31, 2016: [Documents Sent]
  • October 26, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • October 21, 2016: [USCA Scheduling Order]
  • October 20, 2016: [USCA Order]
  • October 20, 2016: [USCA Scheduling Order]
  • October 20, 2016: [USCA Case Number]
  • October 19, 2016: [Notification of Appeal to USCA]
  • October 17, 2016: [Response in Opposition/Resistance (Seal doc optional)]
  • October 12, 2016: [Modify Conditions of Release (Pretrial)]
  • October 11, 2016: [Order]
  • October 11, 2016: [Notice of Appeal - Interlocutory]
  • October 05, 2016: [Set/Reset Hearings]
September, 2016
  • September 19, 2016: [Sealed Motion]
  • September 02, 2016: [Continue Trial - Council Bluffs Case]
  • September 01, 2016: [Continue Trial - Council Bluffs Case]
July, 2016
  • July 27, 2016: [Response in Opposition/Resistance (Seal doc optional)]
June, 2016
  • June 30, 2016: [Set/Reset Deadlines]
  • June 29, 2016: [Extension]
  • June 29, 2016: [Extension of Deadline]
  • June 23, 2016: [File Under Seal]
  • June 23, 2016: [Leave to File Under Seal]
  • June 07, 2016: [Set/Reset Deadlines/Hearings]
  • June 07, 2016: [Withdraw Plea of Guilty]
  • June 06, 2016: [Response to Motion (Seal doc optional)]
  • June 06, 2016: [Terminate Deadlines and Hearings]
  • June 06, 2016: [Continue Sentencing]
  • June 03, 2016: [Withdraw Plea of Guilty]
May, 2016
  • May 25, 2016: [Presentence Investigation Report FINAL (Sealed)]
  • May 16, 2016: [Order]
  • May 10, 2016: [Objection to Presentence Investigation Report (Sealed)]
April, 2016
  • April 29, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • April 28, 2016: [Notice - Other]
  • April 15, 2016: [Presentence Investigation Report DRAFT (Sealed)]
March, 2016
  • March 25, 2016: [Forfeiture of Property]
  • March 22, 2016: [Forfeiture of Property]
  • March 18, 2016: [Report and Recommendation on Plea of Guilty]
February, 2016
  • February 26, 2016: [Order]
  • February 26, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • February 26, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • February 26, 2016: [Change of Plea Hearing]
  • February 19, 2016: [Setting Hearing on Change of Plea Proceeding]
  • February 04, 2016: [Continue Trial - Council Bluffs Case]
January, 2016
  • January 06, 2016: [Continue Trial - Council Bluffs Case]
  • January 05, 2016: [Continue Trial - Council Bluffs Case]
December, 2015
  • December 14, 2015: [Modify Conditions of Release]
  • December 14, 2015: [Modify Conditions of Release (Pretrial)]
  • December 07, 2015: [Stipulated Discovery and Protective Order]
  • December 04, 2015: [Proposed Stipulated Discovery and Protective Order]
  • December 04, 2015: [Notice of Attorney Appearance - Defendant]
  • December 03, 2015: [Sealed Document]
  • December 03, 2015: [Conditions of Release]
  • December 03, 2015: [Detention Hearing]
  • December 01, 2015: [Detention]
  • December 01, 2015: [Setting Trial]
  • December 01, 2015: [Arraignment]
  • December 01, 2015: [Initial Appearance]
  • December 01, 2015: [Case Unsealed]
  • December 01, 2015: [Warrant of Arrest Returned Executed]
  • December 01, 2015: [Order]
  • December 01, 2015: [Arrest]
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