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-00053-2
  • Case Name: USA v. O'Hearn et al
  • Filing Type: Criminal
Filing History
September, 2020
  • September 02, 2020: [Miscellaneous Relief]
August, 2020
  • August 07, 2020: [Miscellaneous Relief]
November, 2018
  • November 14, 2018: [Order on Report on Defendant/Offender Under Supervision]
  • November 08, 2018: [Early Termination of Probation]
  • November 07, 2018: [Response to Motion (Seal doc optional)]
  • November 07, 2018: [Notice of Attorney Appearance - USA]
October, 2018
  • October 30, 2018: [Early Termination of Probation]
February, 2017
  • February 16, 2017: [Notice - Other]
July, 2016
  • July 20, 2016: [Forfeiture of Property]
  • July 19, 2016: [Forfeiture of Property]
  • July 12, 2016: [Satisfaction of Monetary Imposition of Judgment]
June, 2016
  • June 30, 2016: [Sealed Document]
  • June 30, 2016: [Judgment]
  • June 30, 2016: [Sentencing]
  • June 27, 2016: [Sentencing Memorandum/Brief]
  • June 17, 2016: [Presentence Investigation Report FINAL (Sealed)]
  • June 09, 2016: [Order]
May, 2016
  • May 27, 2016: [Notice - Other]
  • May 20, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • May 03, 2016: [Extension]
  • May 02, 2016: [Extension of Deadline]
April, 2016
  • April 25, 2016: [Forfeiture of Property]
  • April 21, 2016: [Presentence Investigation Report DRAFT (Sealed)]
March, 2016
  • March 31, 2016: [Transcript]
  • March 29, 2016: [Report and Recommendation on Plea of Guilty]
  • March 24, 2016: [Acquittal]
  • March 24, 2016: [Terminate Deadlines and Hearings]
  • March 23, 2016: [Jury Trial (Day 2 through last day)]
  • March 23, 2016: [Exhibits Receipt]
  • March 23, 2016: [Jury Verdict]
  • March 23, 2016: [Jury Question/Answer to Jury Question]
  • March 23, 2016: [Sealed Document]
  • March 23, 2016: [Final Jury Instructions]
  • March 23, 2016: [Witness List (Seal doc optional)]
  • March 23, 2016: [Exhibit List]
  • March 22, 2016: [Jury Trial (Day 2 through last day)]
  • March 21, 2016: [Voir Dire (Day 1 of Jury Trial)]
  • March 21, 2016: [Preliminary Jury Instructions]
  • March 21, 2016: [Peremptory Challenges (Sealed)]
  • March 18, 2016: [Exhibit List]
  • March 18, 2016: [Witness List (Seal doc optional)]
  • March 17, 2016: [Trial Brief ]
  • March 16, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • March 14, 2016: [Proposed Jury Instructions]
  • March 10, 2016: [Order]
  • March 10, 2016: [Sealed Document]
  • March 10, 2016: [Plea Agreement]
  • March 10, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • March 10, 2016: [Change of Plea Hearing]
  • March 10, 2016: [Arraignment]
  • March 10, 2016: [Initial Appearance]
  • March 10, 2016: [Waiver of Indictment]
  • March 10, 2016: [Information - ALL Misdemeanor]
  • March 09, 2016: [In Limine]
  • March 09, 2016: [Setting Hearing on Plea to Information]
  • March 08, 2016: [Order]
  • March 07, 2016: [Setting Hearing on Change of Plea Proceeding]
December, 2015
  • December 30, 2015: [Continue - Ends of Justice]
  • December 30, 2015: [Motion Hearing]
  • December 21, 2015: [Setting Hearing on Motion]
  • December 21, 2015: [Continue Trial - Council Bluffs Case]
  • December 07, 2015: [Stipulated Discovery and Protective Order]
  • December 04, 2015: [Proposed Stipulated Discovery and Protective Order]
  • December 03, 2015: [Stipulated Discovery and Protective Order]
  • December 02, 2015: [Proposed Stipulated Discovery and Protective Order]
  • December 02, 2015: [Warrant of Arrest Returned Executed]
  • December 02, 2015: [Notice of Attorney Appearance - Defendant]
  • December 02, 2015: [Conditions of Release]
  • December 02, 2015: [Sealed Document]
  • December 02, 2015: [Appointing Public Defender or CJA Panel Attorney]
  • December 02, 2015: [CJA23 - Financial Affidavit (Sealed)]
  • December 02, 2015: [Setting Trial]
  • December 02, 2015: [Arraignment]
  • December 02, 2015: [Initial Appearance]
  • December 02, 2015: [Order]
  • December 02, 2015: [Arrest]
  • December 01, 2015: [Appointing Public Defender or CJA Panel Attorney]
  • December 01, 2015: [Sealed Document]
  • December 01, 2015: [Conditions of Release]
  • December 01, 2015: [Setting Trial]
  • December 01, 2015: [Arraignment]
  • December 01, 2015: [CJA23 - Financial Affidavit (Sealed)]
  • 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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