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: 4:16-cr-00029-1
  • Case Name: USA v. Nordin
  • Filing Type: Criminal
Filing History
August, 2025
  • August 28, 2025: [Order]
February, 2021
  • February 05, 2021: [Modify Conditions of Supervision]
  • February 05, 2021: [Modify Conditions of Supervision (Post-Conviction)]
January, 2018
  • January 31, 2018: [Forfeiture of Property]
December, 2017
  • December 08, 2017: [USCA Mandate]
November, 2017
  • November 18, 2017: [USCA Opinion/Judgment]
December, 2016
  • December 20, 2016: [Documents Sent]
  • December 12, 2016: [Forfeiture of Property]
  • December 08, 2016: [Forfeiture of Property]
  • December 01, 2016: [USCA Order]
  • December 01, 2016: [USCA Scheduling Order]
  • December 01, 2016: [USCA Case Number]
November, 2016
  • November 29, 2016: [Notification of Appeal to USCA]
  • November 29, 2016: [Notice of Appeal - Final Judgment]
  • November 28, 2016: [Transcript]
  • November 22, 2016: [Sealed Document]
  • November 22, 2016: [Judgment]
  • November 22, 2016: [Sentencing]
  • November 16, 2016: [Sentencing Memorandum/Brief]
  • November 15, 2016: [Sealed Document]
  • November 15, 2016: [Seal Document]
  • November 14, 2016: [Seal Document (seal entry optional)]
  • November 07, 2016: [Presentence Investigation Report FINAL (Sealed)]
October, 2016
  • October 31, 2016: [Notice - Other]
September, 2016
  • September 27, 2016: [Forfeiture of Property]
  • September 23, 2016: [Forfeiture of Property]
  • September 12, 2016: [No Objection to Presentence Investigation Report (Sealed)]
  • September 08, 2016: [Objection to Presentence Investigation Report (Sealed)]
August, 2016
  • August 29, 2016: [Presentence Investigation Report DRAFT (Sealed)]
  • August 01, 2016: [Report and Recommendation on Plea of Guilty]
July, 2016
  • July 01, 2016: [Order]
  • July 01, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • July 01, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • July 01, 2016: [Change of Plea Hearing]
June, 2016
  • June 14, 2016: [Setting Hearing on Change of Plea Proceeding]
May, 2016
  • May 18, 2016: [Modify Conditions of Release]
  • May 18, 2016: [Modify Conditions of Release (Pretrial)]
April, 2016
  • April 26, 2016: [Continue Trial - Central Case]
  • April 26, 2016: [Motion Hearing]
  • April 21, 2016: [Setting Hearing on Motion]
  • April 12, 2016: [Continue Trial - Central Case]
March, 2016
  • March 31, 2016: [Stipulated Discovery and Protective Order]
  • March 31, 2016: [Proposed Stipulated Discovery and Protective Order]
  • March 28, 2016: [Conditions of Release]
  • March 28, 2016: [Sealed Document]
  • March 28, 2016: [Detention Hearing]
  • March 24, 2016: [Warrant of Arrest Returned Executed]
  • March 23, 2016: [Notice of Attorney Appearance - Defendant]
  • March 23, 2016: [Detention]
  • March 23, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • March 23, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • March 23, 2016: [Setting Trial]
  • March 23, 2016: [Arraignment]
  • March 23, 2016: [Initial Appearance]
  • March 23, 2016: [Case Unsealed]
  • March 23, 2016: [Order]
  • March 23, 2016: [Arrest]
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