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: 3:16-cr-00025-1
  • Case Name: USA v. Horne
  • Filing Type: Criminal
Filing History
July, 2022
  • July 12, 2022: [Add and Terminate Judges]
October, 2020
  • October 19, 2020: [Order on Report on Defendant/Offender Under Supervision]
  • October 19, 2020: [Violation Report on Offender Under Supervision]
August, 2020
  • August 11, 2020: [Modify Conditions of Supervision]
  • August 10, 2020: [Modify Conditions of Supervision (Post-Conviction)]
February, 2017
  • February 22, 2017: [Judgment Returned Executed]
October, 2016
  • October 25, 2016: [Judgment]
  • October 25, 2016: [Sealed Document]
  • October 21, 2016: [Sentencing]
  • October 21, 2016: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • October 20, 2016: [Sentencing Memorandum/Brief]
  • October 18, 2016: [Sentencing Memorandum/Brief]
  • October 11, 2016: [Presentence Investigation Report FINAL (Sealed)]
August, 2016
  • August 26, 2016: [Status Conference]
  • August 05, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • August 02, 2016: [Objection to Presentence Investigation Report (Sealed)]
July, 2016
  • July 22, 2016: [Presentence Investigation Report DRAFT (Sealed)]
June, 2016
  • June 14, 2016: [Report and Recommendation on Plea of Guilty]
May, 2016
  • May 25, 2016: [Order]
  • May 25, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • May 25, 2016: [Plea Agreement]
  • May 25, 2016: [Change of Plea Hearing]
  • May 25, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • May 20, 2016: [Pretrial Conference]
  • May 13, 2016: [Pretrial Conference]
  • May 09, 2016: [Order]
  • May 06, 2016: [Stipulated Discovery and Protective Order]
April, 2016
  • April 29, 2016: [Detention]
  • April 29, 2016: [Detention Hearing]
  • April 29, 2016: [Setting Trial]
  • April 29, 2016: [Arraignment]
  • April 27, 2016: [Withdraw as Attorney]
  • April 26, 2016: [Miscellaneous Hearing (set/reset hearing only)]
  • April 26, 2016: [Withdraw as Attorney]
  • April 26, 2016: [Notice of Attorney Appearance - Defendant]
  • April 21, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • April 21, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • April 21, 2016: [Detention]
  • April 21, 2016: [Initial Appearance]
  • April 21, 2016: [Case Unsealed]
  • April 21, 2016: [Arrest]
  • April 21, 2016: [Order]
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