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-00057-1
  • Case Name: USA v. Benshoof
  • Filing Type: Criminal
Filing History
June, 2017
  • June 12, 2017: [Judgment Returned Executed]
May, 2017
  • May 23, 2017: [Forfeiture of Property]
April, 2017
  • April 27, 2017: [Sealed Document]
  • April 27, 2017: [Judgment]
  • April 27, 2017: [Sentencing]
  • April 24, 2017: [Sentencing Memorandum/Brief]
  • April 21, 2017: [Sealed Document]
  • April 21, 2017: [File Under Seal]
  • April 21, 2017: [Leave to File Under Seal]
  • April 11, 2017: [Presentence Investigation Report REVISED FINAL (Sealed)]
March, 2017
  • March 27, 2017: [Order]
  • March 22, 2017: [Sealed Document]
December, 2016
  • December 15, 2016: [Sealed Document]
  • December 13, 2016: [Terminate Deadlines and Hearings]
  • December 13, 2016: [Motion Hearing]
  • December 13, 2016: [Sealed Document]
  • December 12, 2016: [Seal Document]
  • December 12, 2016: [Seal Document (seal entry optional)]
  • December 12, 2016: [Sealed Document]
  • December 12, 2016: [File Under Seal]
  • December 12, 2016: [Leave to File Under Seal]
  • December 09, 2016: [Order]
  • December 07, 2016: [Sealed Document]
  • December 07, 2016: [File Under Seal]
  • December 07, 2016: [Leave to File Under Seal]
  • December 02, 2016: [Presentence Investigation Report FINAL (Sealed)]
October, 2016
  • October 07, 2016: [Objection to Presentence Investigation Report (Sealed)]
September, 2016
  • September 30, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • September 23, 2016: [Presentence Investigation Report DRAFT (Sealed)]
  • September 21, 2016: [Miscellaneous Relief]
  • September 20, 2016: [Notice - Other]
  • September 19, 2016: [Miscellaneous Relief]
August, 2016
  • August 17, 2016: [Forfeiture of Property]
  • August 16, 2016: [Forfeiture of Property]
  • August 16, 2016: [Report and Recommendation on Plea of Guilty]
  • August 05, 2016: [Response in Opposition/Resistance (Seal doc optional)]
July, 2016
  • July 29, 2016: [Seal Document]
  • July 28, 2016: [Seal Document (seal entry optional)]
  • July 25, 2016: [Order]
  • July 25, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • July 25, 2016: [Plea Agreement]
  • July 25, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • July 25, 2016: [Change of Plea Hearing]
  • July 19, 2016: [Setting Hearing on Change of Plea Proceeding]
May, 2016
  • May 23, 2016: [Continue - Ends of Justice]
  • May 23, 2016: [~Util - Terminate Motions]
  • May 23, 2016: [Motion Hearing]
  • May 17, 2016: [Continue Trial - Central Case]
  • May 13, 2016: [Stipulated Discovery and Protective Order]
  • May 13, 2016: [Proposed Stipulated Discovery and Protective Order]
  • May 06, 2016: [Sealed Document]
  • May 06, 2016: [Conditions of Release]
  • May 06, 2016: [Detention Hearing]
  • May 04, 2016: [Notice of Attorney Appearance - Defendant]
  • May 04, 2016: [Warrant of Arrest Returned Executed]
  • May 03, 2016: [Detention]
  • May 03, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • May 03, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • May 03, 2016: [Setting Trial]
  • May 03, 2016: [Arraignment]
  • May 03, 2016: [Initial Appearance]
  • May 03, 2016: [Case Unsealed]
  • May 03, 2016: [Order]
  • May 03, 2016: [Arrest]
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