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-00065-1
  • Case Name: USA v. Fortisi
  • Filing Type: Criminal
Filing History
June, 2022
  • June 10, 2022: [Add and Terminate Judges]
November, 2020
  • November 03, 2020: [Modify Conditions of Supervision]
  • November 03, 2020: [Violation Report on Offender Under Supervision]
  • November 03, 2020: [Modify Conditions of Supervision (Post-Conviction)]
October, 2020
  • October 09, 2020: [Modify Conditions of Supervision]
  • October 09, 2020: [Modify Conditions of Supervision (Post-Conviction)]
November, 2019
  • November 21, 2019: [Order on Report on Defendant/Offender Under Supervision]
  • November 21, 2019: [Violation Report on Offender Under Supervision]
June, 2017
  • June 29, 2017: [Judgment Returned Executed]
May, 2017
  • May 04, 2017: [Sealed Document]
  • May 04, 2017: [Judgment]
  • May 04, 2017: [Sentencing]
  • May 02, 2017: [Sentencing Memorandum/Brief]
  • May 01, 2017: [Sentencing Memorandum/Brief]
April, 2017
  • April 20, 2017: [Presentence Investigation Report FINAL (Sealed)]
February, 2017
  • February 27, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • February 23, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • February 02, 2017: [Presentence Investigation Report DRAFT (Sealed)]
January, 2017
  • January 06, 2017: [Notice - Other]
  • January 04, 2017: [Report and Recommendation on Plea of Guilty]
December, 2016
  • December 08, 2016: [Order]
  • December 08, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • December 08, 2016: [Plea Agreement]
  • December 08, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • December 08, 2016: [Change of Plea Hearing]
  • December 02, 2016: [Setting Hearing on Change of Plea Proceeding]
October, 2016
  • October 24, 2016: [1 - Terminate Deadlines and Hearings]
  • October 24, 2016: [Status Conference]
September, 2016
  • September 27, 2016: [Continue Trial - Central Case]
August, 2016
  • August 19, 2016: [Continue Trial - Central Case]
July, 2016
  • July 21, 2016: [Continue Trial - Central Case]
June, 2016
  • June 29, 2016: [Continue Trial - Central Case]
  • June 28, 2016: [Continue Trial - Central Case]
May, 2016
  • May 26, 2016: [Stipulated Discovery and Protective Order]
  • May 26, 2016: [Proposed Stipulated Discovery and Protective Order]
  • May 23, 2016: [Conditions of Release]
  • May 23, 2016: [Sealed Document]
  • May 23, 2016: [Detention Hearing]
  • May 19, 2016: [CJA Attorney Appointment]
  • May 18, 2016: [Detention]
  • May 18, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • May 18, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • May 18, 2016: [Setting Trial]
  • May 18, 2016: [Warrant of Arrest Returned Executed]
  • May 18, 2016: [Arraignment]
  • May 18, 2016: [Initial Appearance]
  • May 18, 2016: [Case Unsealed]
  • May 18, 2016: [Arrest]
  • May 18, 2016: [Order]
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