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: 4:17-cr-00069-1
Case Name: USA v. Lornette et al
Filing Type: Criminal

Filing History

November, 2025

November 17, 2025: [Transfer Out/Supervised Release]
November 04, 2025: [Order on Report on Defendant/Offender Under Supervision]
November 03, 2025: [Violation Report on Offender Under Supervision]

November, 2022

November 21, 2022: [Violation Report on Offender Under Supervision]

March, 2022

March 02, 2022: [Satisfaction of Monetary Imposition of Judgment]

February, 2021

February 06, 2021: [Amended Judgment/Revocation]
February 05, 2021: [Revocation of Supervised Release - Final Hearing]

March, 2018

March 26, 2018: [Transcript]
March 07, 2018: [Sealed Document]
March 07, 2018: [Judgment]
March 07, 2018: [Sentencing]

February, 2018

February 20, 2018: [Presentence Investigation Report FINAL (Sealed)]
February 16, 2018: [Objection to Presentence Investigation Report (Sealed)]
February 01, 2018: [Objection to Presentence Investigation Report (Sealed)]

January, 2018

January 19, 2018: [Presentence Investigation Report DRAFT (Sealed)]
January 06, 2018: [Sealed Document]
January 06, 2018: [Judgment]
January 05, 2018: [Sentencing]
January 04, 2018: [Sentencing Memorandum/Brief (seal entry optional)]

December, 2017

December 31, 2017: [Sentencing Memorandum/Brief (seal entry optional)]
December 22, 2017: [Order]
December 21, 2017: [Presentence Investigation Report FINAL (Sealed)]
December 19, 2017: [Order]
December 18, 2017: [Plea Agreement]
December 18, 2017: [Change of Plea Hearing]
December 18, 2017: [Arraignment]
December 13, 2017: [Order]
December 05, 2017: [Continue - Ends of Justice]
December 01, 2017: [Telephone Conference]

November, 2017

November 30, 2017: [Redacted Document]
November 30, 2017: [Indictment - Sealed]
November 30, 2017: [Notice - Related Case]

October, 2017

October 27, 2017: [No Objection to Presentence Investigation Report (Sealed)]
October 26, 2017: [No Objection to Presentence Investigation Report (Sealed)]
October 13, 2017: [Presentence Investigation Report DRAFT (Sealed)]
October 04, 2017: [Continue - Ends of Justice]
October 02, 2017: [Telephone Conference]

September, 2017

September 26, 2017: [Order]
September 13, 2017: [Report and Recommendation Concerning Plea of Guilty]
September 13, 2017: [Plea Agreement]
September 13, 2017: [Change of Plea Hearing]
September 13, 2017: [Notice and Consent re Entry of Plea of Guilty]
September 13, 2017: [Arraignment]
September 13, 2017: [Waiver of Indictment]
September 13, 2017: [Information - Felony]
September 12, 2017: [Order]
September 11, 2017: [Setting Hearing on Plea to Information]
September 08, 2017: [Report and Recommendation on Plea of Guilty]
September 07, 2017: [Order]

August, 2017

August 24, 2017: [Order]
August 18, 2017: [Report and Recommendation Concerning Plea of Guilty]
August 18, 2017: [Notice and Consent re Entry of Plea of Guilty]
August 18, 2017: [Change of Plea Hearing]
August 14, 2017: [Setting Hearing on Change of Plea Proceeding]
August 14, 2017: [Notice and Consent re Entry of Plea of Guilty]

June, 2017

June 28, 2017: [Exhibits Scanned LR LCrR 57B]
June 28, 2017: [Exhibits Receipt]
June 28, 2017: [Exhibit List]
June 28, 2017: [Bond Revocation Hearing]
June 28, 2017: [Initial Appearance - Revocation Proceedings]
June 27, 2017: [Set/Reset Deadlines]
June 27, 2017: [Transcript]
June 26, 2017: [Order]
June 23, 2017: [Motion Hearing]
June 22, 2017: [Notice - Other]
June 21, 2017: [Summons Issued]
June 21, 2017: [Order]
June 20, 2017: [Summons Returned Executed]
June 20, 2017: [Summons Issued]
June 20, 2017: [Set/Reset Hearings]
June 20, 2017: [Warrant or Summons for Offender Under Supervision]
June 20, 2017: [Revocation of Pre-Trial Release/Bond (Sealed)]
June 20, 2017: [Warrant or Summons for Offender Under Supervision (Sealed)]
June 15, 2017: [Setting Hearing on Motion]
June 15, 2017: [Continue Trial - Central Case]
June 07, 2017: [Stipulated Discovery and Protective Order]
June 07, 2017: [Proposed Stipulated Discovery and Protective Order]
June 02, 2017: [Detention]
June 02, 2017: [Appointing Public Defender or CJA Panel Attorney]
June 02, 2017: [Setting Trial]
June 02, 2017: [CJA23 - Financial Affidavit (Sealed)]
June 02, 2017: [Arraignment]
June 02, 2017: [Initial Appearance]
June 02, 2017: [Arrest]
June 01, 2017: [Notice of Attorney Appearance - Defendant]
June 01, 2017: [CJA Attorney Appointment]

May, 2017

May 31, 2017: [Writ of HC ad Prosequendum Issued]
May 09, 2017: [Stipulated Discovery and Protective Order]
May 08, 2017: [Proposed Stipulated Discovery and Protective Order]
May 08, 2017: [Sealed Document]
May 08, 2017: [Detention]
May 08, 2017: [Detention Hearing]
May 03, 2017: [Detention]
May 03, 2017: [Appointing Public Defender or CJA Panel Attorney]
May 03, 2017: [CJA23 - Financial Affidavit (Sealed)]
May 03, 2017: [Setting Trial]
May 03, 2017: [Arraignment]
May 03, 2017: [Initial Appearance]
May 03, 2017: [Warrant of Arrest Returned Executed]
May 03, 2017: [Arrest]
May 03, 2017: [Order]

April, 2017

April 25, 2017: [Grand Jury Presentment]
April 25, 2017: [Redacted Document]
April 25, 2017: [Indictment - Sealed]
April 25, 2017: [Notice - Related Case]
April 25, 2017: [Add and Terminate Judges]

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