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: 1:17-cr-00020-1
  • Case Name: USA v. Horning
  • Filing Type: Criminal
Filing History
June, 2021
  • June 24, 2021: [Notice - Other]
May, 2021
  • May 21, 2021: [Notice - Other]
September, 2019
  • September 17, 2019: [Miscellaneous Relief]
August, 2019
  • August 26, 2019: [Miscellaneous Relief]
June, 2019
  • June 21, 2019: [Miscellaneous Relief]
  • June 19, 2019: [Response to Motion (Seal doc optional)]
  • June 13, 2019: [Extension]
  • June 13, 2019: [Extension of Deadline]
  • June 06, 2019: [Miscellaneous Relief]
May, 2019
  • May 09, 2019: [USCA Mandate]
March, 2019
  • March 14, 2019: [USCA Opinion/Judgment]
January, 2018
  • January 29, 2018: [Forfeiture of Property]
  • January 29, 2018: [Documents Sent]
  • January 26, 2018: [Forfeiture of Property]
  • January 26, 2018: [Transcript]
  • January 19, 2018: [USCA Order]
  • January 19, 2018: [USCA Scheduling Order]
  • January 19, 2018: [USCA Case Number]
  • January 18, 2018: [Notification of Appeal to USCA]
  • January 17, 2018: [Notice of Appeal - Final Judgment]
  • January 16, 2018: [Transcript]
  • January 08, 2018: [Exhibits Scanned LR LCrR 57B]
  • 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 27, 2017: [Sealed Document]
  • December 27, 2017: [File Under Seal]
  • December 26, 2017: [Leave to File Under Seal]
October, 2017
  • October 30, 2017: [Continue Sentencing]
  • October 27, 2017: [Continue Sentencing]
  • October 24, 2017: [Presentence Investigation Report FINAL (Sealed)]
September, 2017
  • September 07, 2017: [Objection to Presentence Investigation Report (Sealed)]
August, 2017
  • August 28, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • August 23, 2017: [Notice of Attorney Appearance - USA]
  • August 22, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • August 17, 2017: [Notice - Other]
July, 2017
  • July 14, 2017: [Forfeiture of Property]
  • July 12, 2017: [Forfeiture of Property]
  • July 10, 2017: [Report and Recommendation on Plea of Guilty]
June, 2017
  • June 22, 2017: [Order]
  • June 22, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • June 22, 2017: [Plea Agreement]
  • June 22, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • June 22, 2017: [Change of Plea Hearing]
  • June 22, 2017: [Arraignment]
  • June 21, 2017: [Notice - Other]
  • June 21, 2017: [Redacted Document]
  • June 21, 2017: [Indictment - Sealed]
  • June 20, 2017: [Notice - Related Case]
  • June 13, 2017: [Setting Hearing on Change of Plea Proceeding]
May, 2017
  • May 16, 2017: [Setting Trial]
  • May 16, 2017: [Continue Trial - Council Bluffs Case]
  • May 16, 2017: [Status Conference]
April, 2017
  • April 27, 2017: [Stipulated Discovery and Protective Order]
  • April 27, 2017: [Proposed Stipulated Discovery and Protective Order]
  • April 26, 2017: [Notice of Attorney Appearance - Defendant]
  • April 26, 2017: [Detention]
  • April 26, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • April 26, 2017: [Setting Trial]
  • April 26, 2017: [Arraignment]
  • April 26, 2017: [Initial Appearance]
  • April 26, 2017: [Warrant of Arrest Returned Executed]
  • April 26, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • April 26, 2017: [Arrest]
  • April 26, 2017: [Order]
  • April 25, 2017: [Grand Jury Presentment]
  • April 25, 2017: [Redacted Document]
  • April 25, 2017: [Indictment - Sealed]
  • April 25, 2017: [Add and Terminate Judges]
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