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: 4:18-cr-00049-3
Case Name: USA v. Horn et al
Filing Type: Criminal

Filing History

December, 2020

December 23, 2020: [Reconsideration]

November, 2020

November 18, 2020: [Appoint Counsel]

May, 2020

May 06, 2020: [Miscellaneous Relief]

March, 2020

March 12, 2020: [Forfeiture of Property]
March 09, 2020: [Forfeiture of Property]

December, 2019

December 17, 2019: [Sealed Document]
December 17, 2019: [Judgment]
December 16, 2019: [Sentencing]
December 16, 2019: [Receipt for Pre-Payment of CVF Assessment]
December 09, 2019: [Sealed Document]
December 09, 2019: [Leave to File Under Seal]
December 05, 2019: [Exhibit List]
December 04, 2019: [Sealed Document]

September, 2019

September 13, 2019: [Sealed Document]
September 12, 2019: [Miscellaneous Relief]

August, 2019

August 13, 2019: [Letters of Support (seal entry optional)]

July, 2019

July 24, 2019: [No Objection to Presentence Investigation Report (Sealed)]
July 15, 2019: [Presentence Investigation Report REVISED FINAL (Sealed)]

June, 2019

June 28, 2019: [Revoke Pretrial Supervision]
June 28, 2019: [Bond Revocation Hearing]
June 26, 2019: [Detention]
June 26, 2019: [Initial Appearance - Revocation Proceedings]
June 26, 2019: [Warrant of Arrest Returned Executed]
June 25, 2019: [Warrant for Offender Under Supervision]
June 25, 2019: [Revocation of Pretrial Release (Sealed)]
June 25, 2019: [Warrant for Offender Under Supervision (Sealed)]
June 21, 2019: [Order on Report on Defendant/Offender Under Supervision]
June 21, 2019: [Violation Report on Offender Under Supervision]

May, 2019

May 28, 2019: [Miscellaneous Relief]
May 17, 2019: [Set Sentencing]
May 08, 2019: [Sealed Document]
May 08, 2019: [File Under Seal]
May 08, 2019: [Leave to File Under Seal]

March, 2019

March 28, 2019: [Miscellaneous Relief]

February, 2019

February 27, 2019: [Order]
February 26, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
February 14, 2019: [Status Conference]

January, 2019

January 15, 2019: [Presentence Investigation Report REVISED FINAL (Sealed)]

November, 2018

November 13, 2018: [Notice - Other]
November 06, 2018: [Presentence Investigation Report REVISED FINAL (Sealed)]

October, 2018

October 27, 2018: [Sealed Document]
October 27, 2018: [Judgment]
October 26, 2018: [Status Conference]
October 26, 2018: [1 - Terminate Deadlines and Hearings]
October 26, 2018: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
October 26, 2018: [Sealed Document]
October 26, 2018: [Sentencing]
October 25, 2018: [Letters of Support (seal entry optional)]
October 25, 2018: [Exhibits Scanned LR LCrR 57B]
October 23, 2018: [Sealed Document]
October 23, 2018: [Exhibits Scanned LR LCrR 57B]
October 23, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
October 22, 2018: [Letters of Support (seal entry optional)]
October 22, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
October 19, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
October 17, 2018: [Sealed Document]
October 17, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
October 17, 2018: [Presentence Investigation Report FINAL (Sealed)]

September, 2018

September 18, 2018: [Forfeiture of Property]
September 12, 2018: [Forfeiture of Property]
September 10, 2018: [Objection to Presentence Investigation Report (Sealed)]
September 06, 2018: [Exhibits Scanned LR LCrR 57B]
September 06, 2018: [Objection to Presentence Investigation Report (Sealed)]
September 05, 2018: [Extension]
September 05, 2018: [Extension of Deadline]
September 04, 2018: [Objection to Presentence Investigation Report (Sealed)]

August, 2018

August 24, 2018: [Presentence Investigation Report DRAFT (Sealed)]
August 21, 2018: [No Objection to Presentence Investigation Report (Sealed)]
August 18, 2018: [No Objection to Presentence Investigation Report (Sealed)]
August 17, 2018: [Presentence Investigation Report DRAFT (Sealed)]
August 15, 2018: [No Objection to Presentence Investigation Report (Sealed)]
August 06, 2018: [Presentence Investigation Report DRAFT (Sealed)]

June, 2018

June 29, 2018: [Report and Recommendation on Plea of Guilty]
June 29, 2018: [Order]
June 28, 2018: [Sealed Document]
June 28, 2018: [Plea Agreement Accepted]
June 28, 2018: [Plea Agreement]
June 28, 2018: [Change of Plea Hearing]
June 27, 2018: [Order]
June 21, 2018: [Order]
June 21, 2018: [Setting Hearing on Change of Plea Proceeding]
June 21, 2018: [Conditions of Release]
June 20, 2018: [Sealed Document]
June 20, 2018: [Plea Agreement Accepted]
June 20, 2018: [Plea Agreement]
June 20, 2018: [Change of Plea Hearing]
June 18, 2018: [Setting Hearing on Change of Plea Proceeding]
June 14, 2018: [Order]
June 14, 2018: [Report and Recommendation Concerning Plea of Guilty]
June 14, 2018: [Plea Agreement]
June 14, 2018: [Notice and Consent re Entry of Plea of Guilty]
June 14, 2018: [Change of Plea Hearing]
June 13, 2018: [Stipulated Discovery and Protective Order]
June 13, 2018: [Proposed Stipulated Discovery and Protective Order]
June 11, 2018: [Setting Hearing on Change of Plea Proceeding]
June 05, 2018: [Notice of Attorney Appearance - Defendant]
June 04, 2018: [Add and Terminate Attorneys]
June 04, 2018: [Withdraw as Attorney]
June 01, 2018: [Notice of Attorney Appearance - Defendant]

May, 2018

May 15, 2018: [Continue - Ends of Justice]
May 15, 2018: [Continue Trial - Central Case]

April, 2018

April 06, 2018: [Detention]
April 06, 2018: [Detention Hearing]
April 06, 2018: [Stipulated Discovery and Protective Order]
April 06, 2018: [Proposed Stipulated Discovery and Protective Order]
April 05, 2018: [Stipulated Discovery and Protective Order]
April 05, 2018: [Proposed Stipulated Discovery and Protective Order]
April 05, 2018: [Enhancement Information/Information to Establish Prior Conviction]
April 04, 2018: [Warrant of Arrest Returned Executed]
April 03, 2018: [Notice of Attorney Appearance - Defendant]
April 03, 2018: [Detention]
April 03, 2018: [Appointing Public Defender or CJA Panel Attorney]
April 03, 2018: [CJA23 - Financial Affidavit (Sealed)]
April 03, 2018: [Setting Trial]
April 03, 2018: [Arraignment]
April 03, 2018: [Initial Appearance]
April 03, 2018: [CJA Attorney Appointment]
April 03, 2018: [Arrest]
April 03, 2018: [Order]

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