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: 4:19-cr-00070-1
  • Case Name: USA v. Nigro, et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 18, 2025: [Miscellaneous Relief]
  • March 17, 2025: [Miscellaneous Relief]
October, 2021
  • October 14, 2021: [Judgment Returned Executed]
August, 2021
  • August 11, 2021: [Forfeiture of Property]
April, 2021
  • April 20, 2021: [Sealed Document]
  • April 20, 2021: [Judgment]
  • April 20, 2021: [Sentencing]
  • April 20, 2021: [Notice of Attorney Appearance - Defendant]
  • April 16, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • April 16, 2021: [File Under Seal]
  • April 16, 2021: [Leave to File Under Seal]
  • April 12, 2021: [File Under Seal]
  • April 12, 2021: [Leave to File Under Seal]
March, 2021
  • March 10, 2021: [Order]
  • March 05, 2021: [Order]
December, 2020
  • December 01, 2020: [Forfeiture of Property]
November, 2020
  • November 30, 2020: [Forfeiture of Property]
October, 2020
  • October 15, 2020: [Miscellaneous Relief]
September, 2020
  • September 30, 2020: [Miscellaneous Relief]
July, 2020
  • July 06, 2020: [Judgment Returned Executed]
May, 2020
  • May 05, 2020: [Sealed Document]
April, 2020
  • April 30, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • April 22, 2020: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • April 21, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • April 14, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • April 08, 2020: [Reply to Response (Seal doc optional)]
  • April 07, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • April 03, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
March, 2020
  • March 31, 2020: [File Under Seal]
  • March 30, 2020: [Leave to File Under Seal]
  • March 19, 2020: [Order]
February, 2020
  • February 14, 2020: [Sealed Document]
  • February 14, 2020: [Judgment]
  • February 14, 2020: [Sentencing]
  • February 11, 2020: [Letters of Support (seal entry optional)]
  • February 11, 2020: [File Under Seal]
  • February 11, 2020: [Leave to File Under Seal]
  • February 10, 2020: [File Under Seal]
  • February 10, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • February 10, 2020: [Leave to File Under Seal]
January, 2020
  • January 29, 2020: [Order]
  • January 27, 2020: [Order]
  • January 22, 2020: [Order]
  • January 16, 2020: [Notice - Other]
  • January 06, 2020: [Order]
December, 2019
  • December 05, 2019: [Order]
  • December 05, 2019: [Presentence Investigation Report FINAL (Sealed)]
  • December 02, 2019: [Presentence Investigation Report FINAL (Sealed)]
November, 2019
  • November 26, 2019: [Forfeiture of Property]
  • November 22, 2019: [Order]
  • November 18, 2019: [Order]
  • November 12, 2019: [Forfeiture of Property]
  • November 06, 2019: [Objection to Presentence Investigation Report (Sealed)]
October, 2019
  • October 30, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • October 25, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • October 24, 2019: [Miscellaneous Relief]
  • October 23, 2019: [Miscellaneous Relief]
  • October 23, 2019: [Extension]
  • October 22, 2019: [Extension of Deadline]
  • October 22, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • October 18, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • October 09, 2019: [Presentence Investigation Report DRAFT (Sealed)]
September, 2019
  • September 04, 2019: [Report and Recommendation on Plea of Guilty]
August, 2019
  • August 30, 2019: [Report and Recommendation on Plea of Guilty]
  • August 20, 2019: [Order]
  • August 20, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • August 20, 2019: [Sealed Document]
  • August 20, 2019: [Plea Agreement]
  • August 20, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • August 20, 2019: [Change of Plea Hearing]
  • August 15, 2019: [Order]
  • August 15, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • August 15, 2019: [Plea Agreement]
  • August 15, 2019: [Sealed Document]
  • August 15, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • August 15, 2019: [Change of Plea Hearing]
  • August 15, 2019: [Setting Hearing on Change of Plea Proceeding]
  • August 14, 2019: [Setting Hearing on Change of Plea Proceeding]
  • August 12, 2019: [Setting Hearing on Change of Plea Proceeding]
  • August 06, 2019: [Withdraw Document]
July, 2019
  • July 26, 2019: [Withdraw Document]
  • July 23, 2019: [Extension]
  • July 22, 2019: [Extension of Deadline]
  • July 15, 2019: [Extension]
  • July 15, 2019: [Extension of Deadline]
  • July 09, 2019: [Add and Terminate Judges]
  • July 08, 2019: [Sever Defendant]
  • July 08, 2019: [Suppress (seal entry optional)]
June, 2019
  • June 27, 2019: [1 - Terminate Deadlines and Hearings]
  • June 26, 2019: [Waiver of Presence at Arraignment]
  • June 26, 2019: [1 - Terminate Deadlines and Hearings]
  • June 25, 2019: [Waiver of Presence at Arraignment]
  • June 24, 2019: [Enhancement Information/Information to Establish Prior Conviction]
  • June 21, 2019: [Notice - Other]
  • June 20, 2019: [Redacted Document]
  • June 20, 2019: [Indictment - Sealed]
May, 2019
  • May 13, 2019: [Continue - Ends of Justice]
  • May 13, 2019: [Transcript]
  • May 10, 2019: [Continue Trial - Central Case]
  • May 09, 2019: [Stipulated Discovery and Protective Order]
  • May 09, 2019: [Proposed Stipulated Discovery and Protective Order]
  • May 07, 2019: [Stipulated Discovery and Protective Order]
  • May 07, 2019: [Proposed Stipulated Discovery and Protective Order]
April, 2019
  • April 26, 2019: [Setting Trial]
  • April 26, 2019: [Arraignment]
  • April 26, 2019: [Order]
  • April 25, 2019: [Waiver of Presence at Arraignment]
  • April 23, 2019: [Order]
  • April 23, 2019: [Waiver of Presence at Arraignment]
  • April 22, 2019: [Waiver of Presence at Arraignment]
  • April 22, 2019: [Order]
  • April 18, 2019: [Notice of Attorney Appearance - Defendant]
  • April 17, 2019: [CJA Attorney Appointment]
  • April 17, 2019: [Grand Jury Presentment]
  • April 17, 2019: [Redacted Document]
  • April 17, 2019: [Indictment - Sealed]
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