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: 1:19-cr-00026-2
  • Case Name: USA v. Schlott et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 11, 2025: [Notice of Supervision Ended]
  • June 11, 2025: [Revocation Worksheet (Sealed)]
  • June 11, 2025: [Amended Judgment/Revocation]
  • June 11, 2025: [Revocation of Supervised Release - Final Hearing]
  • June 05, 2025: [Initial Appearance - Revocation Proceedings]
  • June 04, 2025: [Text Order Setting Initial Appearance]
  • June 03, 2025: [Warrant of Arrest Returned Executed]
May, 2025
  • May 13, 2025: [Status Conference]
  • May 09, 2025: [Continue Hearing]
April, 2025
  • April 28, 2025: [Amended Petition (Court Only)]
  • April 28, 2025: [Warrant for Offender Under Supervision (Sealed)]
  • April 07, 2025: [Violation Report on Offender Under Supervision]
  • April 04, 2025: [Continue]
  • April 04, 2025: [Continue Hearing]
March, 2025
  • March 31, 2025: [Set/Reset Deadlines/Hearings]
  • March 31, 2025: [Arrest - Other District]
  • March 31, 2025: [Rule 5.c.3 or Rule 32.1 Documents Received]
November, 2022
  • November 04, 2022: [Amended Judgment/Revocation]
  • November 03, 2022: [Revocation Worksheet (Sealed)]
  • November 03, 2022: [Revocation of Supervised Release - Final Hearing]
September, 2022
  • September 26, 2022: [Detention]
  • September 26, 2022: [Appointing Public Defender or CJA Panel Attorney]
  • September 26, 2022: [Initial Appearance - Revocation Proceedings]
  • September 23, 2022: [Warrant of Arrest Returned Executed]
March, 2022
  • March 04, 2022: [Modify Conditions of Supervision]
August, 2021
  • August 11, 2021: [Forfeiture of Property]
  • August 03, 2021: [Forfeiture of Property]
July, 2021
  • July 29, 2021: [Notice - Other]
April, 2021
  • April 15, 2021: [Amended Judgment/Revocation]
  • April 14, 2021: [Revocation of Supervised Release - Final Hearing]
March, 2021
  • March 10, 2021: [Detention]
  • March 10, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • March 10, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • March 10, 2021: [Initial Appearance - Revocation Proceedings]
  • March 09, 2021: [Warrant of Arrest Returned Executed]
January, 2021
  • January 20, 2021: [Forfeiture of Property]
  • January 08, 2021: [Forfeiture of Property]
December, 2020
  • December 11, 2020: [Order on Report on Defendant/Offender Under Supervision]
  • December 11, 2020: [Violation Report on Offender Under Supervision]
  • December 09, 2020: [Stipulation]
October, 2020
  • October 19, 2020: [Adjudicate Rights]
  • October 19, 2020: [Miscellaneous Relief]
  • October 06, 2020: [Response to Motion (Seal doc optional)]
  • October 01, 2020: [Miscellaneous Relief]
September, 2020
  • September 29, 2020: [Miscellaneous Relief]
  • September 29, 2020: [Judgment Returned Executed]
  • September 03, 2020: [Sealed Document]
  • September 03, 2020: [Judgment]
  • September 02, 2020: [Sentencing]
  • September 01, 2020: [Order]
August, 2020
  • August 20, 2020: [Response to Motion (Seal doc optional)]
  • August 13, 2020: [Petition to Adjudicate Rights]
  • August 05, 2020: [Notice - Other]
July, 2020
  • July 31, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 29, 2020: [Transcript]
  • July 29, 2020: [File Under Seal]
  • July 29, 2020: [Leave to File Under Seal]
  • July 16, 2020: [Set Sentencing]
  • July 15, 2020: [Set Sentencing]
  • July 14, 2020: [Sealed Document]
  • July 14, 2020: [Judgment]
  • July 13, 2020: [Sentencing]
  • July 08, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 07, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 06, 2020: [Seal Document]
  • July 06, 2020: [Seal Document (seal entry optional)]
June, 2020
  • June 29, 2020: [Add and Terminate Judges]
  • June 23, 2020: [Set Sentencing]
  • June 23, 2020: [Miscellaneous Relief]
  • June 22, 2020: [Set Sentencing]
  • June 22, 2020: [Order]
  • June 18, 2020: [Response to Motion (Seal doc optional)]
  • June 11, 2020: [Petition to Adjudicate Rights]
  • June 10, 2020: [Presentence Investigation Report FINAL (Sealed)]
May, 2020
  • May 14, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • May 04, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • May 01, 2020: [Release from Custody]
  • May 01, 2020: [Objection to Presentence Investigation Report (Sealed)]
April, 2020
  • April 30, 2020: [Forfeiture of Property]
  • April 23, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • April 22, 2020: [Forfeiture of Property]
  • April 20, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • April 17, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • April 16, 2020: [Release from Custody]
  • April 09, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • April 08, 2020: [Release from Custody]
  • April 06, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • April 03, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • April 02, 2020: [Release from Custody]
March, 2020
  • March 26, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • March 09, 2020: [Report and Recommendation on Plea of Guilty]
  • March 06, 2020: [Report and Recommendation on Plea of Guilty]
February, 2020
  • February 21, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • February 21, 2020: [Order]
  • February 21, 2020: [Plea Agreement]
  • February 21, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • February 21, 2020: [Change of Plea Hearing]
  • February 21, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • February 20, 2020: [Order]
  • February 20, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • February 20, 2020: [Sealed Document]
  • February 20, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • February 20, 2020: [Plea Agreement]
  • February 20, 2020: [Change of Plea Hearing]
  • February 13, 2020: [Report and Recommendation on Plea of Guilty]
  • February 12, 2020: [Amend/Correct]
  • February 12, 2020: [Motion Hearing]
  • February 11, 2020: [Setting Hearing on Motion]
  • February 10, 2020: [Amend/Correct]
  • February 10, 2020: [Setting Hearing on Change of Plea Proceeding]
  • February 03, 2020: [Order on Report on Defendant/Offender Under Supervision]
  • February 03, 2020: [Set/Reset Deadlines/Hearings]
January, 2020
  • January 31, 2020: [Setting Hearing on Change of Plea Proceeding]
  • January 31, 2020: [1 - Terminate Deadlines and Hearings]
  • January 31, 2020: [Extension]
  • January 31, 2020: [Continue Trial - Council Bluffs Case]
  • January 30, 2020: [Continue Trial - Council Bluffs Case]
  • January 30, 2020: [Revoke Pretrial Supervision]
  • January 30, 2020: [Order]
  • January 29, 2020: [Order]
  • January 29, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • January 29, 2020: [Plea Agreement]
  • January 29, 2020: [Sealed Document]
  • January 29, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • January 29, 2020: [Change of Plea Hearing]
  • January 28, 2020: [Setting Hearing on Change of Plea Proceeding]
  • January 24, 2020: [Extension of Deadline]
  • January 22, 2020: [Extension]
  • January 17, 2020: [Extension of Deadline]
  • January 14, 2020: [Sealed Document]
  • January 14, 2020: [Conditions of Release]
  • January 14, 2020: [File Under Seal]
  • January 13, 2020: [Leave to File Under Seal]
December, 2019
  • December 12, 2019: [Continue Trial - Council Bluffs Case]
  • December 09, 2019: [Continue Trial - Council Bluffs Case]
  • December 03, 2019: [Waiver of Presence at Arraignment]
  • December 03, 2019: [Order]
  • December 02, 2019: [Waiver of Presence at Arraignment]
November, 2019
  • November 25, 2019: [Order]
  • November 25, 2019: [Waiver of Presence at Arraignment]
  • November 20, 2019: [Statement]
  • November 20, 2019: [Grand Jury Presentment]
  • November 20, 2019: [Redacted Document]
  • November 20, 2019: [Indictment - Sealed]
  • November 18, 2019: [Detention]
  • November 18, 2019: [Initial Appearance - Violation Proceedings]
  • November 12, 2019: [Order on Report on Defendant/Offender Under Supervision]
  • November 08, 2019: [Order on Report on Defendant/Offender Under Supervision]
  • November 08, 2019: [Violation Report on Offender Under Supervision]
  • November 07, 2019: [Continue Trial - Council Bluffs Case]
  • November 01, 2019: [Continue Trial - Council Bluffs Case]
October, 2019
  • October 03, 2019: [Miscellaneous Relief]
  • October 03, 2019: [Initial Appearance - Violation Proceedings]
September, 2019
  • September 30, 2019: [Order]
  • September 27, 2019: [Summons Issued]
  • September 27, 2019: [Summons for Offender Under Supervision]
  • September 27, 2019: [Revocation of Pretrial Release (Sealed)]
  • September 17, 2019: [Continue Trial - Council Bluffs Case]
  • September 16, 2019: [Continue Trial - Council Bluffs Case]
August, 2019
  • August 29, 2019: [Continue]
  • August 29, 2019: [Continue Hearing]
  • August 28, 2019: [Warrant of Arrest Returned Executed]
  • August 26, 2019: [Detention]
  • August 26, 2019: [Initial Appearance - Revocation Proceedings]
  • August 19, 2019: [Order on Report on Defendant/Offender Under Supervision]
  • August 01, 2019: [Continue Trial - Council Bluffs Case]
July, 2019
  • July 31, 2019: [Continue Trial - Council Bluffs Case]
  • July 31, 2019: [Notice of Attorney Appearance - Defendant]
  • July 18, 2019: [Order on Report on Defendant/Offender Under Supervision]
  • July 18, 2019: [Order]
  • July 16, 2019: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • July 15, 2019: [Modify Conditions of Release]
  • July 15, 2019: [Stipulated Discovery and Protective Order]
  • July 15, 2019: [Modify Conditions of Release (Pretrial)]
  • July 12, 2019: [Sealed Document]
  • July 12, 2019: [Conditions of Release]
  • July 12, 2019: [Proposed Stipulated Discovery and Protective Order]
  • July 09, 2019: [Sealed Document]
  • July 09, 2019: [Conditions of Release]
  • July 09, 2019: [Detention Hearing]
  • July 09, 2019: [Notice of Attorney Appearance - Defendant]
  • July 09, 2019: [Bail/Bond Report (Sealed )]
  • July 08, 2019: [Notice of Attorney Appearance - Defendant]
  • July 05, 2019: [Bail/Bond Report (Sealed )]
  • July 05, 2019: [Stipulated Discovery and Protective Order]
  • July 05, 2019: [Proposed Stipulated Discovery and Protective Order]
  • July 05, 2019: [Detention]
  • July 05, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • July 05, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • July 05, 2019: [Setting Trial]
  • July 05, 2019: [Arraignment]
  • July 05, 2019: [Initial Appearance]
  • July 05, 2019: [Warrant of Arrest Returned Executed]
  • July 05, 2019: [Order]
  • July 05, 2019: [CJA Attorney Appointment]
  • July 05, 2019: [Arrest]
  • July 03, 2019: [Detention]
  • July 03, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • July 03, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • July 03, 2019: [Setting Trial]
  • July 03, 2019: [Arraignment]
  • July 03, 2019: [Initial Appearance]
  • July 03, 2019: [Arrest]
  • July 03, 2019: [Order]
  • July 03, 2019: [CJA Attorney Appointment]
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