U.S. Criminal Court Records for the Southern District of Iowa

iowa Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Iowa
Case Information:
  • Case Number: 3:20-cr-00007-1
  • Case Name: USA v. Scheper
  • Filing Type: Criminal
Filing History
October, 2024
  • October 01, 2024: [Notice of Supervision Ended]
September, 2024
  • September 30, 2024: [Early Termination of Supervised Release]
May, 2022
  • May 20, 2022: [USCA Mandate]
April, 2022
  • April 29, 2022: [USCA Opinion/Judgment]
March, 2022
  • March 15, 2022: [Add and Terminate Judges]
July, 2021
  • July 06, 2021: [Transcript]
June, 2021
  • June 17, 2021: [Transcript]
  • June 14, 2021: [USCA Case Number]
  • June 14, 2021: [USCA Scheduling Order]
  • June 11, 2021: [Notification of Appeal to USCA]
  • June 10, 2021: [Notice of Appeal - Final Judgment]
May, 2021
  • May 27, 2021: [Sealed Document]
  • May 27, 2021: [Judgment]
  • May 27, 2021: [Sentencing]
  • May 26, 2021: [Errata]
  • May 26, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • May 24, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • May 13, 2021: [Presentence Investigation Report FINAL (Sealed)]
  • May 13, 2021: [Status Conference]
April, 2021
  • April 26, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • April 19, 2021: [Exhibit(s)]
  • April 14, 2021: [Exhibits Receipt]
  • April 14, 2021: [Revoke Pretrial Supervision]
  • April 14, 2021: [Detention]
  • April 14, 2021: [Bond Revocation Hearing]
  • April 14, 2021: [Addendum (Court Only)]
  • April 12, 2021: [Detention]
  • April 12, 2021: [Initial Appearance - Revocation Proceedings]
March, 2021
  • March 31, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • March 25, 2021: [Forfeiture of Property]
  • March 22, 2021: [Presentence Investigation Report DRAFT (Sealed)]
February, 2021
  • February 23, 2021: [Order]
  • February 23, 2021: [Violation Report on Offender Under Supervision]
  • February 09, 2021: [Report and Recommendation on Plea of Guilty]
January, 2021
  • January 21, 2021: [Extension]
  • January 21, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • January 21, 2021: [Order]
  • January 21, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • January 21, 2021: [Change of Plea Hearing]
  • January 20, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • January 20, 2021: [Setting Hearing on Change of Plea Proceeding]
  • January 19, 2021: [Extension of Deadline]
November, 2020
  • November 17, 2020: [Continue Trial - Davenport Case]
September, 2020
  • September 25, 2020: [Continue Trial - Davenport Case]
  • September 25, 2020: [Motion Hearing]
  • September 23, 2020: [Continue Trial - Davenport Case]
  • September 16, 2020: [Stipulated Discovery and Protective Order]
  • September 10, 2020: [Motion Hearing]
  • September 01, 2020: [Withdraw as Attorney]
August, 2020
  • August 31, 2020: [Withdraw as Attorney]
  • August 31, 2020: [Motion Hearing]
  • August 27, 2020: [Order]
  • August 27, 2020: [Withdraw as Attorney]
July, 2020
  • July 20, 2020: [Continue Trial - Davenport Case]
  • July 17, 2020: [Continue Trial - Davenport Case]
June, 2020
  • June 19, 2020: [Continue Trial - Davenport Case]
  • June 18, 2020: [Continue Trial - Davenport Case]
April, 2020
  • April 20, 2020: [Continue - Ends of Justice]
  • April 17, 2020: [Order]
  • April 17, 2020: [Violation Report on Offender Under Supervision]
February, 2020
  • February 26, 2020: [Warrant of Arrest Returned Executed]
  • February 24, 2020: [Stipulated Discovery and Protective Order]
  • February 14, 2020: [Order]
  • February 10, 2020: [Continue Trial - Davenport Case]
  • February 10, 2020: [Scheduling Conference]
  • February 03, 2020: [Order]
January, 2020
  • January 31, 2020: [Bail/Bond Report (Sealed )]
  • January 23, 2020: [Order]
  • January 23, 2020: [Violation Report on Offender Under Supervision]
  • January 22, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • January 21, 2020: [Sealed Document]
  • January 21, 2020: [Conditions of Release]
  • January 21, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • January 21, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • January 21, 2020: [Setting Trial]
  • January 21, 2020: [Arraignment]
  • January 21, 2020: [Initial Appearance]
  • January 21, 2020: [Case Unsealed]
  • January 21, 2020: [Arrest]
  • January 21, 2020: [CJA Attorney Appointment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.