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: 4:20-cr-00063-2
Case Name: USA v. Shiffer et al
Filing Type: Criminal

Filing History

June, 2025

June 13, 2025: [Modify Conditions of Supervision]
June 12, 2025: [Modify Conditions of Supervision (Post-Conviction)]

April, 2025

April 30, 2025: [Order on Report on Defendant/Offender Under Supervision]
April 30, 2025: [Violation Report on Offender Under Supervision]

January, 2023

January 09, 2023: [Miscellaneous Relief]
January 04, 2023: [Miscellaneous Relief]

June, 2021

June 23, 2021: [Forfeiture of Property]
June 21, 2021: [Forfeiture of Property]
June 21, 2021: [Notice - Other]

February, 2021

February 12, 2021: [Sealed Document]
February 12, 2021: [Judgment]
February 12, 2021: [Sentencing]
February 08, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
February 05, 2021: [Adjudicate Rights]
February 01, 2021: [Notice of Attorney Appearance - 2nd Chair CJA - Defendant]
February 01, 2021: [Sealed Document]

January, 2021

January 29, 2021: [Continue Sentencing]
January 21, 2021: [Writ of HC ad Prosequendum Issued]
January 19, 2021: [Response to Motion (Seal doc optional)]
January 19, 2021: [Presentence Investigation Report FINAL (Sealed)]
January 13, 2021: [Sealed Document]
January 13, 2021: [Judgment]
January 13, 2021: [Petition to Adjudicate Rights]
January 13, 2021: [Sentencing]
January 06, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
January 05, 2021: [Writ of HC ad Prosequendum Issued]
January 05, 2021: [Receipt for Pre-Payment of CVF Assessment]

December, 2020

December 31, 2020: [File Under Seal]
December 30, 2020: [Leave to File Under Seal]
December 21, 2020: [Presentence Investigation Report FINAL (Sealed)]
December 16, 2020: [Notice - Other]
December 15, 2020: [No Objection to Presentence Investigation Report (Sealed)]
December 01, 2020: [Presentence Investigation Report DRAFT (Sealed)]

November, 2020

November 12, 2020: [Forfeiture of Property]
November 09, 2020: [Add and Terminate Judges]
November 09, 2020: [Objection to Presentence Investigation Report (Sealed)]
November 06, 2020: [No Objection to Presentence Investigation Report (Sealed)]
November 03, 2020: [Forfeiture of Property]

October, 2020

October 23, 2020: [Forfeiture of Property]
October 22, 2020: [Presentence Investigation Report DRAFT (Sealed)]
October 19, 2020: [Report and Recommendation on Plea of Guilty]
October 16, 2020: [Extension]
October 15, 2020: [Extension of Deadline]
October 13, 2020: [Forfeiture of Property]
October 02, 2020: [Order]
October 02, 2020: [Report and Recommendation Concerning Plea of Guilty]
October 02, 2020: [Waiver of Indictment]
October 02, 2020: [Plea Agreement]
October 02, 2020: [Waiver - Other]
October 02, 2020: [Notice and Consent re Entry of Plea of Guilty]
October 02, 2020: [Change of Plea Hearing]
October 02, 2020: [Arraignment]
October 02, 2020: [Information - Felony]
October 01, 2020: [Order]

September, 2020

September 29, 2020: [Setting Hearing on Change of Plea Proceeding]
September 14, 2020: [Report and Recommendation on Plea of Guilty]
September 14, 2020: [Continue Trial - Central Case]
September 11, 2020: [Continue Trial - Central Case]
September 11, 2020: [Waiver of Speedy Trial]

August, 2020

August 28, 2020: [Order]
August 28, 2020: [Report and Recommendation Concerning Plea of Guilty]
August 28, 2020: [Change of Plea Hearing]
August 26, 2020: [Notice and Consent re Entry of Plea of Guilty]
August 26, 2020: [Waiver - Other]
August 26, 2020: [Status Conference]
August 24, 2020: [Setting Hearing on Change of Plea Proceeding]

July, 2020

July 30, 2020: [CJA23 - Financial Affidavit (Sealed)]
July 30, 2020: [Withdraw as Attorney]
July 02, 2020: [Notice - Other]

June, 2020

June 24, 2020: [Continue Trial - Central Case]
June 23, 2020: [Continue Trial - Central Case]
June 18, 2020: [Detention]
June 18, 2020: [Setting Trial]
June 18, 2020: [Arraignment]
June 18, 2020: [Initial Appearance]
June 17, 2020: [Bail/Bond Report (Sealed )]
June 09, 2020: [Order]
June 08, 2020: [Waiver of Presence at Arraignment]
June 05, 2020: [Speedy Trial]
June 05, 2020: [Response to Motion (Seal doc optional)]
June 04, 2020: [Notice of Attorney Appearance - 2nd Chair CJA - Defendant]
June 03, 2020: [Detention]

May, 2020

May 29, 2020: [Speedy Trial]
May 29, 2020: [Stipulated Discovery and Protective Order]
May 29, 2020: [Proposed Stipulated Discovery and Protective Order]
May 27, 2020: [Stipulated Discovery and Protective Order]
May 26, 2020: [Proposed Stipulated Discovery and Protective Order]
May 22, 2020: [Detention Hearing]
May 22, 2020: [Bail/Bond Report (Sealed )]
May 21, 2020: [CJA23 - Financial Affidavit (Sealed)]
May 19, 2020: [Order]
May 19, 2020: [Detention]
May 19, 2020: [Appointing Public Defender or CJA Panel Attorney]
May 19, 2020: [Setting Trial]
May 19, 2020: [Arraignment]
May 19, 2020: [Initial Appearance]
May 19, 2020: [Arrest - Other District]
May 19, 2020: [Writ of HC ad Prosequendum Issued]
May 19, 2020: [Notice of Attorney Appearance - Defendant]
May 18, 2020: [Notice of Attorney Appearance - Defendant]

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