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-00083-1
  • Case Name: USA v. Fortisi
  • Filing Type: Criminal
Filing History
September, 2025
  • September 05, 2025: [Transcript - Redacted]
  • September 05, 2025: [Order on Motion to Redact Transcript]
August, 2025
  • August 29, 2025: [Redact Transcript]
  • August 05, 2025: [Transcript]
July, 2025
  • July 24, 2025: [Order]
  • July 11, 2025: [CJA23 - Financial Affidavit (Sealed)]
  • July 10, 2025: [Revocation Worksheet (Sealed)]
  • July 10, 2025: [Amended Judgment/Revocation]
  • July 10, 2025: [Revocation of Supervised Release - Final Hearing]
  • July 07, 2025: [Notice - Other]
  • July 03, 2025: [Amended Petition (Court Only)]
June, 2025
  • June 26, 2025: [Warrant of Arrest Returned Executed]
  • June 26, 2025: [Detention]
  • June 26, 2025: [Appoint Counsel]
  • June 26, 2025: [Initial Appearance - Revocation Proceedings]
  • June 26, 2025: [Notice of Attorney Appearance - Defendant]
  • June 26, 2025: [Text Order Setting Initial Appearance]
  • June 26, 2025: [Arrest]
  • June 26, 2025: [Warrant for Offender Under Supervision]
  • June 26, 2025: [Revocation of Supervised Release (Sealed)]
  • June 26, 2025: [Warrant for Offender Under Supervision (Sealed)]
April, 2025
  • April 28, 2025: [Modify Conditions of Supervision]
  • April 21, 2025: [Modify Conditions of Supervision (seal entry optional)]
August, 2022
  • August 15, 2022: [Sealed Document]
April, 2022
  • April 27, 2022: [Response to Motion (Seal doc optional)]
  • April 11, 2022: [Return/Destruction of Property/PostTrial]
December, 2021
  • December 16, 2021: [Judgment Returned Executed]
November, 2021
  • November 08, 2021: [Forfeiture of Property]
October, 2021
  • October 25, 2021: [Forfeiture of Property]
  • October 25, 2021: [Notice - Other]
September, 2021
  • September 18, 2021: [Sealed Document]
  • September 18, 2021: [Judgment]
  • September 17, 2021: [Sentencing]
August, 2021
  • August 27, 2021: [Sealed Document]
  • August 21, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 20, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 16, 2021: [Presentence Investigation Report FINAL (Sealed)]
July, 2021
  • July 29, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • July 22, 2021: [Stipulated Discovery and Protective Order]
  • July 22, 2021: [Proposed Stipulated Discovery and Protective Order]
  • July 19, 2021: [Forfeiture of Property]
  • July 15, 2021: [Extension of Deadline]
  • July 15, 2021: [Notice of Attorney Appearance - Defendant]
  • July 14, 2021: [CJA Attorney Appointment]
  • July 12, 2021: [Withdraw as Attorney]
  • July 12, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • July 12, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • July 07, 2021: [Forfeiture of Property]
June, 2021
  • June 29, 2021: [Presentence Investigation Report DRAFT (Sealed)]
May, 2021
  • May 27, 2021: [Add and Terminate Judges]
  • May 27, 2021: [Withdraw as Attorney]
  • May 24, 2021: [Report and Recommendation on Plea of Guilty]
April, 2021
  • April 30, 2021: [Order]
  • April 30, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • April 30, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • April 30, 2021: [Waiver of Indictment]
  • April 30, 2021: [Change of Plea Hearing]
  • April 30, 2021: [Information - Felony]
  • April 26, 2021: [Plea Agreement]
  • April 26, 2021: [Setting Hearing on Change of Plea Proceeding]
  • April 26, 2021: [Notice - Other]
March, 2021
  • March 15, 2021: [Sealed Document]
  • March 15, 2021: [Continue Trial - Central Case]
December, 2020
  • December 18, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • December 18, 2020: [File Under Seal]
  • December 18, 2020: [Leave to File Under Seal]
  • December 14, 2020: [Order]
  • December 11, 2020: [File Under Seal]
  • December 11, 2020: [Leave to File Under Seal]
  • December 10, 2020: [Continue - Ends of Justice]
November, 2020
  • November 06, 2020: [Withdraw as Attorney]
  • November 05, 2020: [Stipulated Discovery and Protective Order]
  • November 05, 2020: [Proposed Stipulated Discovery and Protective Order]
  • November 05, 2020: [Withdraw as Attorney]
  • November 04, 2020: [Notice of Attorney Appearance - Defendant]
September, 2020
  • September 30, 2020: [Continue - Ends of Justice]
  • September 24, 2020: [Status Conference]
  • September 21, 2020: [Motion Hearing]
  • September 18, 2020: [Sealed Document]
  • September 15, 2020: [Order]
  • September 14, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • September 09, 2020: [Extension]
  • September 08, 2020: [Extension of Deadline]
August, 2020
  • August 31, 2020: [Exhibit(s)]
  • August 31, 2020: [Suppress (seal entry optional)]
  • August 11, 2020: [Appeal of Magistrate Judge Decision]
July, 2020
  • July 21, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • July 17, 2020: [Transcript]
  • July 14, 2020: [Extension]
  • July 14, 2020: [Extension of Deadline]
  • July 13, 2020: [Continue Trial - Central Case]
  • July 10, 2020: [Continue Trial - Central Case]
  • July 08, 2020: [Stipulated Discovery and Protective Order]
  • July 08, 2020: [Proposed Stipulated Discovery and Protective Order]
  • July 07, 2020: [Appeal of Magistrate Judge Decision to District Court]
  • July 07, 2020: [Miscellaneous Relief]
  • July 02, 2020: [Continue - Ends of Justice]
June, 2020
  • June 30, 2020: [Setting Trial]
  • June 30, 2020: [Arraignment]
  • June 30, 2020: [Order]
  • June 30, 2020: [Waiver of Presence at Arraignment]
  • June 23, 2020: [Order]
  • June 23, 2020: [Withdraw as Attorney]
  • June 23, 2020: [Notice of Attorney Appearance - Defendant]
  • June 18, 2020: [Detention]
  • June 18, 2020: [Grand Jury Presentment]
  • June 18, 2020: [Redacted Document]
  • June 18, 2020: [Indictment - Sealed]
  • June 18, 2020: [Case Unsealed]
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