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-00192-2
  • Case Name: USA v. Shorter et al
  • Filing Type: Criminal
Filing History
August, 2025
  • August 29, 2025: [Forfeiture of Property]
  • August 29, 2025: [Notice - Other]
May, 2025
  • May 21, 2025: [Amended Judgment/Revocation]
  • May 20, 2025: [Revocation Worksheet (Sealed)]
  • May 20, 2025: [Revocation of Supervised Release - Final Hearing]
  • May 20, 2025: [CJA23 - Financial Affidavit (Sealed)]
  • May 20, 2025: [Appointing Public Defender or CJA Panel Attorney]
  • May 20, 2025: [Rule 5 Order]
  • May 20, 2025: [Initial Appearance - Revocation Proceedings]
  • May 15, 2025: [Notice - Other]
  • May 09, 2025: [Notice of Attorney Appearance - 2nd Chair CJA - Defendant]
  • May 07, 2025: [Summons Returned Executed]
  • May 07, 2025: [CJA Attorney Appointment]
  • May 06, 2025: [Appoint Additional Counsel]
  • May 05, 2025: [Notice of Attorney Appearance - Defendant]
  • May 02, 2025: [Summons Issued]
  • May 02, 2025: [Revocation of Supervised Release (Sealed)]
  • May 02, 2025: [Summons for Offender Under Supervision]
July, 2022
  • July 21, 2022: [Notice of Attorney Appearance - Defendant]
  • July 20, 2022: [Appoint Additional Counsel]
February, 2022
  • February 28, 2022: [Notice - Other]
November, 2021
  • November 29, 2021: [Modify Conditions of Supervision]
  • November 29, 2021: [Modify Conditions of Supervision (Post-Conviction)]
  • November 02, 2021: [Sealed Document]
  • November 02, 2021: [Judgment]
  • November 02, 2021: [Sentencing]
  • November 02, 2021: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • November 02, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
October, 2021
  • October 29, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 27, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 20, 2021: [Presentence Investigation Report FINAL (Sealed)]
September, 2021
  • September 17, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • September 03, 2021: [Extension]
  • September 03, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • September 03, 2021: [Extension of Deadline]
August, 2021
  • August 26, 2021: [Sealed Document]
  • August 26, 2021: [Amended Judgment/Revocation]
  • August 20, 2021: [Presentence Investigation Report DRAFT (Sealed)]
  • August 19, 2021: [Sealed Document]
  • August 19, 2021: [Judgment]
  • August 19, 2021: [Sentencing]
  • August 19, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • August 10, 2021: [Continue Sentencing]
  • August 09, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • August 05, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 05, 2021: [File Under Seal]
  • August 05, 2021: [Leave to File Under Seal]
  • August 02, 2021: [Forfeiture of Property]
July, 2021
  • July 30, 2021: [Forfeiture of Property]
  • July 29, 2021: [Presentence Investigation Report FINAL (Sealed)]
  • July 08, 2021: [Report and Recommendation on Plea of Guilty]
June, 2021
  • June 29, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • June 21, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • June 21, 2021: [Order]
  • June 21, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • June 21, 2021: [Change of Plea Hearing]
  • June 21, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • June 11, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • June 08, 2021: [Extension]
  • June 08, 2021: [Extension of Deadline]
May, 2021
  • May 28, 2021: [Presentence Investigation Report DRAFT (Sealed)]
April, 2021
  • April 20, 2021: [Report and Recommendation on Plea of Guilty]
  • April 07, 2021: [Continue Trial - Central Case]
  • April 02, 2021: [Order]
  • April 02, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • April 02, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • April 02, 2021: [Change of Plea Hearing]
  • April 02, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
March, 2021
  • March 16, 2021: [Setting Hearing on Change of Plea Proceeding]
  • March 16, 2021: [Plea Agreement]
January, 2021
  • January 11, 2021: [Continue Trial - Central Case]
  • January 08, 2021: [Notice - Other]
  • January 08, 2021: [Order]
  • January 06, 2021: [Continue Trial - Central Case]
December, 2020
  • December 23, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • December 21, 2020: [Stipulated Discovery and Protective Order]
  • December 21, 2020: [Proposed Stipulated Discovery and Protective Order]
  • December 18, 2020: [Defendant's Acknowledgment of Conditions of Release]
  • December 17, 2020: [Detention]
  • December 17, 2020: [Notice - Other]
  • December 17, 2020: [Bail/Bond Report (Sealed )]
  • December 17, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • December 15, 2020: [Warrant of Arrest Returned Executed]
  • December 14, 2020: [Notice of Attorney Appearance - Defendant]
  • December 14, 2020: [Detention]
  • December 14, 2020: [Setting Trial]
  • December 14, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • December 14, 2020: [Arraignment]
  • December 14, 2020: [Initial Appearance]
  • December 14, 2020: [CJA Attorney Appointment]
  • December 14, 2020: [Order]
  • December 14, 2020: [Arrest]
  • December 14, 2020: [Bail/Bond Report (Sealed )]
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