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: 4:21-cr-00007-1
Case Name: USA v. Shelley
Filing Type: Criminal

Filing History

December, 2021

December 28, 2021: [Forfeiture of Property]
December 17, 2021: [Forfeiture of Property]
December 17, 2021: [Notice - Other]

November, 2021

November 30, 2021: [Amend/Correct]
November 11, 2021: [Amend/Correct]
November 08, 2021: [Sealed Document]
November 08, 2021: [Judgment]
November 08, 2021: [Sentencing]
November 04, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
November 04, 2021: [Leave to File Under Seal]
November 02, 2021: [Presentence Investigation Report REVISED FINAL (Sealed)]
November 01, 2021: [Sealed Document]
November 01, 2021: [Continue Sentencing]

October, 2021

October 28, 2021: [Presentence Investigation Report FINAL (Sealed)]
October 27, 2021: [File Under Seal]
October 27, 2021: [Leave to File Under Seal]
October 15, 2021: [Continue Sentencing]
October 13, 2021: [Continue Sentencing]
October 04, 2021: [No Objection to Presentence Investigation Report (Sealed)]

September, 2021

September 15, 2021: [Objection to Presentence Investigation Report (Sealed)]
September 09, 2021: [Presentence Investigation Report DRAFT (Sealed)]

August, 2021

August 30, 2021: [Forfeiture of Property]
August 24, 2021: [Forfeiture of Property]

July, 2021

July 29, 2021: [Report and Recommendation on Plea of Guilty]
July 16, 2021: [Receipt for Pre-Payment of CVF Assessment]
July 15, 2021: [Order]
July 14, 2021: [Report and Recommendation Concerning Plea of Guilty]
July 14, 2021: [Notice and Consent re Entry of Plea of Guilty]
July 14, 2021: [Change of Plea Hearing]
July 12, 2021: [Sealed Document]
July 12, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
July 09, 2021: [Plea Agreement]
July 08, 2021: [Setting Hearing on Change of Plea Proceeding]
July 06, 2021: [Extension]
July 06, 2021: [Extension of Deadline]

May, 2021

May 20, 2021: [Revoke Pretrial Supervision]
May 20, 2021: [Bond Revocation Hearing]
May 20, 2021: [Exhibit(s)]
May 18, 2021: [Warrant of Arrest Returned Executed]
May 17, 2021: [Continue]
May 14, 2021: [Continue Trial - Central Case]
May 14, 2021: [Detention]
May 14, 2021: [Initial Appearance - Revocation Proceedings]
May 13, 2021: [Continue Trial - Central Case]
May 13, 2021: [Response to Motion (Seal doc optional)]
May 12, 2021: [Continue Hearing]
May 12, 2021: [Arrest - Other District]
May 11, 2021: [Response to Motion (Seal doc optional)]

April, 2021

April 29, 2021: [Summons Issued]
April 29, 2021: [Summons for Offender Under Supervision]
April 28, 2021: [Revocation of Pretrial Release (Sealed)]
April 28, 2021: [Summons for Offender Under Supervision]
April 14, 2021: [Stipulated Discovery and Protective Order]
April 14, 2021: [Proposed Stipulated Discovery and Protective Order]
April 14, 2021: [Continue Trial - Davenport Case]
April 12, 2021: [Withdrawal of Motion]
April 12, 2021: [Continue Trial - Davenport Case]
April 12, 2021: [Extension of Deadline]
April 05, 2021: [Withdraw as Attorney]
April 05, 2021: [Notice of Attorney Appearance - Defendant]

March, 2021

March 22, 2021: [Order on Report on Defendant/Offender Under Supervision]
March 11, 2021: [Continue Trial - Central Case]
March 10, 2021: [Continue Trial - Central Case]

February, 2021

February 09, 2021: [Stipulated Discovery and Protective Order]
February 08, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
February 08, 2021: [Proposed Stipulated Discovery and Protective Order]
February 02, 2021: [Defendant's Acknowledgment of Conditions of Release]

January, 2021

January 27, 2021: [Detention]
January 27, 2021: [Detention Hearing]
January 27, 2021: [CJA23 - Financial Affidavit (Sealed)]
January 26, 2021: [Bail/Bond Report (Sealed )]
January 26, 2021: [Notice of Attorney Appearance - Defendant]
January 26, 2021: [Order]
January 25, 2021: [Detention]
January 25, 2021: [Order]
January 25, 2021: [Appointing Public Defender or CJA Panel Attorney]
January 25, 2021: [Setting Trial]
January 25, 2021: [Arraignment]
January 25, 2021: [Initial Appearance]
January 24, 2021: [Warrant of Arrest Returned Executed]

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