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-00110-1
  • Case Name: USA v. Scanlan
  • Filing Type: Criminal
Filing History
October, 2022
  • October 24, 2022: [Forfeiture of Property]
  • October 24, 2022: [Notice - Other]
April, 2022
  • April 15, 2022: [Documents Sent]
  • April 13, 2022: [Transcript]
March, 2022
  • March 31, 2022: [Transcript - Redacted]
  • March 25, 2022: [Seal Document]
  • March 24, 2022: [Leave to File Under Seal]
  • March 24, 2022: [USCA Scheduling Order]
  • March 24, 2022: [USCA Order]
  • March 24, 2022: [USCA Case Number]
  • March 23, 2022: [Transcript]
  • March 23, 2022: [Notification of Appeal to USCA]
  • March 23, 2022: [Notice of Appeal - Final Judgment]
  • March 10, 2022: [Sealed Document]
  • March 10, 2022: [Judgment]
  • March 10, 2022: [Sentencing]
  • March 03, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • March 01, 2022: [File Under Seal]
  • March 01, 2022: [Presentence Investigation Report FINAL (Sealed)]
  • March 01, 2022: [Leave to File Under Seal]
February, 2022
  • February 28, 2022: [Forfeiture of Property]
  • February 25, 2022: [Forfeiture of Property]
January, 2022
  • January 31, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • January 18, 2022: [Extension]
  • January 18, 2022: [Extension of Deadline]
  • January 04, 2022: [No Objection to Presentence Investigation Report (Sealed)]
  • January 03, 2022: [Presentence Investigation Report DRAFT (Sealed)]
November, 2021
  • November 29, 2021: [Report and Recommendation on Plea of Guilty]
  • November 04, 2021: [Order for Presentence Investigation]
  • November 04, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • November 04, 2021: [Plea Agreement]
  • November 04, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • November 04, 2021: [Change of Plea Hearing]
  • November 01, 2021: [Setting Hearing on Change of Plea Proceeding]
September, 2021
  • September 07, 2021: [Continue Trial - Central Case]
August, 2021
  • August 24, 2021: [Arraignment]
  • August 23, 2021: [Notice - Other]
  • August 19, 2021: [Waiver of Presence at Arraignment]
  • August 17, 2021: [Redacted Document]
  • August 17, 2021: [Indictment - Sealed]
July, 2021
  • July 26, 2021: [Setting Trial]
  • July 26, 2021: [Arraignment]
  • July 23, 2021: [Stipulated Discovery and Protective Order]
  • July 23, 2021: [Proposed Stipulated Discovery and Protective Order]
  • July 22, 2021: [Order]
  • July 21, 2021: [Grand Jury Presentment]
  • July 21, 2021: [Redacted Document]
  • July 21, 2021: [Indictment - Sealed]
  • July 21, 2021: [Case Unsealed]
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