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: 1:22-cr-00015-1
  • Case Name: USA v. Shupe
  • Filing Type: Criminal
Filing History
November, 2022
  • November 21, 2022: [Errata]
  • November 16, 2022: [Withdraw as Attorney]
  • November 04, 2022: [Sealed Document]
  • November 04, 2022: [Judgment]
  • November 03, 2022: [Sentencing]
October, 2022
  • October 31, 2022: [Letters of Support (seal entry optional)]
  • October 31, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 28, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 24, 2022: [Presentence Investigation Report FINAL (Sealed)]
September, 2022
  • September 30, 2022: [Notice of Attorney Appearance - Defendant]
  • September 29, 2022: [CJA Attorney Appointment]
  • September 29, 2022: [Withdraw as Attorney]
  • September 27, 2022: [Withdraw as Attorney]
  • September 22, 2022: [Forfeiture of Property]
  • September 15, 2022: [Forfeiture of Property]
August, 2022
  • August 09, 2022: [Objection to Presentence Investigation Report (Sealed)]
July, 2022
  • July 26, 2022: [Presentence Investigation Report DRAFT (Sealed)]
June, 2022
  • June 15, 2022: [Report and Recommendation on Plea of Guilty]
May, 2022
  • May 27, 2022: [Order for Presentence Investigation]
  • May 27, 2022: [Report and Recommendation Concerning Plea of Guilty]
  • May 27, 2022: [Notice and Consent re Entry of Plea of Guilty]
  • May 27, 2022: [Change of Plea Hearing]
  • May 19, 2022: [Setting Hearing on Change of Plea Proceeding]
  • May 16, 2022: [Continue Trial - Council Bluffs Case]
  • May 13, 2022: [Continue Trial - Council Bluffs Case]
April, 2022
  • April 19, 2022: [Detention]
  • April 18, 2022: [Waiver of Detention Hearing]
  • April 18, 2022: [Bail/Bond Report (Sealed)]
  • April 13, 2022: [Stipulated Discovery and Protective Order]
  • April 13, 2022: [Notice of Attorney Appearance - Defendant]
  • April 13, 2022: [Detention]
  • April 13, 2022: [Rule 5 Order]
  • April 13, 2022: [Appointing Public Defender or CJA Panel Attorney]
  • April 13, 2022: [Proposed Stipulated Discovery and Protective Order]
  • April 13, 2022: [CJA23 - Financial Affidavit (Sealed)]
  • April 13, 2022: [Setting Trial]
  • April 13, 2022: [Arraignment]
  • April 13, 2022: [Initial Appearance]
  • April 13, 2022: [Case Unsealed]
  • April 13, 2022: [Order]
  • April 13, 2022: [Warrant of Arrest Returned Executed]
  • April 13, 2022: [Arrest]
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