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-00025-1
  • Case Name: USA v. Horgdal, et al
  • Filing Type: Criminal
Filing History
August, 2025
  • August 11, 2025: [Modify Conditions of Supervision]
July, 2025
  • July 28, 2025: [Modify Conditions of Supervision]
  • July 28, 2025: [Modify Conditions of Supervision (Post-Conviction)]
June, 2025
  • June 17, 2025: [Order on Report on Defendant/Offender Under Supervision]
  • June 17, 2025: [Violation Report on Offender Under Supervision]
May, 2025
  • May 01, 2025: [Modify Conditions of Supervision]
April, 2025
  • April 30, 2025: [Modify Conditions of Supervision (Post-Conviction)]
March, 2025
  • March 28, 2025: [Miscellaneous Relief]
  • March 26, 2025: [Miscellaneous Relief]
January, 2023
  • January 19, 2023: [Presentence Investigation Report FINAL (Sealed)]
  • January 04, 2023: [Objection to Presentence Investigation Report (Sealed)]
  • January 03, 2023: [No Objection to Presentence Investigation Report (Sealed)]
December, 2022
  • December 19, 2022: [Presentence Investigation Report DRAFT (Sealed)]
  • December 16, 2022: [Forfeiture of Property]
  • December 15, 2022: [Forfeiture of Property]
  • December 09, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • December 05, 2022: [Objection to Presentence Investigation Report (Sealed)]
November, 2022
  • November 21, 2022: [Presentence Investigation Report DRAFT (Sealed)]
  • November 10, 2022: [Forfeiture of Property]
  • November 07, 2022: [Forfeiture of Property]
  • November 04, 2022: [Report and Recommendation on Plea of Guilty]
October, 2022
  • October 21, 2022: [Order for Presentence Investigation]
  • October 21, 2022: [Report and Recommendation Concerning Plea of Guilty]
  • October 21, 2022: [Notice and Consent re Entry of Plea of Guilty]
  • October 21, 2022: [Change of Plea Hearing]
  • October 19, 2022: [Setting Hearing on Change of Plea Proceeding]
  • October 11, 2022: [Report and Recommendation on Plea of Guilty]
  • October 03, 2022: [Terminate Deadlines and Hearings]
  • October 03, 2022: [Continue Trial - Council Bluffs Case]
September, 2022
  • September 28, 2022: [Continue Trial - Council Bluffs Case]
  • September 23, 2022: [Continue Trial - Council Bluffs Case]
  • September 23, 2022: [Order for Presentence Investigation]
  • September 23, 2022: [Report and Recommendation Concerning Plea of Guilty]
  • September 23, 2022: [Notice and Consent re Entry of Plea of Guilty]
  • September 23, 2022: [Change of Plea Hearing]
  • September 21, 2022: [Setting Hearing on Change of Plea Proceeding]
August, 2022
  • August 02, 2022: [Add and Terminate Judges]
July, 2022
  • July 21, 2022: [Sealed Motion]
  • July 21, 2022: [Withdraw Document]
  • July 19, 2022: [Extension]
  • July 19, 2022: [Extension of Deadline]
  • July 18, 2022: [Order]
  • July 18, 2022: [Set/Reset Hearings]
  • July 18, 2022: [Continue Trial - Council Bluffs Case]
  • July 18, 2022: [Status Conference]
  • July 16, 2022: [Release from Custody]
  • July 14, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • July 14, 2022: [Response in Opposition/Resistance (Seal doc optional)]
  • July 13, 2022: [File Under Seal]
  • July 13, 2022: [Leave to File Under Seal]
  • July 11, 2022: [Release from Custody]
  • July 06, 2022: [Appoint Counsel]
June, 2022
  • June 30, 2022: [Revoke Pretrial Supervision]
  • June 30, 2022: [Bond Revocation Hearing]
  • June 27, 2022: [Order]
  • June 27, 2022: [Initial Appearance - Revocation Proceedings]
  • June 24, 2022: [Warrant of Arrest Returned Executed]
  • June 16, 2022: [Order on Report on Defendant/Offender Under Supervision]
  • June 16, 2022: [Violation Report on Offender Under Supervision]
  • June 15, 2022: [Modify Conditions of Release]
  • June 15, 2022: [Stipulated Discovery and Protective Order]
  • June 15, 2022: [Modify Conditions of Release (Pretrial)]
  • June 15, 2022: [Proposed Stipulated Discovery and Protective Order]
  • June 14, 2022: [Stipulated Discovery and Protective Order]
  • June 14, 2022: [Defendant's Acknowledgment of Conditions of Release]
  • June 14, 2022: [Errata]
  • June 13, 2022: [Proposed Stipulated Discovery and Protective Order]
  • June 08, 2022: [Detention]
  • June 08, 2022: [Waiver of Detention Hearing]
  • June 08, 2022: [CJA23 - Financial Affidavit (Sealed)]
  • June 07, 2022: [Conditions of Release]
  • June 07, 2022: [Detention Hearing]
  • June 07, 2022: [CJA23 - Financial Affidavit (Sealed)]
  • June 06, 2022: [Bail/Bond Report (Sealed)]
  • June 03, 2022: [Bail/Bond Report (Sealed)]
  • June 02, 2022: [Warrant of Arrest Returned Executed]
  • June 01, 2022: [Detention]
  • June 01, 2022: [Rule 5 Order]
  • June 01, 2022: [Appointing Public Defender or CJA Panel Attorney]
  • June 01, 2022: [Setting Trial]
  • June 01, 2022: [Arraignment]
  • June 01, 2022: [Initial Appearance]
  • June 01, 2022: [Notice of Attorney Appearance - Defendant]
  • June 01, 2022: [Case Unsealed]
May, 2022
  • May 31, 2022: [CJA Attorney Appointment]
  • May 31, 2022: [Order]
  • May 31, 2022: [Arrest]
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