USA v. Vandemore

Criminal Case Iowa Southern District Court, Case No. 3:14-cr-00075-SMR-SBJ
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Last Updated December 30, 2016 at 4:43 AM EST (9.4 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Richard D. Westphal +1 563 449 5432 +1 563 449 5433 Rich.Westphal@usdoj.gov

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Office Davenport
Filed 12/15/2014
County Scott
Terminated 3/27/2015
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 1341.F
Offense Level 4
FRAUDS AND SWINDLES; 181341; Mail Fraud
Defendant Custody Status Released
Flags TERMED,APPEAL
Timeline
  Entries (46) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 37 Filed: 4/28/2015, Entered: 4/28/2015 TranscriptCourt Filing
TRANSCRIPT of Proceedings as to Johna Loreen Vandemore re [25] Sentencing, held on March 27, 2015 before Judge Stephanie M. Rose. Tape/Page No(s): 1 - 30. Court Reporter/Transcriber Kelli Mulcahy, Telephone number (515)284-6219. Transcript may be viewed at court public terminal or purchased through Court Reporter/Transcriber before deadline for Release of Transcript Restriction. After that date it may be obtained through court reporter, Clerk's Office, or PACER. Redaction Request due 5/22/2015. Redacted Transcript Deadline set for 6/1/2015. Release of Transcript Restriction set for 7/30/2015. (Mulcahy, Kelli)
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Legal Document (Payment Possibly Required) 36 Filed: 4/23/2015, Entered: 4/23/2015 USCA Order
ORDER of USCA Appointing Donovan S. Robertson to represent Johna Loreen Vandemore, re: [30] Notice of Appeal - Final Judgment. (bp )
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Legal Document (Payment Possibly Required) 35 Filed: 4/23/2015, Entered: 4/23/2015 USCA Scheduling Order
USCA Scheduling Order as to [30] Notice of Appeal - Final Judgment filed by Johna Loreen Vandemore. (bp )
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Legal Document (Payment Possibly Required) 34 Filed: 4/23/2015, Entered: 4/23/2015 USCA Case Number
USCA Case Number as to Johna Loreen Vandemore. Case Number 15-1835 for [30] Notice of Appeal - Final Judgment filed by Johna Loreen Vandemore. (bp )
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Legal Document (Payment Possibly Required) 33 Filed: 4/13/2015, Entered: 4/13/2015 NOTIFICATION OF APPEAL and NOA Supplement by District Court Clerk to USCA
NOTIFICATION OF APPEAL and NOA Supplement by District Court Clerk to USCA as to Johna Loreen Vandemore re [30] Notice of Appeal - Final Judgment filed on 4/9/2015 (bp )
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Blank 32 Filed: 4/10/2015, Entered: 4/10/2015 Order on Motion for Miscellaneous ReliefCourt Filing
TEXT ORDER granting [28] Defendant Johna Loreen Vandemore's Motion for Appointed Counsel. Signed by Magistrate Judge Stephen B. Jackson, Jr on 4/10/2015. (dm)
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Legal Document (Payment Possibly Required) 31 Filed: 4/10/2015, Entered: 4/10/2015 Financial Affidavit (CJA 23)
CJA 23 Financial Affidavit by Johna Loreen Vandemore (Robertson, Donovan)
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Legal Document (Payment Possibly Required) 30 Filed: 4/9/2015, Entered: 4/9/2015 Notice of Appeal -Final Judgment
NOTICE OF APPEAL by Johna Loreen Vandemore re [26] Judgment,. (Robertson, Donovan)
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Legal Document (Payment Possibly Required) 29 Filed: 4/9/2015, Entered: 4/9/2015 Financial Affidavit (CJA 23)
CJA 23 Financial Affidavit by Johna Loreen Vandemore (Robertson, Donovan)
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Legal Document (Payment Possibly Required) 28 Filed: 4/9/2015, Entered: 4/9/2015, Terminated: 4/10/2015 Motion for Miscellaneous Relief
MOTION Appointed Counsel by Johna Loreen Vandemore. Motions referred to Stephen B. Jackson, Jr. Responses due by 4/20/2015 (Robertson, Donovan)
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Sealed Legal Document 27 Filed: 3/27/2015, Entered: 3/28/2015 Sealed Document +
Sealed Judgment. (kmc, )
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Legal Document (Payment Possibly Required) 26 Filed: 3/27/2015, Entered: 3/28/2015 Judgment*Court Filing
JUDGMENT IN A CRIMINAL CASE as to Johna Loreen Vandemore (1), Count(s) 1, 18 months of incarceration with a 3 year term of supervised release to follow. Restitution in the amount on $95,850.00. $100 special assessment. Signed by Judge Stephanie M. Rose on 3/27/2015. (kmc, )
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Legal Document (Payment Possibly Required) 25 Filed: 3/27/2015, Entered: 3/27/2015 SentencingCourt Filing
Minute Entry for proceedings held before Judge Stephanie M. Rose: Sentencing held on 3/27/2015 for Johna Loreen Vandemore (1), Count(s) 1, 18 months of incarceration with a 3 year term of supervised release to follow. Restitution in the amount on $95,850.00. $100 special assessment. (Court Reporter Kelli Mulcahy.) (kmc, )
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Legal Document (Payment Possibly Required) 24 Filed: 3/23/2015, Entered: 3/23/2015 Sentencing Memorandum/BriefCourt Filing
SENTENCING MEMORANDUM/BRIEF by Johna Loreen Vandemore (Robertson, Donovan)*Sealed Per Judge Rose at Sentencing on 3/27/15* Modified on 3/27/2015 (kmc, ).
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Sentencing Memorandum/Brief with OCR 23 Filed: 3/23/2015, Entered: 3/23/2015 Sentencing Memorandum/Brief
SENTENCING MEMORANDUM/BRIEF by USA as to Johna Loreen Vandemore (Westphal, Richard)
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Blank 22 Filed: 3/20/2015, Entered: 3/20/2015 Order on Motion to Continue SentencingCourt Filing
TEXT ORDER: ORDER denying [21] Defendant's Motion to Continue Sentencing. Defendant's sentencing proceeding remains set for Friday, March 27, 2015, at the United States Courthouse in Davenport, Iowa. However, the sentencing will be held at 9:00 a.m. instead of 10:00 a.m. on that date. During the sentencing proceeding, the Court will discuss self-surrender options to facilitate the civil trial. Signed by Judge Stephanie M. Rose on 3/20/2015. (nsr)
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Blank  Filed: None, Entered: None Set/Reset Hearings
Set/Reset Hearings as to Johna Loreen Vandemore: Sentencing set for 3/27/2015 at 9:00 AM in Davenport Courthouse before Judge Stephanie M. Rose. (nsr)
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Blank  Filed: None, Entered: None Set/Reset Hearings
Set/Reset Hearings as to Johna Loreen Vandemore: Sentencing set for 3/27/2015 at 9:00 AM in Davenport Courthouse before Judge Stephanie M. Rose. (nsr)
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Legal Document (Payment Possibly Required) 21 Filed: 3/19/2015, Entered: 3/19/2015, Terminated: 3/20/2015 Motion to Continue Sentencing
MOTION to Continue Sentencing by Johna Loreen Vandemore. Responses due by 3/30/2015 (Robertson, Donovan)
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Sealed Legal Document 20 Filed: 3/16/2015, Entered: 3/16/2015 Presentence Investigation Report FINAL
FINAL PRESENTENCE INVESTIGATION REPORT (Sealed) as to Johna Loreen Vandemore (Attachments: # (1) DEFENSE final letter, # (2) GOVT final letter)(Callear, Patty)
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Legal Document (Payment Possibly Required) 19 Filed: 3/13/2015, Entered: 3/13/2015 OrderCourt Filing
ORDER Regarding Sentencing Hearing as to Johna Loreen Vandemore. Signed by Judge Stephanie M. Rose on 3/13/2015. (nsr)
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Sealed Legal Document 18 Filed: 3/2/2015, Entered: 3/2/2015 Objection to Presentence Investigation Report
OBJECTION TO PRESENTENCE INVESTIGATION REPORT (SEALED) [14] as to Johna Loreen Vandemore. (Robertson, Donovan)
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Legal Document (Payment Possibly Required) 17 Filed: 2/12/2015, Entered: 2/12/2015 Order on Motion for ExtensionCourt Filing
TEXT ORDER: ORDER granting [16] Defendant Johna Loreen Vandemore's (1) Unresisted Motion for Extension of Time. Defendant shall have to and including February 27, 2015, to file objections to the PSR. The U.S. Probation Office shall have to and including March 6, 2015, to facilitate an objection meeting with counsel. Signed by Judge Stephanie M. Rose on 2/12/2015.(nsr)
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Legal Document (Payment Possibly Required) 16 Filed: 2/12/2015, Entered: 2/12/2015, Terminated: 2/12/2015 Motion for Extension
MOTION for Extension to file Objections to Presentence Investigation Report by Johna Loreen Vandemore. Motions referred to Stephen B. Jackson, Jr. Responses due by 2/23/2015 (Robertson, Donovan)
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Sealed Legal Document 15 Filed: 2/12/2015, Entered: 2/12/2015 Objection to Presentence Investigation Report
OBJECTION TO PRESENTENCE INVESTIGATION REPORT (SEALED) [14] as to Johna Loreen Vandemore. (Westphal, Richard)
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Blank  Filed: None, Entered: None Add and Terminate Judges
Judge update in case as to Johna Loreen Vandemore. Magistrate Judge Stephen B. Jackson, Jr added. Magistrate Judge Helen C. Adams no longer assigned to case. (jm)
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Blank  Filed: None, Entered: None Add and Terminate Judges
Judge update in case as to Johna Loreen Vandemore. Magistrate Judge Stephen B. Jackson, Jr added. Magistrate Judge Helen C. Adams no longer assigned to case. (jm)
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Sealed Legal Document 14 Filed: 1/29/2015, Entered: 1/29/2015 Presentence Investigation Report DRAFT
PRESENTENCE INVESTIGATION REPORT DRAFT (Sealed) as to Johna Loreen Vandemore (Attachments: # (1) DEFENSE first letters, # (2) GOVT first letters)(Callear, Patty)
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Legal Document (Payment Possibly Required) 13 Filed: 1/12/2015, Entered: 1/12/2015 Order on Report and Recommendation on Plea of GuiltyCourt Filing
ORDER Accepting Report and Recommendation Regarding [8] Plea of Guilty as to Johna Loreen Vandemore (1). Signed by Judge Stephanie M. Rose on 1/12/2015. (nsr)
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Legal Document (Payment Possibly Required) 11 Filed: 12/18/2014, Entered: 12/18/2014 OrderCourt Filing
ORDER Concerning Presentence Investigation as to Johna Loreen Vandemore. Signed by Judge Stephanie M. Rose on 12/18/2014. (nsr)
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Sealed Legal Document 10 Filed: 12/17/2014, Entered: 12/17/2014 Sealed Document +
Sealed Document by Johna Loreen Vandemore. (rmj)
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Legal Document (Payment Possibly Required) 9 Filed: 12/17/2014, Entered: 12/17/2014 Order Setting Conditions of ReleaseCourt Filing
ORDER Setting Conditions of Release as to Johna Loreen Vandemore; Unsecured/Personal Bond as to Johna Loreen Vandemore. Signed by Magistrate Judge Helen C. Adams on 12/17/2014. (rmj)
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Legal Document (Payment Possibly Required) 8 Filed: 12/17/2014, Entered: 12/17/2014, Terminated: 1/12/2015 Report and recommendation concerning plea of guiltyCourt Filing
REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY as to Johna Loreen Vandemore by Magistrate Judge Helen C. Adams. Objections to R&R due by 1/5/2015. Signed by Magistrate Judge Helen C. Adams on 12/17/2014. (rmj)
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Legal Document (Payment Possibly Required) 7 Filed: 12/17/2014, Entered: 12/17/2014 Plea Agreement
PLEA AGREEMENT as to Johna Loreen Vandemore. (rmj)
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Legal Document (Payment Possibly Required) 6 Filed: 12/17/2014, Entered: 12/17/2014 Notice and Consent re Entry of Plea of Guilty
NOTICE AND CONSENT RE ENTRY OF PLEA OF GUILTY by Johna Loreen Vandemore. (rmj)
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Legal Document (Payment Possibly Required) 5 Filed: 12/17/2014, Entered: 12/17/2014 Change of Plea HearingCourt Filing
Minute Entry for proceedings held before Magistrate Judge Helen C. Adams:Change of Plea Hearing as to Johna Loreen Vandemore held on 12/17/2014. Sentencing set for 3/27/2015 10:00 AM in Davenport Courthouse before Judge Stephanie M. Rose. (Court Reporter Heidi Krafka.) (rmj) (Main Document 5 replaced on 12/18/2014) (rmj). (Main Document 5 replaced on 1/8/2015) (rmj, ).
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Legal Document (Payment Possibly Required) 4 Filed: 12/17/2014, Entered: 12/17/2014 Waiver of Indictment
WAIVER OF INDICTMENT by Johna Loreen Vandemore. (rmj)
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Blank 3 Filed: 12/17/2014, Entered: 12/17/2014 ArraignmentCourt Filing
TEXT Minute Entry for proceedings held before Magistrate Judge Helen C. Adams:Arraignment as to Johna Loreen Vandemore regarding Count 1 of the INFORMATION held on 12/17/2014. (Court Reporter None.) (rmj)
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Blank 2 Filed: 12/17/2014, Entered: 12/17/2014 Initial AppearanceCourt Filing
TEXT Minute Entry for proceedings held before Magistrate Judge Helen C. Adams:Initial Appearance as to Defendant Johna Loreen Vandemore held on 12/17/2014. Attorney Donovan S Robertson for defendant. (Court Reporter Heidi Krafka.) (rmj)
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Information - Felony with OCR 1 Filed: 12/17/2014, Entered: 12/17/2014 Information - FelonyCourt Filing
INFORMATION as to Johna Loreen Vandemore regarding Count One. Arraignment set for 12/17/2014 01:45 PM in Davenport - Room 140 - 1st Floor before Judge Stephanie M. Rose. (rmj)
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Blank  Filed: None, Entered: None Case Unsealed
Case unsealed as to Johna Loreen Vandemore. (rmj)
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Blank  Filed: None, Entered: None Case Unsealed
Case unsealed as to Johna Loreen Vandemore. (rmj)
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Blank  Filed: None, Entered: None Add and Terminate Judges
Judge update in case as to Johna Loreen Vandemore. Judge Stephanie M. Rose and Magistrate Judge Helen C. Adams added. (rmj)
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Blank  Filed: None, Entered: None Add and Terminate Judges
Judge update in case as to Johna Loreen Vandemore. Judge Stephanie M. Rose and Magistrate Judge Helen C. Adams added. (rmj)
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Blank  Filed: None, Entered: None Case Sealed
Case sealed as to Johna Loreen Vandemore (rmj)
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Blank  Filed: None, Entered: None Case Sealed
Case sealed as to Johna Loreen Vandemore (rmj)
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