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: 3:15-cr-00062-2
  • Case Name: USA v. Wegmann et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 19, 2025: [Prisoner/Pro Se Correspondence]
May, 2025
  • May 14, 2025: [Notice - Other]
  • May 14, 2025: [Transfer Out/Supervised Release]
January, 2023
  • January 17, 2023: [Summons Issued]
  • January 17, 2023: [Summons for Offender Under Supervision]
April, 2022
  • April 05, 2022: [USCA Mandate]
March, 2022
  • March 15, 2022: [USCA Opinion/Judgment]
December, 2021
  • December 21, 2021: [Documents Sent]
  • December 19, 2021: [Transcript]
  • December 01, 2021: [USCA Scheduling Order]
  • December 01, 2021: [USCA Case Number]
November, 2021
  • November 29, 2021: [Notification of Appeal to USCA]
  • November 29, 2021: [Notice of Appeal - Final Judgment]
  • November 16, 2021: [Amended Judgment/Revocation]
  • November 15, 2021: [Revocation of Supervised Release - Final Hearing]
  • November 15, 2021: [Revocation Worksheet (Sealed)]
October, 2021
  • October 19, 2021: [Detention]
  • October 19, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • October 19, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • October 19, 2021: [Initial Appearance - Revocation Proceedings]
  • October 19, 2021: [Revocation of Supervised Release (Sealed)]
July, 2021
  • July 30, 2021: [Reply to Response (Seal doc optional)]
  • July 21, 2021: [Order on Motion for Compassionate Release]
  • July 12, 2021: [Sealed Document]
  • July 09, 2021: [Response to Motion (Seal doc optional)]
June, 2021
  • June 28, 2021: [Notice - Other]
  • June 11, 2021: [Notice - Other]
  • June 08, 2021: [Notice - Other]
  • June 04, 2021: [Letters of Support (seal entry optional)]
  • June 03, 2021: [Letters of Support (seal entry optional)]
  • June 01, 2021: [Compassionate Release]
May, 2021
  • May 04, 2021: [Satisfaction of Monetary Imposition of Judgment]
October, 2020
  • October 05, 2020: [Miscellaneous Relief]
  • October 01, 2020: [Miscellaneous Relief]
January, 2019
  • January 02, 2019: [Judgment Returned Executed]
October, 2018
  • October 24, 2018: [Amended Judgment/Revocation]
  • October 23, 2018: [Revocation of Supervised Release - Final Hearing]
  • October 18, 2018: [Detention]
  • October 18, 2018: [Detention Hearing]
  • October 18, 2018: [Preliminary Revocation Hearing]
  • October 17, 2018: [Set/Reset Hearings]
  • October 17, 2018: [Warrant of Arrest Returned Executed]
  • October 16, 2018: [Detention]
  • October 16, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • October 16, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • October 16, 2018: [Initial Appearance - Revocation Proceedings]
  • October 16, 2018: [Order]
March, 2018
  • March 09, 2018: [USCA Mandate]
February, 2018
  • February 15, 2018: [USCA Opinion/Judgment]
December, 2017
  • December 05, 2017: [Judgment Returned Executed]
November, 2017
  • November 03, 2017: [Judgment Returned Executed]
July, 2017
  • July 07, 2017: [Sealed Document]
June, 2017
  • June 05, 2017: [Setting Hearing on Motion]
April, 2017
  • April 25, 2017: [Exhibits Receipt]
  • April 25, 2017: [Exhibit List]
  • April 25, 2017: [Sealed Document]
  • April 25, 2017: [Judgment]
  • April 24, 2017: [Sentencing]
  • April 17, 2017: [Sentencing Memorandum/Brief]
  • April 10, 2017: [Order]
March, 2017
  • March 30, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • March 22, 2017: [Documents Sent]
  • March 22, 2017: [Transcript]
  • March 09, 2017: [Transcript]
  • March 07, 2017: [Order]
  • March 02, 2017: [USCA Order]
  • March 02, 2017: [USCA Scheduling Order]
  • March 02, 2017: [USCA Case Number]
  • March 02, 2017: [Notification of Appeal to USCA]
  • March 01, 2017: [Notice of Appeal - Final Judgment]
February, 2017
  • February 17, 2017: [Exhibits Receipt]
  • February 17, 2017: [Exhibit List]
  • February 17, 2017: [Witness List (Seal doc optional)]
  • February 17, 2017: [Sealed Document]
  • February 17, 2017: [Judgment]
  • February 17, 2017: [Sentencing]
  • February 09, 2017: [Sentencing Memorandum/Brief]
  • February 08, 2017: [Order]
  • February 03, 2017: [Order]
  • February 03, 2017: [Add and Terminate Judges]
January, 2017
  • January 31, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • January 24, 2017: [Objection to Presentence Investigation Report (Sealed)]
December, 2016
  • December 22, 2016: [No Objection to Presentence Investigation Report (Sealed)]
  • December 19, 2016: [Presentence Investigation Report DRAFT (Sealed)]
November, 2016
  • November 15, 2016: [Report and Recommendation on Plea of Guilty]
  • November 03, 2016: [Order]
  • November 02, 2016: [Objection to Presentence Investigation Report (Sealed)]
October, 2016
  • October 24, 2016: [Continue Sentencing]
  • October 20, 2016: [Continue Sentencing]
  • October 19, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • October 19, 2016: [Plea Agreement]
  • October 19, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • October 19, 2016: [Change of Plea Hearing]
  • October 19, 2016: [Arraignment]
  • October 19, 2016: [Initial Appearance]
  • October 19, 2016: [Information - Felony]
  • October 19, 2016: [Waiver of Indictment]
  • October 17, 2016: [Setting Hearing on Change of Plea Proceeding]
  • October 17, 2016: [Notice - Other]
  • October 03, 2016: [Presentence Investigation Report DRAFT (Sealed)]
September, 2016
  • September 01, 2016: [Report and Recommendation on Plea of Guilty]
August, 2016
  • August 31, 2016: [Exhibits Receipt]
  • August 31, 2016: [Exhibit List]
  • August 30, 2016: [Sealed Document]
  • August 30, 2016: [Judgment]
  • August 29, 2016: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • August 29, 2016: [Sentencing]
  • August 25, 2016: [Sealed Document]
  • August 24, 2016: [Sealed Document]
  • August 24, 2016: [Sentencing Memorandum/Brief]
  • August 23, 2016: [Statement]
  • August 15, 2016: [Order]
  • August 02, 2016: [Order]
  • August 01, 2016: [Sealed Document]
  • August 01, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • August 01, 2016: [Plea Agreement]
  • August 01, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • August 01, 2016: [Change of Plea Hearing]
July, 2016
  • July 26, 2016: [Continue Trial - Davenport Case]
  • July 25, 2016: [Order]
  • July 25, 2016: [~Util - Set/Reset Hearings]
  • July 21, 2016: [Motion Hearing]
  • July 21, 2016: [Setting Hearing on Change of Plea Proceeding]
  • July 15, 2016: [Setting Hearing on Motion]
  • July 15, 2016: [Continue Trial - Davenport Case]
May, 2016
  • May 26, 2016: [Continue Sentencing]
  • May 25, 2016: [Continue Sentencing]
  • May 25, 2016: [Order]
  • May 24, 2016: [Presentence Investigation Report FINAL (Sealed)]
  • May 24, 2016: [Order]
  • May 18, 2016: [Order]
  • May 18, 2016: [Continue Sentencing]
  • May 16, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • May 12, 2016: [Set/Reset Deadlines]
  • May 12, 2016: [Downward Departure (seal entry optional)]
  • May 12, 2016: [Sentencing Memorandum/Brief]
  • May 11, 2016: [Order]
  • May 10, 2016: [Telephone Conference]
  • May 06, 2016: [Extension]
  • May 06, 2016: [Extension of Deadline]
  • May 02, 2016: [No Objection to Presentence Investigation Report (Sealed)]
April, 2016
  • April 28, 2016: [Continue - Ends of Justice]
  • April 25, 2016: [Continue Trial - Davenport Case]
  • April 25, 2016: [Presentence Investigation Report DRAFT (Sealed)]
  • April 12, 2016: [Order]
  • April 05, 2016: [Order]
  • April 04, 2016: [Order]
  • April 04, 2016: [Revoke Pre-Trial Release/Bond]
  • April 04, 2016: [Report and Recommendation on Plea of Guilty]
March, 2016
  • March 25, 2016: [Stipulated Discovery and Protective Order]
  • March 17, 2016: [Set/Reset Deadlines]
  • March 16, 2016: [Order]
  • March 15, 2016: [Order]
  • March 11, 2016: [Motion Hearing]
  • March 11, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • March 11, 2016: [Plea Agreement]
  • March 11, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • March 11, 2016: [Change of Plea Hearing]
  • March 11, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • March 11, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • March 11, 2016: [Detention]
  • March 11, 2016: [Setting Trial]
  • March 11, 2016: [Arraignment]
  • March 11, 2016: [Initial Appearance]
  • March 11, 2016: [Arrest]
  • March 11, 2016: [CJA Attorney Appointment]
  • March 01, 2016: [Arrest - Other District]
February, 2016
  • February 26, 2016: [Writ of HC ad Prosequendum Issued]
  • February 17, 2016: [Continue - Ends of Justice]
  • February 16, 2016: [Status Conference]
  • February 10, 2016: [Order]
  • February 10, 2016: [Set/Reset Hearings]
  • February 10, 2016: [Motion Hearing]
  • February 04, 2016: [Status Conference]
January, 2016
  • January 30, 2016: [Sealed Document]
  • January 30, 2016: [Judgment]
  • January 29, 2016: [Sentencing]
  • January 28, 2016: [Warrant of Arrest Returned Executed]
  • January 27, 2016: [Setting Hearing on Motion]
  • January 27, 2016: [Bond Revocation Hearing]
  • January 27, 2016: [Order]
  • January 26, 2016: [Miscellaneous Relief]
  • January 25, 2016: [Statement]
  • January 25, 2016: [Continue Sentencing]
  • January 20, 2016: [Continue Sentencing]
  • January 20, 2016: [Miscellaneous Hearing (set/reset hearing only)]
  • January 20, 2016: [In Chambers Conference (Seal entry optional)]
  • January 19, 2016: [Order]
  • January 15, 2016: [Order]
  • January 15, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • January 15, 2016: [Initial Appearance - Revocation Proceedings]
  • January 15, 2016: [Presentence Investigation Report FINAL (Sealed)]
  • January 04, 2016: [Order]
  • January 04, 2016: [Sentencing Memorandum/Brief]
December, 2015
  • December 29, 2015: [Order]
  • December 23, 2015: [Downward Departure (seal entry optional)]
  • December 23, 2015: [Presentence Investigation Report FINAL (Sealed)]
  • December 21, 2015: [Continue - Ends of Justice]
  • December 17, 2015: [Status Conference]
  • December 16, 2015: [Objection to Presentence Investigation Report (Sealed)]
  • December 15, 2015: [Order]
  • December 14, 2015: [Objection to Presentence Investigation Report (Sealed)]
  • December 10, 2015: [Rule 5.c.3 Documents Received]
  • December 10, 2015: [Transcript]
  • December 10, 2015: [Objection to Presentence Investigation Report (Sealed)]
  • December 10, 2015: [Sentencing Memorandum/Brief]
  • December 10, 2015: [Warrant of Arrest Returned Executed]
  • December 02, 2015: [Presentence Investigation Report DRAFT (Sealed)]
November, 2015
  • November 30, 2015: [Extension]
  • November 30, 2015: [Extension of Deadline]
  • November 20, 2015: [Report and Recommendation on Plea of Guilty]
  • November 20, 2015: [Continue - Ends of Justice]
  • November 16, 2015: [Presentence Investigation Report DRAFT (Sealed)]
  • November 10, 2015: [Stipulated Discovery and Protective Order]
October, 2015
  • October 30, 2015: [Order]
  • October 27, 2015: [Sealed Document]
  • October 27, 2015: [Plea Agreement]
  • October 27, 2015: [Notice and Consent re Entry of Plea of Guilty]
  • October 27, 2015: [Change of Plea Hearing]
  • October 27, 2015: [Report and Recommendation Concerning Plea of Guilty]
  • October 26, 2015: [Continue - Ends of Justice]
  • October 26, 2015: [Status Conference]
  • October 21, 2015: [Continue - Ends of Justice]
  • October 20, 2015: [Extension]
  • October 19, 2015: [Extension of Deadline]
  • October 19, 2015: [Status Conference]
  • October 19, 2015: [Notice and Consent re Entry of Plea of Guilty]
  • October 16, 2015: [Notice - Other]
  • October 16, 2015: [Order]
  • October 14, 2015: [Order]
  • October 07, 2015: [Order]
  • October 05, 2015: [Change of Plea Hearing]
  • October 05, 2015: [Notice and Consent re Entry of Plea of Guilty]
  • October 05, 2015: [Plea Agreement]
  • October 05, 2015: [Report and Recommendation Concerning Plea of Guilty]
September, 2015
  • September 29, 2015: [Order]
  • September 29, 2015: [Waiver of Presence at Arraignment]
  • September 29, 2015: [Setting Hearing on Change of Plea Proceeding]
  • September 28, 2015: [Warrant of Arrest Returned Executed]
  • September 28, 2015: [Arraignment]
  • September 28, 2015: [Setting Trial]
  • September 28, 2015: [Detention Hearing]
  • September 28, 2015: [Detention]
  • September 25, 2015: [Case Unsealed]
  • September 25, 2015: [Arrest]
  • September 25, 2015: [Initial Appearance]
  • September 25, 2015: [Detention]
  • September 25, 2015: [CJA23 - Financial Affidavit (Sealed)]
  • September 25, 2015: [Appointing Public Defender or CJA Panel Attorney]
  • September 22, 2015: [Notice - Related Case]
  • September 14, 2015: [Continue - Ends of Justice]
  • September 14, 2015: [Appeal of Magistrate Judge Decision]
  • September 14, 2015: [Warrant of Arrest Returned Executed]
  • September 11, 2015: [Telephone Conference]
  • September 09, 2015: [Order]
  • September 08, 2015: [Response to Motion (Seal doc optional)]
  • September 01, 2015: [Set/Reset Deadlines]
August, 2015
  • August 31, 2015: [Transcript]
  • August 31, 2015: [Order]
  • August 28, 2015: [Notice of Attorney Appearance - Defendant]
  • August 27, 2015: [Detention Hearing]
  • August 27, 2015: [Conditions of Release]
  • August 27, 2015: [Sealed Document]
  • August 27, 2015: [Exhibits Receipt]
  • August 20, 2015: [Stipulated Discovery and Protective Order]
  • August 19, 2015: [Stipulated Discovery and Protective Order]
  • August 14, 2015: [Order]
  • August 14, 2015: [~Util - Set/Reset Hearings]
  • August 11, 2015: [Arraignment]
  • August 11, 2015: [Setting Trial]
  • August 06, 2015: [Initial Appearance]
  • August 06, 2015: [Arraignment]
  • August 06, 2015: [Setting Trial]
  • August 06, 2015: [Detention]
  • August 06, 2015: [CJA23 - Financial Affidavit (Sealed)]
  • August 06, 2015: [Appointing Public Defender or CJA Panel Attorney]
  • August 06, 2015: [Arrest]
  • August 06, 2015: [Notice of Attorney Appearance - Defendant]
  • August 05, 2015: [CJA Attorney Appointment]
July, 2015
  • July 31, 2015: [CJA Attorney Appointment]
  • July 30, 2015: [Withdraw as Attorney]
  • July 30, 2015: [Withdrawal of Attorney]
  • July 27, 2015: [Arraignment]
  • July 27, 2015: [Setting Trial]
  • July 27, 2015: [Detention Hearing]
  • July 27, 2015: [Detention]
  • July 24, 2015: [Warrant of Arrest Returned Executed]
  • July 22, 2015: [Arrest]
  • July 22, 2015: [Case Unsealed]
  • July 22, 2015: [Initial Appearance]
  • July 22, 2015: [Detention]
  • July 22, 2015: [CJA23 - Financial Affidavit (Sealed)]
  • July 22, 2015: [Appointing Public Defender or CJA Panel Attorney]
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