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: 4:15-cr-00146-1
  • Case Name: USA v. Phelan
  • Filing Type: Criminal
Filing History
December, 2021
  • December 06, 2021: [Letter]
  • December 06, 2021: [Transfer Out/Supervised Release]
July, 2018
  • July 25, 2018: [Unseal Document]
June, 2018
  • June 04, 2018: [Unseal Document]
October, 2016
  • October 04, 2016: [Judgment Returned Executed]
June, 2016
  • June 06, 2016: [Forfeiture of Property]
May, 2016
  • May 04, 2016: [Forfeiture of Property]
April, 2016
  • April 15, 2016: [Sealed Document]
  • April 15, 2016: [Judgment]
  • April 15, 2016: [Sentencing]
  • April 04, 2016: [Order]
  • April 01, 2016: [Sentencing Memorandum/Brief]
March, 2016
  • March 29, 2016: [Presentence Investigation Report FINAL (Sealed)]
  • March 29, 2016: [Order]
  • March 04, 2016: [No Objection to Presentence Investigation Report (Sealed)]
  • March 04, 2016: [Objection to Presentence Investigation Report (Sealed)]
February, 2016
  • February 26, 2016: [Notice - Other]
  • February 19, 2016: [Presentence Investigation Report DRAFT (Sealed)]
January, 2016
  • January 26, 2016: [Forfeiture of Property]
  • January 13, 2016: [Forfeiture of Property]
  • January 11, 2016: [Order]
  • January 08, 2016: [Change of Plea Hearing]
  • January 05, 2016: [Order]
December, 2015
  • December 17, 2015: [Stipulated Discovery and Protective Order]
  • December 17, 2015: [Proposed Stipulated Discovery and Protective Order]
  • December 09, 2015: [Notice of Attorney Appearance - Defendant]
  • December 07, 2015: [Detention]
  • December 07, 2015: [Waiver - Other]
  • December 07, 2015: [Appointing Public Defender or CJA Panel Attorney]
  • December 07, 2015: [CJA23 - Financial Affidavit (Sealed)]
  • December 07, 2015: [Setting Trial]
  • December 07, 2015: [Arraignment]
  • December 07, 2015: [Initial Appearance]
  • December 07, 2015: [Warrant of Arrest Returned Executed]
  • December 07, 2015: [Arrest]
  • December 07, 2015: [Order]
October, 2015
  • October 27, 2015: [Add and Terminate Judges]
  • October 27, 2015: [Grand Jury Presentment]
  • October 27, 2015: [Redacted Document]
  • October 27, 2015: [Indictment - Sealed]
  • October 27, 2015: [Case Unsealed]
  • October 27, 2015: [Notice - Related Case]
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