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: 1:16-cr-00004-2
  • Case Name: USA v. Waltermeyer et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 23, 2024: [Transcript - Redacted]
  • October 14, 2024: [Transcript]
  • October 02, 2024: [USCA Scheduling Order]
  • October 02, 2024: [USCA Case Number]
  • October 01, 2024: [Notification of Appeal to USCA]
September, 2024
  • September 30, 2024: [Notice of Appeal - Final Judgment]
June, 2021
  • June 15, 2021: [Notice - Other]
May, 2021
  • May 13, 2021: [Notice - Other]
February, 2021
  • February 25, 2021: [USCA Order]
January, 2021
  • January 29, 2021: [Seal Document (seal entry optional)]
  • January 29, 2021: [Miscellaneous Relief]
October, 2020
  • October 30, 2020: [Reply to Response (Seal doc optional)]
September, 2020
  • September 30, 2020: [Response to Motion (Seal doc optional)]
August, 2020
  • August 03, 2020: [Notice - Other]
July, 2020
  • July 23, 2020: [Compassionate Release]
June, 2020
  • June 04, 2020: [Appoint Counsel]
May, 2020
  • May 28, 2020: [Response to Motion (Seal doc optional)]
  • May 14, 2020: [Reduce Sentence - First Step Act]
  • May 14, 2020: [Appoint Counsel]
April, 2018
  • April 25, 2018: [USCA Mandate]
March, 2018
  • March 30, 2018: [USCA Opinion/Judgment]
March, 2017
  • March 20, 2017: [Letter]
February, 2017
  • February 17, 2017: [Documents Sent]
  • February 16, 2017: [Transcript]
  • February 01, 2017: [USCA Order]
  • February 01, 2017: [USCA Case Number]
  • February 01, 2017: [USCA Scheduling Order]
January, 2017
  • January 31, 2017: [Notification of Appeal to USCA]
  • January 31, 2017: [Add and Terminate Attorneys]
  • January 30, 2017: [Notification of Appeal to USCA]
  • January 27, 2017: [Notice of Appeal - Final Judgment]
  • January 27, 2017: [Withdraw as Attorney]
  • January 19, 2017: [Sealed Document]
  • January 19, 2017: [Judgment]
  • January 18, 2017: [Exhibits Receipt]
  • January 18, 2017: [Exhibit List]
  • January 18, 2017: [Sentencing]
  • January 17, 2017: [Objection to Presentence Investigation Report (Sealed)]
December, 2016
  • December 20, 2016: [Stipulated Discovery and Protective Order]
  • December 20, 2016: [Proposed Stipulated Discovery and Protective Order]
  • December 08, 2016: [Miscellaneous Relief]
  • December 08, 2016: [Continue Sentencing]
November, 2016
  • November 30, 2016: [Withdraw as Attorney]
  • November 29, 2016: [Notice of Attorney Appearance - Defendant]
  • November 23, 2016: [Miscellaneous Relief]
October, 2016
  • October 31, 2016: [Continue Sentencing]
  • October 21, 2016: [Presentence Investigation Report FINAL (Sealed)]
September, 2016
  • September 26, 2016: [Sealed Document]
  • September 26, 2016: [Judgment]
  • September 26, 2016: [Sentencing]
  • September 23, 2016: [Sentencing]
  • September 16, 2016: [Sentencing Memorandum/Brief]
  • September 16, 2016: [Downward Departure (seal entry optional)]
  • September 14, 2016: [Presentence Investigation Report FINAL (Sealed)]
  • September 14, 2016: [Sealed Document]
  • September 14, 2016: [File Under Seal]
  • September 14, 2016: [Leave to File Under Seal]
August, 2016
  • August 23, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • August 23, 2016: [File Under Seal]
  • August 22, 2016: [Leave to File Under Seal]
July, 2016
  • July 25, 2016: [Presentence Investigation Report DRAFT (Sealed)]
  • July 12, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • July 08, 2016: [Objection to Presentence Investigation Report (Sealed)]
June, 2016
  • June 28, 2016: [Presentence Investigation Report DRAFT (Sealed)]
  • June 20, 2016: [Report and Recommendation on Plea of Guilty]
  • June 06, 2016: [Warrant of Arrest Returned Executed]
May, 2016
  • May 26, 2016: [Order]
  • May 26, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • May 26, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • May 26, 2016: [Change of Plea Hearing]
  • May 19, 2016: [Report and Recommendation on Plea of Guilty]
  • May 02, 2016: [Plea Agreement]
  • May 02, 2016: [Setting Hearing on Change of Plea Proceeding]
  • May 02, 2016: [Continue Trial - Council Bluffs Case]
April, 2016
  • April 29, 2016: [Plea Agreement]
  • April 29, 2016: [Sealed Document]
  • April 29, 2016: [Order]
  • April 29, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • April 29, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • April 29, 2016: [Change of Plea Hearing]
  • April 28, 2016: [Plea Agreement]
  • April 27, 2016: [Setting Hearing on Change of Plea Proceeding]
  • April 26, 2016: [Setting Hearing on Change of Plea Proceeding]
  • April 26, 2016: [Continue Trial - Council Bluffs Case]
  • April 21, 2016: [Release from Custody]
  • April 21, 2016: [Motion Hearing]
  • April 19, 2016: [Setting Hearing on Motion]
  • April 19, 2016: [Release from Custody]
March, 2016
  • March 24, 2016: [Consolidate Cases]
  • March 23, 2016: [Continue Trial - Council Bluffs Case]
  • March 22, 2016: [Continue Trial - Council Bluffs Case]
  • March 11, 2016: [Stipulated Discovery and Protective Order]
  • March 10, 2016: [Proposed Stipulated Discovery and Protective Order]
  • March 10, 2016: [Detention]
  • March 10, 2016: [Detention Hearing]
  • March 09, 2016: [Detention]
  • March 09, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • March 09, 2016: [Setting Trial]
  • March 09, 2016: [Arraignment]
  • March 09, 2016: [Initial Appearance]
  • March 09, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • March 09, 2016: [CJA Attorney Appointment]
  • March 09, 2016: [Order]
  • March 09, 2016: [Arrest]
  • March 08, 2016: [Detention]
  • March 08, 2016: [1 - Terminate Deadlines and Hearings]
  • March 08, 2016: [Waiver - Other]
  • March 01, 2016: [Detention]
  • March 01, 2016: [Detention Hearing]
  • March 01, 2016: [Interpreter Needed]
February, 2016
  • February 29, 2016: [Notice of Attorney Appearance - Defendant]
  • February 29, 2016: [Continue - Ends of Justice]
  • February 29, 2016: [~Util - Terminate Motions]
  • February 29, 2016: [Continue Trial - Council Bluffs Case]
  • February 26, 2016: [CJA Attorney Appointment]
  • February 26, 2016: [Detention]
  • February 26, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • February 26, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • February 26, 2016: [Setting Trial]
  • February 26, 2016: [Arraignment]
  • February 26, 2016: [Initial Appearance]
  • February 26, 2016: [Warrant of Arrest Returned Executed]
  • February 26, 2016: [Add and Terminate Attorneys]
  • February 26, 2016: [Order]
  • February 26, 2016: [Arrest]
  • February 03, 2016: [Stipulated Discovery and Protective Order]
  • February 03, 2016: [Proposed Stipulated Discovery and Protective Order]
  • February 01, 2016: [Sealed Document]
  • February 01, 2016: [Conditions of Release]
January, 2016
  • January 29, 2016: [Notice of Attorney Appearance - Defendant]
  • January 29, 2016: [Detention]
  • January 29, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • January 29, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • January 29, 2016: [Setting Trial]
  • January 29, 2016: [Arraignment]
  • January 29, 2016: [Initial Appearance]
  • January 29, 2016: [Case Unsealed]
  • January 29, 2016: [Warrant of Arrest Returned Executed]
  • January 29, 2016: [Add and Terminate Attorneys]
  • January 29, 2016: [Order]
  • January 29, 2016: [Arrest]
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