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-00039-1
  • Case Name: USA v. Welling et al
  • Filing Type: Criminal
Filing History
October, 2021
  • October 05, 2021: [USCA Mandate]
September, 2021
  • September 07, 2021: [USCA Opinion/Judgment]
  • September 02, 2021: [USCA Case Number]
August, 2021
  • August 13, 2021: [Notification of Appeal to USCA]
  • August 12, 2021: [Notice of Appeal - Final Judgment]
  • August 04, 2021: [Order on Motion to Reduce Sentence - First Step Act]
  • August 04, 2021: [Miscellaneous Relief]
April, 2021
  • April 12, 2021: [Miscellaneous Relief]
January, 2021
  • January 14, 2021: [Letter]
November, 2020
  • November 02, 2020: [Reply to Response (Seal doc optional)]
October, 2020
  • October 23, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • October 08, 2020: [Extension]
  • October 08, 2020: [Extension of Deadline]
September, 2020
  • September 30, 2020: [Notice of Attorney Appearance - USA]
  • September 25, 2020: [Reduce Sentence - First Step Act]
July, 2020
  • July 15, 2020: [Notice - Other]
  • July 10, 2020: [Order on Motion to Reduce Sentence - First Step Act]
  • July 09, 2020: [Reduce Sentence - First Step Act]
August, 2018
  • August 28, 2018: [Order on Motion to Reduce Sentence - USSC Amendment]
  • August 27, 2018: [Reply to Response (Seal doc optional)]
  • August 15, 2018: [Response to Motion (Seal doc optional)]
June, 2018
  • June 07, 2018: [Reduce Sentence - USSC Amendment]
June, 2017
  • June 08, 2017: [Judgment Returned Executed]
April, 2017
  • April 07, 2017: [Exhibits Receipt]
  • April 06, 2017: [Sealed Document]
  • April 06, 2017: [Judgment]
  • April 06, 2017: [Exhibit List]
  • April 06, 2017: [Sentencing]
  • April 05, 2017: [Response in Opposition/Resistance (Seal doc optional)]
  • April 03, 2017: [Miscellaneous Relief]
  • April 03, 2017: [Sentencing Memorandum/Brief]
March, 2017
  • March 30, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • March 30, 2017: [Sealed Document]
  • March 30, 2017: [File Under Seal]
  • March 30, 2017: [Leave to File Under Seal]
  • March 30, 2017: [Sentencing Memorandum/Brief]
  • March 27, 2017: [Presentence Investigation Report FINAL (Sealed)]
February, 2017
  • February 10, 2017: [Objection to Presentence Investigation Report (Sealed)]
  • February 10, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • February 09, 2017: [Objection to Presentence Investigation Report (Sealed)]
January, 2017
  • January 27, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • January 26, 2017: [Presentence Investigation Report DRAFT (Sealed)]
December, 2016
  • December 19, 2016: [Report and Recommendation on Plea of Guilty]
  • December 01, 2016: [Order]
November, 2016
  • November 30, 2016: [Order]
  • November 30, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • November 30, 2016: [Sealed Document]
  • November 30, 2016: [Plea Agreement]
  • November 30, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • November 30, 2016: [Change of Plea Hearing]
  • November 16, 2016: [Setting Hearing on Change of Plea Proceeding]
  • November 16, 2016: [Status Conference]
  • November 14, 2016: [Setting Hearing on Change of Plea Proceeding]
  • November 04, 2016: [~Util - Set/Reset Hearings]
  • November 04, 2016: [Modify Conditions of Release]
  • November 03, 2016: [Response to Motion (Seal doc optional)]
October, 2016
  • October 31, 2016: [Modify Conditions of Release (Pretrial)]
  • October 07, 2016: [Set/Reset Deadlines]
  • October 07, 2016: [Notice of Attorney Appearance - USA]
  • October 06, 2016: [Sealed Document]
  • October 06, 2016: [Conditions of Release]
  • October 06, 2016: [Detention Hearing]
  • October 06, 2016: [Stipulated Discovery and Protective Order]
  • October 06, 2016: [Proposed Stipulated Discovery and Protective Order]
  • October 04, 2016: [CJA Attorney Appointment]
  • October 04, 2016: [Notice of Attorney Appearance - Defendant]
  • October 03, 2016: [Detention]
  • October 03, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • October 03, 2016: [Setting Trial]
  • October 03, 2016: [Arraignment]
  • October 03, 2016: [Initial Appearance]
  • October 03, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • October 03, 2016: [Warrant of Arrest Returned Executed]
  • October 03, 2016: [Add and Terminate Attorneys]
  • October 03, 2016: [Order]
  • October 03, 2016: [Arrest]
September, 2016
  • September 28, 2016: [Grand Jury Presentment]
  • September 28, 2016: [Redacted Document]
  • September 28, 2016: [Indictment - Sealed]
  • September 28, 2016: [Add and Terminate Judges]
  • September 28, 2016: [Case Unsealed]
  • September 28, 2016: [Notice - Related Case]
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