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: 3:16-cr-00031-1
  • Case Name: USA v. Tratchel
  • Filing Type: Criminal
Filing History
April, 2025
  • April 11, 2025: [Notice - Other]
April, 2021
  • April 12, 2021: [Transfer Out/Supervised Release]
March, 2021
  • March 31, 2021: [Satisfaction of Monetary Imposition of Judgment]
August, 2020
  • August 19, 2020: [Modify Conditions of Supervision]
  • August 19, 2020: [Modify Conditions of Supervision (Post-Conviction)]
July, 2020
  • July 29, 2020: [Violation Report on Offender Under Supervision]
May, 2020
  • May 12, 2020: [Violation Report on Offender Under Supervision]
February, 2020
  • February 06, 2020: [Post-Release Orientation Minutes]
January, 2020
  • January 17, 2020: [Post-Release Orientation]
September, 2019
  • September 26, 2019: [Miscellaneous Relief]
  • September 26, 2019: [Order on Motion to Reduce Sentence - First Step Act]
  • September 26, 2019: [Release from Custody]
July, 2019
  • July 29, 2019: [Release from Custody]
  • July 09, 2019: [Miscellaneous Relief]
June, 2019
  • June 27, 2019: [Letter]
  • June 27, 2019: [Reduce Sentence - First Step Act]
May, 2019
  • May 06, 2019: [Mail Returned]
April, 2019
  • April 29, 2019: [Order]
March, 2019
  • March 01, 2019: [Order]
  • March 01, 2019: [Sealed Document]
January, 2019
  • January 29, 2019: [Letter]
September, 2018
  • September 14, 2018: [USCA Mandate]
  • September 14, 2018: [USCA Opinion/Judgment]
August, 2018
  • August 14, 2018: [Documents Sent]
  • August 10, 2018: [Transcript]
July, 2018
  • July 31, 2018: [Letter]
  • July 31, 2018: [Notice of Appeal - Final Judgment]
  • July 25, 2018: [USCA Case Number]
  • July 25, 2018: [USCA Scheduling Order]
  • July 23, 2018: [Notification of Appeal to USCA]
  • July 23, 2018: [Notice of Appeal - Final Judgment]
  • July 11, 2018: [Exhibits Scanned LR LCrR 57B]
  • July 10, 2018: [Sealed Document]
  • July 10, 2018: [Judgment]
  • July 10, 2018: [Sentencing]
  • July 10, 2018: [Exhibits Scanned LR LCrR 57B]
June, 2018
  • June 29, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • June 28, 2018: [Presentence Investigation Report REVISED FINAL (Sealed)]
March, 2018
  • March 30, 2018: [Leave to File Under Seal]
September, 2017
  • September 28, 2017: [Leave to File Under Seal]
June, 2017
  • June 20, 2017: [Leave to File Under Seal]
April, 2017
  • April 07, 2017: [Order]
  • April 07, 2017: [~Util - Terminate Motions]
  • April 07, 2017: [Leave to File Under Seal]
  • April 04, 2017: [Sentencing Memorandum/Brief]
  • April 03, 2017: [Sentencing Memorandum/Brief]
  • April 03, 2017: [Sealed Motion]
  • April 03, 2017: [File Under Seal]
March, 2017
  • March 31, 2017: [Leave to File Under Seal]
  • March 30, 2017: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • March 20, 2017: [Exhibits Receipt]
  • March 17, 2017: [Order]
  • March 17, 2017: [Sealed Document]
  • March 17, 2017: [Conditions of Release]
  • March 17, 2017: [Preliminary Revocation Hearing]
  • March 17, 2017: [Detention Hearing]
  • March 14, 2017: [Exhibits Receipt]
  • March 14, 2017: [Order]
  • March 14, 2017: [Detention]
  • March 14, 2017: [Initial Appearance - Revocation Proceedings]
  • March 14, 2017: [Summons Returned Executed]
  • March 07, 2017: [Set/Reset Hearings]
  • March 07, 2017: [Summons Issued]
  • March 07, 2017: [Revocation of Pre-Trial Release/Bond (Sealed)]
  • March 07, 2017: [Warrant or Summons for Offender Under Supervision (Sealed)]
  • March 07, 2017: [Warrant or Summons for Offender Under Supervision]
  • March 01, 2017: [Status Report]
January, 2017
  • January 26, 2017: [Status Conference]
  • January 24, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • January 06, 2017: [Objection to Presentence Investigation Report (Sealed)]
December, 2016
  • December 22, 2016: [No Objection to Presentence Investigation Report (Sealed)]
  • December 20, 2016: [Presentence Investigation Report DRAFT (Sealed)]
November, 2016
  • November 21, 2016: [Report and Recommendation on Plea of Guilty]
October, 2016
  • October 24, 2016: [Sealed Document]
  • October 24, 2016: [Stipulated Discovery and Protective Order]
  • October 24, 2016: [Conditions of Release]
  • October 24, 2016: [Order]
  • October 24, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • October 24, 2016: [Plea Agreement]
  • October 24, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • October 24, 2016: [Change of Plea Hearing]
  • October 24, 2016: [Arraignment]
  • October 24, 2016: [Initial Appearance]
  • October 24, 2016: [Information - Felony]
  • October 24, 2016: [Case Unsealed]
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