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: 1:17-cr-00026-1
  • Case Name: USA v. Welch
  • Filing Type: Criminal
Filing History
January, 2023
  • January 12, 2023: [Summons Returned Executed]
  • January 11, 2023: [CJA23 - Financial Affidavit (Sealed)]
  • January 04, 2023: [Summons Issued]
  • January 04, 2023: [Revocation of Supervised Release (Sealed)]
  • January 04, 2023: [Summons for Offender Under Supervision]
August, 2022
  • August 02, 2022: [Modify Conditions of Supervision]
  • August 02, 2022: [Modify Conditions of Supervision (Post-Conviction)]
August, 2021
  • August 06, 2021: [Order on Report on Defendant/Offender Under Supervision]
July, 2019
  • July 25, 2019: [Order]
  • July 25, 2019: [Violation Report on Offender Under Supervision]
January, 2018
  • January 30, 2018: [Sealed Document]
  • January 30, 2018: [Judgment]
  • January 29, 2018: [Sentencing]
  • January 22, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 18, 2018: [Order]
December, 2017
  • December 22, 2017: [Order]
  • December 04, 2017: [Order]
  • December 01, 2017: [Order]
November, 2017
  • November 21, 2017: [Presentence Investigation Report FINAL (Sealed)]
October, 2017
  • October 30, 2017: [Order]
  • October 18, 2017: [Order]
  • October 03, 2017: [Objection to Presentence Investigation Report (Sealed)]
September, 2017
  • September 21, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • September 21, 2017: [Consent to Destroy Exhibits]
  • September 18, 2017: [Presentence Investigation Report DRAFT (Sealed)]
August, 2017
  • August 23, 2017: [Notice of Attorney Appearance - USA]
  • August 08, 2017: [Report and Recommendation on Plea of Guilty]
July, 2017
  • July 24, 2017: [Order]
  • July 20, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • July 20, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • July 20, 2017: [Change of Plea Hearing]
  • July 14, 2017: [Setting Hearing on Change of Plea Proceeding]
June, 2017
  • June 23, 2017: [Stipulated Discovery and Protective Order]
  • June 23, 2017: [Proposed Stipulated Discovery and Protective Order]
  • June 22, 2017: [Notice of Attorney Appearance - Defendant]
  • June 22, 2017: [Sealed Document]
  • June 22, 2017: [Bond]
  • June 22, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • June 22, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • June 22, 2017: [Release on Bond]
  • June 22, 2017: [Setting Trial]
  • June 22, 2017: [Arraignment]
  • June 22, 2017: [Initial Appearance]
  • June 21, 2017: [Summons Issued]
  • June 21, 2017: [Grand Jury Presentment]
  • June 21, 2017: [Redacted Document]
  • June 21, 2017: [Indictment - Sealed]
  • June 21, 2017: [Add and Terminate Judges]
  • June 21, 2017: [Case Unsealed]
  • June 20, 2017: [Notice - Related Case]
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