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: 3:17-cr-00098-1
  • Case Name: USA v. Wells
  • Filing Type: Criminal
Filing History
November, 2025
  • November 06, 2025: [Order (Seal Entry Optional)]
October, 2025
  • October 17, 2025: [Documents Sent]
  • October 16, 2025: [Transcript]
  • October 01, 2025: [USCA Scheduling Order]
  • October 01, 2025: [USCA Case Number]
September, 2025
  • September 29, 2025: [Notification of Appeal to USCA]
  • September 26, 2025: [Notice of Appeal - Final Judgment]
  • September 16, 2025: [Revocation Worksheet (Sealed)]
  • September 16, 2025: [Amended Judgment/Revocation]
  • September 16, 2025: [Revocation of Supervised Release - Final Hearing]
  • September 10, 2025: [Notice - Other]
August, 2025
  • August 25, 2025: [Notice of Attorney Appearance - Defendant]
  • August 22, 2025: [Warrant of Arrest Returned Executed]
  • August 22, 2025: [Detention]
  • August 22, 2025: [Appoint Counsel]
  • August 22, 2025: [CJA23 - Financial Affidavit (Sealed)]
  • August 22, 2025: [Initial Appearance - Revocation Proceedings]
  • August 22, 2025: [Text Order Setting Initial Appearance]
  • August 21, 2025: [Warrant for Offender Under Supervision]
July, 2025
  • July 17, 2025: [Order on Report on Defendant/Offender Under Supervision]
  • July 17, 2025: [Violation Report on Offender Under Supervision]
January, 2023
  • January 17, 2023: [Summons Issued]
  • January 17, 2023: [Summons for Offender Under Supervision]
August, 2022
  • August 31, 2022: [Violation Report on Offender Under Supervision]
June, 2022
  • June 28, 2022: [Add and Terminate Judges]
June, 2021
  • June 01, 2021: [USCA Mandate]
May, 2021
  • May 11, 2021: [USCA Opinion/Judgment]
December, 2020
  • December 04, 2020: [Documents Sent]
  • December 03, 2020: [Transcript]
November, 2020
  • November 26, 2020: [USCA Scheduling Order]
  • November 26, 2020: [USCA Case Number]
  • November 25, 2020: [Notification of Appeal to USCA]
  • November 24, 2020: [Notice of Appeal - Final Judgment]
  • November 13, 2020: [Amended Judgment/Revocation]
  • November 13, 2020: [Revocation of Supervised Release - Final Hearing]
October, 2020
  • October 26, 2020: [Detention]
  • October 26, 2020: [Detention Hearing]
  • October 26, 2020: [Preliminary Revocation Hearing]
  • October 22, 2020: [CJA Attorney Appointment]
  • October 21, 2020: [Detention]
  • October 21, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • October 21, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • October 21, 2020: [Initial Appearance - Revocation Proceedings]
  • October 21, 2020: [Order]
  • October 21, 2020: [Warrant for Offender Under Supervision]
  • October 21, 2020: [Revocation of Supervised Release (Sealed)]
  • October 21, 2020: [Warrant for Offender Under Supervision (Sealed)]
July, 2020
  • July 29, 2020: [Order on Report on Defendant/Offender Under Supervision]
  • July 28, 2020: [Violation Report on Offender Under Supervision]
June, 2020
  • June 16, 2020: [Order on Report on Defendant/Offender Under Supervision]
  • June 16, 2020: [Violation Report on Offender Under Supervision]
February, 2020
  • February 11, 2020: [Modify Conditions of Supervision]
  • February 11, 2020: [Modify Conditions of Supervision (Post-Conviction)]
November, 2018
  • November 06, 2018: [Judgment Returned Executed]
July, 2018
  • July 16, 2018: [Sealed Document]
  • July 16, 2018: [Judgment]
  • July 13, 2018: [Sentencing]
  • July 12, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 10, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 02, 2018: [Presentence Investigation Report FINAL (Sealed)]
May, 2018
  • May 11, 2018: [Status Conference]
  • May 08, 2018: [Order]
April, 2018
  • April 23, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • April 20, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • April 06, 2018: [Presentence Investigation Report DRAFT (Sealed)]
February, 2018
  • February 21, 2018: [Report and Recommendation on Plea of Guilty]
  • February 06, 2018: [Order]
  • February 06, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • February 06, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • February 06, 2018: [Change of Plea Hearing]
  • February 01, 2018: [Setting Hearing on Change of Plea Proceeding]
December, 2017
  • December 08, 2017: [Scheduling Conference]
  • December 08, 2017: [Continue Trial - Davenport Case]
  • December 01, 2017: [Order]
November, 2017
  • November 30, 2017: [Stipulated Discovery and Protective Order]
  • November 06, 2017: [Detention]
  • November 06, 2017: [Detention Hearing]
  • November 06, 2017: [Setting Trial]
  • November 06, 2017: [Arraignment]
  • November 01, 2017: [Notice of Attorney Appearance - Defendant]
  • November 01, 2017: [Warrant of Arrest Returned Executed]
  • November 01, 2017: [Detention]
  • November 01, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • November 01, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • November 01, 2017: [Initial Appearance]
  • November 01, 2017: [Case Unsealed]
  • November 01, 2017: [Arrest]
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