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: 4:19-cr-00152-1
  • Case Name: USA v. Wee Seah
  • Filing Type: Criminal
Filing History
December, 2020
  • December 15, 2020: [Forfeiture of Property]
  • December 14, 2020: [Forfeiture of Property]
June, 2020
  • June 18, 2020: [Notice - Other]
  • June 09, 2020: [Sealed Document]
  • June 09, 2020: [Judgment]
  • June 08, 2020: [Sentencing]
  • June 05, 2020: [Letters of Support (seal entry optional)]
  • June 02, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • June 02, 2020: [Letters of Support (seal entry optional)]
  • June 02, 2020: [File Under Seal]
  • June 01, 2020: [Leave to File Under Seal]
May, 2020
  • May 18, 2020: [Order]
  • May 06, 2020: [Presentence Investigation Report FINAL (Sealed)]
March, 2020
  • March 20, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • March 20, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • March 17, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • March 10, 2020: [Forfeiture of Property]
  • March 02, 2020: [Forfeiture of Property]
February, 2020
  • February 03, 2020: [Report and Recommendation on Plea of Guilty]
January, 2020
  • January 21, 2020: [Return to State Custody]
  • January 17, 2020: [Return to State Custody]
  • January 17, 2020: [Order]
  • January 17, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • January 17, 2020: [Plea Agreement]
  • January 17, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • January 17, 2020: [Change of Plea Hearing]
  • January 07, 2020: [Writ of HC ad Prosequendum Issued]
  • January 06, 2020: [Setting Hearing on Change of Plea Proceeding]
November, 2019
  • November 14, 2019: [Continue Trial - Central Case]
  • November 13, 2019: [Continue Trial - Central Case]
October, 2019
  • October 10, 2019: [Stipulated Discovery and Protective Order]
  • October 10, 2019: [Proposed Stipulated Discovery and Protective Order]
  • October 08, 2019: [Notice of Attorney Appearance - Defendant]
  • October 07, 2019: [Bail/Bond Report (Sealed )]
  • October 07, 2019: [Waiver of Detention Hearing]
  • October 07, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • October 07, 2019: [Detention]
  • October 07, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • October 07, 2019: [Setting Trial]
  • October 07, 2019: [Arraignment]
  • October 07, 2019: [Initial Appearance]
  • October 07, 2019: [Enhancement Information/Information to Establish Prior Conviction]
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