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: 3:18-cr-00002-1
  • Case Name: USA v. Wells
  • Filing Type: Criminal
Filing History
May, 2021
  • May 14, 2021: [Forfeiture of Property]
  • May 11, 2021: [Forfeiture of Property]
February, 2021
  • February 22, 2021: [Mail Returned]
  • February 14, 2021: [Exhibit(s)]
  • February 09, 2021: [Adjudicate Rights]
  • February 09, 2021: [Evidentiary Hearing]
September, 2020
  • September 12, 2020: [Letters of Support (seal entry optional)]
August, 2020
  • August 22, 2020: [Sealed Document]
  • August 22, 2020: [Judgment]
  • August 21, 2020: [Sentencing]
  • August 19, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 18, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
June, 2020
  • June 18, 2020: [Order]
  • June 15, 2020: [Response to Motion (Seal doc optional)]
  • June 11, 2020: [Continue Sentencing]
  • June 11, 2020: [Notice - Other]
  • June 10, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • June 09, 2020: [Petition to Adjudicate Rights]
May, 2020
  • May 05, 2020: [Objection to Presentence Investigation Report (Sealed)]
April, 2020
  • April 22, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • April 20, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • April 08, 2020: [Warrant of Arrest Returned Executed]
  • April 06, 2020: [Forfeiture of Property]
  • April 02, 2020: [Forfeiture of Property]
March, 2020
  • March 16, 2020: [Report and Recommendation on Plea of Guilty]
February, 2020
  • February 21, 2020: [Order]
  • February 21, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • February 21, 2020: [Plea Agreement]
  • February 21, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • February 21, 2020: [Change of Plea Hearing]
  • February 19, 2020: [Setting Hearing on Change of Plea Proceeding]
  • February 18, 2020: [Notice - Other]
December, 2019
  • December 20, 2019: [Continue Trial - Davenport Case]
  • December 19, 2019: [Continue Trial - Davenport Case]
  • December 10, 2019: [Stipulated Discovery and Protective Order]
November, 2019
  • November 19, 2019: [Detention]
  • November 19, 2019: [Detention Hearing]
  • November 19, 2019: [Setting Trial]
  • November 19, 2019: [Arraignment]
  • November 19, 2019: [File Under Seal]
  • November 19, 2019: [Leave to File Under Seal]
  • November 17, 2019: [Bail/Bond Report (Sealed )]
  • November 15, 2019: [Order]
  • November 15, 2019: [Notice of Attorney Appearance - Defendant]
  • November 15, 2019: [Detention]
  • November 15, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • November 15, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • November 15, 2019: [Initial Appearance]
  • November 14, 2019: [Arrest]
  • November 14, 2019: [Case Unsealed]
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