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-00220-1
  • Case Name: USA v. Wauters et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 24, 2023: [Transfer Out/Supervised Release]
  • January 04, 2023: [Sealed Document]
  • January 04, 2023: [Notice of Attorney Appearance - USA]
January, 2022
  • January 18, 2022: [Sealed Document]
  • January 18, 2022: [Judgment]
  • January 18, 2022: [Sentencing]
  • January 18, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • January 14, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • January 12, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 12, 2022: [Sealed Document]
  • January 11, 2022: [Seal Document]
  • January 11, 2022: [Seal Document (seal entry optional)]
December, 2021
  • December 02, 2021: [Sealed Document]
November, 2021
  • November 02, 2021: [Presentence Investigation Report REVISED FINAL (Sealed)]
August, 2021
  • August 02, 2021: [Notice - Other]
July, 2021
  • July 13, 2021: [Continue Sentencing]
June, 2021
  • June 04, 2021: [Modify Conditions of Release]
  • June 04, 2021: [Memorandum Regarding Offender Under Supervision (Unsealed)]
  • June 03, 2021: [Modify Conditions of Release (Pretrial)]
March, 2021
  • March 23, 2021: [Continue]
  • March 15, 2021: [Continue Hearing]
  • March 11, 2021: [Sealed Document]
  • March 11, 2021: [Judgment]
  • March 11, 2021: [Sentencing]
February, 2021
  • February 08, 2021: [Letters of Support (seal entry optional)]
  • February 05, 2021: [Letters of Support (seal entry optional)]
January, 2021
  • January 08, 2021: [Notice - Other]
December, 2020
  • December 11, 2020: [Stipulated Discovery and Protective Order]
  • December 11, 2020: [Proposed Stipulated Discovery and Protective Order]
  • December 09, 2020: [Withdraw as Attorney]
  • December 01, 2020: [Withdraw as Attorney]
November, 2020
  • November 30, 2020: [Continue Sentencing]
  • November 24, 2020: [Notice of Attorney Appearance - Defendant]
  • November 17, 2020: [Notice - Other]
  • November 11, 2020: [Forfeiture of Property]
  • November 09, 2020: [Continue Sentencing]
  • November 08, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • November 05, 2020: [Continue Sentencing]
  • November 04, 2020: [Continue Sentencing]
  • November 02, 2020: [Presentence Investigation Report FINAL (Sealed)]
September, 2020
  • September 30, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • September 29, 2020: [Response to Motion (Seal doc optional)]
  • September 24, 2020: [Forfeiture of Property]
  • September 22, 2020: [Forfeiture of Property]
  • September 21, 2020: [Extension]
  • September 18, 2020: [Extension of Deadline]
  • September 17, 2020: [Continue Sentencing]
  • September 15, 2020: [Presentence Investigation Report FINAL (Sealed)]
  • September 14, 2020: [Continue Sentencing]
  • September 09, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • September 04, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • September 03, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • September 01, 2020: [Sealed Document]
August, 2020
  • August 19, 2020: [Sealed Document]
  • August 13, 2020: [Report and Recommendation on Plea of Guilty]
  • August 05, 2020: [Forfeiture of Property]
  • August 04, 2020: [Extension]
  • August 03, 2020: [Extension of Deadline]
July, 2020
  • July 29, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • July 22, 2020: [Objection to Report and Recommendations]
  • July 16, 2020: [Presentence Investigation Report DRAFT (Sealed)]
  • July 08, 2020: [Order]
  • July 08, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • July 08, 2020: [Plea Agreement]
  • July 08, 2020: [Sealed Document]
  • July 08, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • July 08, 2020: [Waiver - Other]
  • July 08, 2020: [Change of Plea Hearing]
  • July 07, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • July 02, 2020: [Setting Hearing on Change of Plea Proceeding]
June, 2020
  • June 12, 2020: [Report and Recommendation on Plea of Guilty]
  • June 09, 2020: [Status Conference]
May, 2020
  • May 21, 2020: [Sealed Document]
  • May 21, 2020: [Order]
  • May 20, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • May 20, 2020: [Plea Agreement]
  • May 20, 2020: [Waiver - Other]
  • May 20, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • May 20, 2020: [Change of Plea Hearing]
  • May 13, 2020: [Setting Hearing on Change of Plea Proceeding]
April, 2020
  • April 30, 2020: [Letter]
  • April 09, 2020: [Setting Trial]
  • April 09, 2020: [Order]
February, 2020
  • February 06, 2020: [Stipulated Discovery and Protective Order]
  • February 06, 2020: [Proposed Stipulated Discovery and Protective Order]
January, 2020
  • January 17, 2020: [Order]
  • January 17, 2020: [Continue Trial - Central Case]
  • January 10, 2020: [Continue Trial - Central Case]
  • January 02, 2020: [Stipulated Discovery and Protective Order]
December, 2019
  • December 31, 2019: [Proposed Stipulated Discovery and Protective Order]
  • December 30, 2019: [Setting Trial]
  • December 30, 2019: [Arraignment]
  • December 30, 2019: [Withdraw as Attorney]
  • December 27, 2019: [Withdraw as Attorney]
  • December 23, 2019: [Notice of Attorney Appearance - Defendant]
  • December 19, 2019: [Order]
  • December 18, 2019: [Detention]
  • December 18, 2019: [Sealed Document]
  • December 18, 2019: [Setting Trial]
  • December 18, 2019: [Detention Hearing]
  • December 18, 2019: [Arraignment]
  • December 18, 2019: [Order]
  • December 18, 2019: [1 - Terminate Deadlines and Hearings]
  • December 18, 2019: [Notice of Attorney Appearance - Defendant]
  • December 18, 2019: [Grand Jury Presentment]
  • December 18, 2019: [Redacted Document]
  • December 18, 2019: [Indictment - Sealed]
  • December 18, 2019: [Warrant of Arrest Returned Executed]
  • December 18, 2019: [Bail/Bond Report (Sealed )]
  • December 17, 2019: [Add and Terminate Judges]
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