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: 4:20-cr-00006-1
  • Case Name: USA v. Wilkin
  • Filing Type: Criminal
Filing History
October, 2025
  • October 23, 2025: [Satisfaction of Monetary Imposition of Judgment]
March, 2021
  • March 16, 2021: [Forfeiture of Property]
February, 2021
  • February 18, 2021: [Forfeiture of Property]
January, 2021
  • January 04, 2021: [Judgment Returned Executed]
November, 2020
  • November 17, 2020: [Sealed Document]
  • November 17, 2020: [Amended Judgment/Revocation]
October, 2020
  • October 23, 2020: [Sealed Document]
  • October 23, 2020: [Amended Judgment/Revocation]
  • October 21, 2020: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • October 20, 2020: [Sealed Document]
  • October 20, 2020: [Judgment]
  • October 20, 2020: [Sentencing]
  • October 20, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • October 15, 2020: [Receipt for Pre-Payment of CVF Assessment]
  • October 14, 2020: [Exhibit(s)]
  • October 13, 2020: [Letters of Support (seal entry optional)]
  • October 13, 2020: [Exhibit(s)]
  • October 13, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 09, 2020: [File Under Seal]
  • October 09, 2020: [Leave to File Under Seal]
  • October 02, 2020: [Adjudicate Rights]
September, 2020
  • September 22, 2020: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • September 21, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • September 14, 2020: [Petition to Adjudicate Rights]
  • September 14, 2020: [Continue Sentencing]
  • September 03, 2020: [Notice - Other]
August, 2020
  • August 13, 2020: [Continue Sentencing]
  • August 11, 2020: [Continue Sentencing]
  • August 10, 2020: [Presentence Investigation Report FINAL (Sealed)]
June, 2020
  • June 30, 2020: [Order]
  • June 03, 2020: [Forfeiture of Property]
  • June 02, 2020: [No Objection to Presentence Investigation Report (Sealed)]
May, 2020
  • May 29, 2020: [Objection to Presentence Investigation Report (Sealed)]
  • May 18, 2020: [Forfeiture of Property]
  • May 18, 2020: [Presentence Investigation Report DRAFT (Sealed)]
April, 2020
  • April 21, 2020: [Report and Recommendation on Plea of Guilty]
  • April 03, 2020: [Order on Report on Defendant/Offender Under Supervision]
March, 2020
  • March 20, 2020: [Order]
  • March 19, 2020: [Revoke Pretrial Supervision]
  • March 19, 2020: [Bond Revocation Hearing]
  • March 19, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • March 19, 2020: [Plea Agreement]
  • March 19, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • March 19, 2020: [Change of Plea Hearing]
  • March 19, 2020: [Detention]
  • March 19, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • March 16, 2020: [Order]
  • March 16, 2020: [Change of Plea Hearing]
  • March 16, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • March 13, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • March 03, 2020: [Setting Hearing on Change of Plea Proceeding]
February, 2020
  • February 11, 2020: [Stipulated Discovery and Protective Order]
  • February 11, 2020: [Proposed Stipulated Discovery and Protective Order]
  • February 05, 2020: [Bail/Bond Report (Sealed )]
  • February 04, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • February 03, 2020: [Sealed Document]
  • February 03, 2020: [Bond]
  • February 03, 2020: [Release on Bond]
  • February 03, 2020: [Notice of Attorney Appearance - Defendant]
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