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: 1:20-cr-00025-1
  • Case Name: USA v. Richwine
  • Filing Type: Criminal
Filing History
December, 2021
  • December 21, 2021: [Judgment Returned Executed]
October, 2021
  • October 18, 2021: [Satisfaction of Monetary Imposition of Judgment]
September, 2021
  • September 11, 2021: [Sealed Document]
  • September 11, 2021: [Judgment]
  • September 10, 2021: [Sentencing]
August, 2021
  • August 18, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 18, 2021: [Add and Terminate Judges]
  • August 13, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
July, 2021
  • July 15, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 06, 2021: [Presentence Investigation Report FINAL (Sealed)]
April, 2021
  • April 12, 2021: [No Objection to Presentence Investigation Report (Sealed)]
March, 2021
  • March 29, 2021: [Presentence Investigation Report DRAFT (Sealed)]
February, 2021
  • February 18, 2021: [Report and Recommendation on Plea of Guilty]
January, 2021
  • January 28, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • January 28, 2021: [Order]
  • January 28, 2021: [Plea Agreement]
  • January 28, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • January 28, 2021: [Change of Plea Hearing]
  • January 28, 2021: [Arraignment]
  • January 28, 2021: [Initial Appearance]
  • January 28, 2021: [Waiver of Indictment]
  • January 28, 2021: [Information - Felony]
  • January 28, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • January 27, 2021: [Setting Hearing on Plea to Information]
  • January 25, 2021: [Status Conference]
October, 2020
  • October 23, 2020: [Setting Hearing on Motion]
  • October 23, 2020: [Order on Report on Defendant/Offender Under Supervision]
  • October 23, 2020: [Continue Trial - Council Bluffs Case]
September, 2020
  • September 11, 2020: [Order]
  • September 11, 2020: [Continue Trial - Council Bluffs Case]
August, 2020
  • August 27, 2020: [Stipulated Discovery and Protective Order]
  • August 27, 2020: [Proposed Stipulated Discovery and Protective Order]
  • August 25, 2020: [Withdraw as Attorney]
  • August 24, 2020: [Withdraw as Attorney]
  • August 24, 2020: [Notice of Attorney Appearance - Defendant]
  • August 17, 2020: [Sealed Document]
  • August 17, 2020: [Supplement to Conditions of Release]
  • August 14, 2020: [Detention]
  • August 14, 2020: [Bail/Bond Report (Sealed )]
  • August 11, 2020: [Stipulated Discovery and Protective Order]
  • August 11, 2020: [Proposed Stipulated Discovery and Protective Order]
  • August 10, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • August 10, 2020: [Notice of Attorney Appearance - Defendant]
  • August 10, 2020: [Detention]
  • August 10, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • August 10, 2020: [Setting Trial]
  • August 10, 2020: [Arraignment]
  • August 10, 2020: [Initial Appearance]
  • August 10, 2020: [Case Unsealed]
  • August 10, 2020: [Order]
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