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: 3:21-cr-00002-1
  • Case Name: USA v. Wallace
  • Filing Type: Criminal
Filing History
May, 2025
  • May 02, 2025: [Order on Report on Defendant/Offender Under Supervision]
  • May 01, 2025: [Violation Report on Offender Under Supervision]
April, 2025
  • April 18, 2025: [Order]
  • April 18, 2025: [Violation Report on Offender Under Supervision]
October, 2024
  • October 09, 2024: [Warrant of Arrest Returned Executed]
November, 2022
  • November 21, 2022: [Forfeiture of Property]
October, 2022
  • October 31, 2022: [Forfeiture of Property]
  • October 31, 2022: [Notice - Other]
August, 2021
  • August 24, 2021: [Sealed Document]
  • August 24, 2021: [Judgment]
  • August 24, 2021: [Sentencing]
  • August 20, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 19, 2021: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 04, 2021: [Presentence Investigation Report FINAL (Sealed)]
July, 2021
  • July 15, 2021: [Objection to Presentence Investigation Report (Sealed)]
  • July 09, 2021: [Extension]
  • July 09, 2021: [Extension of Deadline]
June, 2021
  • June 15, 2021: [Forfeiture of Property]
  • June 14, 2021: [Presentence Investigation Report DRAFT (Sealed)]
  • June 08, 2021: [Forfeiture of Property]
May, 2021
  • May 04, 2021: [Report and Recommendation on Plea of Guilty]
April, 2021
  • April 15, 2021: [Order]
  • April 15, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • April 15, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • April 15, 2021: [Change of Plea Hearing]
  • April 13, 2021: [Setting Hearing on Change of Plea Proceeding]
  • April 12, 2021: [Notice - Other]
February, 2021
  • February 10, 2021: [Continue Trial - Davenport Case]
  • February 09, 2021: [Continue Trial - Davenport Case]
  • February 03, 2021: [Stipulated Discovery and Protective Order]
January, 2021
  • January 27, 2021: [Notice of Attorney Appearance - Defendant]
  • January 25, 2021: [Bail/Bond Report (Sealed )]
  • January 22, 2021: [Detention]
  • January 22, 2021: [Setting Trial]
  • January 22, 2021: [Arraignment]
  • January 22, 2021: [Order]
  • January 22, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • January 22, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • January 22, 2021: [Initial Appearance]
  • January 22, 2021: [Case Unsealed]
  • January 22, 2021: [Arrest]
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