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: 1:21-cr-00040-2
  • Case Name: USA v. Wallace, III
  • Filing Type: Criminal
Filing History
September, 2025
  • September 09, 2025: [Notice of Supervision Ended]
  • September 04, 2025: [Early Termination of Supervised Release]
August, 2025
  • August 19, 2025: [Response in Opposition/Resistance (Seal doc optional)]
  • August 05, 2025: [Add and Terminate Judges]
  • August 05, 2025: [Early Termination of Supervised Release]
January, 2023
  • January 23, 2023: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • January 23, 2023: [Report and Recommendation on Plea of Guilty]
  • January 20, 2023: [Seal Document]
  • January 20, 2023: [Seal Document (seal entry optional)]
  • January 20, 2023: [Sentencing Memorandum/Brief (seal entry optional)]
  • January 19, 2023: [Presentence Investigation Report FINAL (Sealed)]
  • January 18, 2023: [Order]
  • January 06, 2023: [Sealed Document]
  • January 06, 2023: [Order for Presentence Investigation]
  • January 06, 2023: [Report and Recommendation Concerning Plea of Guilty]
  • January 06, 2023: [Change of Plea Hearing]
  • January 06, 2023: [Order]
  • January 06, 2023: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • January 05, 2023: [Notice and Consent re Entry of Plea of Guilty]
  • January 05, 2023: [Plea Agreement]
  • January 04, 2023: [Presentence Investigation Report FINAL (Sealed)]
  • January 03, 2023: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
December, 2022
  • December 19, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • December 07, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • December 05, 2022: [No Objection to Presentence Investigation Report (Sealed)]
  • December 05, 2022: [Revoke Pretrial Supervision]
  • December 05, 2022: [Presentence Investigation Report DRAFT (Sealed)]
November, 2022
  • November 28, 2022: [Continue Trial - Council Bluffs Case]
  • November 23, 2022: [Continue Trial - Council Bluffs Case]
  • November 23, 2022: [Sealed Document]
  • November 23, 2022: [Continue Hearing]
  • November 21, 2022: [Presentence Investigation Report DRAFT (Sealed)]
  • November 18, 2022: [Setting Hearing on Change of Plea Proceeding]
October, 2022
  • October 26, 2022: [Order on Report on Defendant/Offender Under Supervision]
  • October 24, 2022: [Continue Trial - Council Bluffs Case]
  • October 21, 2022: [Report and Recommendation on Plea of Guilty]
  • October 11, 2022: [Report and Recommendation on Plea of Guilty]
  • October 06, 2022: [Order]
  • October 06, 2022: [Report and Recommendation Concerning Plea of Guilty]
  • October 06, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • October 06, 2022: [Notice and Consent re Entry of Plea of Guilty]
  • October 06, 2022: [Change of Plea Hearing]
  • October 05, 2022: [Sealed Document]
  • October 05, 2022: [Plea Agreement]
  • October 03, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
September, 2022
  • September 30, 2022: [Setting Hearing on Change of Plea Proceeding]
  • September 26, 2022: [Sealed Motion]
  • September 23, 2022: [Order for Presentence Investigation]
  • September 23, 2022: [Sealed Document]
  • September 23, 2022: [Report and Recommendation Concerning Plea of Guilty]
  • September 23, 2022: [Plea Agreement]
  • September 23, 2022: [Notice and Consent re Entry of Plea of Guilty]
  • September 23, 2022: [Change of Plea Hearing]
  • September 23, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • September 22, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • September 21, 2022: [File Under Seal]
  • September 21, 2022: [Leave to File Under Seal]
  • September 20, 2022: [Set/Reset Deadlines/Hearings]
  • September 19, 2022: [Continue Trial - Council Bluffs Case]
  • September 16, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • September 09, 2022: [Setting Hearing on Change of Plea Proceeding]
August, 2022
  • August 18, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • August 15, 2022: [Sealed Document]
  • August 11, 2022: [Bond Revocation Hearing]
  • August 04, 2022: [Initial Appearance - Revocation Proceedings]
  • August 03, 2022: [Exhibit List]
July, 2022
  • July 21, 2022: [Summons Issued]
  • July 21, 2022: [Revocation of Pretrial Release (Sealed)]
  • July 21, 2022: [Summons for Offender Under Supervision]
  • July 21, 2022: [Violation Report on Offender Under Supervision]
  • July 05, 2022: [Continue Trial - Council Bluffs Case]
  • July 01, 2022: [Continue Trial - Council Bluffs Case]
June, 2022
  • June 16, 2022: [Order]
  • June 16, 2022: [Notice - Other]
  • June 14, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • June 09, 2022: [Order on Report on Defendant/Offender Under Supervision]
April, 2022
  • April 08, 2022: [Modify Conditions of Pretrial Release]
  • April 07, 2022: [Modify Conditions of Pretrial Release]
  • April 07, 2022: [Continue Trial - Council Bluffs Case]
  • April 04, 2022: [Continue Trial - Council Bluffs Case]
March, 2022
  • March 16, 2022: [Transcript - Redacted]
  • March 11, 2022: [Redaction Request - Transcript]
February, 2022
  • February 15, 2022: [Transcript]
  • February 08, 2022: [Stipulated Discovery and Protective Order]
  • February 04, 2022: [Proposed Stipulated Discovery and Protective Order]
  • February 04, 2022: [Withdraw as Attorney]
  • February 04, 2022: [Notice of Attorney Appearance - Defendant]
January, 2022
  • January 18, 2022: [Continue Trial - Council Bluffs Case]
  • January 18, 2022: [Joinder]
  • January 18, 2022: [Join]
  • January 17, 2022: [Continue Trial - Council Bluffs Case]
December, 2021
  • December 16, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • December 16, 2021: [Arraignment]
  • December 15, 2021: [Waiver of Presence at Arraignment]
  • December 13, 2021: [Defendant's Acknowledgment of Conditions of Release]
  • December 10, 2021: [Stipulated Discovery and Protective Order]
  • December 10, 2021: [Conditions of Release]
  • December 10, 2021: [Proposed Stipulated Discovery and Protective Order]
  • December 10, 2021: [Bail/Bond Report (Sealed)]
  • December 09, 2021: [Notice of Attorney Appearance - Defendant]
  • December 08, 2021: [Detention]
  • December 08, 2021: [Rule 5 Order]
  • December 08, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • December 08, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • December 08, 2021: [Setting Trial]
  • December 08, 2021: [Arraignment]
  • December 08, 2021: [Initial Appearance]
  • December 08, 2021: [Warrant of Arrest Returned Executed]
  • December 07, 2021: [CJA Attorney Appointment]
  • December 07, 2021: [Order]
  • December 07, 2021: [Statement]
  • December 07, 2021: [Case Unsealed]
  • December 07, 2021: [Arrest]
November, 2021
  • November 30, 2021: [Defendant's Acknowledgment of Conditions of Release]
  • November 29, 2021: [Conditions of Release]
  • November 29, 2021: [Sealed Motion]
  • November 23, 2021: [Exhibit(s)]
  • November 22, 2021: [Detention Hearing]
  • November 19, 2021: [Order]
  • November 19, 2021: [File Under Seal]
  • November 19, 2021: [Leave to File Under Seal]
  • November 18, 2021: [Continue Trial - Council Bluffs Case]
  • November 17, 2021: [Continue Trial - Council Bluffs Case]
October, 2021
  • October 29, 2021: [Defendant's Acknowledgment of Conditions of Release]
  • October 19, 2021: [Stipulated Discovery and Protective Order]
  • October 19, 2021: [Proposed Stipulated Discovery and Protective Order]
  • October 12, 2021: [Detention]
  • October 12, 2021: [Sealed Document]
  • October 12, 2021: [Order]
  • October 12, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • October 12, 2021: [Waiver of Detention Hearing]
  • October 08, 2021: [Bail/Bond Report (Sealed)]
  • October 08, 2021: [Stipulated Discovery and Protective Order]
  • October 08, 2021: [Proposed Stipulated Discovery and Protective Order]
  • October 06, 2021: [Detention]
  • October 06, 2021: [Order]
  • October 06, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • October 06, 2021: [Setting Trial]
  • October 06, 2021: [Arraignment]
  • October 06, 2021: [Initial Appearance]
  • October 06, 2021: [Notice of Attorney Appearance - Defendant]
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