U.S. Criminal Court Records for the Eastern District of Missouri

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Court Information:

Court Name: U.S. Criminal Court for the Eastern District of Missouri

Case Information:

Case Number: 4:16-cr-00219-1
Case Name: USA v. Wallace
Filing Type: Criminal

Filing History

March, 2026

March 30, 2026: [Sentencing Computation Summary - FILED UNDER SEAL]
March 20, 2026: [Unrestricted Petition for Warrant/Summons - 12C]

February, 2026

February 27, 2026: [Order (rule motion and set or satisfy schedule)]
February 27, 2026: [Order on Motion to Detain]
February 27, 2026: [Waiver of Examination or Preliminary Hearing]
February 27, 2026: [Entry of Attorney Appearance - USA]
February 27, 2026: [Preliminary Examination or Hearing]
February 27, 2026: [Detention Hearing]
February 25, 2026: [A Docket Text Order Including Schedules]
February 24, 2026: [CJA Form 23 - Financial Affidavit]
February 24, 2026: [Rule 5 Papers]
February 24, 2026: [Warrant Returned Executed]
February 24, 2026: [Unrestricted Petition for Warrant/Summons - 12C]
February 24, 2026: [CJA 20 - Appointment of Attorney]
February 24, 2026: [Order Appointing Public Defender]
February 24, 2026: [Initial Appearance]
February 24, 2026: [Detention and Hearing]

January, 2026

January 12, 2026: [Early Termination of Probation/Supervised Release]

May, 2025

May 22, 2025: [Order (rule motion and set or satisfy schedule)]
May 22, 2025: [Exhibit List]
May 22, 2025: [Witness List]
May 22, 2025: [Non-Compliance Hearing]
May 20, 2025: [Summons Returned Executed]
May 16, 2025: [CJA 20 - Appointment of Attorney]
May 16, 2025: [Summons Issued]

February, 2018

February 27, 2018: [USCA Mandate]
February 01, 2018: [USCA Judgment]
February 01, 2018: [Opinion from USCA]

August, 2017

August 22, 2017: [Entry of Attorney Appearance - USA]

July, 2017

July 18, 2017: [Notification of Designated Clerk's Record]

June, 2017

June 27, 2017: [Transcript (FILED UNDER SEAL)]
June 27, 2017: [Transcript]
June 14, 2017: [Transcript (FILED UNDER SEAL)]
June 14, 2017: [Transcript]

May, 2017

May 23, 2017: [USCA Order Appointing Attorney]
May 23, 2017: [Initial Notification and/or Briefing Schedule from USCA]
May 22, 2017: [Notification of Appeal and NOA Supplement]
May 20, 2017: [Notice of Appeal - Final Judgment]
May 19, 2017: [Statement of Reasons]
May 19, 2017: [Judgment]
May 19, 2017: [Exhibit List]
May 19, 2017: [Witness List]
May 19, 2017: [Sentencing]
May 19, 2017: [Sentencing Document (by Government)]
May 15, 2017: [Entry of Attorney Appearance - USA]
May 12, 2017: [Presentence Investigation Report]
May 10, 2017: [Acceptance to Presentence Investigation Report]
May 08, 2017: [Notice of Intent to Call Witnesses at Sentencing]

February, 2017

February 22, 2017: [Scheduling Order]
February 22, 2017: [Plea Agreement, Guidelines Rec & Stip Supplement]
February 22, 2017: [Plea Agreement, Guidelines Rec & Stip]
February 22, 2017: [Change of Plea Hearing - Guilty]
February 17, 2017: [Scheduling Order]
February 14, 2017: [Discovery Letter]
February 13, 2017: [Notice (Other)]
February 13, 2017: [Pretrial Memorandum/Stipulation]
February 07, 2017: [Order Setting Forth Trial Procedures in Criminal Case]
February 02, 2017: [For Leave to File Sealed Motion]

January, 2017

January 06, 2017: [Order to Continue per 18:3161 - Ends of Justice (Speedy Trial Order)]
January 05, 2017: [Waiver of Speedy Trial]

December, 2016

December 29, 2016: [Continue]
December 21, 2016: [Order Setting Forth Trial Procedures in Criminal Case]
December 21, 2016: [Order Adopting Report and Recommendations]
December 02, 2016: [Objection to Report and Recommendations]

November, 2016

November 18, 2016: [Order (rule motion and set or satisfy schedule)]
November 18, 2016: [Report and Recommendations]
November 01, 2016: [Transcript]

October, 2016

October 28, 2016: [Telephone Conference]
October 26, 2016: [Exhibit List]
October 26, 2016: [Witness List]
October 26, 2016: [Motion Hearing]
October 26, 2016: [Order (rule motion and set or satisfy schedule)]
October 21, 2016: [Order (rule motion and set or satisfy schedule)]
October 20, 2016: [Response in Opposition]
October 14, 2016: [Produce]
October 14, 2016: [Suppress]
October 07, 2016: [Extension]

September, 2016

September 16, 2016: [Extension]

August, 2016

August 31, 2016: [CJA 20 - Appointment of Attorney]
August 31, 2016: [Add and Terminate Attorneys]
August 31, 2016: [Order (rule motion and set or satisfy schedule)]
August 31, 2016: [Motion Hearing]
August 24, 2016: [Remark]
August 05, 2016: [Pro Se Motion]
August 02, 2016: [Extension of Time to File Document]
August 01, 2016: [Extension of Time to File Document]

July, 2016

July 19, 2016: [Extension of Time to File Document]

June, 2016

June 30, 2016: [A Docket Text Order]
June 30, 2016: [~Util - Set/Reset Deadlines/Hearings]
June 29, 2016: [Extension of Time to File Document]
June 21, 2016: [Entry of Attorney Appearance - Defendant]
June 09, 2016: [Warrant Returned Executed]
June 08, 2016: [Order of Detention (non-motion - court's ruling only)]
June 08, 2016: [Detention Hearing]
June 08, 2016: [Order Concerning Pretrial Motions]
June 08, 2016: [Arraignment]
June 08, 2016: [Disclosure of Arguably Suppressible Evidence]
June 08, 2016: [Pretrial Determination of Admissibility]
June 08, 2016: [Discovery Letter]
June 07, 2016: [Bail Report]
June 06, 2016: [CJA Form 23 - Financial Affidavit]
June 06, 2016: [Initial Appearance - Rule 5]
June 06, 2016: [Order Appointing Public Defender]
June 06, 2016: [Arrest]
June 01, 2016: [Writ of Habeas Corpus ad Prosequendum Issued]
June 01, 2016: [Application for Writ of Habeas Corpus ad Prosequendum]

May, 2016

May 31, 2016: [Detention and Hearing]
May 31, 2016: [Entry of Attorney Appearance - USA]
May 25, 2016: [Case Assignment Local Rule 2.08]
May 25, 2016: [Indictment - Redacted]
May 25, 2016: [Warrant Issued]
May 25, 2016: [Indictment]

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