U.S. Criminal Court Records for the Central District of Illinois

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Court Information:
  • Court Name: U.S. Criminal Court for the Central District of Illinois
Case Information:
  • Case Number: 2:16-cr-20016-1
  • Case Name: USA v. Walter
  • Filing Type: Criminal
Filing History
April, 2026
  • April 10, 2026: [Notice of Return of Exhibits]
July, 2025
  • July 14, 2025: [ORIGINAL DOCUMENT UNREDACTED - Sealed+]
  • July 14, 2025: [Order]
  • July 09, 2025: [Order on Motion for Early Termination of Probation/Supervised Release]
  • July 07, 2025: [Order on Motion for Leave to File Document ]
  • July 07, 2025: [Sealed Document +]
  • July 07, 2025: [Leave to File Document ]
June, 2025
  • June 24, 2025: [Transcript]
  • June 04, 2025: [Order on Motion to Request Counsel]
May, 2025
  • May 29, 2025: [Early Termination of Probation/Supervised Release]
  • May 29, 2025: [Request Counsel]
April, 2025
  • April 25, 2025: [Early Termination of Probation/Supervised Release]
  • April 24, 2025: [Order Reassigning Case]
  • April 24, 2025: [Order of Recusal]
  • April 04, 2025: [Reply to Response ]
June, 2017
  • June 05, 2017: [USCA Mandate]
May, 2017
  • May 31, 2017: [Order on Motion for Forfeiture of Property]
  • May 24, 2017: [Forfeiture of Property ]
  • May 24, 2017: [Notice (Other)]
April, 2017
  • April 19, 2017: [USCA Mandate]
  • April 06, 2017: [Add and Terminate Attorneys]
  • April 06, 2017: [Seventh Circuit Attorney Appointment]
  • April 03, 2017: [USCA Notice of Docketing Record on Appeal]
  • April 03, 2017: [Short Record of Appeal Sent to USCA]
  • April 03, 2017: [Order on Motion for Leave to Appeal]
March, 2017
  • March 30, 2017: [Notice of Appeal - Final Judgment]
  • March 30, 2017: [Leave to Appeal]
  • March 28, 2017: [Order on Motion to Request Counsel]
  • March 27, 2017: [Request Counsel]
  • March 24, 2017: [USCA Order]
  • March 24, 2017: [USCA Notice of Docketing Record on Appeal]
  • March 24, 2017: [Short Record of Appeal Sent to USCA]
  • March 24, 2017: [Notice of Appeal - Final Judgment]
  • March 16, 2017: [Statement of Reasons +]
  • March 16, 2017: [ORIGINAL DOCUMENT UNREDACTED - Sealed+]
  • March 16, 2017: [Judgment]
  • March 14, 2017: [Exhibit List ]
  • March 14, 2017: [Presentence Investigation Report - AMENDED + +]
  • March 13, 2017: [Sentencing]
February, 2017
  • February 15, 2017: [Substitute Attorney]
  • February 09, 2017: [Order on Motion for Forfeiture of Property]
  • February 08, 2017: [Forfeiture of Property ]
January, 2017
  • January 27, 2017: [Notice (Other)]
  • January 27, 2017: [Sentencing Memorandum]
December, 2016
  • December 29, 2016: [Sentencing Recommendation +]
  • December 29, 2016: [Presentence Investigation Report - Revised + +]
November, 2016
  • November 23, 2016: [Presentence Investigation Report - Initial + +]
September, 2016
  • September 06, 2016: [Order]
  • September 02, 2016: [Order]
  • September 02, 2016: [Change of Plea Hearing]
  • September 02, 2016: [~Util - Plea Entered]
  • September 02, 2016: [Plea Agreement]
  • September 02, 2016: [Notice of Attorney Appearance - USA]
August, 2016
  • August 30, 2016: [Exhibit List ]
  • August 29, 2016: [Proposed Jury Instructions ]
  • August 29, 2016: [Statement of the Case]
  • August 29, 2016: [Pretrial Conference]
  • August 29, 2016: [Order on Motion to Suppress]
  • August 29, 2016: [Motion Hearing]
  • August 12, 2016: [Response to Motion]
  • August 10, 2016: [Set/Reset Deadlines/Hearings]
  • August 09, 2016: [Continue]
  • August 05, 2016: [Suppress]
  • August 03, 2016: [Continue]
May, 2016
  • May 16, 2016: [Order on Motion to Continue]
  • May 16, 2016: [Status Conference]
  • May 16, 2016: [1 - Terminate Deadlines and Hearings]
  • May 16, 2016: [Order on Motion to Substitute Attorney]
  • May 16, 2016: [~Util - Speedy Trial - Excludable Start]
  • May 16, 2016: [Substitute Attorney]
  • May 09, 2016: [Continue]
  • May 09, 2016: [Notice of Attorney Appearance - Defendant]
  • May 02, 2016: [Order Reassigning Case to Magistrate Judge Hawley]
April, 2016
  • April 15, 2016: [Order]
  • April 15, 2016: [ORIGINAL DOCUMENT UNREDACTED - Sealed+]
  • April 14, 2016: [Notice of Attorney Appearance - Defendant]
  • April 11, 2016: [Order on Motion to Withdraw as Attorney]
  • April 08, 2016: [Withdraw as Attorney ]
  • April 07, 2016: [Notice of Attorney Appearance - Defendant]
March, 2016
  • March 18, 2016: [Notice of Attorney Appearance - USA]
  • March 17, 2016: [Warrant Returned Executed]
  • March 17, 2016: [Order Setting Conditions of Release]
  • March 17, 2016: [ORIGINAL DOCUMENT UNREDACTED - Sealed+]
  • March 17, 2016: [Bond]
  • March 17, 2016: [Detention Hearing]
  • March 16, 2016: [Order of Detention]
  • March 16, 2016: [Scheduling Order]
  • March 16, 2016: [Financial Affidavit - CJA23]
  • March 16, 2016: [ORIGINAL DOCUMENT UNREDACTED - Sealed+]
  • March 16, 2016: [Arraignment]
  • March 16, 2016: [Initial Appearance]
  • March 16, 2016: [~Util - Add and Terminate Attorneys]
  • March 16, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • March 16, 2016: [Order on Motion to Unseal Case]
  • March 16, 2016: [Unseal Case]
  • March 16, 2016: [Arrest]
  • March 16, 2016: [Order]
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