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

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Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of Wisconsin
Case Information:
  • Case Number: 2:14-cr-00197-1
  • Case Name: USA v. Ponce De Leon et al
  • Filing Type: Criminal
Filing History
June, 2022
  • June 22, 2022: [Letter]
February, 2022
  • February 14, 2022: [Revocation of Supervised Release - Final Hearing]
  • February 14, 2022: [~Util - Set/Reset Hearings]
  • February 11, 2022: [Audio docketing digital upload]
December, 2021
  • December 15, 2021: [Revocation of Supervised Release - Final Hearing]
  • December 15, 2021: [~Util - Set/Reset Hearings]
  • December 08, 2021: [Audio docketing digital upload]
November, 2021
  • November 01, 2021: [Revocation of Supervised Release - Final Hearing]
October, 2021
  • October 29, 2021: [Audio docketing digital upload]
  • October 27, 2021: [Notice of Attorney Appearance - Defendant]
  • October 26, 2021: [Summons Returned Executed]
  • October 22, 2021: [Revocation Recommendation]
  • October 22, 2021: [Revocation Report]
  • October 18, 2021: [Notice of Hearing Via Zoom]
  • October 18, 2021: [Summons Issued]
  • October 15, 2021: [Order on Petition for Warrant or Summons - Prob 12C]
May, 2021
  • May 04, 2021: [Order on Report on Offender Under Supervision - Prob 12A]
March, 2021
  • March 11, 2021: [Amended Judgment]
  • March 11, 2021: [Order on Motion for Miscellaneous Relief]
  • March 11, 2021: [Order on Motion to Seal Document]
  • March 10, 2021: [Seal Document]
  • March 10, 2021: [Sealed Document]
  • March 10, 2021: [Miscellaneous Relief]
  • March 10, 2021: [Notice of Attorney Appearance - Defendant]
November, 2020
  • November 23, 2020: [Order]
  • November 23, 2020: [~Util - Restrict to Applicable Parties]
  • November 10, 2020: [Sealed Brief/Reply]
  • November 10, 2020: [Seal Document]
  • November 10, 2020: [Leave to File Document ]
  • November 05, 2020: [Sealed Motion]
  • November 05, 2020: [Seal Document]
October, 2020
  • October 27, 2020: [Order on Motion for Extension of Time to File]
  • October 26, 2020: [Extension of Time to File Document ]
  • October 23, 2020: [Memorandum from Probation - Restricted Viewing]
  • October 19, 2020: [Order on Motion to Seal Document]
  • October 16, 2020: [Sealed Motion]
  • October 16, 2020: [Seal Document]
August, 2020
  • August 24, 2020: [Notice of Attorney Appearance - Defendant]
  • August 19, 2020: [Letter]
  • August 13, 2020: [Text Only Order]
  • August 12, 2020: [Release from Custody ]
October, 2018
  • October 12, 2018: [Order on Motion to Amend]
  • October 10, 2018: [Amend]
September, 2018
  • September 21, 2018: [Notice of Attorney Appearance - USA]
  • September 06, 2018: [Order on Motion for Return of Property/PostTrial]
  • September 04, 2018: [Return of Property/PostTrial]
August, 2018
  • August 06, 2018: [Request]
June, 2018
  • June 18, 2018: [Statement of Reasons]
  • June 18, 2018: [Judgment ]
  • June 18, 2018: [Order on Sealed Motion]
  • June 18, 2018: [Motion Hearing ]
  • June 18, 2018: [~Util - Restrict to Applicable Parties]
  • June 18, 2018: [~Util - Terminate Motions]
  • June 12, 2018: [Sealed Document]
May, 2018
  • May 25, 2018: [Sealed Document]
  • May 16, 2018: [Sealed Document]
March, 2018
  • March 28, 2018: [Sealed Motion]
January, 2017
  • January 31, 2017: [Request]
  • January 17, 2017: [Order on Motion to Reduce Sentence - USSC Amendment]
  • January 10, 2017: [Reduce Sentence - USSC Amendment]
December, 2016
  • December 28, 2016: [Transcript]
  • December 13, 2016: [Text Only Order]
  • December 12, 2016: [Request (Non-Party)]
  • December 06, 2016: [Transcript]
November, 2016
  • November 16, 2016: [Request]
October, 2016
  • October 26, 2016: [Text Only Order]
  • October 26, 2016: [Statement of Reasons]
  • October 26, 2016: [Judgment ]
  • October 25, 2016: [Request (Non-Party)]
  • October 25, 2016: [Sentencing]
  • October 14, 2016: [Sentencing Memorandum ]
  • October 13, 2016: [Order on Motion for Order]
  • October 11, 2016: [Affidavit ]
  • October 11, 2016: [Order]
  • October 07, 2016: [Request]
  • October 06, 2016: [Sentencing Recommendation - SEALED]
  • October 06, 2016: [Revised Presentence Investigation Report]
September, 2016
  • September 22, 2016: [Bond Hearing ]
  • September 19, 2016: [Order]
  • September 19, 2016: [Order on Motion for Miscellaneous Relief]
  • September 19, 2016: [Revocation of Probation - Final Hearing]
  • September 12, 2016: [Revocation Report]
  • September 07, 2016: [Docket Annotation]
August, 2016
  • August 26, 2016: [Sealed Document]
  • August 26, 2016: [Seal Document]
  • August 23, 2016: [Order on Release Status Report - PS 38]
  • August 19, 2016: [Revised Presentence Investigation Report]
  • August 12, 2016: [Sealed Motion]
  • August 08, 2016: [Statement of Reasons]
  • August 08, 2016: [Judgment ]
  • August 08, 2016: [Sentencing]
  • August 04, 2016: [Stipulation and Order]
  • August 03, 2016: [Certificate of Service]
  • August 03, 2016: [Sealed Document]
  • August 03, 2016: [Seal Document]
  • August 03, 2016: [Letter]
  • August 02, 2016: [Sealed Document]
  • August 02, 2016: [Seal Document]
July, 2016
  • July 28, 2016: [Sentencing Recommendation - SEALED]
  • July 28, 2016: [Revised Presentence Investigation Report]
  • July 25, 2016: [Text Only Order]
  • July 25, 2016: [Notice of Hearing]
  • July 22, 2016: [Certificate of Service]
  • July 22, 2016: [Sealed Document]
  • July 22, 2016: [Seal Document]
  • July 22, 2016: [Sentencing Memorandum ]
  • July 21, 2016: [Certificate of Service]
  • July 21, 2016: [Notice - (Do not use this event for a Notice of Appeal)]
  • July 18, 2016: [Revocation Report]
  • July 18, 2016: [Set/Reset Hearings]
  • July 15, 2016: [Text Only Order]
  • July 15, 2016: [Adjourn]
  • July 15, 2016: [Miscellaneous Relief]
  • July 01, 2016: [Statement of Reasons]
  • July 01, 2016: [Judgment ]
  • July 01, 2016: [Sentencing]
June, 2016
  • June 28, 2016: [Amended Judgment]
  • June 24, 2016: [Letter]
  • June 24, 2016: [Addendum to Presentence Investigation Report]
  • June 23, 2016: [Amended Judgment]
  • June 22, 2016: [Addendum to Presentence Investigation Report]
  • June 21, 2016: [Amended Judgment]
  • June 20, 2016: [Letter]
  • June 20, 2016: [Statement of Reasons]
  • June 20, 2016: [Judgment ]
  • June 17, 2016: [Notice - (Do not use this event for a Notice of Appeal)]
  • June 17, 2016: [Order on Motion for Leave to File Document ]
  • June 17, 2016: [Order]
  • June 17, 2016: [Response to Motion]
  • June 17, 2016: [Leave to File Document ]
  • June 17, 2016: [Sentencing]
  • June 16, 2016: [Statement of Reasons]
  • June 16, 2016: [Judgment ]
  • June 16, 2016: [Sentencing]
  • June 14, 2016: [Letter]
  • June 10, 2016: [Addendum to Presentence Investigation Report]
  • June 09, 2016: [Sentencing Memorandum ]
  • June 08, 2016: [Sentencing Recommendation - SEALED]
  • June 08, 2016: [Revised Presentence Investigation Report]
  • June 07, 2016: [Change of Plea Hearing]
  • June 07, 2016: [~Util - Plea Entered]
  • June 07, 2016: [~Util - Set/Reset Hearings]
  • June 07, 2016: [Revised Presentence Investigation Report]
  • June 07, 2016: [Sentencing Recommendation - SEALED]
  • June 06, 2016: [Sentencing Recommendation - SEALED]
  • June 06, 2016: [Revised Presentence Investigation Report]
  • June 03, 2016: [Sentencing Recommendation - SEALED]
  • June 03, 2016: [Revised Presentence Investigation Report]
May, 2016
  • May 20, 2016: [Revocation of Probation - Final Hearing]
  • May 20, 2016: [~Util - Set/Reset Hearings]
  • May 17, 2016: [Memorandum from Probation - Restricted Viewing]
  • May 17, 2016: [Notice of Attorney Appearance - Defendant]
  • May 16, 2016: [Mail Returned]
  • May 03, 2016: [Plea Agreement ]
April, 2016
  • April 29, 2016: [Order on Petition from Probation or Pretrial]
  • April 29, 2016: [~Util - Set/Reset Hearings]
  • April 07, 2016: [Waiver of Indictment ]
  • April 06, 2016: [Change of Plea Hearing]
  • April 06, 2016: [~Util - Set/Reset Hearings]
  • April 06, 2016: [Plea Agreement ]
  • April 06, 2016: [Information - Felony]
  • April 04, 2016: [Letter]
  • April 01, 2016: [Letter]
March, 2016
  • March 22, 2016: [Adjourn]
February, 2016
  • February 22, 2016: [Order on Motion to Seal Document]
  • February 19, 2016: [Sealed Motion]
  • February 19, 2016: [Certificate of Service]
  • February 19, 2016: [Seal Document]
  • February 12, 2016: [Notice of Hearing]
  • February 05, 2016: [Status Conference ]
  • February 05, 2016: [~Util - Speedy Trial Excludable Start]
  • February 05, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • February 03, 2016: [~Util - Set/Reset Hearings]
  • February 03, 2016: [Status Conference ]
  • February 03, 2016: [~Util - Speedy Trial Excludable Start]
January, 2016
  • January 22, 2016: [Docket Annotation]
  • January 22, 2016: [Notice of Hearing]
  • January 22, 2016: [Case Assigned/Reassigned]
  • January 13, 2016: [Notice of Cancellation of Hearing]
  • January 11, 2016: [Notice of Cancellation of Hearing]
  • January 08, 2016: [Notice of Cancellation of Hearing]
December, 2015
  • December 31, 2015: [Notice of Hearing]
  • December 30, 2015: [Case Assigned/Reassigned]
  • December 09, 2015: [Notice of Cancellation of Hearing]
  • December 04, 2015: [Statement of Reasons]
  • December 04, 2015: [Judgment ]
  • December 03, 2015: [Order Adopting Report and Recommendations]
  • December 03, 2015: [~Util - Terminate Motions]
  • December 03, 2015: [Revised Presentence Investigation Report]
  • December 03, 2015: [Sentencing Recommendation - SEALED]
  • December 02, 2015: [Sentencing]
  • December 01, 2015: [Presentence Investigation Report]
  • December 01, 2015: [Order]
  • December 01, 2015: [Order on Petition from Probation or Pretrial]
November, 2015
  • November 30, 2015: [Set/Reset Hearings]
  • November 25, 2015: [Set/Reset Hearings]
  • November 24, 2015: [Sentencing Recommendation - SEALED]
  • November 24, 2015: [Revised Presentence Investigation Report]
  • November 23, 2015: [Sentencing Memorandum ]
  • November 23, 2015: [Order for Forfeiture of Property]
  • November 23, 2015: [~Util - Terminate Motions]
  • November 20, 2015: [Order on Motion to Modify Conditions of Release]
  • November 20, 2015: [Forfeiture of Property ]
  • November 19, 2015: [Modify Conditions of Release]
  • November 19, 2015: [Objection to Presentence Investigation Report]
  • November 12, 2015: [Order]
  • November 02, 2015: [Set/Reset Hearings]
October, 2015
  • October 20, 2015: [Change of Plea Hearing]
  • October 20, 2015: [~Util - Plea Entered]
  • October 20, 2015: [~Util - Set/Reset Hearings]
  • October 14, 2015: [Notice of Hearing]
  • October 14, 2015: [Change of Plea Hearing]
  • October 14, 2015: [~Util - Plea Entered]
  • October 14, 2015: [~Util - Set/Reset Hearings]
  • October 13, 2015: [Change of Plea Hearing]
  • October 13, 2015: [~Util - Set/Reset Hearings]
  • October 13, 2015: [~Util - Plea Entered]
  • October 13, 2015: [Plea Agreement ]
  • October 09, 2015: [Set/Reset Hearings]
  • October 09, 2015: [~Util - Plea Entered]
  • October 09, 2015: [Change of Plea Hearing]
  • October 09, 2015: [~Util - Set/Reset Hearings]
  • October 06, 2015: [Notice of Hearing]
September, 2015
  • September 30, 2015: [Plea Agreement ]
  • September 22, 2015: [Notice of Hearing]
  • September 17, 2015: [Plea Agreement ]
  • September 04, 2015: [Case No Longer Referred]
  • September 03, 2015: [Response (Non-Motion)]
  • September 01, 2015: [Withdraw as Attorney ]
August, 2015
  • August 21, 2015: [Notice of Attorney Appearance - Defendant]
  • August 21, 2015: [Notice of Hearing]
  • August 19, 2015: [~Util - Plea Entered]
  • August 19, 2015: [Change of Plea Hearing]
  • August 19, 2015: [~Util - Set/Reset Hearings]
  • August 18, 2015: [Objection to Report and Recommendations]
  • August 14, 2015: [Change of Plea Hearing]
  • August 14, 2015: [~Util - Set/Reset Hearings]
  • August 14, 2015: [~Util - Plea Entered]
  • August 12, 2015: [Bond ]
  • August 11, 2015: [CJA 20 - Appointment]
  • August 05, 2015: [Notice of Hearing]
  • August 05, 2015: [Order on Motion for Bail Review]
  • August 05, 2015: [Response to Motion]
July, 2015
  • July 31, 2015: [Plea Agreement ]
  • July 30, 2015: [Motion Hearing ]
  • July 30, 2015: [CJA 20 - Appointment]
  • July 29, 2015: [Order on Motion for Speedy Trial ]
  • July 28, 2015: [Bail Review]
  • July 27, 2015: [Withdraw as Attorney ]
  • July 27, 2015: [Speedy Trial ]
  • July 27, 2015: [Certificate of Service]
  • July 23, 2015: [Order on Petition from Probation or Pretrial]
  • July 22, 2015: [Withdraw as Attorney ]
  • July 22, 2015: [Reply to Response (Motion)]
  • July 20, 2015: [Case No Longer Referred]
  • July 16, 2015: [1 - Terminate Deadlines and Hearings]
  • July 16, 2015: [~Util - Set/Reset Hearings]
  • July 16, 2015: [Hearing Minutes]
  • July 10, 2015: [Change of Plea Hearing]
  • July 10, 2015: [~Util - Plea Entered]
  • July 10, 2015: [~Util - Set/Reset Hearings]
  • July 10, 2015: [Waiver of Indictment ]
  • July 09, 2015: [Response to Motion]
  • July 08, 2015: [Information - ALL Misdemeanor]
  • July 01, 2015: [Brief in Support of Motion]
  • July 01, 2015: [Notice of Hearing]
  • July 01, 2015: [Plea Agreement ]
June, 2015
  • June 29, 2015: [Order on Motion to Seal Document]
  • June 26, 2015: [Evidentiary Hearing ]
  • June 26, 2015: [Seal Document]
  • June 26, 2015: [Sealed Document]
  • June 26, 2015: [Certificate of Service]
  • June 26, 2015: [Plea Agreement ]
December, 2014
  • December 03, 2014: [Superseding Indictment ]
  • December 01, 2014: [~Util - Plea Entered]
November, 2014
  • November 18, 2014: [Warrant Returned Executed with arrest]
  • November 18, 2014: [CJA 20 - Appointment]
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