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: 2:97-cr-00098-6
  • Case Name: USA v. O'Neill et al
  • Filing Type: Criminal
Filing History
October, 2020
  • October 16, 2020: [Reply to Response (Motion)]
  • October 13, 2020: [Reply to Response (Motion)]
  • October 08, 2020: [Response to Motion]
September, 2020
  • September 25, 2020: [Sealed Motion]
  • September 25, 2020: [Seal Document]
  • September 25, 2020: [Extension of Time to File Document ]
  • September 22, 2020: [Response to Motion]
  • September 11, 2020: [Order on Motion for Extension of Time to File]
  • September 08, 2020: [Extension of Time to File Document ]
  • September 08, 2020: [Order on Motion for Extension of Time to File]
  • September 02, 2020: [Extension of Time to File Document ]
  • September 01, 2020: [Order on Motion to Seal Document]
August, 2020
  • August 31, 2020: [Seal Document]
  • August 31, 2020: [Reduce Sentence ]
  • August 31, 2020: [Notice of Attorney Appearance - Defendant]
  • August 11, 2020: [Order on Motion for Extension of Time to File]
  • August 10, 2020: [Extension of Time to File Document ]
July, 2020
  • July 24, 2020: [Order]
  • July 17, 2020: [Notice of Attorney Appearance - Defendant]
  • July 16, 2020: [Letter]
  • July 16, 2020: [Certificate of Service]
  • July 16, 2020: [Response to Motion]
  • July 15, 2020: [Letter]
  • July 08, 2020: [Letter]
  • July 06, 2020: [Order]
  • July 01, 2020: [Letter]
February, 2020
  • February 05, 2020: [Certificate of Service]
  • February 05, 2020: [Response to Motion]
January, 2020
  • January 22, 2020: [Order]
  • January 15, 2020: [Reduce Sentence ]
November, 2018
  • November 16, 2018: [Order on Request for Modifying Conditions - Prob 12B]
  • November 13, 2018: [Order]
September, 2018
  • September 13, 2018: [Notice to Receiving District of Criminal Case Transfer]
  • September 13, 2018: [Transfer of Jurisdiction Out - Prob 22]
August, 2018
  • August 09, 2018: [Order on Request for Modifying Conditions - Prob 12B]
July, 2018
  • July 27, 2018: [Order on Motion to Disqualify Judge ]
  • July 27, 2018: [Order on Motion for Hearing ]
  • July 20, 2018: [Disqualify Judge ]
  • July 20, 2018: [Hearing ]
June, 2018
  • June 28, 2018: [Order on Motion for Miscellaneous Relief]
  • June 18, 2018: [Miscellaneous Relief]
  • June 07, 2018: [Letter]
April, 2018
  • April 23, 2018: [Order on Report on Offender Under Supervision - Prob 12A]
March, 2018
  • March 29, 2018: [Miscellaneous Relief]
January, 2017
  • January 17, 2017: [Order on Motion to Reduce Sentence - USSC Amendment]
  • January 13, 2017: [Memorandum from Probation - Restricted Viewing]
  • January 12, 2017: [Notice - (Do not use this event for a Notice of Appeal)]
  • January 10, 2017: [Reduce Sentence - USSC Amendment]
December, 2016
  • December 05, 2016: [Exhibits Destroyed]
October, 2016
  • October 26, 2016: [Docket Annotation]
  • October 26, 2016: [Notification of Exhibit Release]
August, 2016
  • August 19, 2016: [Exhibits Received]
  • August 19, 2016: [Exhibit List]
July, 2016
  • July 29, 2016: [Statement of Reasons]
  • July 29, 2016: [Judgment ]
  • July 27, 2016: [Letter]
  • July 26, 2016: [Sentencing]
  • July 26, 2016: [Addendum to Presentence Investigation Report]
  • July 25, 2016: [Sentencing Memorandum ]
  • July 25, 2016: [Revised Presentence Investigation Report]
  • July 25, 2016: [Sentencing Recommendation - SEALED]
  • July 19, 2016: [Memorandum from Probation - Restricted Viewing]
  • July 18, 2016: [Statement of Reasons]
  • July 18, 2016: [Amended Judgment]
  • July 18, 2016: [~Util - Restrict to Applicable Parties]
  • July 15, 2016: [Objection to Presentence Investigation Report]
  • July 14, 2016: [Sealed Document]
  • July 13, 2016: [Sealed Document]
June, 2016
  • June 16, 2016: [Sealed Document]
  • June 08, 2016: [Plea Agreement ]
May, 2016
  • May 06, 2016: [Scheduling Order]
  • May 03, 2016: [Letter]
April, 2016
  • April 29, 2016: [Sealed Document]
  • April 22, 2016: [Seal Document]
  • April 22, 2016: [Letter]
March, 2016
  • March 30, 2016: [Case No Longer Referred]
  • March 24, 2016: [Final Pretrial Conference]
  • March 24, 2016: [Change of Plea Hearing]
  • March 24, 2016: [~Util - Plea Entered]
  • March 23, 2016: [Final Pretrial Conference]
  • March 23, 2016: [~Util - Set/Reset Hearings]
  • March 22, 2016: [Reply (Non-Motion)]
  • March 22, 2016: [Memorandum from Probation - Sealed]
  • March 21, 2016: [Seal Document]
  • March 18, 2016: [Brief in Support of Motion]
  • March 17, 2016: [Stipulation ]
  • March 17, 2016: [Final Pretrial Conference]
  • March 17, 2016: [~Util - Set/Reset Hearings]
  • March 16, 2016: [Response to Motion]
  • March 16, 2016: [Reply to Response (Motion)]
  • March 16, 2016: [Pretrial Report]
  • March 15, 2016: [In Limine ]
  • March 15, 2016: [Adjourn]
  • March 14, 2016: [Sealed Document]
  • March 14, 2016: [Seal Document]
  • March 14, 2016: [Response to Motion]
  • March 11, 2016: [Response (Non-Motion)]
  • March 10, 2016: [In Limine ]
  • March 09, 2016: [Response to Motion]
  • March 09, 2016: [Text Only Order]
  • March 09, 2016: [~Util - Terminate Motions]
  • March 08, 2016: [Miscellaneous Relief]
  • March 08, 2016: [Letter]
  • March 07, 2016: [Order]
  • March 04, 2016: [Seal Document]
  • March 04, 2016: [Compel ]
  • March 04, 2016: [In Limine ]
February, 2016
  • February 25, 2016: [Case Management Conference]
  • February 24, 2016: [Sealed Document]
  • February 23, 2016: [Notice - (Do not use this event for a Notice of Appeal)]
  • February 22, 2016: [Sealed Document]
  • February 22, 2016: [Sealed Motion]
  • February 22, 2016: [Affidavit ]
  • February 22, 2016: [Compel ]
  • February 18, 2016: [Set/Reset Hearings]
  • February 11, 2016: [Order]
  • February 11, 2016: [~Util - Set/Reset Hearings]
  • February 04, 2016: [Reply to Response (Motion)]
January, 2016
  • January 28, 2016: [Response to Motion]
  • January 21, 2016: [In Limine ]
  • January 18, 2016: [Brief in Support of Motion]
  • January 07, 2016: [Transcript]
  • January 04, 2016: [USCA Mandate]
December, 2015
  • December 23, 2015: [Evidentiary Hearing ]
November, 2015
  • November 02, 2015: [Order]
  • November 02, 2015: [~Util - Terminate Motions]
  • November 02, 2015: [~Util - Set/Reset Hearings]
July, 2015
  • July 20, 2015: [Appeal Record Request Received]
June, 2015
  • June 29, 2015: [Notice of Attorney Appearance - Defendant]
  • June 17, 2015: [USCA Case Number]
  • June 03, 2015: [Order on Motion to Strike ]
May, 2015
  • May 21, 2015: [Memorandum from Probation - Restricted Viewing]
November, 2014
  • November 18, 2014: [Prior Record Update Memo]
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