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: 2:13-cr-00084-3
  • Case Name: USA v. Moore et al
  • Filing Type: Criminal
Filing History
January, 2026
  • January 14, 2026: [~Util - Set/Reset Hearings]
  • January 14, 2026: [~Util - Terminate Motions]
  • January 13, 2026: [Adjourn]
  • January 12, 2026: [Claim ]
December, 2025
  • December 18, 2025: [Notice - (Do not use this event for a Notice of Appeal)]
  • December 16, 2025: [Order on Motion for Forfeiture of Property ]
  • December 12, 2025: [Order of Detention ]
  • December 12, 2025: [Detention Hearing ]
  • December 12, 2025: [~Util - Set/Clear Flags]
  • December 12, 2025: [Release Status Report - Restricted Viewing]
  • December 08, 2025: [Forfeiture of Property ]
November, 2025
  • November 20, 2025: [Order on Report and Recommendation]
  • November 20, 2025: [~Util - Set/Clear Flags]
  • November 20, 2025: [~Util - Plea Entered]
October, 2025
  • October 31, 2025: [Report and Recommendations on Guilty Plea]
  • October 31, 2025: [~Util - Case No Longer Referred]
  • October 31, 2025: [Change of Plea Hearing]
  • October 31, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • October 06, 2025: [Order for Writ of Habeas Corpus for Prosecution]
September, 2025
  • September 15, 2025: [Judgment of Revocation]
  • September 15, 2025: [Revocation of Supervised Release - Final Hearing]
  • September 11, 2025: [Order on Motion to Correct ]
  • September 08, 2025: [Correct ]
  • September 04, 2025: [Revocation Recommendation]
  • September 04, 2025: [Revocation Report]
August, 2025
  • August 29, 2025: [~Util - Speedy Trial Excludable Start]
  • August 29, 2025: [Scheduling Order]
  • August 29, 2025: [~Util - Terminate Motions]
  • August 29, 2025: [Speedy Trial ]
  • August 25, 2025: [Case No Longer Referred]
  • August 07, 2025: [Exhibits Destroyed]
  • August 05, 2025: [Order of Detention ]
  • August 05, 2025: [Hearing Minutes]
  • August 05, 2025: [1 - Terminate Hearings]
  • August 05, 2025: [Release Status Report - Restricted Viewing]
  • August 04, 2025: [Notice of Attorney Appearance - Defendant]
July, 2025
  • July 24, 2025: [Extension of Time to File Document ]
  • July 18, 2025: [Documents Received - Rule 5, Rule 40, Rule 32.1]
  • July 17, 2025: [Arrest - Other District ]
  • July 14, 2025: [Notification of Exhibit Release]
  • July 03, 2025: [Extension of Time to File Document ]
June, 2025
  • June 30, 2025: [Letter]
  • June 11, 2025: [Order Appointing Federal Public Defender]
  • June 05, 2025: [Order on Motion for Extension of Time to File]
  • June 04, 2025: [Extension of Time to File Document ]
  • June 03, 2025: [Reconsideration ]
May, 2025
  • May 27, 2025: [Notice of Attorney Appearance - Defendant]
  • May 21, 2025: [Pretrial Order]
  • May 21, 2025: [~Util - Plea Entered]
  • May 21, 2025: [~Util - Set/Reset Deadlines]
  • May 21, 2025: [Initial Appearance]
  • May 21, 2025: [Oral Order for Statistical Purposes (no docket text)]
  • May 21, 2025: [Arraignment]
  • May 16, 2025: [Pretrial Services Report - Bond Study]
  • May 13, 2025: [Order for Writ of Habeas Corpus for Prosecution]
  • May 09, 2025: [Order on Motion for Order]
  • May 09, 2025: [Order for Writ of Habeas Corpus for Prosecution]
  • May 08, 2025: [Text Only Order]
  • May 07, 2025: [Notice of Hearing]
  • May 07, 2025: [Indictment]
  • May 06, 2025: [Order]
January, 2023
  • January 24, 2023: [Correct ]
November, 2022
  • November 22, 2022: [Transcript]
June, 2022
  • June 24, 2022: [In Court Hearing]
  • June 22, 2022: [Memorandum from Probation - Restricted Viewing]
  • June 08, 2022: [Order on Motion for Leave to Appeal Without Prepayment of the Filing Fee]
  • June 07, 2022: [Letter]
  • June 07, 2022: [Appeal Without Prepayment of the Filing Fee]
May, 2022
  • May 19, 2022: [Letter]
  • May 03, 2022: [Order on Motion for Extension of Time to File]
  • May 03, 2022: [Order on Motion to Appoint Counsel]
  • May 02, 2022: [Extension of Time to File Document ]
  • May 02, 2022: [Appoint Counsel ]
April, 2022
  • April 22, 2022: [Notice of Attorney Appearance - USA]
  • April 22, 2022: [USCA Case Number]
  • April 22, 2022: [In Court Hearing]
  • April 22, 2022: [~Util - Set/Reset Hearings]
  • April 21, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • April 21, 2022: [Pro Se Cover Letter]
  • April 21, 2022: [Notice of Appeal]
  • April 20, 2022: [Memorandum from Probation - Restricted Viewing]
March, 2022
  • March 31, 2022: [Order on Motion to Modify]
January, 2022
  • January 24, 2022: [In Court Hearing]
  • January 24, 2022: [~Util - Set/Reset Hearings]
  • January 24, 2022: [1 - Terminate Hearings]
  • January 24, 2022: [Scheduling Order]
  • January 14, 2022: [Revocation Report]
  • January 06, 2022: [1 - Terminate Hearings]
  • January 06, 2022: [Scheduling Order]
November, 2021
  • November 12, 2021: [In Court Hearing]
  • November 12, 2021: [~Util - Set/Reset Hearings]
  • November 09, 2021: [Revocation Report]
September, 2021
  • September 10, 2021: [Revocation of Supervised Release - Final Hearing]
  • September 10, 2021: [~Util - Set/Reset Hearings]
August, 2021
  • August 10, 2021: [Order Appointing CJA Counsel]
July, 2021
  • July 27, 2021: [Reply to Response (Motion)]
  • July 16, 2021: [Sealed Document]
  • July 16, 2021: [Seal Document]
  • July 16, 2021: [Response to Motion]
  • July 07, 2021: [Extension of Time to File Document ]
June, 2021
  • June 11, 2021: [Order on Motion for Extension of Time to File]
  • June 10, 2021: [Extension of Time to File Document ]
  • June 08, 2021: [Letter]
  • June 04, 2021: [Memorandum from Probation - Restricted Viewing]
May, 2021
  • May 20, 2021: [Order on Motion for Extension of Time to File]
  • May 19, 2021: [Extension of Time to File Document ]
April, 2021
  • April 30, 2021: [Order]
  • April 29, 2021: [Modify]
  • April 29, 2021: [Sealed Motion]
March, 2021
  • March 08, 2021: [Notice of Attorney Appearance - Defendant]
February, 2021
  • February 18, 2021: [Notice of Hearing]
  • February 18, 2021: [Order on Request for Notice to Appear - Prob 12D-1]
  • February 15, 2021: [Notice of Attorney Appearance - Defendant]
  • February 03, 2021: [Order]
January, 2021
  • January 29, 2021: [Letter]
  • January 19, 2021: [Order on Release Status Report - PS 38]
  • January 15, 2021: [Order]
  • January 14, 2021: [Appoint Counsel ]
  • January 05, 2021: [Order]
  • January 05, 2021: [~Util - Terminate Motions]
December, 2020
  • December 21, 2020: [Memorandum from Probation - Restricted Viewing]
  • December 21, 2020: [Response to Motion]
  • December 14, 2020: [Miscellaneous Relief]
November, 2020
  • November 17, 2020: [Statement of Reasons]
  • November 17, 2020: [~Util - Terminate Defendant]
  • November 17, 2020: [~Util - Terminate Case]
  • November 17, 2020: [Judgment ]
  • November 17, 2020: [Sentencing]
  • November 11, 2020: [Sentencing Memorandum ]
  • November 10, 2020: [Sentencing Recommendation - SEALED]
  • November 10, 2020: [Revised Presentence Investigation Report]
September, 2020
  • September 18, 2020: [Text Only Order]
  • September 14, 2020: [Modify Conditions of Release]
August, 2020
  • August 19, 2020: [Order on Motion for Miscellaneous Relief]
  • August 14, 2020: [Miscellaneous Relief]
  • August 10, 2020: [~Util - Plea Entered]
  • August 10, 2020: [Change of Plea Hearing]
  • August 10, 2020: [~Util - Set/Reset Hearings]
  • August 06, 2020: [Plea Agreement]
  • August 04, 2020: [Notice - (Do not use this event for a Notice of Appeal)]
  • August 04, 2020: [Order on Motion for Miscellaneous Relief]
  • August 04, 2020: [Miscellaneous Relief]
July, 2020
  • July 30, 2020: [Order]
  • July 21, 2020: [Request]
  • July 09, 2020: [Order Setting Conditions of Release]
  • July 08, 2020: [Bond Hearing]
  • July 08, 2020: [Release Status Report - Restricted Viewing]
  • July 08, 2020: [Pretrial Services Report - Bond Study]
  • July 07, 2020: [Case No Longer Referred]
  • July 06, 2020: [Bond]
  • July 01, 2020: [Notice - (Do not use this event for a Notice of Appeal)]
June, 2020
  • June 18, 2020: [Pretrial Order]
  • June 18, 2020: [Arraignment]
  • June 18, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • June 17, 2020: [Notice of Hearing]
  • June 16, 2020: [Indictment]
October, 2019
  • October 15, 2019: [Letter]
  • October 15, 2019: [Request]
May, 2019
  • May 21, 2019: [Exhibits Released]
  • May 13, 2019: [Notification of Exhibit Release]
April, 2019
  • April 11, 2019: [Order on Motion for Miscellaneous Relief]
  • April 09, 2019: [Miscellaneous Relief]
March, 2019
  • March 21, 2019: [Request]
July, 2018
  • July 05, 2018: [USCA Mandate]
May, 2018
  • May 16, 2018: [Order on Motion for Order]
  • May 15, 2018: [Affidavit ]
  • May 15, 2018: [Order]
March, 2018
  • March 26, 2018: [Transcript]
  • March 26, 2018: [Exhibits Received]
  • March 14, 2018: [Transcript]
  • March 01, 2018: [USCA Order]
  • March 01, 2018: [~Util - Substitute Attorneys]
February, 2018
  • February 27, 2018: [Detainer Lodged]
  • February 13, 2018: [Statement of Reasons]
  • February 13, 2018: [Judgment ]
  • February 13, 2018: [Sentencing]
  • February 13, 2018: [Certificate of Service]
  • February 13, 2018: [Notice - (Do not use this event for a Notice of Appeal)]
  • February 01, 2018: [Addendum to Presentence Investigation Report]
January, 2018
  • January 30, 2018: [Notice of Electronic Filing Error]
  • January 29, 2018: [Letter]
  • January 19, 2018: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • January 19, 2018: [Attorney Cover Letter]
  • January 19, 2018: [Docketing Statement]
  • January 19, 2018: [Notice of Appeal]
  • January 17, 2018: [Statement of Reasons]
  • January 17, 2018: [Judgment ]
  • January 17, 2018: [Sentencing]
  • January 11, 2018: [Order for Writ of Habeas Corpus ad Prosequendum]
  • January 10, 2018: [Order]
  • January 10, 2018: [Scheduling Order]
  • January 05, 2018: [Sentencing Memorandum ]
  • January 02, 2018: [Sentencing Recommendation - SEALED]
  • January 02, 2018: [Revised Presentence Investigation Report]
October, 2017
  • October 06, 2017: [Change of Plea Hearing]
  • October 06, 2017: [~Util - Plea Entered]
  • October 06, 2017: [~Util - Set/Reset Hearings]
  • October 05, 2017: [Amended Plea Agreement]
September, 2017
  • September 22, 2017: [Status Conference ]
  • September 22, 2017: [~Util - Set/Reset Hearings]
August, 2017
  • August 17, 2017: [Status Conference ]
  • August 17, 2017: [~Util - Set/Reset Hearings]
July, 2017
  • July 20, 2017: [Scheduling Order]
June, 2017
  • June 30, 2017: [Withdraw Plea of Guilty]
May, 2017
  • May 31, 2017: [Status Conference ]
  • May 31, 2017: [~Util - Set/Reset Deadlines/Hearings]
April, 2017
  • April 25, 2017: [Transcript - SEALED]
  • April 21, 2017: [Scheduling Order]
  • April 21, 2017: [~Util - Set/Reset Hearings]
  • April 18, 2017: [Transcript]
March, 2017
  • March 10, 2017: [Scheduling Order]
  • March 09, 2017: [Scheduling Order]
February, 2017
  • February 21, 2017: [Order]
  • February 17, 2017: [Sentencing Recommendation - SEALED]
  • February 17, 2017: [Addendum to Presentence Investigation Report]
  • February 01, 2017: [Order Appointing Counsel - CJA]
January, 2017
  • January 30, 2017: [Notice of Attorney Appearance - Defendant]
  • January 12, 2017: [Order on Motion to Withdraw as Attorney ]
  • January 10, 2017: [Withdraw Plea of Guilty]
  • January 04, 2017: [Hearing Minutes]
  • January 03, 2017: [Scheduling Order]
December, 2016
  • December 29, 2016: [Withdraw as Attorney ]
  • December 23, 2016: [Statement of Reasons]
  • December 23, 2016: [Judgment ]
  • December 23, 2016: [~Util - Terminate Defendant]
  • December 23, 2016: [Letter]
  • December 23, 2016: [Sentencing]
  • December 23, 2016: [Addendum to Presentence Investigation Report]
  • December 21, 2016: [Order on Motion for Forfeiture of Property ]
  • December 20, 2016: [Forfeiture of Property ]
  • December 19, 2016: [Statement]
  • December 16, 2016: [Supplement ]
  • December 15, 2016: [Seal Document]
  • December 15, 2016: [Supplement ]
  • December 15, 2016: [Letter]
  • December 15, 2016: [Sentencing Recommendation - SEALED]
  • December 15, 2016: [Revised Presentence Investigation Report]
  • December 15, 2016: [Sealed Document]
  • December 14, 2016: [Sealed Motion]
  • December 13, 2016: [Memorandum from Probation - Restricted Viewing]
  • December 12, 2016: [Scheduling Order]
  • December 08, 2016: [Order for Writ of Habeas Corpus ad Prosequendum]
November, 2016
  • November 30, 2016: [Scheduling Order]
  • November 29, 2016: [Sentencing Recommendation - SEALED]
  • November 29, 2016: [Presentence Investigation Report]
  • November 28, 2016: [Scheduling Order]
  • November 22, 2016: [Change of Plea Hearing]
  • November 22, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • November 22, 2016: [~Util - Plea Entered]
  • November 22, 2016: [Plea Agreement ]
  • November 21, 2016: [Final Pretrial Conference]
  • November 21, 2016: [~Util - Set/Reset Hearings]
  • November 18, 2016: [In Limine ]
  • November 18, 2016: [Original Document]
  • November 17, 2016: [Final Pretrial Conference]
  • November 17, 2016: [Order on Motion to Suppress ]
  • November 17, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • November 17, 2016: [Order for Writ of Habeas Corpus ad Testificandum]
  • November 16, 2016: [In Limine ]
  • November 16, 2016: [Original Document]
  • November 16, 2016: [Proposed Voir Dire]
  • November 16, 2016: [Proposed Jury Instructions ]
  • November 15, 2016: [Order for Writ of Habeas Corpus ad Prosequendum]
  • November 09, 2016: [Response to Motion]
  • November 07, 2016: [Order for Writ of Habeas Corpus ad Testificandum]
  • November 04, 2016: [Order for Writ of Habeas Corpus ad Testificandum]
  • November 01, 2016: [Notice of Attorney Appearance - USA]
October, 2016
  • October 31, 2016: [Suppress]
  • October 31, 2016: [Arraignment - Superseding]
  • October 31, 2016: [~Util - Plea Entered]
  • October 31, 2016: [Status Conference ]
  • October 26, 2016: [Scheduling Order]
  • October 14, 2016: [Notice of Hearing]
  • October 13, 2016: [Superseding Indictment ]
  • October 07, 2016: [Letter]
  • October 04, 2016: [Order]
  • October 03, 2016: [Letter]
September, 2016
  • September 29, 2016: [Request]
  • September 13, 2016: [Status Conference ]
  • September 13, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • September 06, 2016: [Scheduling Order]
August, 2016
  • August 25, 2016: [Letter]
  • August 19, 2016: [Status Conference ]
  • August 19, 2016: [~Util - Set/Reset Hearings]
  • August 12, 2016: [Scheduling Order]
July, 2016
  • July 22, 2016: [Quash ]
  • July 22, 2016: [Dismiss (Misc)]
  • July 20, 2016: [Text Only Order]
April, 2016
  • April 18, 2016: [Status Conference ]
  • April 18, 2016: [~Util - Set/Reset Hearings]
  • April 18, 2016: [Set/Reset Hearings]
  • April 15, 2016: [Adjourn]
  • April 13, 2016: [Continue ]
February, 2016
  • February 23, 2016: [Order for Writ of Habeas Corpus ad Prosequendum]
  • February 19, 2016: [~Util - Set/Reset Hearings]
  • February 18, 2016: [Adjourn]
  • February 18, 2016: [Status Conference ]
  • February 18, 2016: [~Util - Set/Reset Hearings]
  • February 17, 2016: [Notice of Hearing]
  • February 10, 2016: [Letter]
  • February 10, 2016: [Text Only Order]
  • February 10, 2016: [~Util - Set/Reset Hearings]
  • February 02, 2016: [1 - Terminate Hearings]
  • February 02, 2016: [Order of Recusal ]
  • February 01, 2016: [Status Conference ]
  • February 01, 2016: [Notice of Attorney Appearance - USA]
January, 2016
  • January 28, 2016: [Continue ]
  • January 28, 2016: [Notice of Hearing]
  • January 26, 2016: [Notice of Hearing]
  • January 22, 2016: [Case Assigned/Reassigned]
  • January 22, 2016: [Order]
  • January 12, 2016: [Case No Longer Referred]
  • January 11, 2016: [Docket Annotation]
  • January 11, 2016: [Scheduling Conference]
  • January 11, 2016: [~Util - Speedy Trial Excludable Start]
  • January 11, 2016: [~Util - Set/Reset Hearings]
  • January 04, 2016: [Notice of Hearing]
  • January 04, 2016: [Case Referred to Magistrate Judge]
December, 2015
  • December 09, 2015: [Notice of Cancellation of Hearing]
  • December 03, 2015: [Set/Reset Hearings]
November, 2015
  • November 25, 2015: [Order for Writ of Habeas Corpus ad Prosequendum]
  • November 23, 2015: [Order for Writ of Habeas Corpus ad Prosequendum]
  • November 20, 2015: [Notice of Hearing]
  • November 19, 2015: [Set/Reset Hearings]
  • November 13, 2015: [Text Only Order]
  • November 12, 2015: [Letter]
October, 2015
  • October 30, 2015: [Order for Writ of Habeas Corpus ad Prosequendum]
  • October 27, 2015: [~Util - Plea Entered]
  • October 27, 2015: [Change of Plea Hearing]
  • October 27, 2015: [~Util - Set/Reset Hearings]
  • October 27, 2015: [Waiver of Indictment ]
  • October 27, 2015: [Information - Felony]
  • October 27, 2015: [Plea Agreement ]
  • October 19, 2015: [Order for Writ of Habeas Corpus ad Prosequendum]
  • October 16, 2015: [~Util - Set/Reset Hearings]
  • October 16, 2015: [Case Management Conference]
  • October 16, 2015: [1 - Terminate Deadlines and Hearings]
  • October 13, 2015: [Notice of Hearing]
December, 2014
  • December 31, 2014: [Notice of Attorney Appearance - Defendant]
  • December 17, 2014: [Notice of Cancellation of Hearing]
November, 2014
  • November 18, 2014: [Detainer Lodged]
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