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: 2:07-cr-00057-1
  • Case Name: USA v. International Outsourcing Services LLC et al
  • Filing Type: Criminal
Filing History
March, 2022
  • March 24, 2022: [Notice - (Do not use this event for a Notice of Appeal)]
November, 2021
  • November 03, 2021: [Response (Non-Motion)]
October, 2021
  • October 18, 2021: [Letter]
  • October 18, 2021: [Notice of Attorney Appearance - USA]
May, 2021
  • May 19, 2021: [Exhibits Destroyed]
March, 2021
  • March 19, 2021: [Exhibits Released]
  • March 15, 2021: [Notification of Exhibit Release]
September, 2020
  • September 23, 2020: [Order on Motion to Reduce Sentence ]
  • September 01, 2020: [Response (Non-Motion)]
August, 2020
  • August 28, 2020: [Letter]
  • August 20, 2020: [Letter]
June, 2020
  • June 30, 2020: [Reply to Response (Motion)]
  • June 24, 2020: [Sealed Document]
  • June 24, 2020: [Seal Document]
  • June 24, 2020: [Response to Motion]
  • June 17, 2020: [Order]
  • June 16, 2020: [Reduce Sentence ]
February, 2020
  • February 04, 2020: [Vacate (2255) ]
January, 2020
  • January 16, 2020: [Transcript]
  • January 08, 2020: [Order on Motion to Compel ]
  • January 08, 2020: [Order on Motion for Order]
December, 2019
  • December 31, 2019: [Brief in Support of Motion]
  • December 31, 2019: [Compel ]
  • December 31, 2019: [Order]
April, 2019
  • April 09, 2019: [Order on Motion to Withdraw as Attorney]
  • April 09, 2019: [Status Conference ]
  • April 05, 2019: [Affidavit]
  • April 05, 2019: [Supplement ]
March, 2019
  • March 13, 2019: [Status Conference ]
  • March 13, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • March 12, 2019: [Order]
  • March 11, 2019: [Letter]
  • March 08, 2019: [Letter]
February, 2019
  • February 22, 2019: [Miscellaneous Relief]
  • February 13, 2019: [Scheduling Order]
  • February 07, 2019: [Withdraw as Attorney ]
  • February 01, 2019: [USCA Mandate]
August, 2018
  • August 03, 2018: [Exhibits Released]
July, 2018
  • July 30, 2018: [Notification of Exhibit Release]
  • July 25, 2018: [Order on Motion for Release from Custody ]
  • July 25, 2018: [Order on Motion to Strike ]
  • July 13, 2018: [Order]
  • July 12, 2018: [Letter]
June, 2018
  • June 29, 2018: [Reply to Response (Motion)]
  • June 25, 2018: [Response to Motion]
  • June 11, 2018: [Order]
  • June 05, 2018: [Strike ]
  • June 05, 2018: [Reply to Response (Motion)]
May, 2018
  • May 29, 2018: [Order for Return of Bail Money]
  • May 23, 2018: [Response to Motion]
  • May 15, 2018: [Miscellaneous Relief]
April, 2018
  • April 20, 2018: [Order on Motion for Early Termination of Probation]
  • April 20, 2018: [Order on Motion for Extension of Time to File]
  • April 18, 2018: [Objections]
  • April 17, 2018: [Extension of Time to File Document ]
  • April 03, 2018: [Scheduling Order]
  • April 03, 2018: [~Util - Set/Reset Deadlines]
  • April 02, 2018: [Release from Custody ]
March, 2018
  • March 30, 2018: [Early Termination of Probation]
  • March 02, 2018: [Order for Return of Bail Money]
  • March 01, 2018: [Bond ]
January, 2018
  • January 30, 2018: [Transcript]
December, 2017
  • December 19, 2017: [Docket Annotation]
September, 2017
  • September 28, 2017: [Order on Motion for New Trial ]
  • September 28, 2017: [Order on Motion for Extension of Time to File]
June, 2017
  • June 26, 2017: [Notice - (Do not use this event for a Notice of Appeal)]
  • June 21, 2017: [Transcript]
  • June 12, 2017: [Reply to Response (Motion)]
  • June 01, 2017: [Extension of Time to File Document ]
May, 2017
  • May 31, 2017: [Response to Motion]
  • May 30, 2017: [Transfer of Jurisdiction Out - Prob 22]
  • May 25, 2017: [Order for Return of Bail Money]
  • May 19, 2017: [Transcript]
  • May 15, 2017: [Transcript]
  • May 10, 2017: [Scheduling Order]
  • May 09, 2017: [Reply to Response (Motion)]
  • May 05, 2017: [Extension of Time to File Document ]
  • May 04, 2017: [Case Assigned/Reassigned]
  • May 04, 2017: [Exhibit List]
  • May 03, 2017: [Case Assigned/Reassigned]
  • May 01, 2017: [Order on Motion for Extension of Time to File]
April, 2017
  • April 27, 2017: [Extension of Time to File Document ]
  • April 26, 2017: [Response to Motion]
  • April 25, 2017: [Exhibits Received]
  • April 25, 2017: [Exhibit List]
  • April 19, 2017: [Return of Property/PostTrial]
  • April 14, 2017: [Transcript]
  • April 11, 2017: [Order on Motion to Dismiss]
  • April 10, 2017: [Dismiss (Misc)]
  • April 10, 2017: [Exhibit List]
  • April 10, 2017: [Exhibits Received]
  • April 10, 2017: [Order on Motion for Bond ]
  • April 07, 2017: [Request]
  • April 07, 2017: [Exhibit List]
  • April 06, 2017: [Scheduling Order]
  • April 06, 2017: [~Util - Set/Reset Deadlines]
  • April 05, 2017: [USCA Case Number]
  • April 05, 2017: [Case Assigned/Reassigned]
  • April 05, 2017: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • April 05, 2017: [Attorney Cover Letter]
  • April 05, 2017: [Notice of Appeal]
  • April 05, 2017: [Exhibits Received]
  • April 05, 2017: [Exhibit List]
  • April 04, 2017: [New Trial ]
  • April 04, 2017: [Bond ]
  • April 03, 2017: [Order]
March, 2017
  • March 30, 2017: [Transfer of Jurisdiction Out - Prob 22]
  • March 27, 2017: [Order]
  • March 27, 2017: [Statement of Reasons]
  • March 24, 2017: [Sentencing]
  • March 24, 2017: [Judgment ]
  • March 24, 2017: [Order]
  • March 24, 2017: [Forfeiture Hearing]
  • March 24, 2017: [Transfer of Jurisdiction Out - Prob 22]
  • March 22, 2017: [Letter]
  • March 21, 2017: [Order on Motion to Correct ]
  • March 21, 2017: [Order on Motion to Reduce Sentence ]
  • March 17, 2017: [Order on Motion for Miscellaneous Relief]
  • March 15, 2017: [Reply to Response (Motion)]
  • March 14, 2017: [Response to Motion]
  • March 14, 2017: [Miscellaneous Relief]
  • March 14, 2017: [Notice - (Do not use this event for a Notice of Appeal)]
  • March 13, 2017: [Brief (Non-Motion)]
  • March 13, 2017: [Correct ]
  • March 13, 2017: [Reduce Sentence ]
  • March 10, 2017: [Statement of Reasons]
  • March 10, 2017: [Judgment ]
  • March 08, 2017: [Revised Presentence Investigation Report]
  • March 07, 2017: [Order on Motion to Reduce Sentence ]
  • March 07, 2017: [Sentencing]
  • March 03, 2017: [Supplement ]
  • March 02, 2017: [Supplement ]
  • March 02, 2017: [Letter]
February, 2017
  • February 28, 2017: [Sentencing Memorandum ]
  • February 27, 2017: [Sentencing Recommendation - SEALED]
  • February 27, 2017: [Addendum to Presentence Investigation Report]
  • February 27, 2017: [Revised Presentence Investigation Report]
  • February 24, 2017: [Supplement ]
  • February 23, 2017: [Sentencing Recommendation - SEALED]
  • February 23, 2017: [Revised Presentence Investigation Report]
  • February 23, 2017: [Presentence Investigation Report]
  • February 22, 2017: [Transcript]
  • February 17, 2017: [Sentencing Memorandum ]
  • February 16, 2017: [Reply to Response (Motion)]
  • February 15, 2017: [Response to Motion]
  • February 14, 2017: [Reduce Sentence ]
  • February 14, 2017: [Order]
  • February 13, 2017: [Order on Motion for Return of Property/PostTrial]
  • February 13, 2017: [Hearing ]
  • February 13, 2017: [Order on Motion for Forfeiture of Property ]
  • February 09, 2017: [Statement of Reasons]
  • February 09, 2017: [Judgment ]
  • February 06, 2017: [Order on Motion to Reduce Sentence ]
  • February 06, 2017: [Sentencing]
  • February 06, 2017: [Objections]
  • February 06, 2017: [Status Report ]
  • February 03, 2017: [Forfeiture of Property ]
  • February 03, 2017: [Return of Property/PostTrial]
  • February 03, 2017: [Statement of Reasons]
  • February 03, 2017: [Judgment ]
  • February 02, 2017: [Statement of Reasons]
  • February 02, 2017: [Judgment ]
  • February 02, 2017: [Order on Motion to Reduce Sentence ]
  • February 02, 2017: [Sentencing]
  • February 01, 2017: [Transcript - SEALED]
January, 2017
  • January 31, 2017: [Order on Motion to Reduce Sentence ]
  • January 31, 2017: [Sentencing]
  • January 30, 2017: [Notice - (Do not use this event for a Notice of Appeal)]
  • January 27, 2017: [Transcript]
  • January 25, 2017: [Revised Presentence Investigation Report]
  • January 24, 2017: [Sentencing Memorandum ]
  • January 23, 2017: [Letter]
  • January 23, 2017: [Reduce Sentence ]
  • January 20, 2017: [Sentencing Memorandum ]
  • January 19, 2017: [Sentencing Recommendation - SEALED]
  • January 19, 2017: [Presentence Investigation Report]
  • January 18, 2017: [Sentencing Recommendation - SEALED]
  • January 18, 2017: [Presentence Investigation Report]
  • January 17, 2017: [Sentencing Recommendation - SEALED]
  • January 17, 2017: [Revised Presentence Investigation Report]
  • January 13, 2017: [Order on Motion to Continue ]
  • January 13, 2017: [Motion Hearing ]
  • January 13, 2017: [Reduce Sentence ]
  • January 13, 2017: [Letter]
  • January 12, 2017: [Reply to Response (Motion)]
  • January 12, 2017: [Transcript]
  • January 11, 2017: [Response to Motion]
  • January 10, 2017: [Continue ]
December, 2016
  • December 29, 2016: [Order on Motion to Dismiss]
  • December 22, 2016: [Order on Motion to Dismiss]
  • December 22, 2016: [Dismiss (Misc)]
  • December 15, 2016: [Notice of Attorney Appearance - Defendant]
  • December 15, 2016: [Statement of Reasons]
  • December 15, 2016: [Judgment ]
  • December 13, 2016: [Sentencing]
  • December 13, 2016: [Order on Motion to Dismiss]
  • December 08, 2016: [Revised Presentence Investigation Report]
  • December 07, 2016: [Court Verdict ]
  • December 07, 2016: [Exhibit List]
  • December 06, 2016: [Hearing Minutes]
  • December 06, 2016: [Dismiss (Misc)]
  • December 06, 2016: [Jury Verdict ]
  • December 05, 2016: [Addendum to Presentence Investigation Report]
November, 2016
  • November 30, 2016: [Revised Presentence Investigation Report]
  • November 30, 2016: [Sentencing Recommendation - SEALED]
  • November 16, 2016: [Letter]
  • November 16, 2016: [Sealed Hearing Minutes]
  • November 16, 2016: [Court Trial - Held ]
  • November 04, 2016: [Transcript]
  • November 02, 2016: [Letter]
October, 2016
  • October 31, 2016: [Letter]
  • October 17, 2016: [Sealed Document]
  • October 11, 2016: [Pretrial Conference ]
  • October 11, 2016: [~Util - Set/Reset Hearings]
  • October 11, 2016: [In Limine ]
  • October 07, 2016: [Order to Show Cause ]
  • October 07, 2016: [Witness List]
  • October 04, 2016: [Notice - (Do not use this event for a Notice of Appeal)]
  • October 03, 2016: [Status Conference ]
September, 2016
  • September 30, 2016: [Order]
  • September 30, 2016: [Letter]
  • September 28, 2016: [Order]
  • September 28, 2016: [Order on Motion in Limine ]
  • September 28, 2016: [Status Conference ]
  • September 28, 2016: [Sealed Document]
  • September 26, 2016: [Notice of Cancellation of Hearing]
  • September 26, 2016: [Letter]
  • September 25, 2016: [Letter]
  • September 22, 2016: [Reply to Response (Motion)]
  • September 22, 2016: [Response to Motion]
  • September 22, 2016: [Letter]
  • September 21, 2016: [Order on Motion for Miscellaneous Relief]
  • September 21, 2016: [Status Conference ]
  • September 20, 2016: [Response to Motion]
  • September 19, 2016: [Miscellaneous Relief]
  • September 19, 2016: [Letter]
  • September 16, 2016: [Notice - (Do not use this event for a Notice of Appeal)]
  • September 16, 2016: [Order on Motion to Dismiss Count]
  • September 16, 2016: [Dismiss Count]
  • September 15, 2016: [Compel ]
  • September 14, 2016: [In Limine ]
  • September 09, 2016: [Affidavit ]
  • September 09, 2016: [Response (Non-Motion)]
  • September 09, 2016: [Compel ]
August, 2016
  • August 31, 2016: [Response (Non-Motion)]
  • August 29, 2016: [Response to Motion]
  • August 29, 2016: [Reply to Response (Motion)]
  • August 18, 2016: [Exclude]
  • August 18, 2016: [Response to Motion]
  • August 16, 2016: [In Limine ]
  • August 11, 2016: [In Limine ]
July, 2016
  • July 11, 2016: [Letter]
June, 2016
  • June 15, 2016: [Letter]
  • June 14, 2016: [Seal Document]
  • June 08, 2016: [Transcript]
  • June 06, 2016: [Exhibits Received]
  • June 06, 2016: [Exhibit List]
  • June 02, 2016: [~Util - Set/Reset Hearings]
  • June 02, 2016: [Motion Hearing ]
  • June 02, 2016: [Order on Motion to Quash ]
  • June 01, 2016: [Letter]
May, 2016
  • May 27, 2016: [Letter]
  • May 26, 2016: [Letter]
  • May 16, 2016: [Transcript]
  • May 16, 2016: [Letter]
  • May 13, 2016: [Notice - (Do not use this event for a Notice of Appeal)]
  • May 13, 2016: [Transcript]
  • May 10, 2016: [In Limine ]
  • May 05, 2016: [Transcript]
  • May 04, 2016: [Transcript]
April, 2016
  • April 15, 2016: [Response (Non-Motion)]
  • April 08, 2016: [Status Conference ]
  • April 08, 2016: [~Util - Set/Reset Hearings]
  • April 04, 2016: [Sealed Document]
March, 2016
  • March 28, 2016: [Notice - (Do not use this event for a Notice of Appeal)]
February, 2016
  • February 26, 2016: [Status Conference ]
  • February 26, 2016: [~Util - Set/Reset Hearings]
  • February 26, 2016: [Sealed Document]
  • February 26, 2016: [Letter]
  • February 25, 2016: [Letter]
  • February 25, 2016: [Sealed Document]
  • February 25, 2016: [~Util - Set/Reset Hearings]
  • February 25, 2016: [Status Conference ]
  • February 24, 2016: [Jury Selection]
  • February 24, 2016: [Order on Motion in Limine ]
  • February 24, 2016: [Order on Motion to Continue ]
  • February 24, 2016: [Pretrial Conference ]
  • February 23, 2016: [Statement]
  • February 23, 2016: [Waiver of Indictment ]
  • February 22, 2016: [Witness List]
  • February 22, 2016: [Letter]
  • February 19, 2016: [Response (Non-Motion)]
  • February 19, 2016: [Letter]
  • February 18, 2016: [Reply (Non-Motion)]
  • February 18, 2016: [Brief in Opposition to Motion]
  • February 18, 2016: [Continue ]
  • February 18, 2016: [Quash ]
  • February 18, 2016: [Notice - (Do not use this event for a Notice of Appeal)]
  • February 18, 2016: [Notice of Change of Address]
  • February 18, 2016: [Order]
  • February 18, 2016: [~Util - Restrict to Applicable Parties]
  • February 18, 2016: [Notice of Attorney Appearance - Defendant]
  • February 18, 2016: [Letter]
  • February 18, 2016: [Set/Reset Hearings]
  • February 17, 2016: [~Util - Set/Reset Deadlines]
  • February 17, 2016: [Response to Motion]
  • February 17, 2016: [Exhibit List]
  • February 16, 2016: [Change of Plea Hearing]
  • February 16, 2016: [~Util - Plea Entered]
  • February 16, 2016: [~Util - Set/Reset Hearings]
  • February 16, 2016: [Quash ]
  • February 16, 2016: [Notice - (Do not use this event for a Notice of Appeal)]
  • February 16, 2016: [Information - Felony]
  • February 16, 2016: [Response to Motion]
  • February 16, 2016: [Letter]
  • February 15, 2016: [Response to Motion]
  • February 15, 2016: [In Limine ]
  • February 15, 2016: [Response (Non-Motion)]
  • February 14, 2016: [Reply to Response (Motion)]
  • February 12, 2016: [Letter]
  • February 12, 2016: [Proposed Jury Instructions ]
  • February 12, 2016: [Copies Mailed]
  • February 12, 2016: [Transcript]
  • February 11, 2016: [~Util - Set/Reset Hearings]
  • February 11, 2016: [Pretrial Conference ]
  • February 11, 2016: [Order on Motion for Order]
  • February 11, 2016: [Pretrial Services Report - Bond Study]
  • February 11, 2016: [Letter]
  • February 10, 2016: [Response to Motion]
  • February 10, 2016: [Notice - (Do not use this event for a Notice of Appeal)]
  • February 10, 2016: [Letter]
  • February 09, 2016: [Exhibit List]
  • February 09, 2016: [Witness List]
  • February 08, 2016: [Letter]
  • February 08, 2016: [Order]
  • February 06, 2016: [Quash ]
  • February 05, 2016: [Letter]
  • February 02, 2016: [Order on Petition from Probation or Pretrial]
  • February 02, 2016: [Discovery ]
  • February 01, 2016: [Response to Motion]
  • February 01, 2016: [Order]
  • February 01, 2016: [Reply (Non-Motion)]
January, 2016
  • January 26, 2016: [Set/Reset Hearings]
  • January 26, 2016: [Pretrial Conference ]
  • January 26, 2016: [~Util - Set/Reset Hearings]
  • January 26, 2016: [Order on Motion to Inspect]
  • January 26, 2016: [Order on Motion in Limine ]
  • January 21, 2016: [Letter]
  • January 20, 2016: [Set/Reset Hearings]
  • January 19, 2016: [Plea Agreement ]
  • January 18, 2016: [Reply (Non-Motion)]
  • January 18, 2016: [Letter]
  • January 15, 2016: [Response (Non-Motion)]
  • January 14, 2016: [Sealed Document]
  • January 14, 2016: [Seal Document]
  • January 12, 2016: [Supplement ]
  • January 12, 2016: [Pretrial Report]
  • January 12, 2016: [Letter]
  • January 12, 2016: [Notice - (Do not use this event for a Notice of Appeal)]
  • January 12, 2016: [Order on Motion to Dismiss]
  • January 11, 2016: [Proposed Voir Dire]
  • January 11, 2016: [Letter]
  • January 08, 2016: [Dismiss (Misc)]
  • January 07, 2016: [Reply to Response (Motion)]
  • January 04, 2016: [Response to Motion]
December, 2015
  • December 29, 2015: [Response to Motion]
  • December 18, 2015: [Inspect]
  • December 18, 2015: [In Limine ]
  • December 16, 2015: [Notice of Attorney Appearance - USA]
  • December 02, 2015: [Response to Motion]
November, 2015
  • November 25, 2015: [Withdraw as Attorney ]
  • November 18, 2015: [In Limine ]
  • November 09, 2015: [Sealed Hearing Minutes]
  • November 06, 2015: [Order for Return of Bail Money]
  • November 04, 2015: [Request]
  • November 02, 2015: [~Util - Set/Reset Hearings]
October, 2015
  • October 30, 2015: [Sealed Document]
  • October 30, 2015: [Seal Document]
  • October 20, 2015: [~Util - Set/Reset Deadlines/Hearings]
  • October 20, 2015: [Order]
  • October 15, 2015: [~Util - Set/Reset Deadlines/Hearings]
  • October 15, 2015: [Order on Sealed Motion]
  • October 15, 2015: [Status Conference ]
  • October 08, 2015: [Letter]
September, 2015
  • September 16, 2015: [Order on Motion to Adjourn]
  • September 16, 2015: [Order on Motion to Continue ]
  • September 11, 2015: [Rule 20 - Transfer Out]
  • September 11, 2015: [Response (Non-Motion)]
  • September 11, 2015: [Letter]
  • September 11, 2015: [Adjourn]
  • September 10, 2015: [Information - Felony]
  • September 08, 2015: [Letter]
  • September 02, 2015: [Order]
  • September 02, 2015: [Order on Motion for Leave to File Document ]
  • September 01, 2015: [Leave to File Document ]
August, 2015
  • August 03, 2015: [Order Adopting Report and Recommendations]
  • August 03, 2015: [Notice - (Do not use this event for a Notice of Appeal)]
July, 2015
  • July 17, 2015: [Notice (Court)]
  • July 16, 2015: [Information - Felony]
  • July 16, 2015: [Plea Agreement ]
  • July 16, 2015: [Rule 20 - Transfer Out]
  • July 15, 2015: [Text Only Order]
  • July 15, 2015: [Response to Motion]
  • July 13, 2015: [Seal Document]
  • July 13, 2015: [Sealed Motion]
  • July 08, 2015: [Withdraw as Attorney ]
  • July 07, 2015: [Seal Document]
  • July 07, 2015: [Sealed Brief/Reply]
June, 2015
  • June 26, 2015: [Text Only Order]
  • June 23, 2015: [Sealed Motion]
  • June 23, 2015: [Seal Document]
  • June 17, 2015: [Status Conference ]
November, 2014
  • November 26, 2014: [~Util - Set/Reset Hearings]
  • November 26, 2014: [Order]
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