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-00244-1
  • Case Name: USA v. Haddad et al
  • Filing Type: Criminal
Filing History
April, 2019
  • April 29, 2019: [Notice to Receiving District of Criminal Case Transfer]
  • April 29, 2019: [Transfer of Jurisdiction Out - Prob 22]
March, 2019
  • March 21, 2019: [Transfer of Jurisdiction Out - Prob 22]
October, 2017
  • October 30, 2017: [Case Assigned/Reassigned]
March, 2016
  • March 23, 2016: [Order on Motion for Order]
  • March 22, 2016: [Affidavit ]
  • March 22, 2016: [Order]
  • March 03, 2016: [Request]
  • March 01, 2016: [Order for Return of Bail Money]
  • March 01, 2016: [Request (Non-Party)]
January, 2016
  • January 14, 2016: [Notice - (Do not use this event for a Notice of Appeal)]
  • January 06, 2016: [Certificate of Service]
  • January 06, 2016: [Notice - (Do not use this event for a Notice of Appeal)]
December, 2015
  • December 24, 2015: [Modify]
  • December 15, 2015: [Presentence Investigation Report]
  • December 14, 2015: [Order for Release of Mortgage Lien]
  • December 10, 2015: [Statement of Reasons]
  • December 10, 2015: [Judgment ]
  • December 08, 2015: [Statement of Reasons]
  • December 08, 2015: [Judgment ]
  • December 07, 2015: [Miscellaneous Relief]
  • December 07, 2015: [Sentencing]
  • December 03, 2015: [Sentencing]
  • December 03, 2015: [Letter]
  • December 02, 2015: [Revised Presentence Investigation Report]
November, 2015
  • November 30, 2015: [Supplement ]
  • November 24, 2015: [Presentence Investigation Report]
  • November 23, 2015: [Sentencing Recommendation - SEALED]
  • November 23, 2015: [Memorandum from Probation - Restricted Viewing]
  • November 18, 2015: [Letter]
  • November 18, 2015: [Sentencing Memorandum ]
October, 2015
  • October 13, 2015: [Text Only Order]
  • October 08, 2015: [Text Only Order]
  • October 08, 2015: [~Util - Set/Reset Hearings]
  • October 07, 2015: [Letter]
  • October 06, 2015: [Presentence Investigation Report]
  • October 06, 2015: [Sentencing Recommendation - SEALED]
  • October 06, 2015: [Set/Reset Hearings]
  • October 06, 2015: [Sentencing Memorandum ]
  • October 05, 2015: [Revised Presentence Investigation Report]
  • October 05, 2015: [Sentencing Recommendation - SEALED]
September, 2015
  • September 23, 2015: [Letter]
August, 2015
  • August 20, 2015: [Order on Motion for Forfeiture of Property ]
  • August 18, 2015: [Forfeiture of Property ]
July, 2015
  • July 29, 2015: [Response to Motion]
June, 2015
  • June 25, 2015: [Modify Conditions of Release]
  • June 17, 2015: [Waiver of Indictment ]
  • June 17, 2015: [Modify Conditions of Release]
December, 2014
  • December 17, 2014: [Indictment]
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