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

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Wisconsin
Case Information:
  • Case Number: 3:15-cr-00015-1
  • Case Name: United States of America v. Moreno, Michael et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 18, 2025: [Judicial Review Order]
  • March 18, 2025: [Judicial Review (S/R)]
  • March 13, 2025: [Summons Returned Executed]
January, 2023
  • January 09, 2023: [CJA 20 - Authorization to Pay]
November, 2022
  • November 29, 2022: [Judicial Review Order]
  • November 29, 2022: [Order on Motion to Seal Sentencing Memorandum]
  • November 28, 2022: [Judicial Review (S/R)]
  • November 28, 2022: [Motion to Seal]
  • November 28, 2022: [Exhibit]
  • November 23, 2022: [Letter]
  • November 15, 2022: [Summons Returned Executed]
October, 2022
  • October 31, 2022: [Summons Issued]
  • October 21, 2022: [Probation Form 12C - Issuance of Warrant or Summons (S/R)]
October, 2021
  • October 15, 2021: [Probation Form 12B - Modification of Conditions]
August, 2021
  • August 27, 2021: [Set/Reset Hearings]
  • August 27, 2021: [Probation Form 12A - Report on Offender Under Supervision]
June, 2021
  • June 24, 2021: [Judicial Review (S/R)]
  • June 15, 2021: [Summons Issued]
  • June 11, 2021: [Probation Form 12C - Issuance of Warrant or Summons (S/R)]
April, 2021
  • April 28, 2021: [Text Only Order]
  • April 27, 2021: [Judicial Review (S/R)]
  • April 16, 2021: [Waiver of Appearance]
  • April 13, 2021: [Order Converting Hearing to Video]
  • April 13, 2021: [Set/Reset Judicial Review]
March, 2021
  • March 29, 2021: [CJA 20 - Appointment]
  • March 26, 2021: [Attorney Appointed]
  • March 25, 2021: [Summons Issued]
  • March 25, 2021: [Probation Form 12C - Issuance of Warrant or Summons (S/R)]
February, 2021
  • February 10, 2021: [Probation Form 12B - Modification of Conditions]
May, 2020
  • May 04, 2020: [Order on Motion for Compassionate Release]
  • May 01, 2020: [Brief in Opposition]
April, 2020
  • April 24, 2020: [Set Briefing Deadlines]
  • April 24, 2020: [Letter]
  • April 23, 2020: [Notice of Attorney Appearance - USA]
  • April 23, 2020: [Brief in Support]
  • April 23, 2020: [Compassionate Release]
September, 2017
  • September 21, 2017: [USCA Judgment]
September, 2016
  • September 29, 2016: [Appeal Record Sent to USCA ]
January, 2016
  • January 26, 2016: [CJA 20 - Authorization to Pay]
December, 2015
  • December 30, 2015: [Judgment and Commitment Returned Executed]
November, 2015
  • November 19, 2015: [Transcript]
  • November 18, 2015: [Transcript]
  • November 12, 2015: [Judgment and Commitment Returned Executed]
October, 2015
  • October 22, 2015: [Court Reporter Certification of Seventh Circuit Transcript Information Sheet]
  • October 21, 2015: [Transcript Request Form]
  • October 19, 2015: [USCA Case Number]
  • October 19, 2015: [Transmission of Short Record to USCA]
  • October 19, 2015: [Appeal Information Packet]
  • October 16, 2015: [Notice of Appeal]
  • October 16, 2015: [Statement of Reasons]
  • October 16, 2015: [Judgment and Commitment - Redacted]
  • October 16, 2015: [Judgment and Commitment]
  • October 15, 2015: [Order]
  • October 02, 2015: [Exhibit List]
  • October 02, 2015: [Sentencing]
September, 2015
  • September 30, 2015: [Sentencing Memorandum]
  • September 22, 2015: [Set/Reset Sentencing]
August, 2015
  • August 20, 2015: [Notice of Attorney Appearance - Defendant]
  • August 18, 2015: [Set/Reset Deadlines/Hearings]
  • August 14, 2015: [Revised Presentence Investigation Report]
  • August 14, 2015: [Addendum to Presentence Investigation Report]
  • August 13, 2015: [Addendum to Presentence Investigation Report]
  • August 13, 2015: [Revised Presentence Investigation Report]
  • August 13, 2015: [Reschedule]
  • August 13, 2015: [Consolidate Cases]
  • August 12, 2015: [Government Discovery Letter]
  • August 11, 2015: [Objection to Presentence Investigation Report]
  • August 06, 2015: [Objection to Presentence Investigation Report]
  • August 04, 2015: [Order on Motion for Extension of Time to File]
  • August 04, 2015: [Set/Reset Sentencing]
  • August 03, 2015: [Extension of Time to File Document]
July, 2015
  • July 31, 2015: [Letter stating no objections to Presentence Investigation Report]
  • July 29, 2015: [Presentence Investigation Report]
  • July 24, 2015: [Presentence Investigation Report]
June, 2015
  • June 22, 2015: [Order on Motion to Continue]
  • June 22, 2015: [Order]
  • June 19, 2015: [Continue]
  • June 19, 2015: [Plea Hearing]
  • June 12, 2015: [Plea Hearing]
  • June 12, 2015: [1 - Terminate Deadlines]
  • June 12, 2015: [Voluntary Surrender Order]
February, 2015
  • February 19, 2015: [Indictment]
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