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: 2:15-cr-00083-5
  • Case Name: USA v. Cunningham et al
  • Filing Type: Criminal
Filing History
September, 2021
  • September 21, 2021: [Order on Motion for Leave to File Document ]
  • September 21, 2021: [Order on Motion for Miscellaneous Relief]
  • September 21, 2021: [Order on Motion to Seal Document]
April, 2021
  • April 01, 2021: [Sealed Document]
  • April 01, 2021: [Seal Document]
  • April 01, 2021: [Response to Motion]
March, 2021
  • March 19, 2021: [Sealed Document]
  • March 19, 2021: [Seal Document]
  • March 19, 2021: [Supplement ]
  • March 05, 2021: [Order on LM Status Report]
November, 2020
  • November 24, 2020: [Leave to File Document ]
  • November 20, 2020: [Reply to Response (Motion)]
  • November 16, 2020: [Response to Motion]
  • November 16, 2020: [Leave to File Document ]
July, 2020
  • July 29, 2020: [Amended Judgment]
  • July 29, 2020: [Order on Motion for Miscellaneous Relief]
  • July 29, 2020: [Order on Motion to Seal Document]
  • July 27, 2020: [Sealed Document]
  • July 27, 2020: [Seal Document]
  • July 27, 2020: [Response to Motion]
  • July 22, 2020: [Extension of Time to File Document ]
  • July 16, 2020: [Supplement ]
June, 2020
  • June 09, 2020: [Supplement ]
May, 2020
  • May 20, 2020: [Reply to Response (Motion)]
  • May 15, 2020: [Seal Document]
  • May 15, 2020: [Response to Motion]
  • May 07, 2020: [Order on Motion to Seal Document]
  • May 04, 2020: [Seal Document]
  • May 01, 2020: [Miscellaneous Relief]
April, 2020
  • April 27, 2020: [Letter]
  • April 24, 2020: [Miscellaneous Relief]
April, 2019
  • April 11, 2019: [Order]
  • April 10, 2019: [Letter]
March, 2019
  • March 12, 2019: [Release Status Report - SEALED]
February, 2019
  • February 26, 2019: [Letter]
April, 2018
  • April 02, 2018: [Letter]
January, 2018
  • January 09, 2018: [Notice - (Do not use this event for a Notice of Appeal)]
  • January 09, 2018: [Order on Motion for Leave to File Document ]
  • January 08, 2018: [Leave to File Document ]
October, 2017
  • October 30, 2017: [Order on Request for Early Discharge - Prob 35]
August, 2017
  • August 30, 2017: [Letter]
February, 2017
  • February 06, 2017: [US Marshal 285 Form]
December, 2016
  • December 09, 2016: [Order for Forfeiture of Property]
  • December 09, 2016: [~Util - Terminate Motions]
  • December 05, 2016: [Affidavit ]
  • December 05, 2016: [Order]
November, 2016
  • November 10, 2016: [Travel ]
  • November 08, 2016: [Request]
  • November 03, 2016: [Addendum to Presentence Investigation Report]
October, 2016
  • October 26, 2016: [Travel ]
  • October 24, 2016: [Statement of Reasons]
  • October 24, 2016: [Judgment ]
  • October 20, 2016: [Sentencing]
  • October 20, 2016: [Letter]
  • October 19, 2016: [Letter]
  • October 18, 2016: [Statement of Reasons]
  • October 18, 2016: [Judgment ]
  • October 17, 2016: [Addendum to Presentence Investigation Report]
  • October 17, 2016: [Sentencing Recommendation - SEALED]
  • October 17, 2016: [Revised Presentence Investigation Report]
  • October 17, 2016: [Notice - (Do not use this event for a Notice of Appeal)]
  • October 17, 2016: [Letter]
  • October 14, 2016: [Sentencing]
  • October 14, 2016: [Letter]
  • October 14, 2016: [Order for Writ of Habeas Corpus ad Prosequendum]
  • October 13, 2016: [Sentencing]
  • October 13, 2016: [Revised Presentence Investigation Report]
  • October 12, 2016: [Addendum to Presentence Investigation Report]
  • October 12, 2016: [Letter]
  • October 12, 2016: [Sealed Document]
  • October 12, 2016: [Seal Document]
  • October 11, 2016: [Revised Presentence Investigation Report]
  • October 11, 2016: [Sentencing Recommendation - SEALED]
  • October 11, 2016: [Presentence Investigation Report]
  • October 07, 2016: [Sentencing Memorandum ]
  • October 07, 2016: [Sealed Document]
  • October 07, 2016: [Seal Document]
  • October 06, 2016: [Sentencing Recommendation - SEALED]
  • October 06, 2016: [Revised Presentence Investigation Report]
  • October 04, 2016: [Revised Presentence Investigation Report]
  • October 04, 2016: [Sentencing Recommendation - SEALED]
September, 2016
  • September 27, 2016: [Certificate of Service]
  • September 27, 2016: [Notice - (Do not use this event for a Notice of Appeal)]
  • September 12, 2016: [Travel ]
  • September 01, 2016: [Order on Motion for Forfeiture of Property ]
August, 2016
  • August 26, 2016: [~Util - Plea Entered]
  • August 23, 2016: [Order Adopting Report and Recommendations]
  • August 19, 2016: [Forfeiture of Property ]
  • August 11, 2016: [Order Adopting Report and Recommendations]
July, 2016
  • July 28, 2016: [Warrant Returned Executed with arrest]
  • July 27, 2016: [Report and Recommendations on Guilty Plea]
  • July 27, 2016: [Waiver of Indictment ]
  • July 27, 2016: [Change of Plea Hearing]
  • July 27, 2016: [~Util - Set/Reset Hearings]
  • July 27, 2016: [~Util - Case No Longer Referred]
  • July 21, 2016: [Report and Recommendations on Guilty Plea]
  • July 21, 2016: [~Util - Case No Longer Referred]
  • July 20, 2016: [Report and Recommendations on Guilty Plea]
  • July 20, 2016: [~Util - Case No Longer Referred]
  • July 20, 2016: [Information - ALL Misdemeanor]
  • July 20, 2016: [Waiver of Indictment ]
  • July 20, 2016: [Change of Plea Hearing]
  • July 20, 2016: [~Util - Set/Reset Hearings]
  • July 14, 2016: [Information - Felony]
  • July 13, 2016: [Travel ]
  • July 12, 2016: [Travel ]
  • July 12, 2016: [Order for Writ of Habeas Corpus ad Prosequendum]
  • July 12, 2016: [Notice of Hearing]
  • July 08, 2016: [Order Referring Case to Magistrate Judge ]
  • July 07, 2016: [Final Pretrial Conference]
  • July 07, 2016: [Notice of Cancellation of Hearing]
  • July 06, 2016: [Notice of Cancellation of Hearing]
  • July 06, 2016: [Sealed Document]
  • July 06, 2016: [Seal Document]
  • July 05, 2016: [Status Conference ]
  • July 01, 2016: [Information - Felony]
  • July 01, 2016: [Plea Agreement ]
June, 2016
  • June 30, 2016: [Report and Recommendations]
  • June 30, 2016: [Sealed Document]
  • June 30, 2016: [Seal Document]
  • June 30, 2016: [Adjourn]
  • June 29, 2016: [Order on Motion for Bill of Particulars]
  • June 29, 2016: [Order on Motion for Order]
  • June 29, 2016: [Letter]
  • June 29, 2016: [Plea Agreement ]
  • June 29, 2016: [Report and Recommendations]
  • June 29, 2016: [~Util - Restrict to Applicable Parties]
  • June 29, 2016: [Reply to Response (Motion)]
  • June 28, 2016: [Plea Agreement ]
  • June 28, 2016: [Information - Felony]
  • June 27, 2016: [Plea Agreement ]
  • June 24, 2016: [Sealed Brief/Reply]
  • June 20, 2016: [Letter]
  • June 17, 2016: [Response to Motion]
  • June 10, 2016: [Sealed Document]
  • June 10, 2016: [Certificate of Service]
  • June 10, 2016: [Seal Document]
  • June 09, 2016: [Notice of Attorney Appearance - USA]
  • June 08, 2016: [Notice of Attorney Appearance - USA]
  • June 08, 2016: [Bill of Particulars ]
  • June 08, 2016: [Sealed Motion]
  • June 08, 2016: [Seal Document]
  • June 07, 2016: [Letter]
  • June 07, 2016: [Seal Document]
  • June 07, 2016: [~Util - Terminate Motions]
  • June 07, 2016: [Order Adopting Report and Recommendations]
  • June 07, 2016: [Sealed Motion]
  • June 03, 2016: [Detainer Lodged]
May, 2016
  • May 31, 2016: [Reply to Response (Motion)]
  • May 27, 2016: [Transcript]
  • May 23, 2016: [Response (Non-Motion)]
  • May 16, 2016: [Order]
  • May 13, 2016: [Objection to Report and Recommendations]
  • May 12, 2016: [Travel ]
  • May 08, 2016: [Travel ]
  • May 06, 2016: [Scheduling Order]
  • May 05, 2016: [Pretrial Report]
  • May 05, 2016: [Release Status Report - Restricted Viewing]
  • May 05, 2016: [Letter]
  • May 02, 2016: [Case No Longer Referred]
  • May 02, 2016: [Joinder ]
April, 2016
  • April 29, 2016: [Report and Recommendations]
  • April 29, 2016: [Order on Motion to Travel ]
  • April 29, 2016: [Order on Motion to Modify Conditions of Release]
  • April 28, 2016: [Modify Conditions of Release]
  • April 28, 2016: [Travel ]
  • April 27, 2016: [Travel ]
  • April 22, 2016: [Brief in Support of Motion]
  • April 22, 2016: [Brief in Opposition to Motion]
  • April 22, 2016: [Notice of Attorney Appearance - USA]
  • April 22, 2016: [Order]
  • April 22, 2016: [Text Only Order]
  • April 22, 2016: [~Util - Terminate Motions]
  • April 20, 2016: [Order on Motion to Produce ]
  • April 20, 2016: [Evidentiary Hearing ]
  • April 15, 2016: [Evidentiary Hearing ]
  • April 15, 2016: [~Util - Set/Reset Hearings]
  • April 11, 2016: [Withdrawal of Motion]
  • April 07, 2016: [Adjourn]
  • April 07, 2016: [Order]
  • April 05, 2016: [Notice of Hearing]
  • April 01, 2016: [Reply to Response (Motion)]
March, 2016
  • March 28, 2016: [Adjourn]
  • March 25, 2016: [Response to Motion]
  • March 22, 2016: [Scheduling Order]
  • March 04, 2016: [Produce ]
  • March 04, 2016: [Reply to Response (Motion)]
  • March 04, 2016: [Letter]
  • March 03, 2016: [Pretrial Services Report - Bond Study]
  • March 03, 2016: [Order on Motion to Travel ]
  • March 02, 2016: [Travel ]
February, 2016
  • February 29, 2016: [Order on Motion to Travel ]
  • February 29, 2016: [Order on Motion for Extension of Time to File]
  • February 26, 2016: [Extension of Time to File Document ]
  • February 26, 2016: [Travel ]
  • February 26, 2016: [Letter]
  • February 25, 2016: [Order on Motion for Extension of Time to File]
  • February 24, 2016: [Extension of Time to File Document ]
  • February 15, 2016: [Sealed Brief/Reply]
  • February 15, 2016: [Seal Document]
January, 2016
  • January 22, 2016: [Response to Motion]
  • January 21, 2016: [Summons Returned Executed]
  • January 17, 2016: [Travel ]
December, 2015
  • December 31, 2015: [Order on Petition from Probation or Pretrial]
  • December 30, 2015: [Return of Property/PreTrial ]
  • December 10, 2015: [~Util - Set/Reset Deadlines]
  • December 10, 2015: [~Util - Speedy Trial Excludable Start]
  • December 10, 2015: [Status Conference ]
  • December 09, 2015: [1 - Terminate Hearings]
  • December 04, 2015: [Order on Petition from Probation or Pretrial]
November, 2015
  • November 25, 2015: [Order Setting Conditions of Release]
  • November 25, 2015: [Arraignment]
  • November 25, 2015: [~Util - Plea Entered]
  • November 24, 2015: [Order Setting Conditions of Release]
  • November 24, 2015: [~Util - Plea Entered]
  • November 24, 2015: [Arraignment - Superseding]
  • November 23, 2015: [~Util - Plea Entered]
  • November 23, 2015: [Arraignment - Superseding]
  • November 23, 2015: [Letter]
  • November 23, 2015: [Notice of Hearing]
  • November 20, 2015: [Notice of Hearing]
  • November 20, 2015: [Notice of Attorney Appearance - Defendant]
  • November 19, 2015: [Travel ]
  • November 19, 2015: [Case Referred to Magistrate Judge]
  • November 19, 2015: [Notice of Hearing]
  • November 19, 2015: [Memorandum from Probation - Restricted Viewing]
  • November 18, 2015: [Summons Returned Executed]
  • November 18, 2015: [CJA 20 - Appointment]
  • November 17, 2015: [Notice of Attorney Appearance - Defendant]
  • November 16, 2015: [Pretrial Services Report - Bond Study]
  • November 05, 2015: [Notice of Hearing]
  • November 04, 2015: [Original Document]
  • November 04, 2015: [Superseding Indictment ]
  • November 03, 2015: [Case No Longer Referred]
October, 2015
  • October 29, 2015: [Reply to Response (Motion)]
  • October 28, 2015: [Order on Motion for Bill of Particulars]
  • October 27, 2015: [Reply to Response (Motion)]
  • October 26, 2015: [Order on Motion to Travel ]
  • October 19, 2015: [Order on Petition from Probation or Pretrial]
  • October 17, 2015: [Travel ]
  • October 15, 2015: [Sealed Document]
  • October 15, 2015: [Seal Document]
  • October 15, 2015: [Response to Motion]
  • October 13, 2015: [Response to Motion]
  • October 09, 2015: [Order on Petition from Probation or Pretrial]
  • October 09, 2015: [Text Only Order]
  • October 08, 2015: [Order on Petition from Probation or Pretrial]
  • October 07, 2015: [Letter]
  • October 06, 2015: [Scheduling Order]
  • October 02, 2015: [Case No Longer Referred]
September, 2015
  • September 29, 2015: [Order on Motion to Travel ]
  • September 28, 2015: [Travel ]
  • September 24, 2015: [Case No Longer Referred]
  • September 23, 2015: [Suppress]
  • September 23, 2015: [Bill of Particulars ]
  • September 09, 2015: [Extension of Time to File Document ]
  • September 01, 2015: [Order on Petition from Probation or Pretrial]
July, 2015
  • July 28, 2015: [Order on Petition from Probation or Pretrial]
  • July 24, 2015: [Order on Petition from Probation or Pretrial]
  • July 22, 2015: [Order Setting Conditions of Release]
  • July 22, 2015: [Order on Motion for Bond ]
  • July 22, 2015: [Bond Hearing ]
  • July 21, 2015: [Order]
  • July 14, 2015: [Reply to Response (Motion)]
  • July 09, 2015: [Response to Motion]
  • July 08, 2015: [Order]
  • July 07, 2015: [~Util - Speedy Trial Excludable Start]
  • July 07, 2015: [~Util - Set/Reset Deadlines]
  • July 07, 2015: [Scheduling Conference]
June, 2015
  • June 26, 2015: [Order on Motion to Withdraw as Attorney ]
  • June 24, 2015: [Withdraw as Attorney ]
  • June 12, 2015: [Order on Motion for Order]
May, 2015
  • May 11, 2015: [~Util - Set/Reset Hearings]
  • May 11, 2015: [Order of Temporary Detention]
  • May 11, 2015: [Arraignment]
  • May 11, 2015: [Pretrial Services Report - Bond Study]
  • May 11, 2015: [Notice of Hearing]
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