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-00038-1
  • Case Name: United States of America v. Iriri, Sally
  • Filing Type: Criminal
Filing History
January, 2023
  • January 12, 2023: [Seal Document]
October, 2022
  • October 03, 2022: [Order on Motion for Reconsideration ]
September, 2022
  • September 26, 2022: [Reconsideration ]
  • September 12, 2022: [Order on Motion for Miscellaneous Relief]
  • September 12, 2022: [Miscellaneous Relief (Motion)]
June, 2022
  • June 01, 2022: [Order on Motion for Compassionate Release]
May, 2022
  • May 27, 2022: [Brief in Reply]
  • May 26, 2022: [Brief in Reply]
  • May 24, 2022: [Brief in Reply]
  • May 23, 2022: [Letter]
  • May 20, 2022: [Exhibit]
  • May 20, 2022: [Brief in Opposition]
April, 2022
  • April 29, 2022: [Order on Motion to Admit Pro Hac Vice]
  • April 29, 2022: [Set Briefing Deadlines]
  • April 29, 2022: [Admit Pro Hac Vice]
  • April 29, 2022: [Compassionate Release]
  • April 29, 2022: [Notice of Attorney Appearance - Defendant]
  • April 28, 2022: [Admit Pro Hac Vice]
  • April 28, 2022: [Compassionate Release]
  • April 26, 2022: [Order on Sealed Motion]
  • April 25, 2022: [Sealed Motion]
December, 2021
  • December 27, 2021: [Sealed Motion]
  • December 13, 2021: [Sealed Motion]
September, 2021
  • September 01, 2021: [USCA Judgment]
October, 2020
  • October 23, 2020: [USCA Case Number]
  • October 23, 2020: [Transcript Information Sheet]
  • October 23, 2020: [Transmission of Short Record to USCA]
  • October 23, 2020: [Appeal Information Packet]
  • October 22, 2020: [Notice of Appeal]
  • October 20, 2020: [Letter]
September, 2020
  • September 28, 2020: [Order on Ex Parte Motion]
  • September 28, 2020: [Miscellaneous Relief (Motion)]
  • September 25, 2020: [Ex Parte Motion]
  • September 09, 2020: [Notice of Attorney Appearance - Defendant]
August, 2020
  • August 28, 2020: [Order on Motion to Admit Pro Hac Vice]
  • August 28, 2020: [Notice of Attorney Appearance - Defendant]
  • August 28, 2020: [Admit Pro Hac Vice]
  • August 04, 2020: [Transfer of Jurisdiction of Supervision - Out]
May, 2020
  • May 11, 2020: [Transcript]
February, 2020
  • February 28, 2020: [Notice (Other)]
  • February 13, 2020: [Order on Motion for Miscellaneous Relief]
  • February 13, 2020: [Miscellaneous Relief (Motion)]
December, 2019
  • December 12, 2019: [Answer by Garnishee Defendant]
October, 2019
  • October 24, 2019: [Answer by Garnishee Defendant]
September, 2019
  • September 27, 2019: [Notice of Post-Judgment Garnishment]
  • September 27, 2019: [Writ of Garnishment Issued]
  • September 27, 2019: [Order on Motion for Writ of Garnishment]
  • September 25, 2019: [Writ of Garnishment]
July, 2019
  • July 09, 2019: [Transfer of Jurisdiction of Supervision - Out]
May, 2019
  • May 03, 2019: [Order on Motion for Miscellaneous Relief]
  • May 02, 2019: [Miscellaneous Relief (Motion)]
March, 2019
  • March 20, 2019: [Order on Motion to Vacate (2255) ]
  • March 20, 2019: [Order on Motion for Miscellaneous Relief]
November, 2018
  • November 06, 2018: [Miscellaneous Relief (Motion)]
October, 2018
  • October 30, 2018: [Probation Form 12A - Report on Offender Under Supervision]
  • October 02, 2018: [2255 Motion]
July, 2018
  • July 31, 2018: [Transcript]
June, 2018
  • June 25, 2018: [Certified Mail Return Receipt]
  • June 22, 2018: [Letter]
May, 2018
  • May 23, 2018: [Passport Order]
  • May 21, 2018: [Letter]
  • May 11, 2018: [Probation Form 12C - Issuance of Warrant or Summons (S/R)]
April, 2018
  • April 17, 2018: [Letter from the Court]
  • April 13, 2018: [Letter]
  • April 13, 2018: [Return of Property - Post Trial]
  • April 11, 2018: [Order on Motion for Miscellaneous Relief]
  • April 11, 2018: [Order on Motion to Seal Document]
March, 2018
  • March 06, 2018: [USCA Order]
February, 2018
  • February 13, 2018: [CJA 24 - Authorization to Pay]
  • February 13, 2018: [CJA 20 - Authorization to Pay]
January, 2018
  • January 09, 2018: [Exhibit]
  • January 08, 2018: [Seal Document]
  • January 08, 2018: [Miscellaneous Relief (Motion)]
  • January 05, 2018: [Transcript]
December, 2017
  • December 18, 2017: [Mail Returned]
  • December 12, 2017: [Order on Motion for Forfeiture of Property ]
  • December 12, 2017: [Order on Motion to Amend/Correct ]
  • December 11, 2017: [USCA Order Appointing Attorney]
  • December 11, 2017: [Amend/Correct ]
  • December 11, 2017: [Forfeiture of Property ]
  • December 04, 2017: [Mail Returned]
November, 2017
  • November 30, 2017: [Judgment and Commitment - Redacted]
  • November 29, 2017: [Court Reporter Certification of Seventh Circuit Transcript Information Sheet]
  • November 29, 2017: [Transcript Information Sheet]
  • November 28, 2017: [Transcript Information Sheet]
  • November 28, 2017: [USCA Case Number]
  • November 28, 2017: [Warrant Returned Executed]
  • November 28, 2017: [Transmission of Short Record to USCA]
  • November 28, 2017: [Appeal Information Packet]
  • November 28, 2017: [Notice of Appeal]
  • November 22, 2017: [Judgment and Commitment - Redacted]
  • November 22, 2017: [Sentencing]
  • November 22, 2017: [Notice to CJA Appointed Attorney]
  • November 22, 2017: [Statement of Reasons]
  • November 22, 2017: [Judgment and Commitment]
  • November 21, 2017: [Sentencing]
  • November 20, 2017: [Motion to Seal]
  • November 20, 2017: [Letter(s) in Support of Sentencing]
  • November 20, 2017: [Sentencing]
  • November 20, 2017: [Notice to Counsel]
  • November 18, 2017: [Sentencing Memorandum]
  • November 17, 2017: [Order on Motion to Seal Sentencing Memorandum]
  • November 17, 2017: [Motion to Seal]
  • November 17, 2017: [Sentencing Memorandum]
  • November 16, 2017: [Motion to Seal]
  • November 16, 2017: [Sentencing Memorandum]
  • November 16, 2017: [Order on Motion to Seal Sentencing Memorandum]
  • November 15, 2017: [Motion to Seal]
  • November 15, 2017: [Sentencing Memorandum]
  • November 14, 2017: [Addendum to Presentence Investigation Report]
  • November 14, 2017: [Revised Presentence Investigation Report]
  • November 13, 2017: [Addendum to Presentence Investigation Report]
  • November 13, 2017: [Revised Presentence Investigation Report]
  • November 13, 2017: [Response to Objection to Presentence Investigation Report]
  • November 07, 2017: [Response to Objection to Presentence Investigation Report]
October, 2017
  • October 31, 2017: [Response to Objection to Presentence Investigation Report]
  • October 31, 2017: [Objection to Presentence Investigation Report]
  • October 24, 2017: [Letter stating no objections to Presentence Investigation Report]
  • October 24, 2017: [Objection to Presentence Investigation Report]
  • October 20, 2017: [Order on Motion for Extension of Time to File]
  • October 19, 2017: [Extension of Time to File Document]
  • October 19, 2017: [Extension of Time to File Response/Reply]
  • October 18, 2017: [Appeal Record Returned]
September, 2017
  • September 25, 2017: [Presentence Investigation Report]
June, 2017
  • June 26, 2017: [Certificate of Publication]
May, 2017
  • May 09, 2017: [Set/Reset Sentencing]
  • May 09, 2017: [Order on Motion to Continue]
  • May 08, 2017: [Continue]
  • May 08, 2017: [Letter]
April, 2017
  • April 17, 2017: [Government Discovery Letter]
  • April 10, 2017: [Order on Motion for Forfeiture of Property ]
  • April 10, 2017: [Forfeiture of Property ]
March, 2017
  • March 15, 2017: [Set/Reset Sentencing]
  • March 15, 2017: [Plea Hearing]
  • March 13, 2017: [Plea Agreement]
  • March 03, 2017: [Plea Hearing]
  • March 03, 2017: [Waiver of Indictment]
  • March 02, 2017: [Information - Felony]
  • March 02, 2017: [JS-45 Criminal Cover Sheet]
  • March 02, 2017: [Plea Agreement]
  • March 01, 2017: [Set/Reset Plea Hearing]
February, 2017
  • February 28, 2017: [Set/Reset Plea Hearing]
  • February 16, 2017: [Waiver of Indictment]
  • February 16, 2017: [Plea Hearing]
  • February 16, 2017: [Information - Felony]
  • February 14, 2017: [Plea Agreement]
  • February 09, 2017: [Set/Reset Plea Hearing]
December, 2016
  • December 22, 2016: [Government Discovery Letter]
  • December 19, 2016: [Order]
  • December 19, 2016: [Letter]
November, 2016
  • November 21, 2016: [Telephone Pretrial Motion Hearing]
  • November 17, 2016: [Order on Motion for Miscellaneous Relief]
  • November 16, 2016: [Miscellaneous Relief (Motion)]
  • November 16, 2016: [Letter]
  • November 07, 2016: [CJA 20 - Appointment]
  • November 05, 2016: [Notice of Attorney Appearance - Defendant]
  • November 04, 2016: [Motion Hearing]
  • November 04, 2016: [Convert Pretrial Motion Hearing to Telephonic]
  • November 03, 2016: [Letter]
October, 2016
  • October 28, 2016: [Letter stating no pretrial motions to be filed]
  • October 28, 2016: [Letter]
  • October 27, 2016: [Set/Reset Trial Deadlines]
  • October 26, 2016: [Order on Motion to Reschedule]
  • October 25, 2016: [Affidavit]
  • October 25, 2016: [Motion to Withdraw as Attorney]
  • October 05, 2016: [JS-45 Criminal Cover Sheet]
  • October 05, 2016: [Indictment]
September, 2016
  • September 21, 2016: [Letter]
August, 2016
  • August 23, 2016: [Order on Motion to Modify Conditions of Release]
  • August 23, 2016: [Modify Conditions of Release]
July, 2016
  • July 28, 2016: [Government Discovery Letter]
  • July 01, 2016: [USCA Judgment]
June, 2016
  • June 24, 2016: [Government Discovery Letter]
  • June 16, 2016: [Government Discovery Letter]
May, 2016
  • May 20, 2016: [Government Discovery Letter]
  • May 13, 2016: [Government Discovery Letter]
  • May 13, 2016: [Telephone Status Conference]
  • May 03, 2016: [Appeal Record Sent to USCA ]
April, 2016
  • April 29, 2016: [Appeal Record Sent to USCA ]
  • April 29, 2016: [Government Discovery Letter]
  • April 15, 2016: [Government Discovery Letter]
  • April 12, 2016: [Bail Report]
  • April 06, 2016: [Government Discovery Letter]
March, 2016
  • March 31, 2016: [CJA 20 - Appointment]
  • March 31, 2016: [Telephone Scheduling Conference]
  • March 31, 2016: [Text Only Order]
  • March 31, 2016: [Government Discovery Letter]
  • March 21, 2016: [Set/Reset Status/Scheduling Conference]
  • March 18, 2016: [CJA 20 - Appointment]
  • March 18, 2016: [Notice of Attorney Appearance - Defendant]
  • March 17, 2016: [Warrant Returned Executed]
  • March 17, 2016: [Attorney Appointed]
  • March 17, 2016: [Order on Motion to Withdraw as Attorney]
  • March 17, 2016: [Release Order]
  • March 17, 2016: [Arraignment]
  • March 17, 2016: [Add and Terminate Attorneys]
  • March 17, 2016: [Motion Hearing]
  • March 16, 2016: [Bail Report]
  • March 15, 2016: [Set/Reset Motion and R&R Deadlines/Hearings]
  • March 14, 2016: [Motion to Withdraw as Attorney]
  • March 11, 2016: [Government Discovery Letter]
  • March 10, 2016: [Order]
  • March 08, 2016: [CJA 20 - Appointment]
  • March 02, 2016: [Exhibit]
February, 2016
  • February 29, 2016: [Notice of Attorney Appearance - Defendant]
  • February 26, 2016: [Rule 5(c)(3) Documents Received (WIWD Defendant in Other District)]
  • February 25, 2016: [Government Discovery Letter]
  • February 24, 2016: [Attorney Appointed]
  • February 22, 2016: [Receipt for Passport]
  • February 17, 2016: [Set/Reset Arraignment/Initial Appearance]
  • February 17, 2016: [Arrest]
  • February 09, 2016: [Government Discovery Letter]
  • February 04, 2016: [Warrant Returned Executed]
  • February 02, 2016: [Government Discovery Letter]
January, 2016
  • January 29, 2016: [Government Discovery Letter]
  • January 22, 2016: [Government Discovery Letter]
December, 2015
  • December 14, 2015: [Warrant Returned Executed]
  • December 10, 2015: [Court Reporter Certification of Seventh Circuit Transcript Information Sheet]
  • December 09, 2015: [Government Discovery Letter]
  • December 08, 2015: [Government Discovery Letter]
  • December 08, 2015: [Transcript]
  • December 07, 2015: [Scheduling Order]
  • December 07, 2015: [Court Reporter Certification of Seventh Circuit Transcript Information Sheet]
  • December 07, 2015: [Transcript]
  • December 04, 2015: [Warrant Returned Executed]
  • December 04, 2015: [Transcript Request Form]
  • December 04, 2015: [USCA Case Number]
  • December 04, 2015: [Transmission of Short Record to USCA]
  • December 04, 2015: [Appeal Information Packet]
  • December 04, 2015: [Notice of Appeal]
  • December 03, 2015: [Arraignment]
  • December 02, 2015: [Bail Report]
November, 2015
  • November 30, 2015: [Statement of Reasons]
  • November 30, 2015: [Judgment and Commitment - Redacted]
  • November 30, 2015: [Judgment and Commitment]
  • November 27, 2015: [Government Discovery Letter]
  • November 24, 2015: [Set/Reset Arraignment/Initial Appearance]
  • November 23, 2015: [Exhibit]
  • November 20, 2015: [Sentencing]
  • November 20, 2015: [Order on Motion to Seal Sentencing Memorandum]
  • November 19, 2015: [Response to Sentencing Memorandum]
  • November 19, 2015: [Motion to Seal]
  • November 19, 2015: [Exhibit]
  • November 19, 2015: [Sentencing Memorandum]
  • November 18, 2015: [Sentencing Memorandum]
  • November 13, 2015: [Notice of Attorney Appearance - Defendant]
  • November 13, 2015: [Revised Presentence Investigation Report]
  • November 13, 2015: [Addendum to Presentence Investigation Report]
  • November 12, 2015: [Notice of Attorney Appearance - Defendant]
  • November 05, 2015: [Record From Another Court]
  • November 05, 2015: [Arrest]
  • November 02, 2015: [Objection to Presentence Investigation Report]
October, 2015
  • October 29, 2015: [Objection to Presentence Investigation Report]
  • October 20, 2015: [Government Discovery Letter]
  • October 19, 2015: [Victim Impact Statement(s)]
  • October 15, 2015: [Presentence Investigation Report]
  • October 02, 2015: [Victim Impact Statement(s)]
September, 2015
  • September 03, 2015: [Plea Hearing]
  • September 02, 2015: [Plea Agreement]
August, 2015
  • August 20, 2015: [Set/Reset Plea Hearing]
  • August 19, 2015: [Notice of Attorney Appearance - Defendant]
  • August 18, 2015: [Government Discovery Letter]
July, 2015
  • July 29, 2015: [Pretrial Motion Hearing Order]
  • July 24, 2015: [Telephone Pretrial Motion Hearing]
  • July 22, 2015: [Set/Reset Trial Deadlines]
  • July 21, 2015: [Letter stating no pretrial motions to be filed]
  • July 14, 2015: [Government Discovery Letter]
  • July 06, 2015: [Government Discovery Letter]
June, 2015
  • June 23, 2015: [Government Discovery Letter]
  • June 18, 2015: [Government Discovery Letter]
  • June 16, 2015: [Government Discovery Letter]
May, 2015
  • May 13, 2015: [Set/Reset Arraignment/Initial Appearance]
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