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-00116-1
  • Case Name: USA v. Sonin et al
  • Filing Type: Criminal
Filing History
September, 2021
  • September 17, 2021: [Order on Motion for Early Termination of Probation]
  • September 01, 2021: [Memorandum from Probation - Restricted Viewing]
August, 2021
  • August 18, 2021: [Notice of Attorney Appearance - USA]
  • August 10, 2021: [Early Termination of Probation]
October, 2020
  • October 26, 2020: [Order on Motion for Miscellaneous Relief]
  • October 13, 2020: [Miscellaneous Relief]
January, 2019
  • January 04, 2019: [Order on Report on Offender Under Supervision - Prob 12A]
July, 2018
  • July 20, 2018: [Notice of Termination of Garnishment]
August, 2017
  • August 09, 2017: [Order]
  • August 03, 2017: [Stipulation ]
July, 2016
  • July 20, 2016: [Order on Release Status Report - PS 38]
May, 2016
  • May 13, 2016: [Order on Petition from Probation or Pretrial]
April, 2016
  • April 07, 2016: [Statement of Reasons]
  • April 07, 2016: [Amended Judgment]
  • April 06, 2016: [Statement of Reasons]
  • April 06, 2016: [Judgment ]
  • April 04, 2016: [Order on Petition from Probation or Pretrial]
March, 2016
  • March 31, 2016: [Sentencing]
  • March 31, 2016: [~Util - Restrict to Applicable Parties]
  • March 31, 2016: [Revised Presentence Investigation Report]
  • March 31, 2016: [Statement of Reasons]
  • March 31, 2016: [Judgment ]
  • March 29, 2016: [Presentence Investigation Report]
  • March 23, 2016: [Sentencing]
  • March 23, 2016: [~Util - Restrict to Applicable Parties]
  • March 21, 2016: [Sealed Document]
  • March 21, 2016: [Seal Document]
  • March 15, 2016: [Notice of Hearing]
  • March 10, 2016: [Order on Motion for Order]
February, 2016
  • February 25, 2016: [Reply to Response (Motion)]
  • February 24, 2016: [Revised Presentence Investigation Report]
  • February 22, 2016: [Response to Motion]
  • February 18, 2016: [Letter]
  • February 18, 2016: [Brief in Opposition to Motion]
  • February 17, 2016: [Letter]
  • February 16, 2016: [Statement of Reasons]
  • February 16, 2016: [Judgment ]
  • February 16, 2016: [Letter]
  • February 16, 2016: [1 - Terminate Hearings]
  • February 12, 2016: [Request (Non-Party)]
  • February 12, 2016: [Sentencing Recommendation - SEALED]
  • February 12, 2016: [Revised Presentence Investigation Report]
  • February 10, 2016: [Revised Presentence Investigation Report]
  • February 09, 2016: [Letter]
  • February 09, 2016: [Transcript]
  • February 08, 2016: [Sentencing]
  • February 05, 2016: [Sealed Motion]
  • February 05, 2016: [Letter]
  • February 03, 2016: [Sentencing Recommendation - SEALED]
  • February 03, 2016: [Revised Presentence Investigation Report]
  • February 02, 2016: [Sentencing Recommendation - SEALED]
  • February 02, 2016: [Revised Presentence Investigation Report]
  • February 02, 2016: [Sentencing Memorandum ]
  • February 02, 2016: [Sealed Motion]
  • February 01, 2016: [Order on Motion to Dismiss]
January, 2016
  • January 25, 2016: [Dismiss (Misc)]
December, 2015
  • December 07, 2015: [~Util - Plea Entered]
  • December 07, 2015: [Change of Plea Hearing]
  • December 07, 2015: [~Util - Set/Reset Hearings]
November, 2015
  • November 24, 2015: [~Util - Plea Entered]
  • November 24, 2015: [Change of Plea Hearing]
  • November 24, 2015: [~Util - Set/Reset Hearings]
  • November 17, 2015: [Release Status Report - Restricted Viewing]
  • November 17, 2015: [Notice of Hearing]
  • November 16, 2015: [Letter]
  • November 16, 2015: [Information - Plea Hearing]
  • November 16, 2015: [~Util - Plea Entered]
  • November 16, 2015: [~Util - Set/Reset Hearings]
  • November 16, 2015: [Waiver of Indictment ]
  • November 13, 2015: [Release Status Report - Restricted Viewing]
  • November 10, 2015: [Notice of Hearing]
  • November 09, 2015: [Miscellaneous Relief]
  • November 09, 2015: [Notice of Cancellation of Hearing]
  • November 05, 2015: [Plea Agreement ]
  • November 03, 2015: [Plea Agreement ]
  • November 03, 2015: [Notice of Hearing]
October, 2015
  • October 22, 2015: [Case No Longer Referred]
  • October 22, 2015: [Plea Agreement ]
  • October 22, 2015: [Information - Felony]
  • October 21, 2015: [Letter]
  • October 16, 2015: [Memorandum in Support of Motion]
  • October 16, 2015: [Suppress]
  • October 07, 2015: [Letter]
  • October 06, 2015: [Scheduling Order]
August, 2015
  • August 27, 2015: [Letter]
  • August 27, 2015: [Text Only Order]
  • August 26, 2015: [Scheduling Order]
  • August 26, 2015: [Letter]
  • August 26, 2015: [Order on Motion for Protective Order ]
  • August 25, 2015: [Case No Longer Referred]
  • August 21, 2015: [~Util - Speedy Trial Excludable Start]
  • August 21, 2015: [Scheduling Conference]
  • August 20, 2015: [Text Only Order]
  • August 17, 2015: [Letter]
June, 2015
  • June 29, 2015: [~Util - Set/Reset Hearings]
  • June 29, 2015: [Status Conference ]
  • June 23, 2015: [Arraignment]
  • June 23, 2015: [~Util - Plea Entered]
  • June 23, 2015: [Notice of Hearing]
  • June 19, 2015: [Order on Petition from Probation or Pretrial]
  • June 17, 2015: [Arraignment]
  • June 16, 2015: [Protective Order ]
  • June 10, 2015: [Indictment]
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