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-00091-2
  • Case Name: USA v. Villanueva et al
  • Filing Type: Criminal
Filing History
July, 2018
  • July 17, 2018: [Notice to Receiving District of Criminal Case Transfer]
  • July 17, 2018: [Transfer of Jurisdiction Out - Prob 22]
March, 2017
  • March 23, 2017: [Transfer of Jurisdiction Out - Prob 22]
February, 2017
  • February 27, 2017: [Transfer of Jurisdiction Out - Prob 22]
  • February 10, 2017: [Transfer of Jurisdiction Out - Prob 22]
  • February 08, 2017: [Letter]
  • February 02, 2017: [Letter]
January, 2017
  • January 24, 2017: [Letter]
  • January 09, 2017: [US Marshal 285 Form]
November, 2016
  • November 01, 2016: [Order on Report on Offender Under Supervision - Prob 12A]
October, 2016
  • October 31, 2016: [Order on Request for Modifying Conditions - Prob 12B]
  • October 13, 2016: [Transfer of Jurisdiction Out - Prob 22]
September, 2016
  • September 01, 2016: [Order on Motion for Order]
August, 2016
  • August 26, 2016: [Affidavit ]
  • August 26, 2016: [Order]
  • August 04, 2016: [Warrant Returned Executed with arrest]
  • August 03, 2016: [Letter]
  • August 02, 2016: [Statement of Reasons]
  • August 02, 2016: [Amended Judgment]
July, 2016
  • July 29, 2016: [Statement of Reasons]
  • July 29, 2016: [Judgment ]
  • July 28, 2016: [Sentencing]
  • July 26, 2016: [Letter]
  • July 20, 2016: [Sentencing Memorandum ]
June, 2016
  • June 15, 2016: [Certificate of Service]
  • June 15, 2016: [Notice - (Do not use this event for a Notice of Appeal)]
  • June 03, 2016: [Statement of Reasons]
  • June 03, 2016: [Judgment ]
  • June 02, 2016: [Sentencing]
May, 2016
  • May 24, 2016: [Arrest - Other District ]
  • May 24, 2016: [Rule 5 Documents Received ]
  • May 11, 2016: [Continue ]
April, 2016
  • April 26, 2016: [Summons Returned Executed]
  • April 18, 2016: [Letter]
  • April 15, 2016: [Letter]
  • April 13, 2016: [Sentencing Recommendation - SEALED]
  • April 13, 2016: [Revised Presentence Investigation Report]
  • April 07, 2016: [Statement of Reasons]
  • April 07, 2016: [Judgment ]
  • April 01, 2016: [Sentencing]
March, 2016
  • March 31, 2016: [Statement of Reasons]
  • March 31, 2016: [Judgment ]
  • March 28, 2016: [Letter]
  • March 25, 2016: [Sealed Hearing Minutes]
  • March 24, 2016: [Sentencing Recommendation - SEALED]
  • March 24, 2016: [Revised Presentence Investigation Report]
  • March 24, 2016: [Sentencing]
  • March 24, 2016: [Sealed Motion]
  • March 23, 2016: [Letter]
  • March 22, 2016: [Letter]
  • March 18, 2016: [Revised Presentence Investigation Report]
  • March 18, 2016: [Sentencing Recommendation - SEALED]
  • March 17, 2016: [Sentencing Recommendation - SEALED]
  • March 17, 2016: [Revised Presentence Investigation Report]
  • March 15, 2016: [Objection to Presentence Investigation Report]
  • March 15, 2016: [Order on Motion to Modify]
  • March 15, 2016: [Statement of Reasons]
  • March 15, 2016: [Judgment ]
  • March 14, 2016: [Modify]
  • March 11, 2016: [Status Conference ]
  • March 11, 2016: [~Util - Set/Reset Hearings]
  • March 10, 2016: [Presentence Investigation Report]
  • March 10, 2016: [Letter]
  • March 10, 2016: [Sentencing]
  • March 09, 2016: [Text Only Order]
  • March 09, 2016: [~Util - Terminate Motions]
  • March 09, 2016: [Presentence Investigation Report]
  • March 09, 2016: [Memorandum from Probation - Restricted Viewing]
  • March 08, 2016: [Sealed Document]
  • March 08, 2016: [Seal Document]
  • March 08, 2016: [Sentencing Memorandum ]
  • March 08, 2016: [~Util - Set/Reset Hearings]
  • March 07, 2016: [Sentencing Recommendation - SEALED]
  • March 07, 2016: [Revised Presentence Investigation Report]
  • March 06, 2016: [Letter]
  • March 04, 2016: [Release Status Report - Restricted Viewing]
  • March 03, 2016: [Statement of Reasons]
  • March 03, 2016: [Judgment ]
  • March 01, 2016: [Sentencing]
February, 2016
  • February 29, 2016: [Statement of Reasons]
  • February 29, 2016: [Judgment ]
  • February 28, 2016: [Sentencing Memorandum ]
  • February 26, 2016: [Revised Presentence Investigation Report]
  • February 26, 2016: [Sentencing Recommendation - SEALED]
  • February 26, 2016: [Sentencing]
  • February 23, 2016: [Letter]
  • February 23, 2016: [Sentencing Memorandum ]
  • February 22, 2016: [Letter]
  • February 19, 2016: [Sentencing Recommendation - SEALED]
  • February 19, 2016: [Presentence Investigation Report]
  • February 17, 2016: [~Util - Set/Reset Hearings]
  • February 03, 2016: [Continue ]
  • February 03, 2016: [Order on Motion for Forfeiture of Property ]
January, 2016
  • January 28, 2016: [Order on Petition from Probation or Pretrial]
  • January 28, 2016: [Change of Plea Hearing]
  • January 28, 2016: [~Util - Set/Reset Hearings]
  • January 28, 2016: [~Util - Plea Entered]
  • January 27, 2016: [Forfeiture of Property ]
  • January 21, 2016: [Statement of Reasons]
  • January 21, 2016: [Judgment ]
  • January 19, 2016: [Sentencing Memorandum ]
  • January 19, 2016: [Sentencing Recommendation - SEALED]
  • January 19, 2016: [Revised Presentence Investigation Report]
  • January 15, 2016: [Order on Petition from Probation or Pretrial]
  • January 08, 2016: [Text Only Order]
  • January 07, 2016: [Waiver of Indictment ]
  • January 07, 2016: [Letter]
  • January 05, 2016: [Change of Plea Hearing]
  • January 05, 2016: [~Util - Plea Entered]
  • January 05, 2016: [~Util - Set/Reset Hearings]
December, 2015
  • December 30, 2015: [Waiver of Indictment ]
  • December 30, 2015: [Change of Plea Hearing]
  • December 30, 2015: [~Util - Plea Entered]
  • December 30, 2015: [~Util - Set/Reset Hearings]
  • December 22, 2015: [Waiver of Indictment ]
  • December 21, 2015: [Bond Hearing ]
  • December 21, 2015: [~Util - Restrict to Applicable Parties]
  • December 21, 2015: [Notice of Hearing]
  • December 17, 2015: [Waiver of Indictment ]
  • December 17, 2015: [Change of Plea Hearing]
  • December 17, 2015: [~Util - Plea Entered]
  • December 17, 2015: [~Util - Set/Reset Hearings]
  • December 16, 2015: [Plea Agreement ]
  • December 16, 2015: [Information - Felony]
  • December 16, 2015: [Notice of Hearing]
  • December 15, 2015: [Change of Plea Hearing]
  • December 15, 2015: [~Util - Set/Reset Hearings]
  • December 15, 2015: [~Util - Plea Entered]
  • December 15, 2015: [Waiver of Indictment ]
  • December 10, 2015: [~Util - Plea Entered]
  • December 10, 2015: [Change of Plea Hearing]
  • December 10, 2015: [~Util - Set/Reset Hearings]
  • December 09, 2015: [Waiver of Indictment ]
  • December 08, 2015: [Waiver of Indictment ]
  • December 08, 2015: [Information - Felony]
  • December 08, 2015: [~Util - Plea Entered]
  • December 08, 2015: [Change of Plea Hearing]
  • December 08, 2015: [~Util - Set/Reset Hearings]
  • December 07, 2015: [Information - Felony]
  • December 04, 2015: [Change of Plea Hearing]
  • December 04, 2015: [~Util - Plea Entered]
  • December 04, 2015: [~Util - Set/Reset Hearings]
  • December 04, 2015: [Information - Felony]
  • December 03, 2015: [Waiver of Indictment ]
  • December 03, 2015: [Notice of Hearing]
  • December 01, 2015: [Order on Petition from Probation or Pretrial]
  • December 01, 2015: [Notice of Hearing]
  • December 01, 2015: [Plea Agreement ]
November, 2015
  • November 25, 2015: [Plea Agreement ]
  • November 25, 2015: [Notice of Hearing]
  • November 24, 2015: [Letter]
  • November 24, 2015: [Notice of Cancellation of Hearing]
  • November 24, 2015: [Plea Agreement ]
  • November 18, 2015: [Letter]
  • November 13, 2015: [Bond Revocation Hearing ]
  • November 13, 2015: [Change of Plea Hearing]
  • November 13, 2015: [~Util - Plea Entered]
  • November 13, 2015: [~Util - Set/Reset Hearings]
  • November 13, 2015: [Original Document]
  • November 12, 2015: [Waiver of Indictment ]
  • November 12, 2015: [Information - Felony]
  • November 10, 2015: [Notice of Hearing]
  • November 10, 2015: [Order on Petition from Probation or Pretrial]
  • November 09, 2015: [Plea Agreement ]
  • November 09, 2015: [Set/Reset Hearings]
  • November 05, 2015: [Order on Petition from Probation or Pretrial]
  • November 03, 2015: [Notice of Hearing]
October, 2015
  • October 27, 2015: [Notice of Hearing]
  • October 27, 2015: [Case No Longer Referred]
  • October 16, 2015: [Order on Motion to Dismiss]
  • October 16, 2015: [Dismiss (Misc)]
  • October 14, 2015: [Search Warrant Returned Executed ]
  • October 13, 2015: [Order on Motion for Bond ]
  • October 12, 2015: [Bond ]
  • October 09, 2015: [Notice of Attorney Appearance - Defendant]
  • October 09, 2015: [Appearance Bond ]
  • October 09, 2015: [Order Setting Conditions of Release]
  • October 09, 2015: [Pretrial Order]
  • October 09, 2015: [Arraignment]
  • October 09, 2015: [~Util - Set/Reset Deadlines]
  • October 09, 2015: [~Util - Plea Entered]
  • October 08, 2015: [Plea Agreement ]
  • October 08, 2015: [Pretrial Services Report - Bond Study]
  • October 08, 2015: [Scheduling Order]
  • October 02, 2015: [Case No Longer Referred]
September, 2015
  • September 30, 2015: [Plea Agreement ]
  • September 17, 2015: [Order on Petition from Probation or Pretrial]
  • September 15, 2015: [Order of Detention ]
  • September 15, 2015: [CJA 20 - Appointment]
  • September 11, 2015: [Detention Hearing ]
  • September 04, 2015: [Warrant Returned Executed with arrest]
  • September 03, 2015: [Arraignment]
  • September 03, 2015: [~Util - Plea Entered]
  • September 03, 2015: [~Util - Set/Reset Deadlines]
  • September 03, 2015: [Pretrial Order]
  • September 03, 2015: [Order of Temporary Detention]
  • September 02, 2015: [Order on Petition from Probation or Pretrial]
August, 2015
  • August 20, 2015: [Notice of Cancellation of Hearing]
  • August 18, 2015: [Travel ]
  • August 18, 2015: [Order on Motion to Travel ]
  • August 17, 2015: [~Util - Speedy Trial Excludable Start]
  • August 17, 2015: [~Util - Set/Reset Deadlines]
  • August 17, 2015: [Scheduling Conference]
  • August 13, 2015: [Documents Received ]
  • August 11, 2015: [Letter]
  • August 07, 2015: [Arraignment]
  • August 07, 2015: [~Util - Plea Entered]
  • August 07, 2015: [Order Setting Conditions of Release]
  • August 06, 2015: [Notice of Hearing]
  • August 06, 2015: [Notice of Attorney Appearance - Defendant]
  • August 06, 2015: [Pretrial Services Report - Bond Study]
  • August 04, 2015: [Notice of Hearing]
July, 2015
  • July 30, 2015: [Notice of Attorney Appearance - Defendant]
  • July 29, 2015: [~Util - Plea Entered]
  • July 29, 2015: [Arraignment]
  • July 29, 2015: [~Util - Speedy Trial Excludable Start]
  • July 29, 2015: [CJA 20 - Appointment]
  • July 27, 2015: [Pretrial Services Report - Bond Study]
  • July 24, 2015: [Warrant Returned Executed with arrest]
  • July 24, 2015: [Order on Motion for Extension of Time to File]
  • July 24, 2015: [~Util - Set/Reset Deadlines]
  • July 24, 2015: [~Util - Plea Entered]
  • July 24, 2015: [Arraignment]
  • July 24, 2015: [Pretrial Order]
  • July 24, 2015: [Order Setting Conditions of Release]
  • July 23, 2015: [Notice of Attorney Appearance - Defendant]
  • July 23, 2015: [Pretrial Services Report - Bond Study]
  • July 23, 2015: [Notice of Hearing]
  • July 23, 2015: [Arraignment]
  • July 23, 2015: [~Util - Plea Entered]
  • July 23, 2015: [~Util - Set/Reset Deadlines]
  • July 23, 2015: [Order Setting Conditions of Release]
  • July 23, 2015: [Pretrial Order]
  • July 22, 2015: [Rule 5 Documents Received ]
  • July 21, 2015: [Notice of Hearing]
  • July 21, 2015: [Pretrial Services Report - Bond Study]
  • July 20, 2015: [Letter]
  • July 16, 2015: [Order on Motion to Continue ]
  • July 16, 2015: [Notice of Attorney Appearance - Defendant]
  • July 14, 2015: [Notice of Attorney Appearance - Defendant]
  • July 14, 2015: [Continue ]
  • July 13, 2015: [Notice of Attorney Appearance - Defendant]
  • July 10, 2015: [Pretrial Services Report - Bond Study]
  • July 10, 2015: [Notice of Attorney Appearance - Defendant]
  • July 09, 2015: [Documents Received ]
  • July 08, 2015: [~Util - Plea Entered]
  • July 08, 2015: [Arraignment]
  • July 08, 2015: [Order Setting Conditions of Release]
  • July 08, 2015: [Pretrial Order]
  • July 08, 2015: [Warrant Returned Executed with arrest]
  • July 08, 2015: [Rule 5 Documents Received ]
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