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-00163-1
  • Case Name: USA v. Epich
  • Filing Type: Criminal
Filing History
April, 2021
  • April 28, 2021: [Order on Request for Modifying Conditions - Prob 12B]
July, 2020
  • July 08, 2020: [Amended Judgment]
  • July 08, 2020: [Order on Request for Modifying Conditions - Prob 12B]
January, 2020
  • January 22, 2020: [Order on Report on Offender Under Supervision - Prob 12A]
December, 2019
  • December 20, 2019: [Order on Request for Modifying Conditions - Prob 12B]
  • December 02, 2019: [Order on Report on Offender Under Supervision - Prob 12A]
October, 2019
  • October 21, 2019: [Order on Request for Modifying Conditions - Prob 12B]
August, 2019
  • August 27, 2019: [Order on Request for Modifying Conditions - Prob 12B]
December, 2016
  • December 19, 2016: [Judgment of Forfeiture ]
  • December 16, 2016: [Affidavit ]
  • December 16, 2016: [Order]
October, 2016
  • October 04, 2016: [Order to Unseal Document]
September, 2016
  • September 19, 2016: [Certificate of Service]
  • September 19, 2016: [Notice - (Do not use this event for a Notice of Appeal)]
August, 2016
  • August 25, 2016: [Statement of Reasons]
  • August 25, 2016: [Judgment ]
  • August 25, 2016: [Sentencing]
  • August 24, 2016: [Letter]
  • August 12, 2016: [Sealed Document]
  • August 12, 2016: [Seal Document]
  • August 11, 2016: [Revised Presentence Investigation Report]
  • August 11, 2016: [Sentencing Recommendation - SEALED]
July, 2016
  • July 26, 2016: [Order on Motion for Forfeiture of Property ]
  • July 25, 2016: [Forfeiture of Property ]
May, 2016
  • May 04, 2016: [Change of Plea Hearing]
  • May 04, 2016: [~Util - Set/Reset Hearings]
March, 2016
  • March 15, 2016: [Notice of Hearing]
  • March 15, 2016: [Plea Agreement ]
  • March 14, 2016: [Order Adopting Report and Recommendations]
February, 2016
  • February 26, 2016: [Extension of Time to File Document ]
  • February 19, 2016: [Extension of Time to File Document ]
  • February 05, 2016: [Extension of Time to File Document ]
January, 2016
  • January 22, 2016: [Case No Longer Referred]
  • January 22, 2016: [Report and Recommendations]
  • January 22, 2016: [~Util - Restrict to Applicable Parties]
  • January 22, 2016: [Case Assigned/Reassigned]
December, 2015
  • December 30, 2015: [Sealed Document]
  • December 30, 2015: [Seal Document]
  • December 21, 2015: [Order on Motion for Order]
  • December 18, 2015: [Order]
  • December 14, 2015: [Sealed Brief/Reply]
  • December 14, 2015: [Seal Document]
  • December 07, 2015: [Sealed Brief/Reply]
  • December 07, 2015: [Seal Document]
November, 2015
  • November 24, 2015: [Extension of Time to File Document ]
  • November 10, 2015: [Motion Hearing ]
  • November 06, 2015: [Set/Reset Hearings]
  • November 05, 2015: [Leave to File Document ]
October, 2015
  • October 28, 2015: [Order on Motion to Seal Document]
  • October 27, 2015: [Extension of Time to File Document ]
  • October 23, 2015: [Sealed Brief/Reply]
  • October 23, 2015: [Seal Document]
  • October 22, 2015: [Notice of Attorney Appearance - USA]
  • October 13, 2015: [Order on Motion for Extension of Time to File]
  • October 09, 2015: [~Util - Terminate Motions]
  • October 09, 2015: [1 - Terminate Deadlines and Hearings]
  • October 05, 2015: [Adjourn]
September, 2015
  • September 30, 2015: [Extension of Time to File Document ]
  • September 25, 2015: [Order on Motion to Seal Document]
  • September 25, 2015: [Notice - (Do not use this event for a Notice of Appeal)]
  • September 24, 2015: [Seal Document]
  • September 24, 2015: [Sealed Motion]
  • September 03, 2015: [Extension of Time to File Document ]
August, 2015
  • August 27, 2015: [Order on Motion for Protective Order ]
  • August 22, 2015: [Motion Hearing ]
  • August 21, 2015: [Motion Hearing ]
  • August 21, 2015: [Response to Motion]
  • August 20, 2015: [~Util - Plea Entered]
  • August 20, 2015: [Arraignment]
  • August 20, 2015: [~Util - Set/Reset Deadlines/Hearings]
  • August 20, 2015: [Pretrial Order]
  • August 19, 2015: [Notice of Hearing on Motion ]
  • August 18, 2015: [Revoke]
  • August 14, 2015: [Docket Annotation]
  • August 13, 2015: [Order Setting Conditions of Release]
  • August 13, 2015: [Text Only Order]
  • August 12, 2015: [Bond ]
  • August 12, 2015: [Indictment]
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