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-00201-1
  • Case Name: USA v. Harvey et al
  • Filing Type: Criminal
Filing History
August, 2025
  • August 07, 2025: [Exhibits Destroyed]
July, 2025
  • July 14, 2025: [Notification of Exhibit Release]
April, 2025
  • April 25, 2025: [Letter]
January, 2023
  • January 24, 2023: [USCA Case Number]
  • January 23, 2023: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • January 23, 2023: [Attorney Cover Letter]
  • January 20, 2023: [Notice of Appeal]
  • January 10, 2023: [Order on Motion for New Trial ]
  • January 10, 2023: [Order on Motion for Hearing ]
May, 2022
  • May 24, 2022: [Judgment of Revocation]
  • May 24, 2022: [Revocation of Supervised Release - Final Hearing]
  • May 23, 2022: [Audio docketing digital upload]
April, 2022
  • April 26, 2022: [Revocation Report]
  • April 11, 2022: [Order on Motion to Appoint Counsel]
  • April 01, 2022: [Appoint Counsel ]
March, 2022
  • March 21, 2022: [Warrant Returned Executed with arrest]
  • March 18, 2022: [Adjourn]
  • March 16, 2022: [Order of Detention ]
  • March 16, 2022: [Bond Revocation Hearing ]
  • March 16, 2022: [~Util - Set/Reset Hearings]
February, 2022
  • February 22, 2022: [Letter]
January, 2022
  • January 24, 2022: [Order on Motion for Miscellaneous Relief]
  • January 14, 2022: [Miscellaneous Relief]
September, 2021
  • September 08, 2021: [Revocation of Supervised Release - Final Hearing]
August, 2021
  • August 18, 2021: [Audio docketing digital upload]
  • August 11, 2021: [Order Appointing CJA Counsel]
  • August 11, 2021: [Letter]
  • August 03, 2021: [Order on Report on Offender Under Supervision - Prob 12A]
July, 2021
  • July 14, 2021: [Order]
  • July 14, 2021: [~Util - Terminate Motions]
  • July 13, 2021: [Response to Motion]
June, 2021
  • June 28, 2021: [Revocation of Supervised Release - Final Hearing]
  • June 28, 2021: [~Util - Set/Reset Hearings]
  • June 28, 2021: [Travel]
  • June 08, 2021: [Audio docketing digital upload]
  • June 04, 2021: [Revocation Report]
March, 2021
  • March 23, 2021: [Initial Appearance - Revocation Proceedings]
  • March 18, 2021: [Order on Motion to Adjourn]
  • March 17, 2021: [Adjourn]
  • March 15, 2021: [Revocation Recommendation]
  • March 15, 2021: [Revocation Report]
February, 2021
  • February 23, 2021: [Notice of Hearing]
  • February 23, 2021: [Order on Request for Notice to Appear - Prob 12D-1]
November, 2020
  • November 23, 2020: [Order on LM Status Report]
October, 2020
  • October 23, 2020: [Order on Motion for Order]
  • October 20, 2020: [Order]
  • October 19, 2020: [Response to Motion]
  • October 02, 2020: [Judgment of Revocation]
  • October 02, 2020: [Revocation of Supervised Release - Final Hearing]
  • October 02, 2020: [Audio docketing digital upload]
September, 2020
  • September 25, 2020: [Revocation Recommendation]
  • September 25, 2020: [Revocation Report]
  • September 17, 2020: [Order of Detention ]
  • September 17, 2020: [Initial Appearance - Revocation Proceedings]
  • September 15, 2020: [Arrest ]
  • September 11, 2020: [Writ of Habeas Corpus ad Prosequendum Issued ]
August, 2020
  • August 31, 2020: [Notice of Hearing Via Zoom]
  • August 28, 2020: [Letter]
  • August 18, 2020: [Hearing ]
  • August 18, 2020: [New Trial ]
July, 2020
  • July 15, 2020: [Order on Motion for Miscellaneous Relief]
  • July 14, 2020: [Miscellaneous Relief]
  • July 07, 2020: [Notice of Hearing]
May, 2020
  • May 28, 2020: [Order on Motion for Order]
  • May 22, 2020: [Order]
April, 2020
  • April 28, 2020: [Detainer Lodged]
  • April 18, 2020: [Report]
March, 2020
  • March 17, 2020: [Order on Request for Modifying Conditions - Prob 12B]
January, 2020
  • January 15, 2020: [Revocation of Supervised Release - Final Hearing]
  • January 15, 2020: [~Util - Set/Reset Hearings]
  • January 09, 2020: [Audio docketing digital upload]
October, 2019
  • October 26, 2019: [Notice of Attorney Appearance - Defendant]
  • October 23, 2019: [Revocation of Supervised Release - Final Hearing]
  • October 23, 2019: [~Util - Set/Reset Hearings]
  • October 15, 2019: [Order on Motion to Appoint Counsel]
  • October 08, 2019: [Mail Returned]
  • October 08, 2019: [Audio docketing digital upload]
  • October 03, 2019: [Revocation Recommendation]
  • October 03, 2019: [Revocation Report]
  • October 02, 2019: [Set/Reset Hearings]
September, 2019
  • September 24, 2019: [Notice of Hearing]
  • September 24, 2019: [Order on Request for Notice to Appear - Prob 12D-1]
August, 2019
  • August 13, 2019: [Vacate (2255) ]
July, 2019
  • July 08, 2019: [Vacate (2255) ]
May, 2019
  • May 22, 2019: [Order on Request for Modifying Conditions - Prob 12B]
  • May 03, 2019: [Response to Motion]
April, 2019
  • April 24, 2019: [Notice of Change of Address]
  • April 02, 2019: [Order on Request for Modifying Conditions - Prob 12B]
March, 2019
  • March 22, 2019: [Appoint Counsel ]
  • March 22, 2019: [New Trial ]
  • March 19, 2019: [USCA Mandate]
February, 2019
  • February 22, 2019: [Amended Judgment]
December, 2018
  • December 18, 2018: [Request]
June, 2018
  • June 11, 2018: [Letter (From Court)]
  • June 07, 2018: [Restricted Document]
April, 2018
  • April 09, 2018: [Transcript - SEALED]
  • April 06, 2018: [Transcript]
March, 2018
  • March 07, 2018: [Exhibit List]
  • March 07, 2018: [Exhibits Released]
February, 2018
  • February 15, 2018: [Notification of Exhibit Release]
  • February 02, 2018: [Detainer Lodged]
January, 2018
  • January 19, 2018: [Transcript]
December, 2017
  • December 19, 2017: [USCA Case Number]
  • December 19, 2017: [Attorney Cover Letter]
  • December 19, 2017: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 19, 2017: [Docketing Statement]
  • December 19, 2017: [Notice of Appeal]
  • December 18, 2017: [Notice of Attorney Appearance - Defendant]
  • December 14, 2017: [Withdraw as Attorney ]
  • December 11, 2017: [Addendum to Presentence Investigation Report]
  • December 11, 2017: [Revised Presentence Investigation Report]
  • December 07, 2017: [Statement of Reasons]
  • December 07, 2017: [Judgment ]
  • December 05, 2017: [Sentencing]
  • December 05, 2017: [Statement of Reasons]
  • December 05, 2017: [Judgment ]
  • December 04, 2017: [Sentencing]
  • December 04, 2017: [Addendum to Presentence Investigation Report]
  • December 04, 2017: [Letter]
November, 2017
  • November 22, 2017: [Sentencing Recommendation - SEALED]
  • November 22, 2017: [Addendum to Presentence Investigation Report]
  • November 22, 2017: [Presentence Investigation Report]
  • November 17, 2017: [Sentencing Memorandum ]
  • November 06, 2017: [Transcript]
  • November 03, 2017: [Detainer Lodged]
October, 2017
  • October 27, 2017: [Order for Writ of Habeas Corpus ad Prosequendum]
  • October 13, 2017: [Letter]
September, 2017
  • September 28, 2017: [Order on Motion to Adjourn]
  • September 27, 2017: [Adjourn]
  • September 26, 2017: [Order on Motion for Acquittal ]
  • September 26, 2017: [Sentencing Recommendation - SEALED]
  • September 26, 2017: [Addendum to Presentence Investigation Report]
  • September 26, 2017: [Revised Presentence Investigation Report]
August, 2017
  • August 18, 2017: [Statement of Reasons]
  • August 18, 2017: [Restricted Document]
  • August 18, 2017: [Order on Motion to Seal Document]
  • August 18, 2017: [Sentencing]
  • August 18, 2017: [~Util - Restrict to Applicable Parties]
  • August 16, 2017: [Response to Motion]
  • August 13, 2017: [Sealed Document]
  • August 13, 2017: [Seal Document]
  • August 10, 2017: [Addendum to Presentence Investigation Report]
  • August 09, 2017: [Acquittal ]
  • August 09, 2017: [Order for Writ of Habeas Corpus ad Prosequendum]
  • August 08, 2017: [Letter]
  • August 07, 2017: [Response to Motion]
  • August 07, 2017: [Seal Document]
  • August 02, 2017: [Sealed Motion]
  • August 02, 2017: [Withdraw Plea of Guilty]
  • August 02, 2017: [Continue ]
July, 2017
  • July 26, 2017: [Sentencing Memorandum ]
  • July 26, 2017: [Letter]
  • July 25, 2017: [Jury Trial - held]
  • July 24, 2017: [Exhibits Received]
  • July 24, 2017: [Exhibit List]
  • July 21, 2017: [Scheduling Conference]
  • July 21, 2017: [Order Appointing Counsel - CJA]
  • July 21, 2017: [Jury Instructions ]
  • July 21, 2017: [Jury Verdict ]
  • July 19, 2017: [Letter]
  • July 17, 2017: [Stipulation ]
  • July 17, 2017: [Exhibit List]
  • July 14, 2017: [Witness List]
  • July 14, 2017: [Exclude]
  • July 14, 2017: [Notice - (Do not use this event for a Notice of Appeal)]
  • July 13, 2017: [Order on Motion in Limine ]
  • July 13, 2017: [Final Pretrial Conference]
  • July 13, 2017: [Witness List]
  • July 10, 2017: [Letter]
June, 2017
  • June 16, 2017: [Witness List]
  • June 07, 2017: [Withdraw as Attorney ]
May, 2017
  • May 26, 2017: [Sentencing Recommendation - SEALED]
  • May 26, 2017: [Presentence Investigation Report]
  • May 23, 2017: [Sentencing Recommendation - SEALED]
  • May 23, 2017: [Revised Presentence Investigation Report]
  • May 23, 2017: [Notice of Attorney Appearance - Defendant]
  • May 11, 2017: [Letter]
  • May 03, 2017: [Order on Motion to Withdraw as Attorney ]
April, 2017
  • April 21, 2017: [Withdraw as Attorney ]
  • April 21, 2017: [Withdraw Plea of Guilty]
  • April 18, 2017: [Set/Reset Hearings]
  • April 18, 2017: [Motion Hearing ]
  • April 14, 2017: [Detainer Lodged]
  • April 07, 2017: [Order for Writ of Habeas Corpus ad Prosequendum]
  • April 07, 2017: [Order for Writ of Habeas Corpus ad Testificandum]
  • April 03, 2017: [Withdraw as Attorney ]
March, 2017
  • March 16, 2017: [Case No Longer Referred]
  • March 16, 2017: [Order for Writ of Habeas Corpus ad Testificandum]
  • March 16, 2017: [Order for Writ of Habeas Corpus ad Prosequendum]
  • March 07, 2017: [Status Conference ]
  • March 07, 2017: [~Util - Speedy Trial Excludable Start]
  • March 07, 2017: [~Util - Set/Reset Hearings]
  • March 02, 2017: [Transcript]
February, 2017
  • February 28, 2017: [In Limine ]
  • February 28, 2017: [Order on Motion in Limine ]
  • February 28, 2017: [Final Pretrial Conference]
  • February 28, 2017: [Exhibit List]
  • February 27, 2017: [Exhibit List]
  • February 27, 2017: [Letter]
  • February 27, 2017: [~Util - Plea Entered]
  • February 27, 2017: [Change of Plea Hearing]
  • February 27, 2017: [~Util - Set/Reset Hearings]
  • February 24, 2017: [Letter]
  • February 23, 2017: [Order for Writ of Habeas Corpus ad Testificandum]
  • February 22, 2017: [Transcript]
  • February 22, 2017: [In Limine ]
  • February 21, 2017: [Notice - (Do not use this event for a Notice of Appeal)]
  • February 21, 2017: [Order for Writ of Habeas Corpus ad Testificandum]
  • February 17, 2017: [Witness List]
  • February 17, 2017: [Proposed Voir Dire]
  • February 17, 2017: [Proposed Jury Instructions ]
  • February 15, 2017: [Exhibit List]
  • February 15, 2017: [Witness List]
  • February 15, 2017: [In Limine ]
  • February 15, 2017: [Notice - (Do not use this event for a Notice of Appeal)]
  • February 15, 2017: [Letter]
  • February 15, 2017: [Proposed Document]
  • February 15, 2017: [Proposed Jury Instructions ]
  • February 15, 2017: [Proposed Voir Dire]
  • February 13, 2017: [Order for Writ of Habeas Corpus ad Prosequendum]
  • February 09, 2017: [Plea Agreement ]
January, 2017
  • January 27, 2017: [Change of Plea Hearing]
  • January 27, 2017: [~Util - Set/Reset Hearings]
  • January 27, 2017: [~Util - Plea Entered]
December, 2016
  • December 21, 2016: [Change of Plea Hearing]
  • December 21, 2016: [~Util - Set/Reset Hearings]
  • December 19, 2016: [Order for Writ of Habeas Corpus ad Prosequendum]
  • December 19, 2016: [~Util - Set/Reset Hearings]
  • December 19, 2016: [Status Conference ]
  • December 19, 2016: [~Util - Speedy Trial Excludable Start]
  • December 12, 2016: [Order for Writ of Habeas Corpus ad Prosequendum]
  • December 09, 2016: [Motion Hearing ]
  • December 09, 2016: [~Util - Set/Reset Hearings]
  • December 07, 2016: [Plea Agreement ]
  • December 01, 2016: [Request]
  • December 01, 2016: [Notice of Attorney Appearance - USA]
  • December 01, 2016: [Response to Motion]
November, 2016
  • November 23, 2016: [Order for Writ of Habeas Corpus ad Prosequendum]
  • November 23, 2016: [Suppress]
  • November 21, 2016: [Substitute Attorney ]
September, 2016
  • September 20, 2016: [Order for Writ of Habeas Corpus ad Prosequendum]
  • September 08, 2016: [~Util - Set/Reset Hearings]
  • September 08, 2016: [Scheduling Conference]
August, 2016
  • August 08, 2016: [Order on Motion for Bail Review]
  • August 08, 2016: [Bond Hearing ]
July, 2016
  • July 26, 2016: [Response to Motion]
  • July 25, 2016: [Bail Review]
June, 2016
  • June 29, 2016: [Case No Longer Referred]
  • June 06, 2016: [Arraignment]
  • June 03, 2016: [Waiver of Rights Under Interstate Agreement on Detainers]
  • June 03, 2016: [Arraignment]
May, 2016
  • May 31, 2016: [Arraignment]
  • May 26, 2016: [Docket Annotation]
  • May 25, 2016: [Notice of Hearing]
  • May 25, 2016: [Superseding Indictment ]
  • May 19, 2016: [~Util - Set/Reset Deadlines]
  • May 19, 2016: [Status Conference ]
  • May 10, 2016: [Notice of Hearing]
  • May 09, 2016: [Notice of Hearing]
  • May 09, 2016: [Notice of Cancellation of Hearing]
  • May 09, 2016: [Text Only Order]
  • May 06, 2016: [Adjourn]
  • May 06, 2016: [Arraignment]
  • May 05, 2016: [Pretrial Order]
  • May 05, 2016: [Arraignment]
  • May 05, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • May 02, 2016: [Notice of Hearing]
April, 2016
  • April 29, 2016: [Arraignment - Superseding]
  • April 28, 2016: [Notice of Hearing]
  • April 28, 2016: [Order for Writ of Habeas Corpus ad Prosequendum]
  • April 27, 2016: [Notice of Hearing]
  • April 27, 2016: [Superseding Indictment ]
March, 2016
  • March 23, 2016: [Notice of Cancellation of Hearing]
  • March 23, 2016: [~Util - Set/Reset Hearings]
  • March 23, 2016: [Order on Motion for Bond ]
  • March 23, 2016: [Motion Hearing ]
  • March 18, 2016: [Response to Motion]
  • March 07, 2016: [Bond ]
February, 2016
  • February 03, 2016: [~Util - Set/Reset Hearings]
  • February 03, 2016: [Status Conference ]
  • February 03, 2016: [~Util - Speedy Trial Excludable Start]
January, 2016
  • January 22, 2016: [Notice of Hearing]
  • January 22, 2016: [Request]
  • January 22, 2016: [Case Assigned/Reassigned]
December, 2015
  • December 23, 2015: [CJA 20 - Appointment]
  • December 18, 2015: [Case No Longer Referred]
  • December 18, 2015: [Letter]
  • December 11, 2015: [Response to Motion]
  • December 10, 2015: [Bond ]
  • December 02, 2015: [Order on Motion to Sever Defendant]
November, 2015
  • November 25, 2015: [Notice of Attorney Appearance - Defendant]
  • November 25, 2015: [Arraignment - Superseding]
  • November 25, 2015: [~Util - Set/Reset Deadlines/Hearings]
  • November 25, 2015: [~Util - Plea Entered]
  • November 23, 2015: [Notice - (Do not use this event for a Notice of Appeal)]
  • November 23, 2015: [Notice of Attorney Appearance - Defendant]
  • November 20, 2015: [Response to Motion]
  • November 12, 2015: [Notice of Hearing]
  • November 12, 2015: [Superseding Indictment ]
  • November 11, 2015: [Set/Reset Deadlines/Hearings]
  • November 10, 2015: [Order to Continue - Ends of Justice]
  • November 10, 2015: [~Util - Terminate Motions]
  • November 09, 2015: [Extension of Time to File Document ]
  • November 09, 2015: [Adjourn]
  • November 09, 2015: [Sever Defendant]
  • November 09, 2015: [Original Document]
  • November 03, 2015: [Order on Motion for Bond ]
  • November 03, 2015: [Motion Hearing ]
October, 2015
  • October 29, 2015: [Notice of Hearing]
  • October 27, 2015: [Response to Motion]
  • October 26, 2015: [Pretrial Services Report - Bond Study]
  • October 23, 2015: [Order on Motion for Extension of Time to File]
  • October 23, 2015: [Extension of Time to File Document ]
  • October 23, 2015: [Bond ]
  • October 21, 2015: [CJA 20 - Appointment]
  • October 19, 2015: [Order for Writ of Habeas Corpus ad Prosequendum]
  • October 19, 2015: [Notice of Attorney Appearance - Defendant]
  • October 16, 2015: [Pretrial Order]
  • October 16, 2015: [~Util - Plea Entered]
  • October 16, 2015: [Arraignment]
  • October 16, 2015: [~Util - Set/Reset Deadlines/Hearings]
  • October 15, 2015: [Indictment]
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