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-00249-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
June, 2022
  • June 08, 2022: [Order on Request for Modifying Conditions - Prob 12B]
  • June 07, 2022: [Letter]
January, 2022
  • January 26, 2022: [Order on Request for Modifying Conditions - Prob 12B]
January, 2018
  • January 25, 2018: [Order for Forfeiture of Property]
  • January 25, 2018: [~Util - Terminate Motions]
  • January 04, 2018: [Affidavit ]
  • January 04, 2018: [Order]
October, 2017
  • October 03, 2017: [Notice - (Do not use this event for a Notice of Appeal)]
September, 2017
  • September 13, 2017: [Amended Judgment]
August, 2017
  • August 31, 2017: [Statement of Reasons]
  • August 31, 2017: [Judgment ]
  • August 29, 2017: [Sentencing]
May, 2017
  • May 24, 2017: [Adjourn]
  • May 22, 2017: [Addendum to Presentence Investigation Report]
  • May 19, 2017: [Sentencing Recommendation - SEALED]
  • May 19, 2017: [Presentence Investigation Report]
  • May 18, 2017: [Sentencing Memorandum ]
March, 2017
  • March 17, 2017: [US Marshal 285 Form]
January, 2017
  • January 25, 2017: [Order on Motion for Forfeiture of Property ]
  • January 24, 2017: [Forfeiture of Property ]
December, 2016
  • December 14, 2016: [~Util - Plea Entered]
  • December 14, 2016: [Change of Plea Hearing]
  • December 14, 2016: [~Util - Set/Reset Hearings]
  • December 09, 2016: [Plea Agreement ]
October, 2016
  • October 03, 2016: [Text Only Order]
August, 2016
  • August 12, 2016: [~Util - Set/Reset Hearings]
  • August 12, 2016: [Status Conference ]
  • August 12, 2016: [~Util - Speedy Trial Excludable Start]
June, 2016
  • June 07, 2016: [Status Conference ]
  • June 07, 2016: [~Util - Set/Reset Hearings]
  • June 07, 2016: [~Util - Speedy Trial Excludable Start]
May, 2016
  • May 27, 2016: [Notice of Hearing]
  • May 16, 2016: [Order Adopting Report and Recommendations]
April, 2016
  • April 19, 2016: [Case No Longer Referred]
  • April 18, 2016: [Report and Recommendations]
  • April 18, 2016: [Order on Motion to Seal Document]
  • April 08, 2016: [Reply to Response (Motion)]
  • April 01, 2016: [Response to Motion]
March, 2016
  • March 21, 2016: [Order on Motion for Extension of Time to File]
  • March 21, 2016: [Extension of Time to File Document ]
  • March 07, 2016: [Sealed Motion]
  • March 07, 2016: [Seal Document]
January, 2016
  • January 07, 2016: [Status Conference ]
  • January 07, 2016: [~Util - Set/Reset Deadlines]
  • January 07, 2016: [~Util - Speedy Trial Excludable Start]
  • January 07, 2016: [Order on Petition from Probation or Pretrial]
December, 2015
  • December 22, 2015: [Order on Motion for Protective Order ]
  • December 22, 2015: [Arraignment]
  • December 22, 2015: [~Util - Speedy Trial Excludable Start]
  • December 22, 2015: [~Util - Set/Reset Hearings]
  • December 21, 2015: [Protective Order ]
  • December 17, 2015: [Pretrial Services Report - Bond Study]
  • December 16, 2015: [Notice of Hearing]
  • December 16, 2015: [Indictment]
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