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: 2:16-cr-00014-3
  • Case Name: USA v. Al Jayab et al
  • Filing Type: Criminal
Filing History
May, 2020
  • May 29, 2020: [Return of Bond]
  • May 29, 2020: [Order for Return of Passport]
  • May 08, 2020: [Request]
April, 2020
  • April 23, 2020: [Summons Returned Unexecuted]
March, 2020
  • March 31, 2020: [Order on Report on Offender Under Supervision - Prob 12A]
February, 2020
  • February 19, 2020: [Summons Issued]
  • February 19, 2020: [Order on Request for Summons and Modification of Conditions - Prob 12D]
January, 2020
  • January 29, 2020: [Order on Report on Offender Under Supervision - Prob 12A]
November, 2019
  • November 26, 2019: [Scheduling Order]
October, 2019
  • October 07, 2019: [Scheduling Order]
September, 2019
  • September 09, 2019: [Scheduling Order]
  • September 06, 2019: [Notice of Attorney Appearance - Defendant]
August, 2019
  • August 21, 2019: [Summons Issued]
  • August 21, 2019: [Order on Request for Summons and Modification of Conditions - Prob 12D]
January, 2019
  • January 18, 2019: [Order on Request for Modifying Conditions - Prob 12B]
September, 2018
  • September 07, 2018: [Order on Report on Offender Under Supervision - Prob 12A]
May, 2017
  • May 31, 2017: [Statement of Reasons]
  • May 31, 2017: [Judgment ]
  • May 31, 2017: [Sentencing]
  • May 24, 2017: [Order on Motion for Order]
  • May 23, 2017: [Affidavit ]
  • May 23, 2017: [Order]
  • May 19, 2017: [Sentencing Recommendation - SEALED]
  • May 19, 2017: [Presentence Investigation Report]
March, 2017
  • March 20, 2017: [Notice - (Do not use this event for a Notice of Appeal)]
  • March 17, 2017: [US Marshal 285 Form]
February, 2017
  • February 28, 2017: [Change of Plea Hearing]
  • February 28, 2017: [~Util - Plea Entered]
  • February 28, 2017: [~Util - Set/Reset Hearings]
  • February 28, 2017: [Plea Agreement ]
  • February 27, 2017: [Statement of Reasons]
  • February 27, 2017: [Judgment ]
  • February 27, 2017: [~Util - Terminate Defendant]
  • February 27, 2017: [Sentencing]
  • February 22, 2017: [Set/Reset Hearings]
  • February 16, 2017: [Revised Presentence Investigation Report]
  • February 16, 2017: [Sentencing Recommendation - SEALED]
  • February 16, 2017: [Presentence Investigation Report]
  • February 15, 2017: [Travel ]
  • February 06, 2017: [Letter]
January, 2017
  • January 31, 2017: [Order on Motion for Forfeiture of Property ]
  • January 30, 2017: [Forfeiture of Property ]
  • January 12, 2017: [Scheduling Order]
December, 2016
  • December 20, 2016: [In Court Hearing]
  • December 20, 2016: [~Util - Set/Reset Deadlines/Hearings]
November, 2016
  • November 28, 2016: [Scheduling Order]
  • November 22, 2016: [~Util - Plea Entered]
  • November 22, 2016: [Change of Plea Hearing]
  • November 22, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • November 21, 2016: [Status Conference ]
  • November 21, 2016: [~Util - Plea Entered]
  • November 21, 2016: [Change of Plea Hearing]
  • November 21, 2016: [~Util - Set/Reset Hearings]
  • November 18, 2016: [Supplement ]
  • November 17, 2016: [Plea Agreement ]
  • November 16, 2016: [Travel ]
  • November 16, 2016: [Letter]
October, 2016
  • October 27, 2016: [Scheduling Order]
  • October 26, 2016: [Scheduling Order]
September, 2016
  • September 09, 2016: [Plea Agreement ]
August, 2016
  • August 09, 2016: [Travel ]
July, 2016
  • July 19, 2016: [Order on Motion to Travel ]
  • July 19, 2016: [Travel ]
  • July 01, 2016: [Case No Longer Referred]
June, 2016
  • June 24, 2016: [Order on Motion to Travel ]
  • June 23, 2016: [Travel ]
  • June 20, 2016: [Original Document]
  • June 17, 2016: [Order on Motion for Protective Order ]
  • June 16, 2016: [Protective Order ]
May, 2016
  • May 27, 2016: [~Util - Set/Reset Deadlines]
  • May 27, 2016: [~Util - Speedy Trial Excludable Start]
  • May 27, 2016: [Status Conference ]
April, 2016
  • April 26, 2016: [Notice - (Do not use this event for a Notice of Appeal)]
  • April 01, 2016: [Text Only Order]
March, 2016
  • March 23, 2016: [Order Setting Conditions of Release]
  • March 23, 2016: [Motion Hearing ]
  • March 23, 2016: [Order on Motion to Modify Conditions of Release]
  • March 21, 2016: [Notice of Hearing on Motion ]
  • March 21, 2016: [Modify Conditions of Release]
  • March 07, 2016: [Order on Motion for Miscellaneous Relief]
  • March 01, 2016: [Miscellaneous Relief]
February, 2016
  • February 29, 2016: [~Util - Set/Reset Hearings]
  • February 29, 2016: [Status Conference ]
  • February 16, 2016: [CJA 20 - Appointment]
  • February 10, 2016: [Order on Motion for Speedy Trial ]
  • February 10, 2016: [Order on Motion for Miscellaneous Relief]
  • February 10, 2016: [Order on Motion for Order]
  • February 09, 2016: [Speedy Trial ]
  • February 09, 2016: [Order]
  • February 09, 2016: [Miscellaneous Relief]
  • February 02, 2016: [Pretrial Order]
  • February 02, 2016: [~Util - Plea Entered]
  • February 02, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • February 02, 2016: [Arraignment]
  • February 01, 2016: [Receipt for Passport]
January, 2016
  • January 27, 2016: [Indictment]
  • January 27, 2016: [Warrant Returned Executed with arrest]
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