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-00021-1
  • Case Name: USA v. Hamzeh
  • Filing Type: Criminal
Filing History
June, 2022
  • June 15, 2022: [Return of Bond]
  • June 14, 2022: [Order on Motion for Miscellaneous Relief]
  • June 10, 2022: [Miscellaneous Relief]
  • June 02, 2022: [Statement of Reasons]
  • June 02, 2022: [Judgment ]
  • June 02, 2022: [~Util - Terminate Case]
  • June 02, 2022: [Sentencing]
  • June 02, 2022: [Order on Motion to Dismiss Count]
  • June 01, 2022: [Dismiss Count]
May, 2022
  • May 27, 2022: [Letter]
  • May 25, 2022: [Audio docketing digital upload]
  • May 24, 2022: [Letter]
  • May 19, 2022: [Addendum to Presentence Investigation Report]
  • May 19, 2022: [Sentencing Recommendation - SEALED]
  • May 19, 2022: [Revised Presentence Investigation Report]
  • May 18, 2022: [Sealed Document]
  • May 18, 2022: [Sentencing Memorandum ]
  • May 18, 2022: [Seal Document]
  • May 18, 2022: [Letter]
December, 2021
  • December 30, 2021: [Docket Annotation]
  • December 27, 2021: [Change of Plea Hearing]
  • December 27, 2021: [~Util - Set/Reset Hearings]
  • December 17, 2021: [Audio docketing digital upload]
  • December 07, 2021: [Request]
November, 2021
  • November 19, 2021: [Notice of Hearing Via Zoom]
  • November 18, 2021: [Plea Agreement]
  • November 16, 2021: [Extension of Time to File Document ]
  • November 09, 2021: [Response (Non-Motion)]
October, 2021
  • October 26, 2021: [Brief (Non-Motion)]
  • October 22, 2021: [Extension of Time to File Document ]
September, 2021
  • September 01, 2021: [Order]
  • September 01, 2021: [~Util - Terminate Motions]
August, 2021
  • August 31, 2021: [Amend]
July, 2021
  • July 16, 2021: [Pretrial Order]
  • July 16, 2021: [Status Conference ]
  • July 16, 2021: [~Util - Set/Reset Hearings]
  • July 13, 2021: [Audio docketing digital upload]
  • July 07, 2021: [Notice - (Do not use this event for a Notice of Appeal)]
June, 2021
  • June 17, 2021: [Order on Motion to Travel ]
  • June 17, 2021: [Travel]
  • June 04, 2021: [Order on Motion to Adjourn]
  • June 03, 2021: [Adjourn]
May, 2021
  • May 03, 2021: [Status Conference ]
  • May 03, 2021: [~Util - Set/Reset Hearings]
April, 2021
  • April 13, 2021: [Audio docketing digital upload]
March, 2021
  • March 19, 2021: [USCA Mandate]
February, 2021
  • February 16, 2021: [Notice of Attorney Appearance - USA]
December, 2020
  • December 17, 2020: [Supplemental Record Sent to USCA]
  • December 16, 2020: [Appeal Record Sent to USCA]
  • December 16, 2020: [Appeal Record Request Received]
November, 2020
  • November 30, 2020: [Order on Release Status Report - PS 38]
September, 2020
  • September 24, 2020: [Order on Motion to Withdraw as Attorney]
  • September 23, 2020: [Withdraw as Attorney ]
June, 2020
  • June 29, 2020: [Order on Release Status Report - PS 38]
December, 2019
  • December 30, 2019: [Order on Motion to Modify Conditions of Release]
  • December 30, 2019: [Motion Hearing ]
  • December 26, 2019: [Response to Motion]
  • December 19, 2019: [Modify Conditions of Release]
October, 2019
  • October 23, 2019: [Status Conference ]
  • October 22, 2019: [USCA Case Number]
  • October 22, 2019: [Audio docketing digital upload]
  • October 22, 2019: [Brief (Non-Motion)]
  • October 22, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 22, 2019: [Attorney Cover Letter]
  • October 22, 2019: [Docketing Statement]
  • October 22, 2019: [Notice of Appeal]
  • October 21, 2019: [In Limine ]
  • October 21, 2019: [Brief (Non-Motion)]
  • October 21, 2019: [~Util - Restrict to Applicable Parties]
  • October 21, 2019: [Order on Motion in Limine ]
  • October 21, 2019: [Order]
  • October 20, 2019: [In Limine ]
  • October 18, 2019: [In Limine ]
  • October 18, 2019: [Response (Non-Motion)]
  • October 18, 2019: [Brief (Non-Motion)]
  • October 18, 2019: [Sealed Document]
  • October 18, 2019: [Seal Document]
  • October 18, 2019: [Status Conference ]
  • October 17, 2019: [Proposed Voir Dire]
  • October 16, 2019: [Seal Document]
  • October 16, 2019: [Exhibit List]
  • October 16, 2019: [Sealed Document]
  • October 16, 2019: [Order]
  • October 16, 2019: [~Util - Terminate Motions]
  • October 15, 2019: [Sealed Document]
  • October 15, 2019: [Seal Document]
  • October 15, 2019: [Response to Motion]
  • October 15, 2019: [Notice - (Do not use this event for a Notice of Appeal)]
  • October 15, 2019: [Order]
  • October 14, 2019: [In Limine ]
  • October 14, 2019: [Miscellaneous Relief]
  • October 14, 2019: [Sealed Document]
  • October 14, 2019: [Seal Document]
  • October 10, 2019: [Sealed Document]
  • October 10, 2019: [Seal Document]
  • October 10, 2019: [Reply (Non-Motion)]
  • October 10, 2019: [Order]
  • October 09, 2019: [Leave to File Document ]
  • October 09, 2019: [Transcript]
  • October 08, 2019: [Reply (Non-Motion)]
  • October 07, 2019: [Response (Non-Motion)]
  • October 07, 2019: [Sealed Document]
  • October 07, 2019: [Seal Document]
  • October 04, 2019: [Sealed Document]
  • October 04, 2019: [Response (Non-Motion)]
  • October 04, 2019: [Seal Document]
  • October 04, 2019: [Brief (Non-Motion)]
  • October 04, 2019: [Order on Motion to Compel ]
  • October 04, 2019: [Final Pretrial Conference]
  • October 04, 2019: [Order on Motion in Limine ]
  • October 03, 2019: [Notice of Electronic Filing Error]
  • October 02, 2019: [Leave to File Document ]
  • October 02, 2019: [Brief (Non-Motion)]
  • October 01, 2019: [Response (Non-Motion)]
September, 2019
  • September 30, 2019: [Brief (Non-Motion)]
  • September 26, 2019: [Stipulation ]
  • September 26, 2019: [Reply to Response (Motion)]
  • September 25, 2019: [Response (Non-Motion)]
  • September 24, 2019: [Response (Non-Motion)]
  • September 24, 2019: [Order on Motion in Limine ]
  • September 23, 2019: [~Util - Terminate Motions]
  • September 23, 2019: [~Util - Set/Reset Hearings]
  • September 23, 2019: [Continue ]
  • September 20, 2019: [Sealed Document]
  • September 20, 2019: [Seal Document]
  • September 20, 2019: [Objections]
  • September 20, 2019: [Reply (Non-Motion)]
  • September 20, 2019: [Response to Motion]
  • September 18, 2019: [Voir Dire Questions]
  • September 18, 2019: [Seal Document]
  • September 17, 2019: [Brief (Non-Motion)]
  • September 16, 2019: [Reply to Response (Motion)]
  • September 16, 2019: [Brief (Non-Motion)]
  • September 13, 2019: [Compel ]
  • September 13, 2019: [Sealed Document]
  • September 13, 2019: [Seal Document]
  • September 13, 2019: [In Limine ]
  • September 12, 2019: [Order on Motion to Seal Document]
  • September 11, 2019: [Reply to Response (Motion)]
  • September 09, 2019: [Response to Motion]
  • September 06, 2019: [Sealed Document]
  • September 06, 2019: [Seal Document]
  • September 06, 2019: [Brief (Non-Motion)]
  • September 06, 2019: [Order on Motion to Compel ]
  • September 05, 2019: [Seal Document]
  • September 05, 2019: [Sealed Document]
  • September 05, 2019: [Order on Motion to Seal Document]
  • September 04, 2019: [Sealed Document]
  • September 04, 2019: [Seal Document]
  • September 04, 2019: [In Limine ]
  • September 04, 2019: [Witness List]
  • September 04, 2019: [Response to Motion]
  • September 03, 2019: [Reply to Response (Motion)]
  • September 03, 2019: [Order on Motion to Seal Document]
  • September 03, 2019: [Order on Sealed Motion]
August, 2019
  • August 30, 2019: [Proposed Voir Dire]
  • August 30, 2019: [Letter]
  • August 30, 2019: [Sealed Motion]
  • August 30, 2019: [Seal Document]
  • August 29, 2019: [Response to Motion]
  • August 28, 2019: [Order on Sealed Motion]
  • August 23, 2019: [Bond Hearing]
  • August 23, 2019: [Order on Sealed Motion]
  • August 23, 2019: [Order on Motion to Seal Document]
  • August 22, 2019: [Compel ]
  • August 22, 2019: [Brief (Non-Motion)]
  • August 22, 2019: [Order]
  • August 21, 2019: [Sealed Motion (Court Staff Only)]
  • August 21, 2019: [Sealed Document]
  • August 21, 2019: [Seal Document]
  • August 19, 2019: [Order on Motion to Seal Document]
  • August 16, 2019: [Sealed Document]
  • August 16, 2019: [Seal Document]
  • August 15, 2019: [In Limine ]
  • August 06, 2019: [Order on Release Status Report - PS 38]
July, 2019
  • July 31, 2019: [Miscellaneous Relief]
June, 2019
  • June 05, 2019: [Exhibits Received]
May, 2019
  • May 08, 2019: [Reply (Non-Motion)]
  • May 01, 2019: [Response (Non-Motion)]
April, 2019
  • April 22, 2019: [Extension of Time to File Document ]
  • April 12, 2019: [Status Conference ]
  • April 12, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • April 10, 2019: [Objections]
  • April 08, 2019: [Audio docketing digital upload]
March, 2019
  • March 27, 2019: [Miscellaneous Relief]
  • March 25, 2019: [Order on Motion for Order]
  • March 25, 2019: [Order on Motion for Miscellaneous Relief]
  • March 25, 2019: [Order on Motion to Produce ]
  • March 25, 2019: [Order on Motion to Adjourn]
  • March 25, 2019: [Order on Motion to Compel ]
  • March 25, 2019: [Order on Motion to Seal Document]
  • March 25, 2019: [Order on Motion for Discovery ]
  • March 08, 2019: [Reply to Response (Motion)]
  • March 01, 2019: [Response to Motion]
February, 2019
  • February 15, 2019: [Sealed Document]
  • February 15, 2019: [Seal Document]
  • February 15, 2019: [Discovery ]
  • February 01, 2019: [Order on Motion to Modify Conditions of Release]
  • February 01, 2019: [Status Conference ]
  • February 01, 2019: [Modify Conditions of Release]
January, 2019
  • January 25, 2019: [Sealed Document]
  • January 25, 2019: [Compel ]
  • January 25, 2019: [Seal Document]
  • January 18, 2019: [Extension of Time to File Document ]
  • January 16, 2019: [Order on Release Status Report - PS 38]
December, 2018
  • December 19, 2018: [Transcript]
  • December 13, 2018: [Evidentiary Hearing ]
  • December 13, 2018: [~Util - Set/Reset Deadlines]
  • December 13, 2018: [~Util - Restrict to Applicable Parties]
  • December 11, 2018: [Sealed Document]
  • December 11, 2018: [Reply to Response (Motion)]
  • December 11, 2018: [Seal Document]
  • December 05, 2018: [Response to Motion]
November, 2018
  • November 16, 2018: [Notice of Attorney Appearance - USA]
  • November 14, 2018: [Order on Motion to Seal Document]
  • November 14, 2018: [Order on Sealed Motion]
  • November 13, 2018: [Order on Motion to Seal Document]
  • November 13, 2018: [Order on Sealed Motion]
  • November 09, 2018: [Status Conference ]
  • November 09, 2018: [~Util - Set/Reset Hearings]
  • November 08, 2018: [Status Report ]
  • November 08, 2018: [Sealed Motion]
  • November 08, 2018: [Seal Document]
October, 2018
  • October 30, 2018: [Letter]
  • October 29, 2018: [Adjourn]
  • October 18, 2018: [Order on Motion to Modify Conditions of Release]
  • October 17, 2018: [Modify Conditions of Release]
September, 2018
  • September 26, 2018: [Produce ]
  • September 26, 2018: [Order]
  • September 26, 2018: [Response to Motion]
  • September 20, 2018: [Extension of Time to File Document ]
  • September 19, 2018: [Notice of Attorney Appearance - USA]
  • September 18, 2018: [Order]
  • September 18, 2018: [Compel ]
  • September 06, 2018: [Transcript]
  • September 06, 2018: [~Util - Set/Reset Hearings]
  • September 06, 2018: [In Court Hearing]
  • September 06, 2018: [~Util - Speedy Trial Excludable Start]
  • September 04, 2018: [Compel ]
  • September 04, 2018: [Notice - (Do not use this event for a Notice of Appeal)]
August, 2018
  • August 28, 2018: [Letter]
  • August 21, 2018: [Sealed Order]
  • August 10, 2018: [Status Conference ]
  • August 08, 2018: [Order]
  • August 06, 2018: [Audio docketing digital upload]
  • August 02, 2018: [In Court Hearing]
  • August 02, 2018: [~Util - Set/Reset Hearings]
  • August 02, 2018: [~Util - Speedy Trial Excludable Start]
July, 2018
  • July 30, 2018: [Bond Hearing ]
  • July 30, 2018: [Restricted Document]
  • July 30, 2018: [Audio docketing digital upload]
  • July 27, 2018: [Order Setting Conditions of Release]
  • July 27, 2018: [Bond Hearing ]
  • July 27, 2018: [Restricted Document]
  • July 27, 2018: [Notice of Cancellation of Hearing]
  • July 27, 2018: [Miscellaneous Relief]
  • July 26, 2018: [Order on Sealed Motion]
  • July 26, 2018: [Order on Motion to Seal Document]
  • July 26, 2018: [Transcript]
  • July 26, 2018: [Release Status Report - Restricted Viewing]
  • July 26, 2018: [Sealed Motion (Court Staff Only)]
  • July 26, 2018: [Sealed Document]
  • July 26, 2018: [Seal Document]
  • July 25, 2018: [Order on Motion for Discovery ]
  • July 25, 2018: [Order on Motion to Compel ]
  • July 25, 2018: [Order on Motion for Miscellaneous Relief]
  • July 25, 2018: [Order on Motion to Seal Document]
  • July 25, 2018: [Order on Sealed Motion]
  • July 25, 2018: [Motion Hearing ]
  • July 24, 2018: [Notice of Hearing]
  • July 23, 2018: [Notice - (Do not use this event for a Notice of Appeal)]
  • July 20, 2018: [Witness List]
  • July 20, 2018: [Compel ]
  • July 18, 2018: [Transcript]
  • July 16, 2018: [Order on Motion to Seal Document]
  • July 16, 2018: [Order on Sealed Motion]
  • July 13, 2018: [Sealed Motion]
  • July 13, 2018: [Seal Document]
  • July 11, 2018: [Miscellaneous Relief]
  • July 11, 2018: [Discovery ]
  • July 11, 2018: [Proposed Voir Dire]
  • July 11, 2018: [Letter]
  • July 06, 2018: [Order on Motion to Seal Document]
  • July 06, 2018: [Order on Sealed Motion]
  • July 05, 2018: [Case Referred to Magistrate Judge]
  • July 03, 2018: [Notice of Attorney Appearance - USA]
  • July 02, 2018: [Witness List]
June, 2018
  • June 28, 2018: [Sealed Motion]
  • June 28, 2018: [Seal Document]
  • June 27, 2018: [Status Conference ]
  • June 26, 2018: [Order on Motion for Release from Custody ]
  • June 26, 2018: [Order on Motion for Bond ]
  • June 26, 2018: [Bond Hearing ]
  • June 26, 2018: [Motion Hearing ]
  • June 25, 2018: [Response to Motion]
  • June 20, 2018: [Bond ]
  • June 08, 2018: [Order]
  • June 07, 2018: [Motion Hearing ]
May, 2018
  • May 22, 2018: [Release from Custody ]
April, 2018
  • April 27, 2018: [Reply (Non-Motion)]
  • April 23, 2018: [Response (Non-Motion)]
  • April 23, 2018: [Order Adopting Report and Recommendations]
  • April 20, 2018: [Response (Non-Motion)]
  • April 20, 2018: [Extension of Time to File Document ]
  • April 16, 2018: [Transcript]
  • April 06, 2018: [Objections]
  • April 06, 2018: [Response (Non-Motion)]
March, 2018
  • March 26, 2018: [Status Conference ]
  • March 26, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • March 21, 2018: [Pretrial Order]
  • March 14, 2018: [Reply (Non-Motion)]
  • March 12, 2018: [Case No Longer Referred]
  • March 08, 2018: [Response (Non-Motion)]
  • March 08, 2018: [Order on Motion for Release of Brady Materials]
February, 2018
  • February 22, 2018: [Objections]
  • February 16, 2018: [Reply to Response (Motion)]
  • February 09, 2018: [Brief in Opposition to Motion]
  • February 08, 2018: [Report and Recommendations]
  • February 02, 2018: [Order on Motion to Seal Document]
January, 2018
  • January 31, 2018: [Status Conference ]
  • January 31, 2018: [Notice - (Do not use this event for a Notice of Appeal)]
  • January 30, 2018: [Sealed Document]
  • January 30, 2018: [Seal Document]
  • January 30, 2018: [Supplement ]
  • January 25, 2018: [Status Conference ]
  • January 25, 2018: [~Util - Set/Reset Hearings]
  • January 22, 2018: [Reply to Response (Motion)]
  • January 22, 2018: [Transcript]
  • January 19, 2018: [Response to Motion]
  • January 16, 2018: [Response to Motion]
  • January 12, 2018: [Order on Motion for Extension of Time to File]
  • January 12, 2018: [Extension of Time to File Document ]
  • January 10, 2018: [Order Referring Motion]
  • January 10, 2018: [Letter]
  • January 09, 2018: [Adjourn]
  • January 06, 2018: [Dismiss Count]
  • January 03, 2018: [Sealed Document]
  • January 03, 2018: [Brady Materials]
December, 2017
  • December 11, 2017: [Pretrial Order]
  • December 07, 2017: [Order on Motion for Bail Review]
  • December 07, 2017: [Motion Hearing ]
  • December 06, 2017: [Sealed Order]
  • December 01, 2017: [Brief in Support of Motion]
  • December 01, 2017: [Stipulation ]
November, 2017
  • November 29, 2017: [Text Only Order]
  • November 29, 2017: [Sealed Document]
  • November 29, 2017: [Seal Document]
  • November 28, 2017: [Notice of Hearing on Motion ]
  • November 28, 2017: [Miscellaneous Relief]
  • November 22, 2017: [Bail Review]
October, 2017
  • October 26, 2017: [Order on Motion for Bond ]
  • October 19, 2017: [Request]
September, 2017
  • September 11, 2017: [Letter]
July, 2017
  • July 31, 2017: [Transcript]
  • July 27, 2017: [Order on Motion to Seal Document]
  • July 26, 2017: [Sealed Document]
  • July 26, 2017: [Seal Document]
  • July 26, 2017: [Letter]
  • July 25, 2017: [Seal Document]
  • July 25, 2017: [Letter]
  • July 14, 2017: [Order on Motion for Bond ]
  • July 14, 2017: [Bond Hearing ]
  • July 13, 2017: [Memorandum in Support of Motion]
  • July 11, 2017: [Reply to Response (Motion)]
  • July 11, 2017: [Pretrial Services Report - Bond Study]
  • July 11, 2017: [Notice of Attorney Appearance - Defendant]
  • July 10, 2017: [Response to Motion]
June, 2017
  • June 23, 2017: [Order on Motion to Seal Document]
  • June 22, 2017: [Sealed Document]
  • June 22, 2017: [Seal Document]
  • June 22, 2017: [Memorandum in Support of Motion]
  • June 22, 2017: [Bond ]
  • June 12, 2017: [Order on Motion to Dismiss Count]
  • June 12, 2017: [Order on Report and Recommendations]
  • June 12, 2017: [Order on Motion to Dismiss]
  • June 12, 2017: [Status Conference ]
  • June 12, 2017: [~Util - Set/Reset Deadlines/Hearings]
May, 2017
  • May 23, 2017: [Objection to Report and Recommendations]
  • May 15, 2017: [Motion Hearing ]
  • May 15, 2017: [Order on Motion to Compel ]
  • May 15, 2017: [~Util - Case No Longer Referred]
  • May 09, 2017: [Report and Recommendations]
  • May 09, 2017: [Order on Motion to Produce ]
  • May 09, 2017: [Notice of Hearing]
April, 2017
  • April 20, 2017: [Reply to Response (Motion)]
  • April 20, 2017: [Notice of Attorney Appearance - USA]
  • April 18, 2017: [Order on Motion for Miscellaneous Relief]
  • April 18, 2017: [Notice - (Do not use this event for a Notice of Appeal)]
  • April 18, 2017: [Miscellaneous Relief]
  • April 11, 2017: [Order on Motion to Seal Document]
  • April 07, 2017: [Sealed Document]
  • April 07, 2017: [Seal Document]
March, 2017
  • March 31, 2017: [Response to Motion]
  • March 03, 2017: [Compel ]
February, 2017
  • February 27, 2017: [Order on Motion for Extension of Time to File]
  • February 24, 2017: [Memorandum in Support of Motion]
  • February 24, 2017: [Produce ]
  • February 24, 2017: [Dismiss (Misc)]
  • February 24, 2017: [Extension of Time to File Document ]
January, 2017
  • January 05, 2017: [Order on Motion for Extension of Time to File]
  • January 04, 2017: [Extension of Time to File Document ]
December, 2016
  • December 21, 2016: [Order on Motion for Miscellaneous Relief]
  • December 01, 2016: [Miscellaneous Relief]
November, 2016
  • November 01, 2016: [Scheduling Conference]
  • November 01, 2016: [Order on Motion for Hearing ]
  • November 01, 2016: [Motion Hearing ]
  • November 01, 2016: [~Util - Speedy Trial Excludable Start]
  • November 01, 2016: [~Util - Set/Reset Deadlines]
  • November 01, 2016: [Set/Reset Hearings]
October, 2016
  • October 26, 2016: [Notice of Attorney Appearance - USA]
  • October 26, 2016: [Hearing ]
August, 2016
  • August 26, 2016: [Status Conference ]
  • August 26, 2016: [~Util - Set/Reset Hearings]
  • August 26, 2016: [~Util - Speedy Trial Excludable Start]
  • August 24, 2016: [Order on Motion to Produce ]
  • August 23, 2016: [Produce ]
  • August 15, 2016: [Notice of Attorney Appearance - Defendant]
June, 2016
  • June 29, 2016: [~Util - Set/Reset Hearings]
  • June 29, 2016: [Status Conference ]
  • June 29, 2016: [~Util - Speedy Trial Excludable Start]
May, 2016
  • May 13, 2016: [Status Conference ]
  • May 13, 2016: [~Util - Set/Reset Hearings]
  • May 13, 2016: [~Util - Speedy Trial Excludable Start]
March, 2016
  • March 31, 2016: [Order on Motion for Protective Order ]
  • March 30, 2016: [Protective Order ]
  • March 29, 2016: [Status Conference ]
  • March 29, 2016: [~Util - Set/Reset Hearings]
  • March 29, 2016: [~Util - Speedy Trial Excludable Start]
February, 2016
  • February 10, 2016: [~Util - Set/Reset Hearings]
  • February 10, 2016: [Arraignment]
  • February 10, 2016: [~Util - Speedy Trial Excludable Start]
  • February 09, 2016: [Indictment]
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