U.S. Criminal Court Records for the Western District of Wisconsin

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Wisconsin
Case Information:
  • Case Number: 3:16-cr-00009-6
  • Case Name: United States of America v. Bui, Loc et al
  • Filing Type: Criminal
Filing History
April, 2020
  • April 03, 2020: [Notice to Receiving District of Criminal Case Transfer]
  • April 03, 2020: [Transfer of Jurisdiction of Supervision - Out]
  • April 02, 2020: [Notice to Receiving District of Criminal Case Transfer]
  • April 02, 2020: [Transfer of Jurisdiction of Supervision - Out]
March, 2020
  • March 03, 2020: [Transfer of Jurisdiction of Supervision - Out]
January, 2020
  • January 29, 2020: [Probation Form 35 - Early Termination of Supervision]
April, 2019
  • April 02, 2019: [Probation Form 35 - Early Termination of Supervision]
August, 2018
  • August 03, 2018: [Transfer of Jurisdiction of Supervision - Out]
May, 2018
  • May 01, 2018: [Transfer of Jurisdiction of Supervision - Out]
April, 2018
  • April 24, 2018: [Transfer of Jurisdiction of Supervision - Out]
August, 2017
  • August 30, 2017: [Certified Mail Return Receipt]
  • August 04, 2017: [Passport Order]
March, 2017
  • March 10, 2017: [CJA 20 - Authorization to Pay]
February, 2017
  • February 02, 2017: [Certified Mail Return Receipt]
January, 2017
  • January 30, 2017: [Certified Mail Return Receipt]
  • January 19, 2017: [Passport Order]
  • January 10, 2017: [Certified Mail Return Receipt]
  • January 06, 2017: [Certified Mail Return Receipt]
December, 2016
  • December 30, 2016: [Voluntary Surrender Order]
  • December 27, 2016: [Warrant Returned Executed]
  • December 22, 2016: [Exhibit]
  • December 21, 2016: [Voluntary Surrender Order]
  • December 20, 2016: [Voluntary Surrender Order]
  • December 15, 2016: [Statement of Reasons]
  • December 15, 2016: [Judgment and Commitment - Redacted]
  • December 15, 2016: [Judgment and Commitment]
  • December 14, 2016: [Sentencing]
  • December 13, 2016: [Statement of Reasons]
  • December 13, 2016: [Judgment and Commitment - Redacted]
  • December 13, 2016: [Judgment and Commitment]
  • December 09, 2016: [Sentencing]
  • December 09, 2016: [Judgment and Commitment Returned Executed]
  • December 08, 2016: [Notice to CJA Appointed Attorney]
  • December 08, 2016: [Statement of Reasons]
  • December 08, 2016: [Judgment and Commitment]
  • December 08, 2016: [Judgment and Commitment - Redacted]
  • December 08, 2016: [Sentencing]
  • December 07, 2016: [Judgment and Commitment - Redacted]
  • December 07, 2016: [Statement of Reasons]
  • December 07, 2016: [Judgment and Commitment]
  • December 06, 2016: [Sentencing]
  • December 06, 2016: [Letter(s) in Support of Sentencing]
  • December 05, 2016: [Order on Motion to Seal Sentencing Memorandum]
  • December 05, 2016: [Sentencing Memorandum]
  • December 02, 2016: [Motion to Seal]
  • December 02, 2016: [Order]
  • December 02, 2016: [Addendum to Presentence Investigation Report]
  • December 02, 2016: [Revised Presentence Investigation Report]
  • December 02, 2016: [Sentencing Memorandum]
  • December 01, 2016: [Set/Reset Sentencing]
November, 2016
  • November 30, 2016: [Probation Form 8 - Pretrial Release Conditions]
  • November 29, 2016: [Order on Motion to Reschedule]
  • November 28, 2016: [Reschedule]
  • November 28, 2016: [Letter]
  • November 28, 2016: [Addendum to Presentence Investigation Report]
  • November 23, 2016: [Addendum to Presentence Investigation Report]
  • November 23, 2016: [Revised Presentence Investigation Report]
  • November 21, 2016: [Motion to Seal]
  • November 18, 2016: [Text Only Order]
  • November 18, 2016: [Statement of Reasons]
  • November 18, 2016: [Judgment and Commitment - Redacted]
  • November 18, 2016: [Judgment and Commitment]
  • November 18, 2016: [Objection to Presentence Investigation Report]
  • November 16, 2016: [Letter stating no objections to Presentence Investigation Report]
  • November 15, 2016: [Sentencing]
  • November 15, 2016: [Addendum to Presentence Investigation Report]
  • November 15, 2016: [Revised Presentence Investigation Report]
  • November 15, 2016: [Letter]
  • November 14, 2016: [Letter]
  • November 14, 2016: [Sentencing Memorandum]
  • November 10, 2016: [Set/Reset Sentencing]
  • November 08, 2016: [Certified Mail Return Receipt]
  • November 04, 2016: [Addendum to Presentence Investigation Report]
  • November 04, 2016: [Revised Presentence Investigation Report]
  • November 02, 2016: [Letter stating no objections to Presentence Investigation Report]
  • November 01, 2016: [Presentence Investigation Report]
  • November 01, 2016: [Letter stating no objections to Presentence Investigation Report]
October, 2016
  • October 31, 2016: [Objection to Presentence Investigation Report]
  • October 31, 2016: [Presentence Investigation Report]
  • October 28, 2016: [Objection to Presentence Investigation Report]
  • October 27, 2016: [Letter stating no objections to Presentence Investigation Report]
  • October 21, 2016: [Presentence Investigation Report]
  • October 19, 2016: [Warrant Returned Executed]
  • October 14, 2016: [Voluntary Surrender Order]
  • October 07, 2016: [Presentence Investigation Report]
September, 2016
  • September 29, 2016: [Amended Judgment and Commitment]
  • September 29, 2016: [Amended Judgment and Commitment - Redacted]
  • September 28, 2016: [Statement of Reasons]
  • September 28, 2016: [Judgment and Commitment - Redacted]
  • September 28, 2016: [Judgment and Commitment]
  • September 27, 2016: [Sentencing]
  • September 27, 2016: [Order on Motion to Seal ]
  • September 23, 2016: [Sentencing Memorandum]
  • September 23, 2016: [Seal ]
  • September 22, 2016: [Affidavit]
  • September 22, 2016: [Miscellaneous Relief (Motion)]
  • September 15, 2016: [Revised Presentence Investigation Report]
  • September 15, 2016: [Addendum to Presentence Investigation Report]
  • September 15, 2016: [Waiver of Indictment]
  • September 14, 2016: [Plea Hearing]
  • September 13, 2016: [Plea Agreement]
  • September 12, 2016: [Information - Felony]
  • September 12, 2016: [JS-45 Criminal Cover Sheet]
  • September 06, 2016: [Plea Hearing]
  • September 06, 2016: [Objection to Presentence Investigation Report]
  • September 02, 2016: [Plea Agreement]
  • September 01, 2016: [Plea Agreement]
August, 2016
  • August 26, 2016: [Plea Agreement]
  • August 25, 2016: [Letter stating no objections to Presentence Investigation Report]
  • August 24, 2016: [Government Discovery Letter]
  • August 23, 2016: [Presentence Investigation Report]
  • August 12, 2016: [Set/Reset Plea Hearing]
  • August 11, 2016: [Set/Reset Plea Hearing]
  • August 08, 2016: [Set/Reset Plea Hearing]
  • August 04, 2016: [Indictment]
  • August 04, 2016: [JS-45 Criminal Cover Sheet]
  • August 04, 2016: [Government Discovery Letter]
  • August 03, 2016: [Set/Reset Plea Hearing]
July, 2016
  • July 29, 2016: [Modify Conditions of Release]
  • July 28, 2016: [Government Discovery Letter]
  • July 28, 2016: [Modify Conditions of Release]
  • July 27, 2016: [Modify Conditions of Release]
  • July 13, 2016: [Plea Hearing]
  • July 11, 2016: [Notice (Other)]
June, 2016
  • June 30, 2016: [Government Discovery Letter]
  • June 28, 2016: [Probation Form 8 - Pretrial Release Conditions]
  • June 23, 2016: [Pretrial Motion Hearing Order]
  • June 22, 2016: [Telephone Pretrial Motion Hearing]
  • June 20, 2016: [Set/Reset Trial Deadlines]
  • June 20, 2016: [Set/Reset Plea Hearing]
  • June 15, 2016: [Letter stating no pretrial motions to be filed]
  • June 15, 2016: [Waiver of Appearance]
  • June 14, 2016: [Waiver of Appearance]
  • June 10, 2016: [Plea Agreement]
May, 2016
  • May 19, 2016: [Modify Conditions of Release]
  • May 19, 2016: [Order on Motion to Modify Conditions of Release]
  • May 19, 2016: [Government Discovery Letter]
  • May 18, 2016: [Modify Conditions of Release]
April, 2016
  • April 20, 2016: [Receipt for Passport]
  • April 11, 2016: [Receipt for Passport]
  • April 06, 2016: [Government Discovery Letter]
March, 2016
  • March 25, 2016: [Government Discovery Letter]
  • March 24, 2016: [Government Discovery Letter]
  • March 22, 2016: [Government Discovery Letter]
  • March 18, 2016: [Government Discovery Letter]
  • March 10, 2016: [Government Discovery Letter]
  • March 08, 2016: [CJA 20 - Appointment]
  • March 08, 2016: [Scheduling Order]
  • March 08, 2016: [Warrant Returned Executed]
  • March 07, 2016: [Government Discovery Letter]
  • March 03, 2016: [Scheduling Conference]
  • March 03, 2016: [Arraignment]
  • March 03, 2016: [Release Order]
  • March 03, 2016: [Bail Report]
  • March 01, 2016: [Notice of Attorney Appearance - Defendant]
February, 2016
  • February 29, 2016: [Notice of Attorney Appearance - Defendant]
  • February 26, 2016: [Financial Affidavit - CJA 23]
  • February 25, 2016: [Rule 5(c)(3) Documents Received (WIWD Defendant in Other District)]
  • February 25, 2016: [Set/Reset Hearings]
  • February 25, 2016: [Arrest of WIWD Defendant in Other District]
  • February 24, 2016: [Set/Reset Deadlines/Hearings]
  • February 23, 2016: [Notice of Attorney Appearance - Defendant]
  • February 22, 2016: [Rule 5(c)(3) Documents Received (WIWD Defendant in Other District)]
  • February 19, 2016: [Order on Motion to Admit Pro Hac Vice]
  • February 18, 2016: [Admit Pro Hac Vice]
  • February 17, 2016: [Set/Reset Deadlines/Hearings]
  • February 12, 2016: [Rule 5(c)(3) Documents Received (WIWD Defendant in Other District)]
  • February 12, 2016: [Set/Reset Status/Scheduling Conference]
  • February 12, 2016: [Arrest of WIWD Defendant in Other District]
  • February 11, 2016: [Release Order]
  • February 11, 2016: [Detention Hearing]
  • February 11, 2016: [Notice of Attorney Appearance - Defendant]
  • February 11, 2016: [Bail Report]
  • February 11, 2016: [Warrant Returned Executed]
  • February 10, 2016: [Rule 5(c)(3) Documents Received (WIWD Defendant in Other District)]
  • February 10, 2016: [Set/Reset Status/Scheduling Conference]
  • February 10, 2016: [Arrest of WIWD Defendant in Other District]
  • February 09, 2016: [Set/Reset Status/Scheduling Conference]
  • February 09, 2016: [Arraignment]
  • February 09, 2016: [Arrest]
  • February 09, 2016: [Attorney Appointed]
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