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: 1:16-cr-00064-1
  • Case Name: USA v. Van Den Heuvel et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 18, 2025: [Order on Report on Offender Under Supervision - Prob 12A]
November, 2022
  • November 23, 2022: [Order]
  • November 23, 2022: [~Util - Terminate Motions]
  • November 21, 2022: [Amend]
  • November 21, 2022: [Modify]
September, 2022
  • September 22, 2022: [Modify]
  • September 22, 2022: [Notice of Attorney Appearance - USA]
  • September 15, 2022: [Return of Bond]
  • September 15, 2022: [Order on Motion for Return of Property/PostTrial]
  • September 12, 2022: [Return of Property/PostTrial]
November, 2021
  • November 19, 2021: [Letter]
October, 2021
  • October 26, 2021: [Release from Custody ]
  • October 04, 2021: [Memorandum from Probation - Restricted Viewing]
September, 2021
  • September 22, 2021: [Notice of Attorney Appearance - USA]
  • September 22, 2021: [Response to Motion]
  • September 14, 2021: [Copies Mailed]
  • September 13, 2021: [Clarify]
  • September 09, 2021: [Notification of Exhibit Release]
February, 2021
  • February 23, 2021: [Return of Bond]
  • February 23, 2021: [Order for Return of Passport]
  • February 23, 2021: [Letter]
  • February 08, 2021: [Order]
November, 2020
  • November 02, 2020: [Supplement]
August, 2020
  • August 28, 2020: [Supplement]
  • August 10, 2020: [Supplement]
July, 2020
  • July 30, 2020: [Docket Annotation]
  • July 28, 2020: [Order for Release of Mortgage Lien]
  • July 28, 2020: [Request]
  • July 28, 2020: [Letter]
  • July 28, 2020: [Reconsideration ]
  • July 09, 2020: [Reconsideration ]
  • July 02, 2020: [Supplement]
June, 2020
  • June 29, 2020: [Memorandum from Probation - SEALED]
  • June 22, 2020: [Reconsideration ]
March, 2019
  • March 08, 2019: [Transcript]
  • March 05, 2019: [USCA Mandate]
August, 2018
  • August 31, 2018: [Extension of Time to File Document ]
July, 2018
  • July 06, 2018: [Exhibits Received]
  • July 06, 2018: [Motion Hearing ]
  • July 06, 2018: [~Util - Terminate Motions]
  • July 03, 2018: [Revoke]
June, 2018
  • June 27, 2018: [Order on Release Status Report - PS 38]
April, 2018
  • April 18, 2018: [Order Setting Conditions of Release]
  • April 18, 2018: [Bond Hearing ]
March, 2018
  • March 19, 2018: [Transcript - SEALED]
February, 2018
  • February 27, 2018: [Transcript - SEALED]
  • February 26, 2018: [Transcript]
  • February 22, 2018: [Statement of Reasons]
  • February 22, 2018: [~Util - Terminate Case]
  • February 22, 2018: [Judgment ]
  • February 21, 2018: [Sentencing]
  • February 21, 2018: [Status Conference ]
  • February 21, 2018: [Revised Presentence Investigation Report]
  • February 20, 2018: [Order on Motion to Seal Document]
  • February 16, 2018: [Sealed Document]
  • February 16, 2018: [Proposed Document]
  • February 16, 2018: [Seal Document]
  • February 13, 2018: [Miscellaneous Relief]
  • February 07, 2018: [USCA Order]
  • February 06, 2018: [Letter]
  • February 05, 2018: [Appeal Record Prepared]
  • February 05, 2018: [Miscellaneous Relief]
January, 2018
  • January 31, 2018: [Sentencing Recommendation - SEALED]
  • January 31, 2018: [Revised Presentence Investigation Report]
  • January 31, 2018: [Order on Release Status Report - PS 38]
  • January 22, 2018: [USCA Case Number]
  • January 22, 2018: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • January 22, 2018: [Attorney Cover Letter]
  • January 19, 2018: [Docketing Statement]
  • January 19, 2018: [Notice of Appeal]
  • January 11, 2018: [Addendum to Presentence Investigation Report]
  • January 09, 2018: [Statement of Reasons]
  • January 09, 2018: [Judgment ]
  • January 08, 2018: [Order on Motion to Withdraw as Attorney ]
  • January 08, 2018: [Exhibits Received]
  • January 05, 2018: [Sentencing]
  • January 04, 2018: [Withdraw as Attorney ]
  • January 04, 2018: [Notice - (Do not use this event for a Notice of Appeal)]
  • January 03, 2018: [Adjourn]
  • January 03, 2018: [Response to Motion]
  • January 02, 2018: [Notice - (Do not use this event for a Notice of Appeal)]
  • January 02, 2018: [Sentencing Memorandum ]
  • January 02, 2018: [Memorandum in Support of Motion]
  • January 02, 2018: [Withdraw Plea of Guilty]
December, 2017
  • December 28, 2017: [Sentencing Memorandum ]
  • December 28, 2017: [Sentencing Recommendation - SEALED]
  • December 28, 2017: [Order]
  • December 28, 2017: [Revised Presentence Investigation Report]
  • December 27, 2017: [Response to Motion]
  • December 27, 2017: [Adjourn]
  • December 13, 2017: [Order on Motion to Adjourn]
  • December 12, 2017: [Adjourn]
  • December 05, 2017: [Transcript - Redacted]
  • December 01, 2017: [Redaction Statement - Transcript]
November, 2017
  • November 29, 2017: [Notice of Intent to Redact]
  • November 24, 2017: [Transcript]
  • November 13, 2017: [Sealed Document]
  • November 13, 2017: [Seal Document]
October, 2017
  • October 24, 2017: [Transcript]
  • October 16, 2017: [Dismissal of Counts on Government Motion]
  • October 11, 2017: [Dismiss Count]
  • October 11, 2017: [Change of Plea Hearing]
  • October 11, 2017: [~Util - Set/Reset Hearings]
  • October 11, 2017: [~Util - Plea Entered]
  • October 04, 2017: [Plea Agreement]
September, 2017
  • September 29, 2017: [Response (Non-Motion)]
  • September 28, 2017: [Scheduling Conference]
  • September 25, 2017: [Response (Non-Motion)]
  • September 22, 2017: [Objections]
  • September 20, 2017: [Notice of Hearing]
  • September 15, 2017: [Case Referred to Magistrate Judge]
  • September 15, 2017: [Objections]
  • September 15, 2017: [Case No Longer Referred]
  • September 08, 2017: [Order on Motion for Order]
  • September 07, 2017: [Letter]
  • September 05, 2017: [Order on Motion for Disclosure ]
  • September 01, 2017: [Order on Motion for Discovery ]
  • September 01, 2017: [Order on Motion to Compel ]
  • September 01, 2017: [Letter]
August, 2017
  • August 31, 2017: [Exhibits Received]
  • August 30, 2017: [Order on Motion to Sever Defendant]
  • August 30, 2017: [Order on Motion to Compel ]
  • August 30, 2017: [Notice of Cancellation of Hearing]
  • August 30, 2017: [Stipulation ]
  • August 29, 2017: [Response to Motion]
  • August 25, 2017: [Reply to Response (Motion)]
  • August 18, 2017: [Order on Motion for Extension of Time to File]
  • August 18, 2017: [Extension of Time to File Document ]
  • August 16, 2017: [Extension of Time to File Document ]
  • August 14, 2017: [~Util - Set/Reset Hearings]
  • August 14, 2017: [Evidentiary Hearing ]
  • August 07, 2017: [Brief in Opposition to Motion]
July, 2017
  • July 21, 2017: [Order on Motion for Extension of Time to File]
  • July 20, 2017: [Extension of Time to File Document ]
  • July 20, 2017: [Order on Motion for Extension of Time to File]
  • July 20, 2017: [Notice of Electronic Filing Error]
  • July 19, 2017: [Extension of Time to File Document ]
  • July 14, 2017: [Response to Motion]
  • July 13, 2017: [Response to Motion]
  • July 12, 2017: [Response to Motion]
  • July 10, 2017: [Request]
June, 2017
  • June 19, 2017: [Suppress]
  • June 19, 2017: [Statement]
  • June 19, 2017: [Sever Defendant]
  • June 19, 2017: [Letter]
  • June 19, 2017: [Compel ]
  • June 19, 2017: [Memorandum in Support of Motion]
  • June 19, 2017: [Discovery ]
  • June 19, 2017: [Disclosure ]
  • June 16, 2017: [Return of Property/PreTrial ]
  • June 16, 2017: [Order]
  • June 16, 2017: [Suppress]
  • June 16, 2017: [Memorandum in Support of Motion]
  • June 16, 2017: [Compel ]
  • June 16, 2017: [Disclosure ]
April, 2017
  • April 11, 2017: [Motion Hearing ]
  • April 11, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • April 11, 2017: [Order on Motion to Adjourn]
  • April 11, 2017: [Order on Motion for Extension of Time to File]
  • April 11, 2017: [Order on Motion to Continue ]
  • April 03, 2017: [Adjourn]
  • April 03, 2017: [Continue ]
March, 2017
  • March 31, 2017: [Memorandum in Support of Motion]
  • March 31, 2017: [Extension of Time to File Document ]
February, 2017
  • February 16, 2017: [Status Conference ]
  • February 03, 2017: [Order on Sealed Motion]
  • February 03, 2017: [Seal Document]
  • February 03, 2017: [Sealed Motion]
January, 2017
  • January 27, 2017: [Sealed Document]
  • January 27, 2017: [Seal Document]
  • January 23, 2017: [In Court Hearing]
  • January 20, 2017: [Notice of Hearing]
  • January 19, 2017: [Order]
  • January 18, 2017: [Status Conference ]
  • January 18, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • January 13, 2017: [Report and Recommendations]
  • January 13, 2017: [Sealed Document]
  • January 13, 2017: [Seal Document]
December, 2016
  • December 16, 2016: [~Util - Set/Reset Hearings]
  • December 16, 2016: [Status Conference ]
  • December 07, 2016: [~Util - Speedy Trial Excludable Start]
  • December 07, 2016: [Scheduling Order]
  • December 06, 2016: [Sealed Order]
November, 2016
  • November 30, 2016: [Letter]
  • November 30, 2016: [Response (Non-Motion)]
  • November 30, 2016: [Sealed Motion]
  • November 30, 2016: [Seal Document]
  • November 29, 2016: [Response (Non-Motion)]
  • November 17, 2016: [Memorandum from Probation - Sealed]
  • November 16, 2016: [~Util - Speedy Trial Excludable Start]
  • November 16, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • November 16, 2016: [Status Conference ]
  • November 14, 2016: [Sealed Order]
  • November 09, 2016: [Sealed Order]
  • November 09, 2016: [Seal Document]
  • November 09, 2016: [Sealed Document]
  • November 04, 2016: [Sealed Document]
  • November 04, 2016: [Seal Document]
  • November 03, 2016: [Sealed Order]
October, 2016
  • October 26, 2016: [~Util - Terminate Motions]
  • October 26, 2016: [Sealed Hearing Minutes]
  • October 11, 2016: [Order on Motion to Withdraw as Attorney ]
  • October 10, 2016: [Withdraw as Attorney ]
  • October 06, 2016: [Sealed Order]
  • October 05, 2016: [Sealed Document]
  • October 05, 2016: [Seal Document]
  • October 03, 2016: [~Util - Speedy Trial Excludable Start]
  • October 03, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • October 03, 2016: [Status Conference ]
  • October 03, 2016: [Arraignment - Superseding]
  • October 03, 2016: [Sealed Order]
September, 2016
  • September 29, 2016: [Sealed Document]
  • September 29, 2016: [Seal Document]
  • September 26, 2016: [~Util - Speedy Trial Excludable Start]
  • September 21, 2016: [Superseding Indictment ]
  • September 01, 2016: [~Util - Speedy Trial Excludable Start]
  • September 01, 2016: [Status Conference ]
  • September 01, 2016: [~Util - Set/Clear Flags]
  • September 01, 2016: [~Util - Set/Reset Hearings]
August, 2016
  • August 31, 2016: [Seal Document]
  • August 31, 2016: [Sealed Motion]
  • August 30, 2016: [Status Report ]
  • August 22, 2016: [Appearance Bond ]
  • August 09, 2016: [Order on Motion to Withdraw as Attorney ]
  • August 09, 2016: [Order on Motion to Seal Document]
  • August 05, 2016: [Set/Reset Deadlines/Hearings]
  • August 05, 2016: [Notice of Cancellation of Hearing]
  • August 05, 2016: [Sealed Document]
  • August 05, 2016: [Seal Document]
  • August 05, 2016: [Withdraw as Attorney ]
  • August 05, 2016: [Letter]
  • August 04, 2016: [Bond Hearing ]
  • August 04, 2016: [~Util - Set/Reset Deadlines/Hearings]
July, 2016
  • July 25, 2016: [Order Appointing Counsel - Federal Public Defender]
  • July 25, 2016: [Change of Plea Hearing]
  • July 25, 2016: [~Util - Plea Entered]
  • July 19, 2016: [Notice of Attorney Appearance - Defendant]
  • July 18, 2016: [Notice of Attorney Appearance - Defendant]
  • July 18, 2016: [Request]
  • July 15, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • July 15, 2016: [~Util - Speedy Trial Excludable Start]
  • July 15, 2016: [Status Conference ]
  • July 14, 2016: [Status Conference ]
  • July 11, 2016: [Notice of Change of Address]
  • July 07, 2016: [Plea Agreement ]
June, 2016
  • June 30, 2016: [Status Conference ]
  • June 30, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • June 30, 2016: [~Util - Speedy Trial Excludable Start]
  • June 29, 2016: [Motion Hearing ]
  • June 24, 2016: [Notice of Hearing on Motion ]
  • June 21, 2016: [Text Only Order]
  • June 16, 2016: [Withdraw as Attorney ]
  • June 08, 2016: [Order on Motion to Continue ]
  • June 07, 2016: [Letter]
  • June 01, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • June 01, 2016: [~Util - Speedy Trial Excludable Start]
  • June 01, 2016: [Status Conference ]
May, 2016
  • May 31, 2016: [Response to Motion]
  • May 23, 2016: [Notice of Electronic Filing Error]
  • May 20, 2016: [Continue ]
  • May 17, 2016: [Exhibits Received]
  • May 17, 2016: [Bond Hearing ]
  • May 17, 2016: [Motion Hearing ]
  • May 16, 2016: [Memorandum from Probation - Restricted Viewing]
  • May 13, 2016: [Reconsideration ]
  • May 13, 2016: [Notice of Attorney Appearance - Defendant]
  • May 12, 2016: [Transcript]
  • May 09, 2016: [Receipt for Passport]
  • May 09, 2016: [Notice of Hearing]
  • May 09, 2016: [Pretrial Order]
  • May 09, 2016: [Order Setting Conditions of Release]
  • May 09, 2016: [Arraignment]
  • May 09, 2016: [Detention Hearing ]
  • May 09, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • May 06, 2016: [Notice of Hearing]
  • May 06, 2016: [Order Setting Conditions of Release]
  • May 06, 2016: [Detention Hearing ]
  • May 06, 2016: [Arraignment - Superseding]
  • May 06, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • May 06, 2016: [Receipt for Passport]
  • May 06, 2016: [Pretrial Services Report - Bond Study]
  • May 05, 2016: [Notice of Attorney Appearance - Defendant]
April, 2016
  • April 21, 2016: [Summons Returned Executed]
  • April 20, 2016: [Notice of Attorney Appearance - USA]
  • April 20, 2016: [Notice of Hearing]
  • April 19, 2016: [Indictment]
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