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

wisconsin Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of Wisconsin
Case Information:
  • Case Number: 2:16-cr-00092-1
  • Case Name: USA v. Kotsonis et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 14, 2022: [Order on Report on Offender Under Supervision - Prob 12A]
May, 2022
  • May 26, 2022: [Order on Report on Offender Under Supervision - Prob 12A]
October, 2021
  • October 01, 2021: [Order on Report on Offender Under Supervision - Prob 12A]
May, 2021
  • May 06, 2021: [Order on Motion to Seal Document]
  • May 06, 2021: [Order on Sealed Motion]
  • May 06, 2021: [Status Conference ]
  • May 06, 2021: [Sealed Document]
  • May 06, 2021: [Seal Document]
  • May 05, 2021: [Sealed Motion]
April, 2021
  • April 09, 2021: [Order on Motion to Seal Document]
  • April 09, 2021: [Transcript]
  • April 06, 2021: [Sealed Motion]
  • April 06, 2021: [Seal Document]
March, 2021
  • March 19, 2021: [Statement of Reasons]
  • March 19, 2021: [Judgment ]
  • March 19, 2021: [~Util - Terminate Case]
  • March 19, 2021: [~Util - Terminate Defendant]
  • March 19, 2021: [Sentencing]
February, 2021
  • February 18, 2021: [Status Conference ]
  • February 18, 2021: [~Util - Set/Reset Hearings]
  • February 11, 2021: [1 - Terminate Hearings]
  • February 11, 2021: [Scheduling Order]
  • February 11, 2021: [Sentencing Recommendation - SEALED]
  • February 11, 2021: [Revised Presentence Investigation Report]
December, 2020
  • December 23, 2020: [Scheduling Order]
November, 2020
  • November 02, 2020: [Sentencing Memorandum ]
October, 2020
  • October 26, 2020: [Letter]
  • October 26, 2020: [Sentencing Memorandum ]
  • October 22, 2020: [Scheduling Order]
  • October 22, 2020: [1 - Terminate Hearings]
  • October 20, 2020: [Transcript]
July, 2020
  • July 31, 2020: [Letter]
  • July 24, 2020: [Request]
  • July 24, 2020: [Statement of Reasons]
  • July 24, 2020: [Judgment ]
  • July 24, 2020: [~Util - Terminate Defendant]
  • July 24, 2020: [Sentencing]
  • July 17, 2020: [Sentencing Memorandum ]
  • July 16, 2020: [Sentencing Memorandum ]
  • July 14, 2020: [1 - Terminate Hearings]
  • July 14, 2020: [Scheduling Order]
  • July 14, 2020: [Sentencing Recommendation - SEALED]
  • July 14, 2020: [Addendum to Presentence Investigation Report]
  • July 14, 2020: [Revised Presentence Investigation Report]
  • July 09, 2020: [1 - Terminate Hearings]
  • July 09, 2020: [Scheduling Order]
June, 2020
  • June 26, 2020: [Order on Release Status Report - PS 38]
  • June 24, 2020: [Letter]
  • June 03, 2020: [1 - Terminate Hearings]
  • June 03, 2020: [Scheduling Order]
May, 2020
  • May 12, 2020: [Scheduling Order]
  • May 08, 2020: [Order on Motion for Extension of Time to File]
  • May 07, 2020: [1 - Terminate Hearings]
  • May 07, 2020: [Order]
  • May 07, 2020: [Extension of Time to File Document ]
April, 2020
  • April 10, 2020: [1 - Terminate Hearings]
  • April 10, 2020: [Scheduling Order]
  • April 08, 2020: [Order on Release Status Report - PS 38]
February, 2020
  • February 21, 2020: [Letter]
  • February 11, 2020: [Scheduling Order]
  • February 03, 2020: [Scheduling Order]
December, 2019
  • December 17, 2019: [~Util - Plea Entered]
  • December 17, 2019: [Change of Plea Hearing]
  • December 17, 2019: [~Util - Set/Reset Hearings]
  • December 13, 2019: [1 - Terminate Hearings]
  • December 13, 2019: [Scheduling Order]
  • December 13, 2019: [Plea Agreement]
  • December 06, 2019: [~Util - Set/Reset Hearings]
  • December 06, 2019: [Status Conference ]
  • December 06, 2019: [~Util - Terminate Motions]
  • December 06, 2019: [Amend]
  • December 04, 2019: [Proposed Jury Instructions ]
  • December 03, 2019: [Response to Motion]
  • December 03, 2019: [In Limine ]
  • December 03, 2019: [Status Conference ]
  • December 03, 2019: [~Util - Set/Reset Hearings]
November, 2019
  • November 27, 2019: [Witness List]
  • November 27, 2019: [Affidavit]
  • November 27, 2019: [Brief in Support of Motion]
  • November 27, 2019: [In Limine ]
  • November 26, 2019: [Change of Plea Hearing]
  • November 26, 2019: [~Util - Plea Entered]
  • November 26, 2019: [~Util - Set/Reset Hearings]
  • November 26, 2019: [Final Pretrial Conference]
  • November 26, 2019: [Disclosure Statement]
  • November 25, 2019: [Witness List]
  • November 25, 2019: [Proposed Jury Instructions ]
  • November 25, 2019: [Proposed Voir Dire]
  • November 25, 2019: [Response to Motion]
  • November 12, 2019: [Brady Materials]
  • November 12, 2019: [Plea Agreement]
June, 2019
  • June 25, 2019: [Scheduling Order]
  • June 11, 2019: [Adjourn]
  • June 07, 2019: [Notice of Attorney Appearance - Defendant]
May, 2019
  • May 23, 2019: [Order on Motion to Withdraw as Attorney]
  • May 22, 2019: [Withdraw as Attorney ]
  • May 06, 2019: [Notice of Attorney Appearance - Defendant]
March, 2019
  • March 08, 2019: [~Util - Set/Reset Hearings]
  • March 08, 2019: [Status Conference ]
  • March 05, 2019: [Order on Motion to Seal Document]
  • March 04, 2019: [Sealed Document]
  • March 04, 2019: [Seal Document]
February, 2019
  • February 28, 2019: [Scheduling Order]
January, 2019
  • January 25, 2019: [Set/Reset Deadlines/Hearings]
  • January 24, 2019: [~Util - Set/Reset Hearings]
  • January 24, 2019: [Status Conference ]
  • January 21, 2019: [Letter]
  • January 04, 2019: [Scheduling Order]
November, 2018
  • November 21, 2018: [Order]
  • November 20, 2018: [Status Conference ]
  • November 20, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • November 02, 2018: [Letter]
  • November 01, 2018: [Letter]
October, 2018
  • October 08, 2018: [Notice of Attorney Appearance - Defendant]
  • October 05, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • October 05, 2018: [Status Conference ]
September, 2018
  • September 21, 2018: [Order]
  • September 20, 2018: [Letter]
  • September 19, 2018: [Order]
August, 2018
  • August 13, 2018: [Reply to Response (Motion)]
  • August 02, 2018: [Response to Motion]
July, 2018
  • July 23, 2018: [Offer of Proof ]
  • July 16, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • July 16, 2018: [Final Pretrial Conference]
  • July 12, 2018: [Sever Defendant]
  • July 12, 2018: [Adjourn]
April, 2018
  • April 27, 2018: [Order on Motion to Adjourn]
  • April 23, 2018: [Order on Release Status Report - PS 38]
  • April 23, 2018: [Adjourn]
  • April 16, 2018: [Change of Plea Hearing]
  • April 16, 2018: [~Util - Set/Reset Hearings]
  • April 16, 2018: [~Util - Plea Entered]
  • April 13, 2018: [Plea Agreement]
February, 2018
  • February 05, 2018: [~Util - Set/Reset Hearings]
  • February 05, 2018: [In Court Hearing]
January, 2018
  • January 31, 2018: [Order]
November, 2017
  • November 27, 2017: [~Util - Set/Reset Hearings]
  • November 27, 2017: [~Util - Terminate Motions]
  • November 27, 2017: [Scheduling Order]
  • November 24, 2017: [Letter]
  • November 22, 2017: [Miscellaneous Relief]
  • November 14, 2017: [Notice of Electronic Filing Error]
  • November 13, 2017: [Travel ]
  • November 13, 2017: [Request]
  • November 07, 2017: [Memorandum from Probation - Restricted Viewing]
July, 2017
  • July 10, 2017: [Status Conference ]
  • July 10, 2017: [~Util - Set/Reset Deadlines/Hearings]
June, 2017
  • June 01, 2017: [Status Conference ]
  • June 01, 2017: [~Util - Set/Reset Hearings]
May, 2017
  • May 25, 2017: [Response (Non-Motion)]
  • May 25, 2017: [Case No Longer Referred]
  • May 24, 2017: [~Util - Set/Reset Hearings]
  • May 24, 2017: [Scheduling Order]
  • May 11, 2017: [Objections]
April, 2017
  • April 27, 2017: [Order on Motion to Sever Defendant]
  • April 17, 2017: [Reply to Response (Motion)]
  • April 14, 2017: [Reply to Response (Motion)]
  • April 13, 2017: [Order on Motion for Extension of Time to File]
  • April 12, 2017: [Extension of Time to File Document ]
March, 2017
  • March 31, 2017: [Response to Motion]
  • March 22, 2017: [Order on Release Status Report - PS 38]
  • March 21, 2017: [Letter]
  • March 03, 2017: [Brief in Support of Motion]
  • March 03, 2017: [Sever Defendant]
February, 2017
  • February 21, 2017: [Letter]
  • February 16, 2017: [Letter]
December, 2016
  • December 16, 2016: [Text Only Order]
  • December 15, 2016: [Request]
  • December 13, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • December 13, 2016: [~Util - Speedy Trial Excludable Start]
  • December 13, 2016: [Status Conference ]
November, 2016
  • November 22, 2016: [Order on Motion to Travel ]
  • November 21, 2016: [Request]
  • November 18, 2016: [Notice of Hearing]
October, 2016
  • October 11, 2016: [~Util - Speedy Trial Excludable Start]
  • October 11, 2016: [Status Conference ]
  • October 11, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • October 04, 2016: [Order on Release Status Report - PS 38]
September, 2016
  • September 01, 2016: [Order on Motion to Substitute Attorney ]
August, 2016
  • August 31, 2016: [Substitute Attorney ]
  • August 23, 2016: [Order on Release Status Report - PS 38]
July, 2016
  • July 19, 2016: [Order on Motion for Order]
  • July 15, 2016: [Letter]
  • July 08, 2016: [Order]
  • July 07, 2016: [~Util - Speedy Trial Excludable Start]
  • July 07, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • July 07, 2016: [Scheduling Conference]
  • July 07, 2016: [Order on Motion for Protective Order ]
  • July 07, 2016: [Protective Order ]
  • July 01, 2016: [Order Appointing Counsel - Federal Public Defender]
June, 2016
  • June 30, 2016: [Warrant Returned Executed with arrest]
  • June 29, 2016: [Order Setting Conditions of Release]
  • June 29, 2016: [Arraignment]
  • June 29, 2016: [~Util - Set/Reset Hearings]
  • June 29, 2016: [~Util - Bond Set/Reset]
  • June 29, 2016: [~Util - Speedy Trial Excludable Start]
  • June 29, 2016: [Set/Reset Hearings]
  • June 28, 2016: [Order Setting Conditions of Release]
  • June 28, 2016: [Arraignment]
  • June 28, 2016: [Pretrial Services Report - Bond Study]
  • June 27, 2016: [Notice of Attorney Appearance - Defendant]
  • June 23, 2016: [Pretrial Services Report - Bond Study]
  • June 23, 2016: [Notice of Attorney Appearance - USA]
  • June 22, 2016: [Notice of Hearing]
  • June 21, 2016: [Indictment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.