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-00093-1
  • Case Name: USA v. Santiago
  • Filing Type: Criminal
Filing History
June, 2021
  • June 02, 2021: [Order on Request for Modifying Conditions - Prob 12B]
January, 2018
  • January 25, 2018: [Order for Forfeiture of Property]
  • January 25, 2018: [~Util - Terminate Motions]
  • January 22, 2018: [Affidavit ]
  • January 22, 2018: [Order]
  • January 22, 2018: [Transcript]
  • January 10, 2018: [Exhibits Destroyed]
December, 2017
  • December 07, 2017: [Request]
November, 2017
  • November 01, 2017: [Certificate of Service]
  • November 01, 2017: [Notice - (Do not use this event for a Notice of Appeal)]
  • November 01, 2017: [Notification of Exhibit Release]
October, 2017
  • October 02, 2017: [Statement of Reasons]
  • October 02, 2017: [Judgment ]
September, 2017
  • September 29, 2017: [Sentencing]
  • September 01, 2017: [Sentencing Memorandum ]
June, 2017
  • June 13, 2017: [Letter]
  • June 07, 2017: [Adjourn]
  • June 07, 2017: [Sentencing Recommendation - SEALED]
  • June 07, 2017: [Revised Presentence Investigation Report]
May, 2017
  • May 30, 2017: [Letter]
April, 2017
  • April 18, 2017: [Order on Motion for Forfeiture of Property ]
  • April 12, 2017: [Forfeiture of Property ]
March, 2017
  • March 06, 2017: [Change of Plea Hearing]
  • March 06, 2017: [~Util - Set/Reset Hearings]
  • March 06, 2017: [~Util - Plea Entered]
  • March 02, 2017: [Plea Agreement ]
January, 2017
  • January 27, 2017: [Presentence Investigation Report]
  • January 11, 2017: [Status Conference ]
  • January 11, 2017: [~Util - Set/Reset Hearings]
  • January 11, 2017: [~Util - Speedy Trial Excludable Start]
December, 2016
  • December 22, 2016: [Order]
  • December 19, 2016: [Order on Motion to Suppress ]
  • December 19, 2016: [Order on Report and Recommendations]
November, 2016
  • November 23, 2016: [Response (Non-Motion)]
  • November 16, 2016: [Letter]
  • November 14, 2016: [Objection to Report and Recommendations]
  • November 02, 2016: [Report and Recommendations]
  • November 02, 2016: [~Util - Case No Longer Referred]
September, 2016
  • September 21, 2016: [Notice of Attorney Appearance - USA]
  • September 14, 2016: [Docket Annotation]
  • September 12, 2016: [Brief in Support of Motion]
  • September 12, 2016: [Brief in Opposition to Motion]
  • September 07, 2016: [Transcript]
August, 2016
  • August 25, 2016: [Exhibits Received]
  • August 25, 2016: [Exhibit List]
  • August 25, 2016: [Evidentiary Hearing ]
  • August 25, 2016: [Arraignment - Superseding]
July, 2016
  • July 28, 2016: [Letter]
  • July 25, 2016: [Adjourn]
  • July 21, 2016: [Notice of Hearing]
  • July 20, 2016: [Superseding Indictment ]
  • July 18, 2016: [Notice of Hearing]
  • July 14, 2016: [Suppress]
  • July 14, 2016: [Text Only Order]
  • July 12, 2016: [Order on Motion for Extension of Time to File]
  • July 10, 2016: [Extension of Time to File Document ]
  • July 01, 2016: [Order Appointing Counsel - CJA]
June, 2016
  • June 29, 2016: [Order of Detention ]
  • June 29, 2016: [Pretrial Order]
  • June 29, 2016: [Arraignment]
  • June 29, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • June 28, 2016: [Notice of Attorney Appearance - Defendant]
  • June 27, 2016: [Pretrial Services Report - Bond Study]
  • June 21, 2016: [Indictment]
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