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-00088-1
  • Case Name: United States of America v. Raimondi, Charles
  • Filing Type: Criminal
Filing History
June, 2020
  • June 08, 2020: [Order on Motion for Compassionate Release]
  • June 05, 2020: [Letter]
May, 2020
  • May 29, 2020: [Letter]
  • May 22, 2020: [Brief in Opposition]
  • May 20, 2020: [Compassionate Release]
  • May 08, 2020: [Sealed Document]
  • May 07, 2020: [Order on Motion for Miscellaneous Relief]
  • May 06, 2020: [Miscellaneous Relief (Motion)]
July, 2017
  • July 07, 2017: [Order on Motion for Forfeiture of Property ]
  • July 05, 2017: [Forfeiture of Property ]
May, 2017
  • May 31, 2017: [Certificate of Publication]
  • May 25, 2017: [Judgment and Commitment - Redacted]
  • May 25, 2017: [Statement of Reasons]
  • May 25, 2017: [Judgment and Commitment]
  • May 24, 2017: [Sentencing]
  • May 16, 2017: [Addendum to Presentence Investigation Report]
  • May 16, 2017: [Revised Presentence Investigation Report]
  • May 11, 2017: [Letter stating no objections to Presentence Investigation Report]
  • May 04, 2017: [Presentence Investigation Report]
March, 2017
  • March 16, 2017: [Order on Motion for Forfeiture of Property ]
  • March 16, 2017: [Forfeiture of Property ]
  • March 16, 2017: [Plea Hearing]
  • March 13, 2017: [Set/Reset Plea Hearing]
  • March 13, 2017: [Plea Agreement]
  • March 06, 2017: [Request for Discovery]
  • March 06, 2017: [Demand for Notice of Alibi]
  • March 06, 2017: [Government Discovery Letter]
February, 2017
  • February 27, 2017: [Government Discovery Letter]
  • February 24, 2017: [Brief in Reply]
  • February 17, 2017: [Notice of Expert Testimony]
  • February 17, 2017: [Brief in Opposition]
  • February 02, 2017: [Text Only Order]
  • February 02, 2017: [Telephone Status Conference]
January, 2017
  • January 23, 2017: [Suppress ]
  • January 20, 2017: [Set/Reset Status/Scheduling Conference]
  • January 17, 2017: [Government Discovery Letter]
December, 2016
  • December 16, 2016: [Notice of Attorney Appearance - Defendant]
November, 2016
  • November 09, 2016: [Transcript]
  • November 02, 2016: [Release Hearing]
  • November 01, 2016: [Set/Reset Hearings]
October, 2016
  • October 28, 2016: [Bail Report]
  • October 27, 2016: [Government Discovery Letter]
  • October 27, 2016: [Warrant Returned Executed]
  • October 20, 2016: [Scheduling Order]
  • October 18, 2016: [Arraignment]
  • October 14, 2016: [Set/Reset Arraignment/Initial Appearance]
  • October 13, 2016: [Notice of Attorney Appearance - Defendant]
  • October 13, 2016: [Warrant Issued]
  • October 13, 2016: [Indictment]
  • October 13, 2016: [JS-45 Criminal Cover Sheet]
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