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-00178-1
  • Case Name: USA v. Wallace et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 20, 2022: [Order on Report on Offender Under Supervision - Prob 12A]
January, 2020
  • January 03, 2020: [Notice - (Do not use this event for a Notice of Appeal)]
November, 2017
  • November 01, 2017: [Notification of Exhibit Release]
October, 2017
  • October 19, 2017: [Statement of Reasons]
  • October 19, 2017: [Judgment ]
  • October 19, 2017: [Sentencing]
  • October 18, 2017: [Downward Departure]
August, 2017
  • August 28, 2017: [Presentence Investigation Report]
  • August 28, 2017: [Sentencing Recommendation - SEALED]
July, 2017
  • July 27, 2017: [Statement of Reasons]
  • July 27, 2017: [Judgment ]
  • July 27, 2017: [~Util - Terminate Case]
  • July 27, 2017: [Sentencing]
  • July 25, 2017: [Sentencing Recommendation - SEALED]
  • July 25, 2017: [Revised Presentence Investigation Report]
  • July 24, 2017: [Order on Motion to Dismiss]
  • July 19, 2017: [Dismiss (Misc)]
June, 2017
  • June 16, 2017: [Jury Instructions ]
  • June 02, 2017: [~Util - Plea Entered]
  • June 02, 2017: [Order Adopting Report and Recommendations]
  • June 02, 2017: [~Util - Set/Clear Flags]
May, 2017
  • May 18, 2017: [Report and Recommendations on Guilty Plea]
  • May 18, 2017: [~Util - Case No Longer Referred]
  • May 17, 2017: [Change of Plea Hearing]
  • May 17, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • May 04, 2017: [Exhibits Received]
  • May 04, 2017: [Exhibit List]
  • May 03, 2017: [Jury Verdict ]
  • May 03, 2017: [Jury Communications/Notes]
  • May 03, 2017: [Letter]
  • May 03, 2017: [Jury Trial - held]
April, 2017
  • April 28, 2017: [Order Referring Case to Magistrate Judge ]
  • April 28, 2017: [1 - Terminate Hearings]
  • April 27, 2017: [Plea Agreement]
  • April 25, 2017: [Final Pretrial Conference]
  • April 20, 2017: [Pretrial Report]
  • April 18, 2017: [Extension of Time to File Document ]
March, 2017
  • March 28, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • March 28, 2017: [Order]
  • March 27, 2017: [Status Conference ]
  • March 22, 2017: [Notice of Hearing]
  • March 17, 2017: [Waiver of Speedy Trial]
January, 2017
  • January 26, 2017: [Arraignment]
  • January 26, 2017: [~Util - Set/Reset Deadlines]
  • January 20, 2017: [Notice of Hearing]
  • January 19, 2017: [Superseding Indictment ]
  • January 10, 2017: [Adjourn]
December, 2016
  • December 15, 2016: [Notice of Attorney Appearance - Defendant]
  • December 07, 2016: [Scheduling Order]
  • December 05, 2016: [Case No Longer Referred]
November, 2016
  • November 28, 2016: [Order of Detention ]
  • November 23, 2016: [Warrant Returned Executed with arrest]
  • November 22, 2016: [Pretrial Order]
  • November 22, 2016: [Order Setting Conditions of Release]
  • November 22, 2016: [~Util - Plea Entered]
  • November 22, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • November 22, 2016: [Arraignment]
  • November 18, 2016: [Pretrial Services Report - Bond Study]
  • November 09, 2016: [Indictment]
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