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-00187-1
  • Case Name: USA v. Gill et al
  • Filing Type: Criminal
Filing History
September, 2021
  • September 22, 2021: [Order on Report on Offender Under Supervision - Prob 12A]
March, 2021
  • March 12, 2021: [Order on Report on Offender Under Supervision - Prob 12A]
January, 2021
  • January 25, 2021: [Order on Report on Offender Under Supervision - Prob 12A]
November, 2020
  • November 10, 2020: [Order on Request for Modifying Conditions - Prob 12B]
April, 2020
  • April 01, 2020: [Order on Report on Offender Under Supervision - Prob 12A]
February, 2020
  • February 24, 2020: [Mail Returned]
  • February 14, 2020: [Order Appointing Federal Public Defender]
January, 2020
  • January 30, 2020: [Return of Bond]
  • January 30, 2020: [Order for Return of Passport]
  • January 10, 2020: [Letter]
November, 2019
  • November 18, 2019: [Warrant Returned Executed with arrest]
  • November 06, 2019: [Notice of Attorney Appearance - USA]
  • November 05, 2019: [Order on Request for Modifying Conditions - Prob 12B]
October, 2019
  • October 31, 2019: [Order on Request for Modifying Conditions - Prob 12B]
  • October 30, 2019: [Notice of Attorney Appearance - Defendant]
  • October 29, 2019: [Initial Appearance - Revocation Proceedings]
  • October 29, 2019: [~Util - Bond Set/Reset]
  • October 29, 2019: [Arrest ]
May, 2019
  • May 09, 2019: [Order on Request for Modifying Conditions - Prob 12B]
December, 2017
  • December 20, 2017: [Order on Motion for Order]
  • December 19, 2017: [Affidavit ]
  • December 19, 2017: [Order]
September, 2017
  • September 28, 2017: [Statement of Reasons]
  • September 28, 2017: [~Util - Terminate Case]
  • September 28, 2017: [Judgment ]
  • September 28, 2017: [Notice - (Do not use this event for a Notice of Appeal)]
  • September 28, 2017: [Certificate of Service]
  • September 28, 2017: [Letter]
  • September 27, 2017: [Sentencing]
  • September 15, 2017: [Order on Motion for Forfeiture of Property ]
  • September 13, 2017: [Forfeiture of Property ]
  • September 13, 2017: [Statement of Reasons]
  • September 13, 2017: [Judgment ]
  • September 11, 2017: [Statement of Reasons]
  • September 11, 2017: [Judgment ]
  • September 11, 2017: [~Util - Restrict to Applicable Parties]
  • September 08, 2017: [Sentencing]
  • September 08, 2017: [~Util - Restrict to Applicable Parties]
  • September 08, 2017: [Addendum to Presentence Investigation Report]
  • September 06, 2017: [Order on Motion for Forfeiture of Property ]
  • September 06, 2017: [Sentencing]
  • September 05, 2017: [Letter]
  • September 05, 2017: [Forfeiture of Property ]
August, 2017
  • August 30, 2017: [Set/Reset Hearings]
  • August 30, 2017: [Amendment]
  • August 30, 2017: [Stipulation ]
  • August 30, 2017: [Sentencing Recommendation - SEALED]
  • August 30, 2017: [Presentence Investigation Report]
  • August 28, 2017: [Sentencing Recommendation - SEALED]
  • August 28, 2017: [Revised Presentence Investigation Report]
  • August 23, 2017: [Sealed Document]
  • August 22, 2017: [Order of Detention ]
  • August 18, 2017: [Detention Hearing ]
  • August 11, 2017: [Letter]
  • August 07, 2017: [Notice of Cancellation of Hearing]
  • August 02, 2017: [Initial Appearance - Revocation Proceedings]
June, 2017
  • June 21, 2017: [Notice of Attorney Appearance - Defendant]
  • June 13, 2017: [Order Adopting Report and Recommendations]
  • June 13, 2017: [~Util - Plea Entered]
  • June 13, 2017: [~Util - Set/Clear Flags]
  • June 07, 2017: [Order Adopting Report and Recommendations]
  • June 07, 2017: [~Util - Plea Entered]
  • June 07, 2017: [~Util - Set/Clear Flags]
  • June 01, 2017: [Bond Hearing ]
May, 2017
  • May 30, 2017: [Case No Longer Referred]
  • May 26, 2017: [Report and Recommendations on Guilty Plea]
  • May 26, 2017: [Change of Plea Hearing]
  • May 26, 2017: [~Util - Set/Reset Hearings]
  • May 23, 2017: [Report and Recommendations on Guilty Plea]
  • May 23, 2017: [Change of Plea Hearing]
  • May 23, 2017: [~Util - Set/Reset Hearings]
  • May 22, 2017: [Bond Hearing ]
  • May 22, 2017: [~Util - Set/Reset Hearings]
  • May 18, 2017: [Order on Release Status Report - PS 38]
  • May 18, 2017: [Notice of Hearing]
  • May 16, 2017: [1 - Terminate Deadlines and Hearings]
  • May 16, 2017: [Order Referring Case to Magistrate Judge ]
  • May 16, 2017: [Plea Agreement]
April, 2017
  • April 06, 2017: [Letter]
  • April 05, 2017: [~Util - Terminate Motions]
  • April 05, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • April 05, 2017: [Order]
March, 2017
  • March 31, 2017: [Order on Motion to Sever Defendant]
  • March 31, 2017: [Miscellaneous Relief]
  • March 14, 2017: [Response to Motion]
February, 2017
  • February 28, 2017: [Memorandum in Support of Motion]
  • February 28, 2017: [Sever Defendant]
  • February 17, 2017: [Bond Hearing ]
  • February 08, 2017: [Order on Release Status Report - PS 38]
January, 2017
  • January 13, 2017: [Scheduling Order]
  • January 10, 2017: [Order on Release Status Report - PS 38]
  • January 04, 2017: [Order Appointing Counsel - Federal Public Defender]
  • January 04, 2017: [Order Appointing Counsel - CJA]
  • January 04, 2017: [Travel ]
December, 2016
  • December 30, 2016: [Hearing Minutes]
  • December 28, 2016: [Order on Motion to Continue ]
  • December 27, 2016: [Notice of Attorney Appearance - Defendant]
  • December 26, 2016: [Letter]
  • December 23, 2016: [Notice of Hearing]
  • December 22, 2016: [Order on Motion to Travel ]
  • December 22, 2016: [Travel ]
  • December 21, 2016: [Continue ]
  • December 16, 2016: [Receipt for Passport]
  • December 15, 2016: [Notice of Attorney Appearance - Defendant]
  • December 12, 2016: [Scheduling Order]
  • December 12, 2016: [Notice of Attorney Appearance - Defendant]
  • December 09, 2016: [Order Setting Conditions of Release]
  • December 09, 2016: [Pretrial Order]
  • December 09, 2016: [Set/Reset Deadlines]
  • December 09, 2016: [~Util - Plea Entered]
  • December 09, 2016: [~Util - Add Attorney]
  • December 09, 2016: [~Util - Bond Set/Reset]
  • December 09, 2016: [~Util - Set/Clear Flags]
  • December 09, 2016: [Arraignment]
  • December 09, 2016: [~Util - Set/Reset Deadlines]
  • December 09, 2016: [Summons Returned Executed]
  • December 08, 2016: [Pretrial Services Report - Bond Study]
November, 2016
  • November 28, 2016: [Notice - (Do not use this event for a Notice of Appeal)]
  • November 23, 2016: [Notice of Hearing]
  • November 23, 2016: [Indictment]
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