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: 3:17-cr-00007-1
Case Name: United States of America v. Marks, William et al
Filing Type: Criminal

Filing History

January, 2021

January 20, 2021: [CJA 20 - Authorization to Pay]

October, 2020

October 21, 2020: [Text Only Order]

August, 2020

August 19, 2020: [Letter]
August 06, 2020: [Order on Motion to Appoint Counsel]
August 06, 2020: [Order on Motion for Compassionate Release]

July, 2020

July 24, 2020: [Brief in Opposition]
July 23, 2020: [Brief in Opposition]
July 17, 2020: [Letter]

June, 2020

June 24, 2020: [Appoint Counsel]
June 23, 2020: [Appoint Counsel]

May, 2020

May 21, 2020: [Appoint Counsel]
May 04, 2020: [CJA 20 - Appointment]
May 04, 2020: [Attorney Appointed]

April, 2020

April 29, 2020: [Order on Motion for Early Termination of Probation]
April 28, 2020: [Early Termination of Probation]
April 27, 2020: [Compassionate Release]

March, 2020

March 03, 2020: [Transcript]

April, 2019

April 29, 2019: [Passport Order]

October, 2017

October 31, 2017: [Certified Mail Return Receipt]
October 23, 2017: [Voluntary Surrender Order]
October 19, 2017: [Statement of Reasons]
October 19, 2017: [Judgment and Commitment]
October 19, 2017: [Judgment and Commitment - Redacted]
October 18, 2017: [Order on Motion for Forfeiture of Property ]
October 16, 2017: [Forfeiture of Property ]
October 11, 2017: [Sentencing]
October 10, 2017: [Notice to Counsel]
October 10, 2017: [Letter]
October 04, 2017: [Letter]
October 02, 2017: [Addendum to Presentence Investigation Report]
October 02, 2017: [Revised Presentence Investigation Report]

September, 2017

September 29, 2017: [Statement of Reasons]
September 29, 2017: [Judgment and Commitment - Redacted]
September 29, 2017: [Judgment and Commitment]
September 27, 2017: [Sentencing]
September 21, 2017: [Sentencing Memorandum]
September 21, 2017: [Order on Motion to Amend/Correct ]
September 20, 2017: [Amend/Correct ]
September 20, 2017: [Addendum to Presentence Investigation Report]
September 20, 2017: [Revised Presentence Investigation Report]
September 19, 2017: [Notice to CJA Appointed Attorney]
September 19, 2017: [Statement of Reasons]
September 19, 2017: [Judgment and Commitment - Redacted]
September 19, 2017: [Judgment and Commitment]
September 19, 2017: [Set/Reset Sentencing]
September 18, 2017: [Sentencing]
September 15, 2017: [Letter stating no objections to Presentence Investigation Report]
September 14, 2017: [Letter stating no objections to Presentence Investigation Report]
September 13, 2017: [Letter(s) in Support of Sentencing]
September 13, 2017: [Sentencing Memorandum]
September 08, 2017: [Certificate of Publication]
September 05, 2017: [Order on Motion to Dismiss]

August, 2017

August 31, 2017: [Dismiss ]
August 31, 2017: [Addendum to Presentence Investigation Report]
August 31, 2017: [Revised Presentence Investigation Report]
August 30, 2017: [Presentence Investigation Report]
August 29, 2017: [Exhibit]
August 28, 2017: [Letter stating no objections to Presentence Investigation Report]
August 25, 2017: [Objection to Presentence Investigation Report]
August 23, 2017: [Letter stating no objections to Presentence Investigation Report]
August 18, 2017: [Presentence Investigation Report]
August 17, 2017: [Set/Reset Motion and R&R Deadlines/Hearings]
August 17, 2017: [Miscellaneous Relief (Motion)]
August 17, 2017: [Notice (Other)]
August 14, 2017: [Presentence Investigation Report]

July, 2017

July 28, 2017: [Order on Motion for Forfeiture of Property ]
July 27, 2017: [Plea Hearing]
July 27, 2017: [Forfeiture of Property ]
July 18, 2017: [Plea Hearing]
July 10, 2017: [Order on Motion for Release from Custody ]
July 10, 2017: [Plea Hearing]
July 07, 2017: [Warrant Returned Executed]
July 05, 2017: [Set/Reset Plea Hearing]

June, 2017

June 29, 2017: [Release from Custody ]
June 29, 2017: [Set/Reset Plea Hearing]
June 29, 2017: [Plea Agreement]
June 27, 2017: [Plea Agreement]
June 22, 2017: [Plea Agreement]
June 22, 2017: [Set/Reset Plea Hearing]
June 15, 2017: [Notice of Expert Testimony]
June 02, 2017: [Pretrial Motion Hearing Order]

May, 2017

May 26, 2017: [Telephone Pretrial Motion Hearing]
May 24, 2017: [Convert Pretrial Motion Hearing to Telephonic]
May 24, 2017: [Set/Reset Trial Deadlines]
May 23, 2017: [Letter stating no pretrial motions to be filed]
May 05, 2017: [Seizure Warrant Returned Executed]

April, 2017

April 12, 2017: [Probation Form 8 - Pretrial Release Conditions]
April 12, 2017: [Warrant Issued]
April 06, 2017: [Government Discovery Letter]
April 06, 2017: [Discovery]
April 06, 2017: [Disclosure]

March, 2017

March 28, 2017: [Initial Appearance - Judicial Review]
March 27, 2017: [Probation Form 8 - Pretrial Release Conditions]
March 22, 2017: [Scheduling Order]
March 20, 2017: [Telephone Scheduling Conference]
March 16, 2017: [Government Discovery Letter]
March 15, 2017: [Summons Returned Executed]
March 14, 2017: [Arraignment]
March 14, 2017: [Release Order]
March 13, 2017: [Bail Report]
March 13, 2017: [Summons Returned Executed]
March 13, 2017: [Summons Issued]
March 10, 2017: [Receipt for Passport]
March 10, 2017: [Set/Reset Arraignment/Initial Appearance]
March 09, 2017: [Probation Form 8 - Pretrial Release Conditions]
March 01, 2017: [Detention Hearing]

February, 2017

February 27, 2017: [Release Order]
February 27, 2017: [Release Hearing]
February 27, 2017: [Bail Report]
February 24, 2017: [Set/Reset Status/Scheduling Conference]
February 24, 2017: [Summons Issued]
February 23, 2017: [Summons Issued]
February 22, 2017: [Set/Reset Deadlines/Hearings]
February 21, 2017: [Release from Custody ]
February 21, 2017: [CJA 20 - Appointment]
February 21, 2017: [Notice of Attorney Appearance - Defendant]
February 17, 2017: [Attorney Appointed]
February 17, 2017: [Warrant Returned Executed]
February 17, 2017: [Release Order]
February 17, 2017: [Bail Report]
February 16, 2017: [Arraignment]
February 16, 2017: [Set/Reset Hearings]
February 16, 2017: [Arrest]
February 16, 2017: [Warrant Issued]
February 16, 2017: [Indictment]
February 16, 2017: [JS-45 Criminal Cover Sheet]

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