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: 2:17-cr-00036-1
  • Case Name: USA v. Thao
  • Filing Type: Criminal
Filing History
October, 2018
  • October 04, 2018: [Order on Motion for Order]
  • October 02, 2018: [Affidavit ]
  • October 02, 2018: [Order]
June, 2018
  • June 21, 2018: [Notice - (Do not use this event for a Notice of Appeal)]
April, 2018
  • April 30, 2018: [Statement of Reasons]
  • April 30, 2018: [Judgment ]
  • April 27, 2018: [Statement of Reasons]
  • April 27, 2018: [Judgment ]
  • April 27, 2018: [~Util - Terminate Defendant]
  • April 27, 2018: [~Util - Terminate Case]
  • April 27, 2018: [Sentencing]
  • April 19, 2018: [Sentencing Memorandum ]
  • April 17, 2018: [Sentencing Recommendation - SEALED]
  • April 17, 2018: [Revised Presentence Investigation Report]
  • April 04, 2018: [Text Only Order]
  • April 03, 2018: [Modify Conditions of Release]
  • April 03, 2018: [Order on Motion for Forfeiture of Property ]
  • April 02, 2018: [Forfeiture of Property ]
January, 2018
  • January 29, 2018: [~Util - Plea Entered]
  • January 29, 2018: [Change of Plea Hearing]
  • January 29, 2018: [~Util - Set/Reset Hearings]
  • January 29, 2018: [Waiver of Indictment ]
  • January 22, 2018: [Plea Agreement]
  • January 22, 2018: [Information - Felony]
  • January 19, 2018: [Scheduling Order]
  • January 07, 2018: [Modify Conditions of Release]
December, 2017
  • December 19, 2017: [Change of Plea Hearing]
  • December 19, 2017: [~Util - Set/Reset Hearings]
  • December 04, 2017: [Status Conference ]
  • December 04, 2017: [~Util - Set/Reset Hearings]
November, 2017
  • November 03, 2017: [Status Conference ]
  • November 03, 2017: [~Util - Set/Reset Hearings]
September, 2017
  • September 29, 2017: [Status Conference ]
  • September 29, 2017: [~Util - Set/Reset Hearings]
  • September 01, 2017: [Order on Motion to Modify Conditions of Release]
  • September 01, 2017: [Status Conference ]
  • September 01, 2017: [~Util - Set/Reset Deadlines/Hearings]
August, 2017
  • August 28, 2017: [Modify Conditions of Release]
July, 2017
  • July 21, 2017: [Status Conference ]
  • July 21, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • July 20, 2017: [Order on Report and Recommendations]
  • July 20, 2017: [Order on Motion to Dismiss Count]
  • July 10, 2017: [Reply (Non-Motion)]
  • July 01, 2017: [Response (Non-Motion)]
June, 2017
  • June 21, 2017: [Objection to Report and Recommendations]
  • June 21, 2017: [Status Conference ]
  • June 21, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • June 09, 2017: [Scheduling Order]
  • June 09, 2017: [~Util - Set/Reset Hearings]
  • June 07, 2017: [Case No Longer Referred]
  • June 07, 2017: [Report and Recommendations]
May, 2017
  • May 24, 2017: [Reply to Response (Motion)]
  • May 19, 2017: [Extension of Time to File Document ]
  • May 15, 2017: [Response to Motion]
  • May 10, 2017: [Reply to Response (Motion)]
  • May 05, 2017: [Extension of Time to File Document ]
  • May 05, 2017: [Brief in Opposition to Motion]
April, 2017
  • April 26, 2017: [Dismiss Count]
  • April 25, 2017: [Extension of Time to File Document ]
  • April 04, 2017: [Order on Motion for Extension of Time to File]
  • April 04, 2017: [Extension of Time to File Document ]
  • April 04, 2017: [1 - Terminate Hearings]
  • April 04, 2017: [~Util - Terminate Motions]
  • April 04, 2017: [Order]
March, 2017
  • March 31, 2017: [Adjourn]
  • March 30, 2017: [Order on Motion for Extension of Time to File]
  • March 28, 2017: [Extension of Time to File Document ]
  • March 20, 2017: [Pretrial Services Report - Bond Study]
  • March 17, 2017: [Pretrial Order]
  • March 17, 2017: [Notice of Attorney Appearance - USA]
  • March 16, 2017: [Notice of Attorney Appearance - Defendant]
  • March 14, 2017: [Order Setting Conditions of Release]
  • March 14, 2017: [Arraignment]
  • March 14, 2017: [~Util - Bond Set/Reset]
  • March 14, 2017: [~Util - Plea Entered]
  • March 14, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • March 13, 2017: [Summons Returned Executed]
  • March 10, 2017: [Release Status Report - Restricted Viewing]
February, 2017
  • February 23, 2017: [Indictment]
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