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: 1:17-cr-00050-1
Case Name: USA v. O'Connell et al
Filing Type: Criminal

Filing History

January, 2018

January 24, 2018: [Docket Annotation]
January 19, 2018: [Order for Return of Passport]
January 16, 2018: [Request]
January 12, 2018: [Statement of Reasons]
January 12, 2018: [~Util - Terminate Defendant]
January 12, 2018: [Judgment of Forfeiture ]
January 12, 2018: [~Util - Terminate Case]
January 12, 2018: [Plea and Sentence (Misdemeanor)]
January 12, 2018: [Original Document]
January 09, 2018: [Docket Annotation]
January 09, 2018: [Order for Return of Passport]
January 08, 2018: [Letter]

December, 2017

December 27, 2017: [Case No Longer Referred]
December 27, 2017: [~Util - Terminate Defendant]
December 27, 2017: [Text Only Order]
December 21, 2017: [Dismiss (Misc)]
December 20, 2017: [Text Only Order]
December 19, 2017: [Hearing ]
December 19, 2017: [Plea Agreement]
December 06, 2017: [Letter]

November, 2017

November 21, 2017: [Supplement ]

October, 2017

October 17, 2017: [Order Adopting Report and Recommendations]
October 10, 2017: [Reply (Non-Motion)]
October 06, 2017: [Letter]

September, 2017

September 29, 2017: [Reply (Non-Motion)]
September 19, 2017: [Objection to Report and Recommendations]
September 05, 2017: [Report and Recommendations]

August, 2017

August 09, 2017: [~Util - Speedy Trial Excludable Start]
August 09, 2017: [Telephone Conference ]
August 09, 2017: [~Util - Set/Reset Hearings]
August 08, 2017: [Notice of Hearing]
August 02, 2017: [Letter]
August 01, 2017: [Notice of Attorney Appearance - Defendant]

July, 2017

July 24, 2017: [Reply to Response (Motion)]
July 21, 2017: [Reply to Response (Motion)]
July 11, 2017: [Witness List]
July 10, 2017: [Response to Motion]

June, 2017

June 29, 2017: [Notice of Attorney Appearance - USA]
June 15, 2017: [Response to Motion]
June 13, 2017: [Notice of Electronic Filing Error]
June 12, 2017: [Exclude]
June 12, 2017: [Dismiss/Lack of Jurisdiction ]
June 12, 2017: [Letter]
June 12, 2017: [Affidavit ]
June 12, 2017: [Strike ]
June 12, 2017: [Bifurcate ]
June 12, 2017: [Bill of Particulars ]
June 12, 2017: [Brief in Support of Motion]
June 12, 2017: [Miscellaneous Relief]
June 12, 2017: [Inspect]
June 12, 2017: [In Limine ]
June 12, 2017: [Memorandum in Support of Motion]
June 12, 2017: [Dismiss Count]
June 07, 2017: [Order]
June 07, 2017: [Telephone Conference ]
June 02, 2017: [Letter]

May, 2017

May 31, 2017: [Order]
May 30, 2017: [Letter]
May 23, 2017: [~Util - Set/Reset Deadlines/Hearings]
May 23, 2017: [~Util - Speedy Trial Excludable Start]
May 23, 2017: [Scheduling Conference]
May 19, 2017: [Letter]
May 16, 2017: [Notice of Hearing]
May 12, 2017: [~Util - Set/Reset Deadlines]
May 12, 2017: [~Util - Speedy Trial Excludable Start]
May 12, 2017: [Scheduling Conference]
May 12, 2017: [~Util - Terminate Motions]
May 12, 2017: [Letter]
May 09, 2017: [Notice of Attorney Appearance - Defendant]
May 05, 2017: [Response to Motion]
May 05, 2017: [Exhibit List]
May 04, 2017: [Continue ]

April, 2017

April 25, 2017: [Motion Hearing ]
April 25, 2017: [Order on Motion for Reconsideration ]
April 24, 2017: [Notice - (Do not use this event for a Notice of Appeal)]
April 24, 2017: [Letter]
April 21, 2017: [Notice - (Do not use this event for a Notice of Appeal)]
April 20, 2017: [Notice - (Do not use this event for a Notice of Appeal)]
April 20, 2017: [Notice of Hearing on Motion ]
April 19, 2017: [Reconsideration ]
April 18, 2017: [Order on Motion for Protective Order ]
April 18, 2017: [Order on Motion to Reassign]
April 18, 2017: [Order on Motion for Miscellaneous Relief]
April 18, 2017: [Disclosure Statement]
April 13, 2017: [Motion Hearing ]
April 13, 2017: [Protective Order ]
April 13, 2017: [Proposed Voir Dire]
April 13, 2017: [Proposed Jury Instructions ]
April 13, 2017: [Witness List]
April 11, 2017: [Response to Motion]
April 07, 2017: [Memorandum in Support of Motion]
April 07, 2017: [Reassign]
April 07, 2017: [Receipt for Passport]
April 06, 2017: [Notice of Hearing on Motion ]
April 05, 2017: [Receipt for Passport]
April 04, 2017: [Miscellaneous Relief]

March, 2017

March 31, 2017: [Order Setting Conditions of Release]
March 31, 2017: [Detention Hearing ]
March 31, 2017: [Arraignment]
March 31, 2017: [~Util - Set/Reset Hearings]
March 31, 2017: [Case Referred to Magistrate Judge]
March 29, 2017: [Notice of Attorney Appearance - Defendant]
March 29, 2017: [Pretrial Services Report - Bond Study]
March 28, 2017: [Pretrial Services Report - Bond Study]
March 28, 2017: [Notice of Attorney Appearance - Defendant]
March 17, 2017: [Disclosure Statement]
March 17, 2017: [Notice of Attorney Appearance - Defendant]
March 10, 2017: [Notice of Attorney Appearance - USA]
March 09, 2017: [Notice of Hearing]
March 08, 2017: [Notice of Hearing]
March 08, 2017: [Indictment]

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