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-00057-1
  • Case Name: USA v. Thomas et al
  • Filing Type: Criminal
Filing History
August, 2025
  • August 20, 2025: [Letter]
July, 2025
  • July 14, 2025: [Reduce Sentence - USSC Amendment]
June, 2025
  • June 27, 2025: [Brief in Support of Motion]
  • June 20, 2025: [Reduce Sentence - USSC Amendment]
  • June 20, 2025: [Appoint Counsel ]
August, 2022
  • August 03, 2022: [Response to Motion]
  • August 03, 2022: [Memorandum from Probation - Restricted Viewing]
July, 2022
  • July 27, 2022: [Letter]
  • July 18, 2022: [Reduce Sentence ]
July, 2020
  • July 28, 2020: [Reduce Sentence ]
June, 2020
  • June 25, 2020: [Order]
  • June 24, 2020: [Letter]
  • June 04, 2020: [Letter]
  • June 02, 2020: [Reply to Response (Motion)]
May, 2020
  • May 26, 2020: [Order on Motion to Appoint Counsel]
  • May 21, 2020: [Order on Motion for Release from Custody ]
  • May 18, 2020: [Appoint Counsel ]
April, 2020
  • April 30, 2020: [Memorandum from Probation - Restricted Viewing]
  • April 29, 2020: [Response to Motion]
  • April 27, 2020: [Notice of Attorney Appearance - USA]
  • April 22, 2020: [Release from Custody ]
June, 2019
  • June 24, 2019: [Exhibits Destroyed]
  • June 03, 2019: [Amended Judgment]
May, 2019
  • May 29, 2019: [Letter]
  • May 22, 2019: [1 - Terminate Deadlines]
  • May 20, 2019: [Miscellaneous Relief]
  • May 13, 2019: [Notification of Exhibit Release]
November, 2018
  • November 06, 2018: [USCA Order]
October, 2018
  • October 26, 2018: [Order on Motion to Withdraw as Attorney ]
  • October 24, 2018: [Withdraw as Attorney ]
September, 2018
  • September 27, 2018: [Appeal Record Returned]
  • September 18, 2018: [USCA Mandate]
July, 2018
  • July 18, 2018: [Supplemental Record Sent to USCA]
June, 2018
  • June 22, 2018: [Statement of Reasons]
  • June 22, 2018: [Judgment ]
  • June 22, 2018: [Sentencing]
  • June 20, 2018: [Addendum to Presentence Investigation Report]
  • June 18, 2018: [Sentencing Recommendation - SEALED]
  • June 18, 2018: [Revised Presentence Investigation Report]
  • June 17, 2018: [Sealed Document]
  • June 17, 2018: [Seal Document]
April, 2018
  • April 24, 2018: [Set/Reset Hearings]
  • April 18, 2018: [Adjourn]
February, 2018
  • February 28, 2018: [Transcript]
  • February 14, 2018: [USCA Order]
  • February 14, 2018: [~Util - Substitute Attorneys]
  • February 07, 2018: [~Util - Plea Entered]
  • February 07, 2018: [Change of Plea Hearing]
  • February 07, 2018: [~Util - Set/Reset Hearings]
  • February 01, 2018: [Letter]
January, 2018
  • January 26, 2018: [Withdraw as Attorney ]
  • January 25, 2018: [USCA Case Number]
  • January 25, 2018: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • January 25, 2018: [Attorney Cover Letter]
  • January 25, 2018: [Notice of Appeal]
  • January 25, 2018: [Amended Judgment]
  • January 24, 2018: [Plea Agreement]
  • January 22, 2018: [Statement of Reasons]
  • January 22, 2018: [Judgment ]
  • January 22, 2018: [Order on Motion for Judgment of Acquittal ]
  • January 22, 2018: [~Util - Terminate Motions]
  • January 22, 2018: [Sentencing]
  • January 18, 2018: [Status Conference ]
  • January 16, 2018: [Addendum to Presentence Investigation Report]
  • January 05, 2018: [Restricted Document]
  • January 05, 2018: [Sentencing Recommendation - SEALED]
  • January 05, 2018: [Revised Presentence Investigation Report]
  • January 04, 2018: [Sentencing Memorandum ]
December, 2017
  • December 29, 2017: [Brief (Non-Motion)]
  • December 05, 2017: [Response to Motion]
November, 2017
  • November 30, 2017: [Extension of Time to File Document ]
  • November 16, 2017: [Judgment of Acquittal]
  • November 13, 2017: [Transcript - SEALED]
  • November 06, 2017: [Transcript]
October, 2017
  • October 13, 2017: [Extension of Time to File Document ]
  • October 04, 2017: [Order on Sealed Motion]
  • October 04, 2017: [~Util - Set/Reset Hearings]
  • October 04, 2017: [Jury Trial - held]
  • October 04, 2017: [Notice - (Do not use this event for a Notice of Appeal)]
  • October 04, 2017: [Exhibits Received]
  • October 04, 2017: [Exhibit List]
September, 2017
  • September 28, 2017: [Jury Verdict ]
  • September 28, 2017: [Jury Communications/Notes]
  • September 28, 2017: [Leave to File Document ]
  • September 18, 2017: [Witness List]
  • September 18, 2017: [Exhibit List]
  • September 17, 2017: [Proposed Jury Instructions ]
  • September 17, 2017: [Exhibit List]
  • September 17, 2017: [Witness List]
  • September 14, 2017: [Sealed Brief/Reply]
  • September 13, 2017: [Voir Dire Questions]
  • September 13, 2017: [Sealed Motion]
  • September 13, 2017: [Seal Document]
  • September 08, 2017: [Pretrial Report]
  • September 08, 2017: [Text Only Order]
  • September 08, 2017: [Letter (From Court)]
  • September 07, 2017: [Notice of Attorney Appearance - Defendant]
  • September 06, 2017: [Seal Document]
  • September 06, 2017: [Final Pretrial Conference]
  • September 01, 2017: [Disclosure Statement]
  • September 01, 2017: [Sealed Document]
  • September 01, 2017: [Seal Document]
August, 2017
  • August 31, 2017: [Set/Reset Hearings]
  • August 29, 2017: [Status Conference ]
  • August 29, 2017: [~Util - Restrict to Applicable Parties]
  • August 28, 2017: [Pretrial Order]
  • August 24, 2017: [Order]
  • August 23, 2017: [Letter (From Court)]
  • August 18, 2017: [Sealed Document]
  • August 18, 2017: [Seal Document]
  • August 17, 2017: [Detention Hearing ]
  • August 17, 2017: [Order]
  • August 17, 2017: [Restricted Document]
  • August 09, 2017: [Sealed Document]
  • August 09, 2017: [Seal Document]
  • August 04, 2017: [Notice of Hearing]
  • August 03, 2017: [Letter]
  • August 03, 2017: [Reply to Response (Motion)]
  • August 01, 2017: [Response to Motion]
  • August 01, 2017: [Text Only Order]
July, 2017
  • July 31, 2017: [Miscellaneous Relief]
  • July 19, 2017: [Notice of Attorney Appearance - Defendant]
  • July 14, 2017: [Status Conference ]
  • July 14, 2017: [~Util - Set/Reset Deadlines/Hearings]
June, 2017
  • June 30, 2017: [Transcript]
  • June 27, 2017: [Order on Motion to Withdraw as Attorney ]
  • June 23, 2017: [Withdraw as Attorney ]
  • June 21, 2017: [Status Conference ]
  • June 21, 2017: [~Util - Set/Reset Hearings]
  • June 19, 2017: [Pretrial Order]
  • June 19, 2017: [~Util - Set/Reset Hearings]
  • June 13, 2017: [Notice of Cancellation of Hearing]
  • June 13, 2017: [~Util - Set/Reset Hearings]
  • June 13, 2017: [Status Conference ]
  • June 13, 2017: [~Util - Set/Clear Flags]
  • June 12, 2017: [Final Pretrial Conference]
May, 2017
  • May 26, 2017: [Status Conference ]
  • May 24, 2017: [Status Conference ]
  • May 24, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • May 17, 2017: [Notice of Hearing]
  • May 15, 2017: [Case No Longer Referred]
  • May 12, 2017: [Request]
  • May 12, 2017: [Letter]
  • May 12, 2017: [Miscellaneous Relief]
  • May 08, 2017: [Order on Motion for Bail Review]
  • May 08, 2017: [Scheduling Order]
  • May 08, 2017: [~Util - Set/Reset Hearings]
  • May 05, 2017: [Order of Recusal ]
  • May 04, 2017: [Response to Motion]
  • May 01, 2017: [Order]
  • May 01, 2017: [Case No Longer Referred]
  • May 01, 2017: [Order on Motion for Extension of Time to File]
  • May 01, 2017: [Bail Review]
April, 2017
  • April 28, 2017: [Extension of Time to File Document ]
  • April 26, 2017: [Order Appointing Counsel - CJA]
  • April 26, 2017: [Order Appointing Counsel - Federal Public Defender]
  • April 21, 2017: [Warrant Returned Executed with arrest]
  • April 21, 2017: [Notice of Attorney Appearance - USA]
  • April 21, 2017: [Set/Reset Hearings]
  • April 18, 2017: [Notice of Attorney Appearance - Defendant]
  • April 17, 2017: [Set/Reset Deadlines]
  • April 17, 2017: [Pretrial Order]
  • April 17, 2017: [Order of Detention ]
  • April 17, 2017: [Arraignment]
  • April 17, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • April 17, 2017: [~Util - Plea Entered]
  • April 14, 2017: [Pretrial Services Report - Bond Study]
  • April 14, 2017: [Order of Detention ]
  • April 14, 2017: [Arraignment]
  • April 14, 2017: [~Util - Plea Entered]
  • April 14, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • April 13, 2017: [Pretrial Services Report - Bond Study]
  • April 10, 2017: [Order on Motion for Extension of Time to File]
  • April 07, 2017: [Extension of Time to File Document ]
March, 2017
  • March 23, 2017: [Order Setting Conditions of Release]
  • March 23, 2017: [Pretrial Order]
  • March 23, 2017: [Arraignment]
  • March 23, 2017: [~Util - Plea Entered]
  • March 23, 2017: [~Util - Bond Set/Reset]
  • March 23, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • March 23, 2017: [Pretrial Services Report - Bond Study]
  • March 22, 2017: [Notice of Hearing]
  • March 21, 2017: [Indictment]
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