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-00056-1
  • Case Name: United States of America v. Paine, Thomas
  • Filing Type: Criminal
Filing History
September, 2020
  • September 28, 2020: [Probation Form 35 - Early Termination of Supervision]
July, 2018
  • July 05, 2018: [Judgment and Commitment Returned Executed]
June, 2018
  • June 15, 2018: [Certified Mail Return Receipt]
  • June 01, 2018: [Passport Order]
May, 2018
  • May 24, 2018: [Certified Mail Return Receipt]
  • May 17, 2018: [Voluntary Surrender Order]
  • May 11, 2018: [Statement of Reasons]
  • May 11, 2018: [Judgment and Commitment - Redacted]
  • May 11, 2018: [Judgment and Commitment]
  • May 10, 2018: [Sentencing]
  • May 08, 2018: [Sentencing Memorandum]
  • May 03, 2018: [Sentencing Memorandum]
April, 2018
  • April 30, 2018: [Addendum to Presentence Investigation Report]
  • April 30, 2018: [Revised Presentence Investigation Report]
  • April 17, 2018: [Letter]
  • April 17, 2018: [Letter stating no objections to Presentence Investigation Report]
  • April 12, 2018: [Notice (Other)]
  • April 06, 2018: [Set/Reset Sentencing]
  • April 02, 2018: [Presentence Investigation Report]
February, 2018
  • February 14, 2018: [Plea Hearing]
  • February 01, 2018: [Set/Reset Plea Hearing]
January, 2018
  • January 30, 2018: [Plea Agreement]
October, 2017
  • October 24, 2017: [Telephone Status Conference]
  • October 24, 2017: [Text Only Order]
July, 2017
  • July 20, 2017: [Order on Motion for Disclosure]
  • July 20, 2017: [Order on Motion for Protective Order ]
  • July 20, 2017: [Disclosure]
  • July 20, 2017: [Protective Order ]
  • July 18, 2017: [Receipt for Passport]
  • July 18, 2017: [Release Order]
  • July 18, 2017: [Arraignment]
  • July 18, 2017: [Set/Reset Status/Scheduling Conference]
  • July 18, 2017: [Bail Report]
June, 2017
  • June 23, 2017: [Notice of Attorney Appearance - USA]
  • June 23, 2017: [Notice of Attorney Appearance - Defendant]
  • June 22, 2017: [Summons Issued]
  • June 22, 2017: [JS-45 Criminal Cover Sheet]
  • June 22, 2017: [Indictment]
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