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-00044-2
  • Case Name: United States of America v. Perez, Felipe et al
  • Filing Type: Criminal
Filing History
September, 2022
  • September 13, 2022: [Probation Form 12A - Report on Offender Under Supervision]
March, 2021
  • March 23, 2021: [Probation Form 12A - Report on Offender Under Supervision]
February, 2021
  • February 19, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • February 19, 2021: [Transfer of Jurisdiction of Supervision - Out]
June, 2020
  • June 18, 2020: [Transfer of Jurisdiction of Supervision - Out]
  • June 18, 2020: [Probation Form 12A - Report on Offender Under Supervision]
  • June 17, 2020: [Probation Form 12B - Modification of Conditions]
June, 2019
  • June 04, 2019: [CJA 20 - Authorization to Pay]
April, 2019
  • April 23, 2019: [Judgment and Commitment Returned Executed]
February, 2019
  • February 08, 2019: [Certified Mail Return Receipt]
January, 2019
  • January 23, 2019: [Passport Order]
  • January 08, 2019: [Passport Order]
September, 2018
  • September 17, 2018: [CJA 20 - Authorization to Pay]
August, 2018
  • August 14, 2018: [Warrant Returned Executed]
July, 2018
  • July 31, 2018: [Certified Mail Return Receipt]
  • July 25, 2018: [Voluntary Surrender Order]
  • July 18, 2018: [Statement of Reasons]
  • July 18, 2018: [Judgment and Commitment - Redacted]
  • July 18, 2018: [Notice to CJA Appointed Attorney]
  • July 18, 2018: [Judgment and Commitment]
  • July 18, 2018: [Warrant Returned Executed]
  • July 16, 2018: [Certified Mail Return Receipt]
  • July 13, 2018: [Sentencing]
  • July 13, 2018: [Probation Form 8 - Pretrial Release Conditions]
  • July 13, 2018: [Exhibit]
  • July 12, 2018: [Sentencing Memorandum]
  • July 12, 2018: [Letter(s) in Support of Sentencing]
  • July 11, 2018: [Letter]
  • July 11, 2018: [Letter(s) in Support of Sentencing]
  • July 11, 2018: [Order on Motion to Seal Sentencing Memorandum]
  • July 10, 2018: [Motion to Seal]
  • July 10, 2018: [Sentencing Memorandum]
  • July 06, 2018: [Declaration]
  • July 05, 2018: [Addendum to Presentence Investigation Report]
  • July 05, 2018: [Revised Presentence Investigation Report]
June, 2018
  • June 11, 2018: [Transcript]
  • June 06, 2018: [Voluntary Surrender Order]
  • June 05, 2018: [Response to Objection to Presentence Investigation Report]
  • June 02, 2018: [Objection to Presentence Investigation Report]
May, 2018
  • May 30, 2018: [Objection to Presentence Investigation Report]
  • May 29, 2018: [Statement of Reasons]
  • May 29, 2018: [Judgment and Commitment - Redacted]
  • May 29, 2018: [Judgment and Commitment]
  • May 25, 2018: [Sentencing]
  • May 25, 2018: [Notice to Counsel]
  • May 24, 2018: [Order on Motion for Extension of Time to File]
  • May 23, 2018: [Objection to Presentence Investigation Report]
  • May 23, 2018: [Sentencing Memorandum]
  • May 23, 2018: [Extension of Time to File Document]
  • May 11, 2018: [Presentence Investigation Report]
  • May 10, 2018: [Set/Reset Sentencing]
  • May 09, 2018: [Set/Reset Sentencing]
  • May 08, 2018: [Presentence Investigation Report]
  • May 02, 2018: [Set/Reset Sentencing]
  • May 01, 2018: [Order on Motion to Continue]
  • May 01, 2018: [Continue]
April, 2018
  • April 26, 2018: [Addendum to Presentence Investigation Report]
  • April 26, 2018: [Revised Presentence Investigation Report]
  • April 25, 2018: [Objection to Presentence Investigation Report]
  • April 11, 2018: [Presentence Investigation Report]
March, 2018
  • March 08, 2018: [Plea Hearing]
  • March 08, 2018: [Probation Form 8 - Pretrial Release Conditions]
  • March 06, 2018: [Plea Agreement]
  • March 02, 2018: [Plea Hearing]
  • March 02, 2018: [Plea Agreement]
February, 2018
  • February 28, 2018: [Plea Hearing]
  • February 27, 2018: [Set/Reset Plea Hearing]
  • February 27, 2018: [Plea Agreement]
  • February 21, 2018: [Set/Reset Plea Hearing]
  • February 14, 2018: [Set/Reset Plea Hearing]
January, 2018
  • January 29, 2018: [Pretrial Motion Hearing Order]
  • January 26, 2018: [Telephone Pretrial Motion Hearing]
  • January 24, 2018: [Convert Pretrial Motion Hearing to Telephonic]
  • January 24, 2018: [Letter]
  • January 24, 2018: [Letter stating no pretrial motions to be filed]
  • January 23, 2018: [Letter stating no pretrial motions to be filed]
December, 2017
  • December 11, 2017: [Probation Form 8 - Pretrial Release Conditions]
October, 2017
  • October 31, 2017: [Scheduling Order]
  • October 31, 2017: [Telephone Status Conference]
  • October 26, 2017: [CJA 20 - Appointment]
  • October 23, 2017: [Set/Reset Hearings]
  • October 20, 2017: [Release Order]
  • October 20, 2017: [Text Only Order]
  • October 20, 2017: [Arraignment]
  • October 19, 2017: [Bail Report]
  • October 19, 2017: [Set/Reset Deadlines/Hearings]
  • October 18, 2017: [Notice of Attorney Appearance - Defendant]
  • October 18, 2017: [Order on Motion to Admit Pro Hac Vice]
  • October 18, 2017: [Admit Pro Hac Vice]
  • October 18, 2017: [Set/Reset Arraignment/Initial Appearance]
  • October 13, 2017: [Attorney Appointed]
September, 2017
  • September 19, 2017: [Warrant Returned Executed]
August, 2017
  • August 28, 2017: [Record From Another Court]
  • August 25, 2017: [Release Order]
  • August 24, 2017: [Detention Hearing]
  • August 22, 2017: [Bail Report]
  • August 22, 2017: [Set/Reset Deadlines/Hearings]
  • August 18, 2017: [Scheduling Order]
  • August 02, 2017: [Receipt for Passport]
  • August 02, 2017: [Release Order]
  • August 02, 2017: [Detention Hearing]
  • August 02, 2017: [Scheduling Conference]
  • August 02, 2017: [Miscellaneous Relief (Motion)]
  • August 02, 2017: [Bail Report]
  • August 02, 2017: [Letter]
  • August 01, 2017: [Bail Report]
July, 2017
  • July 24, 2017: [Government Discovery Letter]
  • July 21, 2017: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • July 19, 2017: [CJA 20 - Appointment]
  • July 19, 2017: [Set/Reset Trial Deadlines]
  • July 18, 2017: [Arraignment]
  • July 17, 2017: [Arraignment]
  • July 17, 2017: [Attorney Appointed]
  • July 13, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • July 12, 2017: [Writ of Habeas Corpus ad prosequendum]
  • July 12, 2017: [Set/Reset Arraignment/Initial Appearance]
  • July 10, 2017: [Set/Reset Arraignment/Initial Appearance]
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