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-00122-2
  • Case Name: USA v. Ramor Dis Ticaret Ltd et al
  • Filing Type: Criminal
Filing History
January, 2020
  • January 31, 2020: [Transcript]
August, 2019
  • August 30, 2019: [Judgment ]
  • August 30, 2019: [Statement of Reasons]
  • August 29, 2019: [Judgment ]
  • August 29, 2019: [Sentencing]
  • August 22, 2019: [Sentencing Recommendation - SEALED]
  • August 22, 2019: [Revised Presentence Investigation Report]
  • August 20, 2019: [Sealed Document]
  • August 20, 2019: [Order on Sealed Motion]
  • August 19, 2019: [Sealed Motion]
July, 2019
  • July 08, 2019: [Objection to Presentence Investigation Report]
April, 2019
  • April 11, 2019: [~Util - Plea Entered]
  • April 11, 2019: [~Util - Set/Reset Hearings]
  • April 11, 2019: [Change of Plea Hearing]
  • April 02, 2019: [Audio docketing digital upload]
March, 2019
  • March 07, 2019: [Plea Agreement]
  • March 01, 2019: [Status Conference ]
February, 2019
  • February 22, 2019: [Audio docketing digital upload]
January, 2019
  • January 07, 2019: [~Util - Set/Reset Hearings]
  • January 07, 2019: [Motion Hearing ]
  • January 07, 2019: [Order on Motion for Bail Review]
  • January 07, 2019: [Status Conference ]
  • January 04, 2019: [Audio docketing digital upload]
  • January 03, 2019: [Notice of Cancellation of Hearing]
  • January 03, 2019: [Order on Motion to Seal Document]
  • January 03, 2019: [Restricted Document]
December, 2018
  • December 21, 2018: [Bail Review]
  • December 14, 2018: [Release from Custody ]
  • December 14, 2018: [Leave to File Document ]
November, 2018
  • November 30, 2018: [Transcript]
  • November 09, 2018: [Bond Hearing ]
  • November 06, 2018: [Release Status Report - Restricted Viewing]
October, 2018
  • October 18, 2018: [Status Conference ]
  • October 12, 2018: [Order on Motion for Bond ]
  • October 12, 2018: [Motion Hearing ]
  • October 12, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • October 12, 2018: [Set/Reset Hearings]
  • October 11, 2018: [Response to Motion]
  • October 01, 2018: [Bond ]
September, 2018
  • September 18, 2018: [Order on Motion to Withdraw as Attorney ]
  • September 17, 2018: [Withdraw as Attorney ]
  • September 17, 2018: [Notice of Attorney Appearance - Defendant]
  • September 11, 2018: [Set/Reset Hearings]
  • September 10, 2018: [Text Only Order]
  • September 07, 2018: [Continue ]
  • September 07, 2018: [Letter]
  • September 04, 2018: [~Util - Set/Reset Deadlines]
  • September 04, 2018: [Pretrial Order]
  • September 04, 2018: [Case No Longer Referred]
August, 2018
  • August 21, 2018: [Order on Motion for Disclosure ]
  • August 21, 2018: [Order on Motion for Discovery ]
  • August 16, 2018: [Discovery ]
July, 2018
  • July 20, 2018: [Response to Motion]
June, 2018
  • June 22, 2018: [Order on Motion for Bond ]
  • June 22, 2018: [Motion Hearing ]
  • June 21, 2018: [Disclosure ]
  • June 19, 2018: [Order on Motion to Withdraw as Attorney ]
  • June 18, 2018: [Withdraw as Attorney ]
  • June 04, 2018: [Notice of Attorney Appearance - Defendant]
May, 2018
  • May 25, 2018: [Response to Motion]
  • May 09, 2018: [Order on Motion for Extension of Time to File]
  • May 08, 2018: [Text Only Order]
  • May 07, 2018: [Extension of Time to File Document ]
  • May 04, 2018: [Discovery ]
  • May 04, 2018: [Bond ]
April, 2018
  • April 30, 2018: [Notice of Attorney Appearance - Defendant]
  • April 16, 2018: [Order on Motion to Seal Document]
  • April 16, 2018: [Order on Motion for Leave to File Document ]
  • April 10, 2018: [Sealed Document]
  • April 09, 2018: [Leave to File Document ]
  • April 09, 2018: [Seal Document]
  • April 04, 2018: [Pretrial Order]
  • April 04, 2018: [Arraignment]
  • April 04, 2018: [~Util - Set/Reset Deadlines]
  • April 02, 2018: [Notice of Attorney Appearance - Defendant]
  • April 02, 2018: [Notice of Hearing]
March, 2018
  • March 26, 2018: [Notice of Hearing]
  • March 23, 2018: [~Util - Set/Reset Deadlines]
  • March 23, 2018: [Status Conference ]
  • March 23, 2018: [~Util - Speedy Trial Excludable Start]
  • March 16, 2018: [~Util - Set/Reset Hearings]
  • March 16, 2018: [Status Conference ]
  • March 16, 2018: [~Util - Speedy Trial Excludable Start]
February, 2018
  • February 22, 2018: [Pretrial Services Report - Bond Study]
  • February 21, 2018: [Order on Motion for Miscellaneous Relief]
  • February 16, 2018: [~Util - Set/Reset Hearings]
  • February 16, 2018: [Status Conference ]
  • February 16, 2018: [~Util - Speedy Trial Excludable Start]
  • February 15, 2018: [Miscellaneous Relief]
  • February 15, 2018: [Order on Motion for Release from Custody ]
  • February 15, 2018: [Motion Hearing ]
  • February 12, 2018: [Response to Motion]
  • February 08, 2018: [Notice of Hearing on Motion ]
  • February 02, 2018: [Release from Custody ]
January, 2018
  • January 17, 2018: [Status Conference ]
  • January 17, 2018: [~Util - Set/Reset Hearings]
  • January 17, 2018: [~Util - Speedy Trial Excludable Start]
  • January 12, 2018: [Letter]
December, 2017
  • December 14, 2017: [Warrant Returned Executed with arrest]
  • December 14, 2017: [Order of Detention ]
  • December 13, 2017: [Notice of Attorney Appearance - USA]
  • December 12, 2017: [Arraignment]
  • December 12, 2017: [Notice of Attorney Appearance - USA]
  • December 11, 2017: [Order to Continue - Ends of Justice]
  • December 11, 2017: [~Util - Set/Reset Hearings]
  • December 08, 2017: [Notice of Hearing]
July, 2017
  • July 17, 2017: [Order on Motion to Unseal Case ]
  • July 17, 2017: [Unseal Case]
  • July 17, 2017: [Notice of Attorney Appearance - Defendant]
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