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-00124-2
  • Case Name: USA v. Hutchins et al
  • Filing Type: Criminal
Filing History
November, 2019
  • November 25, 2019: [Exhibits Destroyed]
October, 2019
  • October 29, 2019: [Notice to Receiving District of Criminal Case Transfer]
  • October 29, 2019: [Transfer of Jurisdiction Out - Prob 22]
  • October 09, 2019: [Notification of Exhibit Release]
August, 2019
  • August 28, 2019: [Order for Return of Bail Money]
  • August 28, 2019: [~Util - Terminate Motions]
  • August 21, 2019: [Return of Property/PostTrial]
  • August 06, 2019: [Transcript]
July, 2019
  • July 29, 2019: [Statement of Reasons]
  • July 29, 2019: [Judgment ]
  • July 26, 2019: [Sentencing]
  • July 24, 2019: [Sealed Document]
  • July 23, 2019: [Sentencing Recommendation - SEALED]
  • July 23, 2019: [Revised Presentence Investigation Report]
  • July 23, 2019: [Sealed Document]
  • July 22, 2019: [Sealed Document]
  • July 22, 2019: [Seal Document]
  • July 22, 2019: [Sentencing Memorandum ]
  • July 18, 2019: [Order on Motion to Withdraw as Attorney]
June, 2019
  • June 10, 2019: [Notice of Attorney Appearance - Defendant]
  • June 08, 2019: [Withdraw as Attorney ]
May, 2019
  • May 20, 2019: [Order Adopting Report and Recommendations]
  • May 20, 2019: [~Util - Set/Clear Flags]
  • May 20, 2019: [~Util - Plea Entered]
  • May 03, 2019: [Report and Recommendations]
  • May 02, 2019: [Case No Longer Referred]
  • May 02, 2019: [Change of Plea Hearing]
  • May 02, 2019: [~Util - Plea Entered]
  • May 02, 2019: [~Util - Set/Reset Hearings]
April, 2019
  • April 23, 2019: [Order Referring Case to Magistrate Judge ]
  • April 23, 2019: [1 - Terminate Deadlines and Hearings]
  • April 19, 2019: [Plea Agreement]
March, 2019
  • March 27, 2019: [Reply to Response (Motion)]
  • March 22, 2019: [Response to Motion]
  • March 05, 2019: [Order on Motion for Extension of Time to File]
  • March 01, 2019: [Extension of Time to File Document ]
  • March 01, 2019: [Scheduling Order]
  • March 01, 2019: [~Util - Speedy Trial Excludable Start]
February, 2019
  • February 22, 2019: [Letter]
  • February 15, 2019: [Suppress]
  • February 11, 2019: [Order on Motion to Suppress ]
  • February 11, 2019: [Order on Report and Recommendations]
  • February 11, 2019: [Order on Motion to Dismiss Count]
  • February 11, 2019: [Order on Motion to Dismiss]
January, 2019
  • January 24, 2019: [Notice of Attorney Appearance - USA]
December, 2018
  • December 07, 2018: [Reply to Response (Motion)]
November, 2018
  • November 30, 2018: [Response (Non-Motion)]
  • November 19, 2018: [Order on Motion for Extension of Time to File]
  • November 16, 2018: [Extension of Time to File Document ]
  • November 09, 2018: [Objection to Report and Recommendations]
  • November 02, 2018: [Exhibits Received]
October, 2018
  • October 26, 2018: [Report and Recommendations]
  • October 26, 2018: [~Util - Case No Longer Referred]
  • October 26, 2018: [Order on Motion to Compel ]
  • October 26, 2018: [Order on Motion for Bill of Particulars]
September, 2018
  • September 07, 2018: [Notice of Change of Address]
August, 2018
  • August 03, 2018: [Reply to Response (Motion)]
July, 2018
  • July 27, 2018: [Brief in Opposition to Motion]
  • July 13, 2018: [Dismiss (Misc)]
  • July 13, 2018: [Compel ]
  • July 13, 2018: [Bill of Particulars ]
  • July 13, 2018: [Dismiss Count]
June, 2018
  • June 25, 2018: [Set/Reset Deadlines]
  • June 25, 2018: [Order on Motion to Dismiss]
  • June 25, 2018: [Order on Motion to Dismiss Count]
  • June 22, 2018: [Order]
  • June 22, 2018: [Letter]
  • June 20, 2018: [Status Report ]
  • June 14, 2018: [Arraignment]
  • June 14, 2018: [~Util - Plea Entered]
  • June 13, 2018: [Waiver of Appearance at Arraignment and Plea]
  • June 06, 2018: [Superseding Indictment]
May, 2018
  • May 30, 2018: [Memorandum in Support of Motion]
  • May 30, 2018: [Brief in Opposition to Motion]
  • May 23, 2018: [Reply to Response (Motion)]
  • May 22, 2018: [Transcript]
  • May 22, 2018: [Order on Release Status Report - PS 38]
  • May 17, 2018: [Exhibit List]
  • May 17, 2018: [Evidentiary Hearing ]
  • May 15, 2018: [Response to Motion]
  • May 15, 2018: [Response (Non-Motion)]
  • May 14, 2018: [Order on Release Status Report - PS 38]
  • May 09, 2018: [Brief in Support of Motion]
  • May 07, 2018: [Receipt]
  • May 04, 2018: [Compel ]
April, 2018
  • April 30, 2018: [Reply to Response (Motion)]
  • April 23, 2018: [Set/Reset Hearings]
  • April 20, 2018: [Evidentiary Hearing ]
  • April 18, 2018: [Brief in Opposition to Motion]
  • April 10, 2018: [Order on Release Status Report - PS 38]
  • April 06, 2018: [Order]
  • April 03, 2018: [Response (Non-Motion)]
March, 2018
  • March 30, 2018: [Dismiss Count]
  • March 30, 2018: [Dismiss (Misc)]
  • March 30, 2018: [Suppress]
  • March 30, 2018: [Bill of Particulars ]
  • March 28, 2018: [Transcript]
  • March 01, 2018: [Letter]
  • March 01, 2018: [Supplement ]
February, 2018
  • February 22, 2018: [Order on Motion to Compel ]
  • February 22, 2018: [In Court Hearing]
  • February 22, 2018: [Scheduling Order]
  • February 21, 2018: [Order on Release Status Report - PS 38]
  • February 09, 2018: [Notice of Hearing]
January, 2018
  • January 26, 2018: [Reply to Response (Motion)]
  • January 19, 2018: [Brief in Opposition to Motion]
  • January 05, 2018: [Compel ]
December, 2017
  • December 11, 2017: [Status Conference ]
  • December 11, 2017: [~Util - Set/Reset Deadlines]
  • December 11, 2017: [~Util - Speedy Trial Excludable Start]
  • December 11, 2017: [Status Report ]
  • December 07, 2017: [Notice of Attorney Appearance - Defendant]
November, 2017
  • November 13, 2017: [Status Conference ]
  • November 13, 2017: [~Util - Set/Reset Hearings]
  • November 13, 2017: [~Util - Speedy Trial Excludable Start]
  • November 09, 2017: [Status Report ]
  • November 06, 2017: [Order on Motion to Revoke]
October, 2017
  • October 23, 2017: [Response to Motion]
  • October 19, 2017: [Revoke]
  • October 19, 2017: [Order on Motion to Modify Conditions of Release]
  • October 18, 2017: [Reply to Response (Motion)]
  • October 16, 2017: [Response to Motion]
  • October 16, 2017: [Text Only Order]
  • October 16, 2017: [1 - Terminate Deadlines and Hearings]
  • October 13, 2017: [Modify Conditions of Release]
  • October 13, 2017: [Status Conference ]
  • October 13, 2017: [~Util - Set/Reset Hearings]
  • October 13, 2017: [Status Report ]
  • October 10, 2017: [Transcript]
September, 2017
  • September 27, 2017: [Order on Motion to Stay]
  • September 27, 2017: [Motion Hearing ]
  • September 27, 2017: [Order on Motion for Bond Revoked]
August, 2017
  • August 29, 2017: [Notice of Hearing on Motion ]
  • August 28, 2017: [Docket Annotation]
  • August 28, 2017: [Brief in Opposition to Motion]
  • August 25, 2017: [Bond Revoked]
  • August 25, 2017: [Stay]
  • August 25, 2017: [Order on Motion to Amend]
  • August 25, 2017: [Brief in Opposition to Motion]
  • August 25, 2017: [Amend]
  • August 24, 2017: [Order on Motion to Stay]
  • August 24, 2017: [Stay]
  • August 24, 2017: [Order on LM Status Report]
  • August 24, 2017: [Status Conference ]
  • August 24, 2017: [~Util - Speedy Trial Excludable Start]
  • August 24, 2017: [~Util - Set/Reset Hearings]
  • August 23, 2017: [Transcript]
  • August 21, 2017: [Order on Motion for Protective Order ]
  • August 21, 2017: [Protective Order ]
  • August 16, 2017: [Scheduling Order]
  • August 15, 2017: [Notice of Hearing]
  • August 15, 2017: [Rule 5 Documents Received ]
  • August 15, 2017: [Pretrial Order]
  • August 15, 2017: [Notice of Attorney Appearance - Defendant]
  • August 14, 2017: [~Util - Plea Entered]
  • August 14, 2017: [Arraignment]
  • August 14, 2017: [~Util - Bond Set/Reset]
  • August 14, 2017: [~Util - Set/Reset Deadlines/Hearings]
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