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: 2:00-cr-00055-2
  • Case Name: USA v. Shah et al
  • Filing Type: Criminal
Filing History
April, 2018
  • April 23, 2018: [Revised Presentence Investigation Report]
  • April 23, 2018: [Addendum to Presentence Investigation Report]
  • April 20, 2018: [Statement of Reasons]
  • April 20, 2018: [Judgment ]
  • April 20, 2018: [Letter]
  • April 20, 2018: [Sentencing]
  • April 13, 2018: [Sentencing Memorandum ]
  • April 13, 2018: [Sentencing Recommendation - SEALED]
  • April 13, 2018: [Addendum to Presentence Investigation Report]
  • April 13, 2018: [Revised Presentence Investigation Report]
March, 2018
  • March 22, 2018: [Order]
  • March 13, 2018: [Case No Longer Referred]
February, 2018
  • February 08, 2018: [Order Adopting Report and Recommendations]
  • February 08, 2018: [~Util - Plea Entered]
  • February 08, 2018: [~Util - Set/Clear Flags]
January, 2018
  • January 23, 2018: [Report and Recommendations on Guilty Plea]
  • January 23, 2018: [Waiver of Indictment ]
  • January 23, 2018: [Change of Plea Hearing]
  • January 23, 2018: [~Util - Set/Reset Hearings]
  • January 18, 2018: [Notice of Hearing]
  • January 17, 2018: [Order Referring Case to Magistrate Judge ]
  • January 17, 2018: [1 - Terminate Deadlines and Hearings]
  • January 12, 2018: [Plea Agreement]
  • January 12, 2018: [Information - Felony]
December, 2017
  • December 01, 2017: [Scheduling Order]
November, 2017
  • November 28, 2017: [Status Conference ]
  • November 20, 2017: [1 - Terminate Deadlines and Hearings]
  • November 20, 2017: [Text Only Order]
  • November 20, 2017: [~Util - Set/Reset Hearings]
  • November 09, 2017: [Status Conference ]
  • November 09, 2017: [~Util - Speedy Trial Excludable Start]
  • November 09, 2017: [~Util - Set/Reset Deadlines]
  • November 08, 2017: [Notice of Attorney Appearance - Defendant]
October, 2017
  • October 13, 2017: [Warrant Returned Executed with arrest]
  • October 06, 2017: [Motion Hearing ]
  • October 06, 2017: [~Util - Set/Reset Hearings]
  • October 06, 2017: [Order Appointing Counsel - Federal Public Defender]
  • October 06, 2017: [Order on Motion for Order]
  • October 04, 2017: [Order of Detention ]
  • October 03, 2017: [Notice of Attorney Appearance - Defendant]
  • October 03, 2017: [Scheduling Order]
  • October 03, 2017: [Notice of Hearing]
  • October 02, 2017: [Order]
  • October 02, 2017: [Pretrial Order]
  • October 02, 2017: [~Util - Plea Entered]
  • October 02, 2017: [Arraignment]
  • October 02, 2017: [~Util - Bond Set/Reset]
  • October 02, 2017: [~Util - Set/Reset Deadlines/Hearings]
September, 2017
  • September 29, 2017: [Notice of Attorney Appearance - USA]
  • September 29, 2017: [Pretrial Services Report - Bond Study]
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