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-00167-1
  • Case Name: USA v. Lazcon et al
  • Filing Type: Criminal
Filing History
May, 2022
  • May 13, 2022: [Return of Bond]
  • May 13, 2022: [Order for Return of Passport]
April, 2022
  • April 11, 2022: [Request]
October, 2020
  • October 06, 2020: [Order on Motion to Appoint Expert]
  • October 06, 2020: [Order on Report and Recommendations]
May, 2020
  • May 28, 2020: [Notice to Receiving District of Criminal Case Transfer]
  • May 28, 2020: [Transfer of Jurisdiction Out - Prob 22]
November, 2019
  • November 27, 2019: [Order on Request for Modifying Conditions - Prob 12B]
August, 2019
  • August 01, 2019: [Report and Recommendations]
July, 2019
  • July 11, 2019: [Order Referring Motion]
June, 2019
  • June 25, 2019: [Order on Motion for Order]
  • June 20, 2019: [Affidavit]
  • June 20, 2019: [Order]
May, 2019
  • May 30, 2019: [Order on Report on Offender Under Supervision - Prob 12A]
  • May 23, 2019: [Appoint Expert ]
  • May 13, 2019: [Addendum to Presentence Investigation Report]
  • May 13, 2019: [Revised Presentence Investigation Report]
  • May 10, 2019: [Statement of Reasons]
  • May 10, 2019: [Judgment ]
  • May 10, 2019: [Strike ]
  • May 09, 2019: [Sentencing]
  • May 06, 2019: [Sentencing Recommendation - SEALED]
  • May 06, 2019: [Addendum to Presentence Investigation Report]
  • May 06, 2019: [Revised Presentence Investigation Report]
  • May 06, 2019: [Response to Motion]
  • May 02, 2019: [Upward Departure]
  • May 02, 2019: [Response to Motion]
April, 2019
  • April 25, 2019: [Objection to Presentence Investigation Report]
  • April 24, 2019: [Letter]
  • April 10, 2019: [Letter]
  • April 09, 2019: [Certificate of Service]
  • April 09, 2019: [Notice - (Do not use this event for a Notice of Appeal)]
March, 2019
  • March 19, 2019: [Order on Motion for Forfeiture of Property ]
  • March 13, 2019: [Forfeiture of Property ]
  • March 07, 2019: [Hearing ]
  • March 01, 2019: [Order Adopting Report and Recommendations]
  • March 01, 2019: [~Util - Plea Entered]
  • March 01, 2019: [~Util - Set/Clear Flags]
February, 2019
  • February 20, 2019: [Amendment]
  • February 14, 2019: [Modify Conditions of Release]
  • February 13, 2019: [Report and Recommendations on Guilty Plea]
  • February 13, 2019: [Change of Plea Hearing]
  • February 13, 2019: [~Util - Set/Reset Hearings]
January, 2019
  • January 25, 2019: [Order Referring Case to Magistrate Judge ]
  • January 25, 2019: [~Util - Terminate Motions]
  • January 22, 2019: [Plea Agreement]
  • January 17, 2019: [Response to Motion]
  • January 15, 2019: [Reconsideration ]
  • January 09, 2019: [Order on Motion to Adjourn]
  • January 08, 2019: [Adjourn]
  • January 07, 2019: [Scheduling Order]
  • January 07, 2019: [Order]
November, 2018
  • November 28, 2018: [Reply (Non-Motion)]
  • November 28, 2018: [Reply to Response (Motion)]
  • November 21, 2018: [Response (Non-Motion)]
  • November 21, 2018: [Response to Motion]
  • November 19, 2018: [Order on Motion to Withdraw as Attorney ]
  • November 19, 2018: [Motion Hearing ]
  • November 14, 2018: [Order on Motion for Extension of Time to File]
  • November 14, 2018: [Case Referred to Magistrate Judge]
  • November 10, 2018: [Withdraw as Attorney ]
  • November 09, 2018: [Statement of Reasons]
  • November 09, 2018: [Judgment ]
  • November 09, 2018: [Extension of Time to File Document ]
  • November 08, 2018: [Extension of Time to File Document ]
  • November 08, 2018: [Addendum to Presentence Investigation Report]
  • November 08, 2018: [Sentencing]
  • November 02, 2018: [Sentencing Recommendation - SEALED]
  • November 02, 2018: [Revised Presentence Investigation Report]
  • November 02, 2018: [Addendum to Presentence Investigation Report]
  • November 01, 2018: [Objections]
  • November 01, 2018: [Objection to Report and Recommendations]
October, 2018
  • October 19, 2018: [Transcript]
  • October 17, 2018: [Order on Motion for Extension of Time to File]
  • October 15, 2018: [Extension of Time to File Document ]
  • October 03, 2018: [Order on Motion in Limine ]
September, 2018
  • September 06, 2018: [Order Adopting Report and Recommendations]
  • September 06, 2018: [~Util - Plea Entered]
  • September 06, 2018: [~Util - Set/Clear Flags]
August, 2018
  • August 17, 2018: [Report and Recommendations on Guilty Plea]
  • August 17, 2018: [Waiver of Indictment ]
  • August 17, 2018: [Change of Plea Hearing]
  • August 17, 2018: [~Util - Set/Reset Hearings]
  • August 09, 2018: [Order Referring Case to Magistrate Judge ]
  • August 09, 2018: [Order Adopting Report and Recommendations]
  • August 09, 2018: [~Util - Terminate Motions]
  • August 09, 2018: [1 - Terminate Deadlines and Hearings]
  • August 08, 2018: [Information - Felony]
  • August 07, 2018: [Plea Agreement]
  • August 07, 2018: [Letter]
  • August 03, 2018: [Evidentiary Hearing ]
  • August 03, 2018: [Order Adopting Report and Recommendations]
  • August 03, 2018: [~Util - Terminate Motions]
  • August 02, 2018: [Report and Recommendations]
  • August 01, 2018: [Status Conference ]
July, 2018
  • July 30, 2018: [Letter]
  • July 30, 2018: [Response to Motion]
  • July 30, 2018: [Adjourn]
  • July 27, 2018: [Scheduling Conference]
  • July 27, 2018: [~Util - Set/Reset Hearings]
  • July 20, 2018: [Reply (Non-Motion)]
  • July 20, 2018: [Reply to Response (Motion)]
  • July 16, 2018: [Response (Non-Motion)]
  • July 11, 2018: [Response to Motion]
  • July 09, 2018: [Dismiss Count]
  • July 06, 2018: [In Limine ]
  • July 03, 2018: [Report and Recommendations]
  • July 03, 2018: [Order Referring Case to Magistrate Judge ]
  • July 02, 2018: [Letter]
June, 2018
  • June 29, 2018: [Miscellaneous Relief]
  • June 27, 2018: [Reply to Response (Motion)]
  • June 27, 2018: [Order on Release Status Report - PS 38]
  • June 22, 2018: [Response to Motion]
  • June 15, 2018: [Order on Motion to Appoint Expert]
  • June 15, 2018: [Dismiss Count]
  • June 07, 2018: [Order on Motion for Leave to File Document ]
  • June 07, 2018: [Motion Hearing ]
  • June 07, 2018: [Appoint Expert ]
  • June 07, 2018: [Notice of Hearing on Motion ]
  • June 06, 2018: [Leave to File Document ]
  • June 06, 2018: [Modify Conditions of Release]
  • June 01, 2018: [Arraignment]
May, 2018
  • May 23, 2018: [Superseding Indictment]
  • May 17, 2018: [Order on LM Status Report]
April, 2018
  • April 23, 2018: [Order on Motion to Modify Conditions of Release]
  • April 19, 2018: [Modify Conditions of Release]
  • April 17, 2018: [Order on Motion to Modify]
  • April 13, 2018: [Reply to Response (Motion)]
  • April 10, 2018: [Response to Motion]
  • April 10, 2018: [Letter]
March, 2018
  • March 30, 2018: [Modify]
  • March 29, 2018: [Statement of Reasons]
  • March 29, 2018: [Judgment ]
  • March 29, 2018: [Revised Presentence Investigation Report]
  • March 29, 2018: [Sentencing]
  • March 26, 2018: [Case No Longer Referred]
  • March 23, 2018: [Revised Presentence Investigation Report]
  • March 23, 2018: [Sentencing Recommendation - SEALED]
  • March 20, 2018: [Order Adopting Report and Recommendations]
  • March 20, 2018: [Scheduling Order]
  • March 20, 2018: [~Util - Terminate Motions]
  • March 20, 2018: [~Util - Speedy Trial Excludable Start]
  • March 20, 2018: [Order on Motion to Appoint Expert]
  • March 12, 2018: [Memorandum in Support of Motion]
  • March 09, 2018: [Letter]
  • March 08, 2018: [Statement of Reasons]
  • March 08, 2018: [Judgment ]
  • March 08, 2018: [Sentencing]
  • March 07, 2018: [Addendum to Presentence Investigation Report]
  • March 02, 2018: [Order on Release Status Report - PS 38]
  • March 01, 2018: [Sentencing Memorandum ]
February, 2018
  • February 28, 2018: [Scheduling Order]
  • February 27, 2018: [Response (Non-Motion)]
  • February 26, 2018: [Appoint Expert ]
  • February 26, 2018: [Adjourn]
  • February 23, 2018: [Sentencing Recommendation - SEALED]
  • February 23, 2018: [Revised Presentence Investigation Report]
  • February 23, 2018: [Addendum to Presentence Investigation Report]
  • February 23, 2018: [Report and Recommendations]
  • February 22, 2018: [~Util - Terminate Motions]
  • February 22, 2018: [Telephone Conference ]
  • February 22, 2018: [Notice of Hearing]
  • February 21, 2018: [Reply to Response (Motion)]
  • February 21, 2018: [Response to Motion]
  • February 21, 2018: [Adjourn]
January, 2018
  • January 31, 2018: [Order Setting Conditions of Release]
  • January 24, 2018: [Motion Hearing ]
  • January 24, 2018: [~Util - Bond Set/Reset]
  • January 22, 2018: [Response to Motion]
  • January 22, 2018: [Notice of Hearing]
  • January 19, 2018: [Order Adopting Report and Recommendations]
  • January 19, 2018: [~Util - Plea Entered]
  • January 19, 2018: [~Util - Set/Clear Flags]
  • January 19, 2018: [Text Only Order]
  • January 18, 2018: [Order]
  • January 10, 2018: [Memorandum in Support of Motion]
  • January 09, 2018: [Receipt for Passport]
  • January 09, 2018: [Order Setting Conditions of Release]
  • January 09, 2018: [Bond Hearing ]
  • January 09, 2018: [~Util - Bond Set/Reset]
  • January 05, 2018: [Notice of Hearing]
  • January 05, 2018: [Order on Motion to Detain]
  • January 03, 2018: [Case No Longer Referred]
  • January 03, 2018: [Report and Recommendations on Guilty Plea]
  • January 03, 2018: [Change of Plea Hearing]
  • January 03, 2018: [~Util - Set/Reset Hearings]
December, 2017
  • December 29, 2017: [Appoint Expert ]
  • December 28, 2017: [Order on Release Status Report - PS 38]
  • December 27, 2017: [Set/Reset Hearings]
  • December 27, 2017: [Order on Motion to Adjourn]
  • December 27, 2017: [Adjourn]
  • December 22, 2017: [Notice of Hearing]
  • December 21, 2017: [Order Referring Case to Magistrate Judge ]
  • December 21, 2017: [1 - Terminate Deadlines and Hearings]
  • December 21, 2017: [Plea Agreement]
  • December 21, 2017: [Reply to Response (Motion)]
  • December 19, 2017: [Response (Non-Motion)]
  • December 13, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • December 13, 2017: [~Util - Terminate Motions]
  • December 13, 2017: [Order Adopting Report and Recommendations]
  • December 12, 2017: [Letter]
  • December 08, 2017: [Case No Longer Referred]
  • December 08, 2017: [Detain ]
  • December 07, 2017: [Order on Motion to Modify Conditions of Release]
  • December 07, 2017: [Report and Recommendations]
  • December 07, 2017: [Order on Motion to Sever Defendant]
  • December 07, 2017: [Order on Motion for Discovery ]
  • December 07, 2017: [Order on Motion to Suppress ]
  • December 06, 2017: [Reply to Response (Motion)]
  • December 04, 2017: [Memorandum in Support of Motion]
  • December 01, 2017: [Response to Motion]
  • December 01, 2017: [Continue ]
November, 2017
  • November 30, 2017: [Change of Plea Hearing]
  • November 30, 2017: [~Util - Plea Entered]
  • November 30, 2017: [~Util - Set/Reset Hearings]
  • November 29, 2017: [Motion Hearing ]
  • November 29, 2017: [Suppress]
  • November 28, 2017: [Text Only Order]
  • November 28, 2017: [Modify Conditions of Release]
  • November 27, 2017: [Reply to Response (Motion)]
  • November 20, 2017: [Response to Motion]
  • November 20, 2017: [Order Appointing Counsel - CJA]
  • November 20, 2017: [Scheduling Order]
  • November 16, 2017: [Set/Reset Hearings]
  • November 15, 2017: [Order Setting Conditions of Release]
  • November 15, 2017: [Case No Longer Referred]
  • November 15, 2017: [Motion Hearing ]
  • November 15, 2017: [~Util - Terminate Motions]
  • November 15, 2017: [Plea Agreement]
  • November 13, 2017: [Notice of Hearing]
  • November 13, 2017: [Case Assigned/Reassigned]
  • November 13, 2017: [Order of Recusal ]
  • November 12, 2017: [Bail Review]
  • November 10, 2017: [Sever Defendant]
  • November 10, 2017: [Discovery ]
  • November 07, 2017: [Notice of Attorney Appearance - Defendant]
  • November 03, 2017: [Order on Motion for Extension of Time to File]
  • November 03, 2017: [Extension of Time to File Document ]
  • November 02, 2017: [Extension of Time to File Document ]
October, 2017
  • October 26, 2017: [Warrant Returned Executed with arrest]
  • October 25, 2017: [Order on Motion for Extension of Time to File]
  • October 25, 2017: [Extension of Time to File Document ]
  • October 24, 2017: [Notice of Attorney Appearance - Defendant]
  • October 23, 2017: [Notice of Attorney Appearance - Defendant]
  • October 20, 2017: [Order of Detention ]
  • October 20, 2017: [Scheduling Order]
  • October 20, 2017: [Pretrial Order]
  • October 20, 2017: [~Util - Bond Set/Reset]
  • October 20, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • October 20, 2017: [~Util - Plea Entered]
  • October 20, 2017: [Arraignment]
  • October 19, 2017: [Pretrial Services Report - Bond Study]
  • October 16, 2017: [Warrant Returned Executed with arrest]
  • October 13, 2017: [Order of Detention ]
  • October 13, 2017: [Pretrial Order]
  • October 13, 2017: [Arraignment]
  • October 13, 2017: [~Util - Set/Reset Deadlines]
  • October 13, 2017: [Warrant Returned Executed with arrest]
  • October 12, 2017: [Pretrial Services Report - Bond Study]
  • October 12, 2017: [Notice of Attorney Appearance - Defendant]
  • October 11, 2017: [Order of Detention ]
  • October 10, 2017: [Detention Hearing ]
  • October 06, 2017: [Letter]
  • October 06, 2017: [Order of Temporary Detention]
  • October 06, 2017: [Pretrial Order]
  • October 06, 2017: [Arraignment]
  • October 06, 2017: [~Util - Set/Reset Hearings]
  • October 06, 2017: [~Util - Set/Reset Deadlines]
  • October 06, 2017: [Order on Motion for Protective Order ]
  • October 06, 2017: [Order on Motion to Seal Document]
  • October 06, 2017: [Pretrial Services Report - Bond Study]
  • October 06, 2017: [Notice of Attorney Appearance - Defendant]
  • October 06, 2017: [Notice of Attorney Appearance - USA]
  • October 04, 2017: [Protective Order ]
  • October 04, 2017: [Sealed Document]
  • October 04, 2017: [Seal Document]
  • October 04, 2017: [Indictment]
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