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-00166-1
  • Case Name: USA v. Thai et al
  • Filing Type: Criminal
Filing History
November, 2020
  • November 03, 2020: [Letter (From Court)]
  • November 02, 2020: [Order]
October, 2019
  • October 16, 2019: [Return of Bond]
  • October 15, 2019: [Order for Return of Passport]
  • October 10, 2019: [Request]
March, 2019
  • March 13, 2019: [Order on LM Status Report]
  • March 12, 2019: [Notice to Receiving District of Criminal Case Transfer]
  • March 12, 2019: [Transfer of Jurisdiction Out - Prob 22]
June, 2018
  • June 28, 2018: [Statement of Reasons]
  • June 28, 2018: [Judgment ]
  • June 28, 2018: [~Util - Terminate Defendant]
  • June 28, 2018: [~Util - Terminate Case]
  • June 28, 2018: [Sentencing]
  • June 27, 2018: [Addendum to Presentence Investigation Report]
  • June 18, 2018: [Letter (From Court)]
  • June 18, 2018: [Sentencing Memorandum ]
  • June 15, 2018: [Sentencing Memorandum ]
  • June 14, 2018: [Sentencing Recommendation - SEALED]
  • June 14, 2018: [Presentence Investigation Report]
  • June 14, 2018: [Addendum to Presentence Investigation Report]
April, 2018
  • April 03, 2018: [Addendum to Presentence Investigation Report]
  • April 02, 2018: [Letter]
March, 2018
  • March 22, 2018: [Statement of Reasons]
  • March 22, 2018: [Judgment ]
  • March 22, 2018: [~Util - Terminate Defendant]
  • March 22, 2018: [Sentencing]
  • March 22, 2018: [Change of Plea Hearing]
  • March 22, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • March 22, 2018: [~Util - Plea Entered]
  • March 19, 2018: [Plea Agreement]
  • March 16, 2018: [Sentencing Memorandum ]
  • March 14, 2018: [Sentencing Recommendation - SEALED]
  • March 14, 2018: [Presentence Investigation Report]
  • March 14, 2018: [Addendum to Presentence Investigation Report]
  • March 09, 2018: [Sentencing Memorandum ]
February, 2018
  • February 28, 2018: [Status Conference ]
  • February 28, 2018: [~Util - Set/Reset Hearings]
January, 2018
  • January 26, 2018: [Status Conference ]
  • January 26, 2018: [~Util - Set/Reset Hearings]
December, 2017
  • December 08, 2017: [Change of Plea Hearing]
  • December 08, 2017: [~Util - Plea Entered]
  • December 08, 2017: [Final Pretrial Conference]
  • December 08, 2017: [~Util - Set/Reset Hearings]
  • December 08, 2017: [Warrant Returned Executed with arrest]
  • December 08, 2017: [Plea Agreement]
November, 2017
  • November 22, 2017: [Motion Hearing ]
  • November 16, 2017: [Release Status Report - Restricted Viewing]
  • November 14, 2017: [Notice of Hearing]
  • November 13, 2017: [Case No Longer Referred]
  • November 13, 2017: [Arraignment - Superseding]
  • November 13, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • November 13, 2017: [~Util - Bond Set/Reset]
  • November 13, 2017: [~Util - Plea Entered]
  • November 09, 2017: [Response to Motion]
  • November 07, 2017: [Notice of Hearing]
  • November 07, 2017: [Superseding Indictment]
  • November 07, 2017: [Bail Review]
  • November 06, 2017: [Case No Longer Referred]
  • November 02, 2017: [Pretrial Order]
  • November 02, 2017: [~Util - Plea Entered]
  • November 02, 2017: [~Util - Bond Set/Reset]
  • November 02, 2017: [Arraignment]
  • November 02, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • November 02, 2017: [Pretrial Services Report - Bond Study]
October, 2017
  • October 30, 2017: [Warrant Returned Executed with arrest]
  • October 30, 2017: [Notice of Attorney Appearance - Defendant]
  • October 27, 2017: [Notice of Attorney Appearance - Defendant]
  • October 27, 2017: [Rule 5 Documents Received ]
  • October 27, 2017: [Notice of Attorney Appearance - USA]
  • October 25, 2017: [Notice of Hearing]
  • October 25, 2017: [Arrest - Other District ]
  • October 25, 2017: [Order on Motion to Unseal Case ]
  • October 25, 2017: [Unseal Case]
  • October 24, 2017: [Notice of Attorney Appearance - Defendant]
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