U.S. Criminal Court Records for the Eastern District of Wisconsin

wisconsin Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of Wisconsin
Case Information:
  • Case Number: 2:18-cr-00027-1
  • Case Name: USA v. Viera-Espino et al
  • Filing Type: Criminal
Filing History
June, 2019
  • June 24, 2019: [Exhibits Destroyed]
May, 2019
  • May 13, 2019: [Notification of Exhibit Release]
March, 2019
  • March 29, 2019: [Revised Presentence Investigation Report]
  • March 22, 2019: [Statement of Reasons]
  • March 22, 2019: [Judgment ]
  • March 20, 2019: [Sentencing]
  • March 19, 2019: [Sentencing Memorandum ]
  • March 19, 2019: [Letter]
  • March 14, 2019: [Addendum to Presentence Investigation Report]
  • March 12, 2019: [Revocation Report]
  • March 12, 2019: [Sentencing Recommendation - SEALED]
  • March 12, 2019: [Addendum to Presentence Investigation Report]
  • March 12, 2019: [Revised Presentence Investigation Report]
  • March 11, 2019: [Letter]
  • March 08, 2019: [Order on Motion to Adjourn]
  • March 08, 2019: [Adjourn]
February, 2019
  • February 28, 2019: [Statement of Reasons]
  • February 28, 2019: [Judgment ]
  • February 28, 2019: [Sentencing]
  • February 25, 2019: [Statement of Reasons]
  • February 25, 2019: [Judgment ]
  • February 22, 2019: [Sentencing]
  • February 13, 2019: [Transcript]
January, 2019
  • January 31, 2019: [Sentencing Recommendation - SEALED]
  • January 31, 2019: [Presentence Investigation Report]
  • January 31, 2019: [Addendum to Presentence Investigation Report]
  • January 29, 2019: [Notice of Cancellation of Hearing]
  • January 25, 2019: [Objection to Presentence Investigation Report]
  • January 24, 2019: [Sentencing Recommendation - SEALED]
  • January 24, 2019: [Revised Presentence Investigation Report]
  • January 23, 2019: [Sealed Document]
  • January 23, 2019: [Seal Document]
  • January 15, 2019: [Order on Motion to Dismiss]
  • January 07, 2019: [Dismiss (Misc)]
December, 2018
  • December 14, 2018: [Jury Trial - held]
  • December 13, 2018: [Jury Verdict ]
  • December 13, 2018: [Jury Communications/Notes]
  • December 13, 2018: [Exhibits Received]
  • December 13, 2018: [Jury Instructions ]
  • December 13, 2018: [Exhibit List]
  • December 12, 2018: [Proposed Jury Instructions ]
  • December 10, 2018: [Response to Motion]
  • December 09, 2018: [Exclude]
  • December 09, 2018: [In Limine ]
  • December 08, 2018: [In Limine ]
  • December 07, 2018: [~Util - Plea Entered]
  • December 07, 2018: [Order Adopting Report and Recommendations]
  • December 07, 2018: [~Util - Set/Clear Flags]
  • December 07, 2018: [Set/Reset Hearings]
  • December 06, 2018: [Notice - (Do not use this event for a Notice of Appeal)]
  • December 06, 2018: [Response to Motion]
  • December 06, 2018: [Amendment]
  • December 04, 2018: [Order Adopting Report and Recommendations]
  • December 04, 2018: [~Util - Plea Entered]
  • December 04, 2018: [~Util - Set/Clear Flags]
  • December 03, 2018: [Set/Reset Hearings]
November, 2018
  • November 30, 2018: [Letter]
  • November 30, 2018: [Reply to Response (Motion)]
  • November 30, 2018: [Transcript]
  • November 27, 2018: [Final Pretrial Conference]
  • November 26, 2018: [Order on Release Status Report - PS 38]
  • November 21, 2018: [Notice - (Do not use this event for a Notice of Appeal)]
  • November 19, 2018: [Pretrial Report]
  • November 19, 2018: [Order for Writ of Habeas Corpus ad Testificandum]
  • November 13, 2018: [~Util - Terminate Motions]
  • November 13, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • November 13, 2018: [Order]
  • November 13, 2018: [~Util - Speedy Trial Excludable Start]
  • November 09, 2018: [Report and Recommendations on Guilty Plea]
  • November 09, 2018: [~Util - Case No Longer Referred]
  • November 09, 2018: [Waiver of Indictment ]
  • November 09, 2018: [Change of Plea Hearing]
  • November 09, 2018: [~Util - Set/Reset Hearings]
  • November 08, 2018: [Letter]
  • November 08, 2018: [Adjourn]
  • November 06, 2018: [Set/Reset Deadlines/Hearings]
  • November 06, 2018: [Final Pretrial Conference]
  • November 05, 2018: [Sealed Motion]
  • November 05, 2018: [Seal Document]
  • November 05, 2018: [Response to Motion]
October, 2018
  • October 31, 2018: [Pretrial Report]
  • October 30, 2018: [In Limine ]
  • October 26, 2018: [Notice of Hearing]
  • October 24, 2018: [Report and Recommendations on Guilty Plea]
  • October 24, 2018: [~Util - Case No Longer Referred]
  • October 24, 2018: [Change of Plea Hearing]
  • October 24, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • October 23, 2018: [Order Referring Case to Magistrate Judge ]
  • October 23, 2018: [1 - Terminate Deadlines and Hearings]
  • October 22, 2018: [Information - Felony]
  • October 19, 2018: [Plea Agreement]
  • October 19, 2018: [Notice of Attorney Appearance - USA]
  • October 18, 2018: [Order for Writ of Habeas Corpus ad Testificandum]
  • October 18, 2018: [Order Referring Case to Magistrate Judge ]
  • October 18, 2018: [1 - Terminate Deadlines and Hearings]
  • October 17, 2018: [Plea Agreement]
  • October 12, 2018: [Bond Hearing ]
September, 2018
  • September 17, 2018: [Notice of Hearing]
  • September 13, 2018: [Order on Release Status Report - PS 38]
  • September 12, 2018: [Scheduling Order]
  • September 12, 2018: [~Util - Speedy Trial Excludable Start]
  • September 12, 2018: [Order]
  • September 12, 2018: [~Util - Terminate Motions]
August, 2018
  • August 16, 2018: [~Util - Case No Longer Referred]
  • August 16, 2018: [Order]
  • August 13, 2018: [Miscellaneous Relief]
  • August 10, 2018: [Letter]
July, 2018
  • July 26, 2018: [Sealed Document]
  • July 26, 2018: [Seal Document]
  • July 26, 2018: [Letter]
June, 2018
  • June 13, 2018: [Status Conference ]
May, 2018
  • May 17, 2018: [Order on Release Status Report - PS 38]
  • May 03, 2018: [~Util - Set/Reset Deadlines]
  • May 03, 2018: [~Util - Speedy Trial Excludable Start]
  • May 03, 2018: [Order on Motion for Bond ]
  • May 03, 2018: [Motion Hearing ]
  • May 02, 2018: [Stipulation ]
  • May 01, 2018: [Order Appointing Counsel - CJA]
April, 2018
  • April 27, 2018: [Notice of Hearing on Motion ]
  • April 25, 2018: [Case Referred to Magistrate Judge]
  • April 25, 2018: [Order on Motion to Adjourn]
  • April 25, 2018: [Order on Motion to Seal Document]
  • April 20, 2018: [Adjourn]
  • April 19, 2018: [Sealed Document]
  • April 19, 2018: [Seal Document]
  • April 19, 2018: [Adjourn]
  • April 16, 2018: [Adjourn]
  • April 13, 2018: [Notice of Attorney Appearance - Defendant]
  • April 12, 2018: [Notice of Attorney Appearance - Defendant]
  • April 06, 2018: [Order]
  • April 05, 2018: [Response (Non-Motion)]
  • April 03, 2018: [Order on Motion for Order]
  • April 03, 2018: [Motion Hearing ]
March, 2018
  • March 29, 2018: [Objections]
  • March 29, 2018: [Order Appointing Counsel - CJA]
  • March 27, 2018: [Notice of Hearing]
  • March 23, 2018: [Letter]
  • March 22, 2018: [Letter]
  • March 20, 2018: [Case No Longer Referred]
  • March 20, 2018: [Order on Motion to Compel ]
  • March 20, 2018: [Bond ]
  • March 20, 2018: [Status Conference ]
  • March 20, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • March 19, 2018: [Reply to Response (Motion)]
  • March 16, 2018: [Order Appointing Counsel - Federal Public Defender]
  • March 14, 2018: [Notice of Attorney Appearance - USA]
  • March 12, 2018: [Response to Motion]
  • March 12, 2018: [Order Appointing Counsel - CJA]
  • March 12, 2018: [Warrant Returned Executed with arrest]
  • March 09, 2018: [Order of Detention ]
  • March 09, 2018: [Order on Motion for Bond ]
  • March 09, 2018: [Bond ]
  • March 06, 2018: [Case Referred to Magistrate Judge]
  • March 06, 2018: [Case No Longer Referred]
  • March 06, 2018: [Scheduling Order]
  • March 05, 2018: [Order of Detention ]
  • March 05, 2018: [Pretrial Order]
  • March 05, 2018: [~Util - Bond Set/Reset]
  • March 05, 2018: [Arraignment]
  • March 05, 2018: [~Util - Plea Entered]
  • March 05, 2018: [~Util - Set/Reset Deadlines]
  • March 02, 2018: [Compel ]
February, 2018
  • February 28, 2018: [Prior Record Update Memo]
  • February 22, 2018: [Receipt for Passport]
  • February 22, 2018: [Order for Writ of Habeas Corpus ad Prosequendum]
  • February 22, 2018: [Notice of Electronic Filing Error]
  • February 22, 2018: [Order Setting Conditions of Release]
  • February 22, 2018: [Detention Hearing ]
  • February 22, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • February 21, 2018: [Notice - (Do not use this event for a Notice of Appeal)]
  • February 20, 2018: [Notice of Attorney Appearance - Defendant]
  • February 20, 2018: [Notice of Hearing]
  • February 16, 2018: [Pretrial Order]
  • February 16, 2018: [Order of Temporary Detention]
  • February 16, 2018: [~Util - Plea Entered]
  • February 16, 2018: [~Util - Set/Clear Flags]
  • February 16, 2018: [Arraignment]
  • February 16, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • February 16, 2018: [~Util - Add Attorney]
  • February 15, 2018: [Pretrial Services Report - Bond Study]
  • February 15, 2018: [Pretrial Order]
  • February 15, 2018: [Arraignment]
  • February 15, 2018: [~Util - Set/Reset Deadlines]
  • February 14, 2018: [Indictment - Redacted]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.