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: 2:18-cr-00044-1
  • Case Name: USA v. Hess et al
  • Filing Type: Criminal
Filing History
November, 2020
  • November 02, 2020: [Notice to Receiving District of Criminal Case Transfer]
  • November 02, 2020: [Transfer of Jurisdiction Out - Prob 22]
September, 2020
  • September 03, 2020: [Return of Bond]
March, 2020
  • March 09, 2020: [Notice to Receiving District of Criminal Case Transfer]
  • March 09, 2020: [Transfer of Jurisdiction Out - Prob 22]
July, 2018
  • July 02, 2018: [Statement of Reasons]
  • July 02, 2018: [Judgment ]
June, 2018
  • June 29, 2018: [Sentencing]
  • June 22, 2018: [Letter]
  • June 21, 2018: [Sentencing Memorandum ]
  • June 21, 2018: [Addendum to Presentence Investigation Report]
  • June 21, 2018: [Sentencing Recommendation - SEALED]
  • June 21, 2018: [Revised Presentence Investigation Report]
  • June 18, 2018: [Sentencing Memorandum ]
  • June 18, 2018: [Statement of Reasons]
  • June 18, 2018: [Judgment ]
  • June 15, 2018: [Sentencing]
  • June 14, 2018: [Addendum to Presentence Investigation Report]
  • June 08, 2018: [Sentencing Memorandum ]
  • June 08, 2018: [Sentencing Recommendation - SEALED]
  • June 08, 2018: [Addendum to Presentence Investigation Report]
  • June 08, 2018: [Revised Presentence Investigation Report]
May, 2018
  • May 22, 2018: [Transcript]
  • May 09, 2018: [Transcript]
  • May 08, 2018: [Notice of Attorney Appearance - USA]
  • May 02, 2018: [Order on Motion to Adjourn]
April, 2018
  • April 26, 2018: [~Util - Plea Entered]
  • April 26, 2018: [Order Adopting Report and Recommendations]
  • April 26, 2018: [~Util - Set/Clear Flags]
  • April 04, 2018: [Receipt for Passport]
  • April 04, 2018: [Case No Longer Referred]
  • April 03, 2018: [Order Setting Conditions of Release]
  • April 03, 2018: [Waiver of Indictment ]
  • April 03, 2018: [~Util - Bond Set/Reset]
  • April 03, 2018: [Arraignment]
  • April 03, 2018: [~Util - Set/Reset Hearings]
  • April 03, 2018: [Report and Recommendations on Guilty Plea]
  • April 03, 2018: [Receipt for Passport]
March, 2018
  • March 30, 2018: [Mail Returned]
  • March 27, 2018: [Letter]
  • March 26, 2018: [Order Setting Conditions of Release]
  • March 26, 2018: [Waiver of Indictment ]
  • March 26, 2018: [Arraignment]
  • March 26, 2018: [~Util - Bond Set/Reset]
  • March 26, 2018: [~Util - Set/Reset Hearings]
  • March 23, 2018: [Pretrial Services Report - Bond Study]
  • March 22, 2018: [Release Status Report - Restricted Viewing]
  • March 19, 2018: [Notice of Hearing]
  • March 15, 2018: [Order Referring Case to Magistrate Judge ]
  • March 12, 2018: [Notice of Attorney Appearance - Defendant]
  • March 12, 2018: [Certificate of Service]
  • March 12, 2018: [Plea Agreement]
  • March 12, 2018: [Information - Felony]
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