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-00053-1
  • Case Name: USA v. Garcia et al
  • Filing Type: Criminal
Filing History
January, 2022
  • January 14, 2022: [Order on Motion to Modify]
  • January 14, 2022: [Modify]
October, 2021
  • October 25, 2021: [Order on Motion to Modify]
  • October 22, 2021: [Modify]
  • October 14, 2021: [Return of Bond]
September, 2021
  • September 21, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • September 21, 2021: [Transfer of Jurisdiction Out - Prob 22]
  • September 10, 2021: [Order on Report on Offender Under Supervision - Prob 12A]
August, 2021
  • August 16, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • August 16, 2021: [Transfer of Jurisdiction Out - Prob 22]
  • August 16, 2021: [Order on Motion to Modify]
  • August 13, 2021: [Modify]
April, 2021
  • April 09, 2021: [Order on Motion to Clarify]
  • April 08, 2021: [Clarify]
March, 2021
  • March 18, 2021: [Addendum to Presentence Investigation Report]
  • March 08, 2021: [Statement of Reasons]
  • March 08, 2021: [Judgment ]
  • March 08, 2021: [~Util - Terminate Defendant]
  • March 08, 2021: [~Util - Terminate Case]
  • March 08, 2021: [Sentencing]
  • March 01, 2021: [Objection to Presentence Investigation Report]
  • March 01, 2021: [Downward Departure]
February, 2021
  • February 25, 2021: [Order on Motion to Modify]
  • February 24, 2021: [Modify]
  • February 23, 2021: [Status Conference ]
  • February 23, 2021: [~Util - Set/Reset Hearings]
  • February 22, 2021: [Letter]
  • February 20, 2021: [Downward Departure]
  • February 18, 2021: [Sentencing Recommendation - SEALED]
  • February 18, 2021: [Revised Presentence Investigation Report]
  • February 09, 2021: [Sentencing Memorandum ]
January, 2021
  • January 29, 2021: [Statement of Reasons]
  • January 29, 2021: [Judgment ]
  • January 29, 2021: [~Util - Terminate Defendant]
  • January 29, 2021: [Sentencing]
  • January 26, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • January 26, 2021: [Transfer of Jurisdiction Out - Prob 22]
  • January 25, 2021: [Sentencing Memorandum ]
  • January 21, 2021: [Sentencing Recommendation - SEALED]
  • January 21, 2021: [Revised Presentence Investigation Report]
  • January 12, 2021: [Amended Plea Agreement]
December, 2020
  • December 23, 2020: [Order for Return of Bail Money]
  • December 22, 2020: [Letter]
  • December 18, 2020: [Status Conference ]
  • December 18, 2020: [~Util - Set/Reset Hearings]
  • December 15, 2020: [Docket Annotation]
  • December 10, 2020: [Order on Motion to Substitute Attorney ]
  • December 09, 2020: [Substitute Attorney ]
  • December 08, 2020: [Notice of Attorney Appearance - Defendant]
  • December 03, 2020: [1 - Terminate Hearings]
  • December 03, 2020: [Scheduling Order]
November, 2020
  • November 30, 2020: [Letter]
  • November 25, 2020: [Statement of Reasons]
  • November 25, 2020: [Judgment ]
  • November 25, 2020: [~Util - Terminate Defendant]
  • November 25, 2020: [Sentencing]
  • November 24, 2020: [Notice of Attorney Appearance - Defendant]
  • November 19, 2020: [Docket Annotation]
  • November 18, 2020: [Letter]
  • November 17, 2020: [Request]
  • November 12, 2020: [Sentencing Recommendation - SEALED]
  • November 12, 2020: [Revised Presentence Investigation Report]
October, 2020
  • October 26, 2020: [~Util - Plea Entered]
  • October 26, 2020: [Change of Plea Hearing]
  • October 26, 2020: [~Util - Set/Reset Hearings]
  • October 22, 2020: [1 - Terminate Hearings]
  • October 22, 2020: [Scheduling Order]
  • October 22, 2020: [Order on Motion to Continue ]
  • October 21, 2020: [Continue ]
  • October 19, 2020: [Order on Report on Offender Under Supervision - Prob 12A]
  • October 15, 2020: [Plea Agreement]
  • October 02, 2020: [Status Conference ]
  • October 02, 2020: [~Util - Set/Reset Hearings]
  • October 01, 2020: [Transcript]
September, 2020
  • September 25, 2020: [Statement of Reasons]
  • September 25, 2020: [Judgment ]
  • September 25, 2020: [~Util - Terminate Defendant]
  • September 25, 2020: [Sentencing]
  • September 24, 2020: [Revised Presentence Investigation Report]
  • September 24, 2020: [Docket Annotation]
  • September 24, 2020: [Order on Motion for Return of Property/PostTrial]
  • September 22, 2020: [Return of Property/PostTrial]
  • September 22, 2020: [Sentencing Recommendation - SEALED]
  • September 22, 2020: [Addendum to Presentence Investigation Report]
  • September 22, 2020: [Revised Presentence Investigation Report]
  • September 17, 2020: [Change of Plea Hearing]
  • September 17, 2020: [~Util - Set/Reset Hearings]
  • September 16, 2020: [Sentencing Recommendation - SEALED]
  • September 16, 2020: [Revised Presentence Investigation Report]
  • September 14, 2020: [Original Document]
  • September 10, 2020: [1 - Terminate Hearings]
  • September 10, 2020: [~Util - Terminate Motions]
  • September 10, 2020: [Scheduling Order]
  • September 10, 2020: [Set/Reset Hearings]
  • September 08, 2020: [Continue ]
August, 2020
  • August 27, 2020: [1 - Terminate Hearings]
  • August 27, 2020: [Scheduling Order]
  • August 27, 2020: [Seal Document]
  • August 27, 2020: [Sealed Document]
  • August 19, 2020: [Statement of Reasons]
  • August 19, 2020: [Judgment ]
  • August 19, 2020: [~Util - Terminate Defendant]
  • August 19, 2020: [Sentencing]
  • August 17, 2020: [Change of Plea Hearing]
  • August 17, 2020: [~Util - Plea Entered]
  • August 17, 2020: [~Util - Set/Reset Hearings]
  • August 11, 2020: [Plea Agreement]
  • August 11, 2020: [Notice - (Do not use this event for a Notice of Appeal)]
July, 2020
  • July 13, 2020: [1 - Terminate Hearings]
  • July 13, 2020: [Scheduling Order]
June, 2020
  • June 17, 2020: [Change of Plea Hearing]
  • June 17, 2020: [~Util - Plea Entered]
  • June 17, 2020: [~Util - Set/Reset Hearings]
  • June 17, 2020: [Plea Agreement]
  • June 16, 2020: [1 - Terminate Hearings]
  • June 16, 2020: [Scheduling Order]
  • June 15, 2020: [Order]
  • June 15, 2020: [Change of Plea Hearing]
  • June 15, 2020: [~Util - Plea Entered]
  • June 15, 2020: [~Util - Set/Reset Hearings]
  • June 12, 2020: [Request]
  • June 12, 2020: [Scheduling Order]
  • June 11, 2020: [Scheduling Order]
  • June 11, 2020: [~Util - Set/Reset Hearings]
  • June 10, 2020: [Scheduling Order]
  • June 09, 2020: [Request]
  • June 08, 2020: [Sealed Document]
  • June 08, 2020: [Seal Document]
  • June 05, 2020: [1 - Terminate Hearings]
  • June 05, 2020: [Scheduling Order]
  • June 04, 2020: [Sealed Motion]
  • June 04, 2020: [Sentencing Recommendation - SEALED]
  • June 04, 2020: [Revised Presentence Investigation Report]
May, 2020
  • May 29, 2020: [Order on Release Status Report - PS 38]
  • May 29, 2020: [Request]
  • May 26, 2020: [Supplement ]
  • May 14, 2020: [1 - Terminate Hearings]
  • May 14, 2020: [Scheduling Order]
  • May 07, 2020: [Order]
  • May 07, 2020: [1 - Terminate Hearings]
April, 2020
  • April 27, 2020: [Plea Agreement]
  • April 24, 2020: [Information - Felony]
  • April 23, 2020: [1 - Terminate Hearings]
  • April 23, 2020: [Scheduling Order]
  • April 16, 2020: [Receipt]
  • April 15, 2020: [1 - Terminate Hearings]
  • April 15, 2020: [Scheduling Order]
  • April 15, 2020: [Order on Motion to Seal Document]
  • April 14, 2020: [Order Setting Conditions of Release]
  • April 14, 2020: [Appearance Bond ]
  • April 13, 2020: [Seal Document]
  • April 13, 2020: [Sealed Document]
March, 2020
  • March 13, 2020: [Status Conference ]
  • March 13, 2020: [~Util - Set/Reset Hearings]
  • March 04, 2020: [Scheduling Order]
February, 2020
  • February 26, 2020: [Order on Motion to Travel ]
  • February 25, 2020: [Travel]
  • February 11, 2020: [~Util - Set/Reset Hearings]
  • February 11, 2020: [Status Conference ]
  • February 03, 2020: [Order on Sealed Motion]
  • February 03, 2020: [Order on Motion to Seal Document]
January, 2020
  • January 17, 2020: [Sealed Motion]
  • January 17, 2020: [Seal Document]
  • January 16, 2020: [Scheduling Order]
December, 2019
  • December 20, 2019: [Scheduling Order]
  • December 16, 2019: [Change of Plea Hearing]
  • December 16, 2019: [~Util - Plea Entered]
  • December 16, 2019: [~Util - Set/Reset Hearings]
  • December 16, 2019: [Plea Agreement]
November, 2019
  • November 18, 2019: [~Util - Set/Reset Hearings]
  • November 18, 2019: [Status Conference ]
  • November 12, 2019: [Scheduling Order]
July, 2019
  • July 17, 2019: [Order on Motion to Suppress ]
  • July 17, 2019: [Order on Report and Recommendations]
  • July 16, 2019: [~Util - Speedy Trial Excludable Start]
  • July 16, 2019: [Scheduling Conference]
June, 2019
  • June 27, 2019: [Warrant Returned Executed with arrest]
  • June 27, 2019: [Set/Reset Hearings]
  • June 26, 2019: [Notice of Cancellation of Hearing]
  • June 26, 2019: [Arraignment]
  • June 26, 2019: [~Util - Set/Reset Hearings]
  • June 26, 2019: [Pretrial Services Report - Bond Study]
  • June 25, 2019: [Notice of Hearing]
  • June 20, 2019: [Response (Non-Motion)]
  • June 18, 2019: [Objection to Report and Recommendations]
  • June 13, 2019: [Notice of Attorney Appearance - Defendant]
  • June 05, 2019: [Order]
  • June 05, 2019: [~Util - Set/Clear Flags]
  • June 04, 2019: [Report and Recommendations]
  • June 04, 2019: [~Util - Case No Longer Referred]
May, 2019
  • May 29, 2019: [Rule 5 Documents Received ]
  • May 29, 2019: [Arrest - Other District ]
  • May 22, 2019: [Letter]
  • May 10, 2019: [Brief in Opposition to Motion]
  • May 06, 2019: [Response to Motion]
  • May 02, 2019: [Case No Longer Referred]
  • May 01, 2019: [Suppress]
March, 2019
  • March 15, 2019: [~Util - Set/Reset Deadlines]
  • March 15, 2019: [~Util - Speedy Trial Excludable Start]
  • March 15, 2019: [Scheduling Conference]
February, 2019
  • February 04, 2019: [~Util - Speedy Trial Excludable Start]
  • February 04, 2019: [~Util - Set/Reset Hearings]
  • February 04, 2019: [Scheduling Conference]
January, 2019
  • January 03, 2019: [~Util - Speedy Trial Excludable Start]
  • January 03, 2019: [Scheduling Conference]
November, 2018
  • November 16, 2018: [~Util - Speedy Trial Excludable Start]
  • November 16, 2018: [Scheduling Conference]
  • November 16, 2018: [~Util - Set/Reset Hearings]
October, 2018
  • October 22, 2018: [Order Appointing Counsel - CJA]
  • October 17, 2018: [~Util - Speedy Trial Excludable Start]
  • October 17, 2018: [Scheduling Conference]
  • October 04, 2018: [Text Only Order]
  • October 04, 2018: [~Util - Speedy Trial Excludable Start]
  • October 02, 2018: [Order on Motion for Protective Order ]
  • October 02, 2018: [Order Setting Conditions of Release]
  • October 02, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • October 02, 2018: [~Util - Plea Entered]
  • October 02, 2018: [~Util - Bond Set/Reset]
  • October 02, 2018: [Arraignment]
  • October 02, 2018: [~Util - Set/Clear Flags]
  • October 01, 2018: [Protective Order ]
  • October 01, 2018: [Order Setting Conditions of Release]
  • October 01, 2018: [Order on Motion to Withdraw as Attorney ]
  • October 01, 2018: [Initial Appearance]
  • October 01, 2018: [Bond Hearing ]
  • October 01, 2018: [Arraignment]
  • October 01, 2018: [~Util - Bond Set/Reset]
  • October 01, 2018: [Order on Motion to Modify Conditions of Release]
  • October 01, 2018: [~Util - Substitute Attorneys]
  • October 01, 2018: [Withdraw as Attorney ]
  • October 01, 2018: [Case Referred to Magistrate Judge]
  • October 01, 2018: [Arraignment - Superseding]
  • October 01, 2018: [~Util - Plea Entered]
September, 2018
  • September 28, 2018: [Pretrial Services Report - Bond Study]
  • September 26, 2018: [Pretrial Services Report - Bond Study]
  • September 26, 2018: [Notice of Attorney Appearance - Defendant]
  • September 21, 2018: [Notice of Attorney Appearance - Defendant]
  • September 12, 2018: [Modify Conditions of Release]
  • September 10, 2018: [Notice of Hearing]
  • September 07, 2018: [Notice of Hearing]
  • September 07, 2018: [Rule 5 Documents Received ]
  • September 07, 2018: [Arrest - Other District ]
  • September 07, 2018: [Order on Motion to Unseal Case ]
  • September 07, 2018: [Unseal Case]
  • September 07, 2018: [Superseding Indictment (Sealed)]
  • September 07, 2018: [Order on Motion to Seal Document]
  • September 07, 2018: [Seal Document]
July, 2018
  • July 16, 2018: [Case No Longer Referred]
June, 2018
  • June 15, 2018: [Order on Motion for Extension of Time to File]
  • June 14, 2018: [Extension of Time to File Document ]
May, 2018
  • May 10, 2018: [Status Conference ]
  • May 10, 2018: [~Util - Set/Reset Deadlines]
  • May 07, 2018: [Notice (Court)]
  • May 03, 2018: [Text Only Order]
  • May 03, 2018: [~Util - Speedy Trial Excludable Start]
April, 2018
  • April 30, 2018: [Order Setting Conditions of Release]
  • April 30, 2018: [Pretrial Order]
  • April 30, 2018: [~Util - Bond Set/Reset]
  • April 30, 2018: [Arraignment]
  • April 30, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • April 27, 2018: [Receipt for Passport]
  • April 27, 2018: [Notice of Attorney Appearance - Defendant]
  • April 26, 2018: [Pretrial Services Report - Bond Study]
  • April 10, 2018: [Set/Reset Hearings]
  • April 06, 2018: [Notice of Hearing]
March, 2018
  • March 28, 2018: [Indictment]
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