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-00062-1
  • Case Name: USA v. Ganos et al
  • Filing Type: Criminal
Filing History
August, 2022
  • August 24, 2022: [Response to Motion]
  • August 24, 2022: [Notice of Attorney Appearance - USA]
  • August 19, 2022: [Memorandum from Probation - Restricted Viewing]
  • August 16, 2022: [Travel]
August, 2021
  • August 11, 2021: [Order on Report on Offender Under Supervision - Prob 12A]
May, 2021
  • May 24, 2021: [Order on Report on Offender Under Supervision - Prob 12A]
April, 2021
  • April 05, 2021: [Exhibits Destroyed]
March, 2021
  • March 05, 2021: [Notice - (Do not use this event for a Notice of Appeal)]
  • March 04, 2021: [Order on Motion to Dismiss Count]
  • March 02, 2021: [Dismiss Count]
February, 2021
  • February 26, 2021: [Order on Motion for Order]
  • February 25, 2021: [Affidavit]
  • February 25, 2021: [Order]
  • February 23, 2021: [Notification of Exhibit Release]
  • February 11, 2021: [Order on Motion for Order]
  • February 09, 2021: [Order]
December, 2020
  • December 17, 2020: [Certificate of Service]
  • December 17, 2020: [Notice - (Do not use this event for a Notice of Appeal)]
  • December 09, 2020: [Statement of Reasons]
  • December 09, 2020: [Judgment ]
  • December 09, 2020: [~Util - Terminate Defendant]
  • December 09, 2020: [Order on Motion for Miscellaneous Relief]
  • December 09, 2020: [Sentencing]
  • December 04, 2020: [Audio docketing digital upload]
  • December 03, 2020: [Transcript]
  • December 03, 2020: [Order on Motion for Forfeiture of Property ]
  • December 02, 2020: [Forfeiture of Property ]
  • December 01, 2020: [Amended Plea Agreement]
  • December 01, 2020: [Notice of Attorney Appearance - USA]
  • December 01, 2020: [Notice - (Do not use this event for a Notice of Appeal)]
  • December 01, 2020: [Miscellaneous Relief]
November, 2020
  • November 20, 2020: [Sentencing Recommendation - SEALED]
  • November 20, 2020: [Presentence Investigation Report]
October, 2020
  • October 02, 2020: [Status Report ]
September, 2020
  • September 30, 2020: [Order on Motion to Withdraw as Attorney]
  • September 29, 2020: [Withdraw as Attorney ]
  • September 14, 2020: [Order on Motion for Order]
  • September 14, 2020: [Certificate of Service]
  • September 11, 2020: [Order]
  • September 11, 2020: [Affidavit]
August, 2020
  • August 25, 2020: [Statement of Reasons]
  • August 25, 2020: [Judgment ]
  • August 25, 2020: [Docket Annotation]
  • August 25, 2020: [Order on Motion for Acquittal ]
  • August 25, 2020: [Sentencing]
  • August 25, 2020: [Order on Motion for New Trial ]
  • August 25, 2020: [Motion Hearing ]
  • August 20, 2020: [Letter]
  • August 19, 2020: [Audio docketing digital upload]
  • August 19, 2020: [Addendum to Presentence Investigation Report]
  • August 18, 2020: [Letter]
  • August 12, 2020: [Sentencing Memorandum ]
  • August 11, 2020: [Sentencing Recommendation - SEALED]
  • August 11, 2020: [Revised Presentence Investigation Report]
July, 2020
  • July 29, 2020: [Adjourn]
  • July 21, 2020: [Notice of Hearing Via Zoom]
  • July 21, 2020: [Notice of Hearing]
  • July 20, 2020: [Request (Non-Party)]
June, 2020
  • June 10, 2020: [Certificate of Service]
  • June 10, 2020: [Stipulation ]
May, 2020
  • May 29, 2020: [Certificate of Service]
  • May 29, 2020: [Stipulation ]
  • May 07, 2020: [Stipulation ]
April, 2020
  • April 20, 2020: [Reply to Response (Motion)]
  • April 13, 2020: [Response to Motion]
March, 2020
  • March 23, 2020: [Order on Motion to Modify]
  • March 20, 2020: [Modify]
  • March 16, 2020: [New Trial ]
  • March 16, 2020: [Memorandum in Support of Motion]
  • March 16, 2020: [Acquittal ]
  • March 09, 2020: [Transcript]
February, 2020
  • February 03, 2020: [Order on Motion for Extension of Time to File]
January, 2020
  • January 31, 2020: [Extension of Time to File Document ]
  • January 29, 2020: [Exhibit List]
  • January 29, 2020: [Exhibits Received]
  • January 28, 2020: [Jury Trial - held]
  • January 28, 2020: [~Util - Set/Reset Hearings]
  • January 27, 2020: [Jury Verdict ]
  • January 27, 2020: [Jury Instructions ]
  • January 24, 2020: [Stipulation ]
  • January 20, 2020: [Supplement ]
  • January 20, 2020: [Trial Brief ]
  • January 20, 2020: [Exhibit List]
  • January 20, 2020: [Witness List]
  • January 16, 2020: [Proposed Voir Dire]
  • January 15, 2020: [Order on Motion in Limine ]
  • January 15, 2020: [Final Pretrial Conference]
  • January 14, 2020: [Stipulation ]
  • January 13, 2020: [Proposed Jury Instructions ]
  • January 09, 2020: [Audio docketing digital upload]
  • January 08, 2020: [In Limine ]
  • January 06, 2020: [Transcript]
December, 2019
  • December 31, 2019: [Statement of Reasons]
  • December 31, 2019: [Judgment ]
  • December 31, 2019: [Sentencing]
  • December 27, 2019: [Claim ]
  • December 23, 2019: [Transcript]
  • December 23, 2019: [Order on Motion to Adjourn]
  • December 18, 2019: [Statement]
  • December 18, 2019: [Letter]
  • December 17, 2019: [Addendum to Presentence Investigation Report]
  • December 17, 2019: [Audio docketing digital upload]
  • December 13, 2019: [Letter]
  • December 13, 2019: [Adjourn]
  • December 12, 2019: [Notice of Attorney Appearance - Defendant]
  • December 12, 2019: [Addendum to Presentence Investigation Report]
  • December 09, 2019: [Sentencing Memorandum ]
  • December 06, 2019: [Sentencing Recommendation - SEALED]
  • December 06, 2019: [Revised Presentence Investigation Report]
November, 2019
  • November 08, 2019: [Certificate of Service]
  • November 08, 2019: [Notice - (Do not use this event for a Notice of Appeal)]
  • November 05, 2019: [Order on Motion for Miscellaneous Relief]
  • November 05, 2019: [Motion Hearing ]
  • November 05, 2019: [Order on Motion to Quash ]
October, 2019
  • October 31, 2019: [Audio docketing digital upload]
  • October 30, 2019: [Extension of Time to File Document ]
  • October 25, 2019: [~Util - Terminate Motions]
  • October 25, 2019: [~Util - Set/Reset Hearings]
  • October 24, 2019: [Letter]
  • October 22, 2019: [Order on Motion to Dismiss]
  • October 21, 2019: [Dismiss (Misc)]
September, 2019
  • September 30, 2019: [Objection to Presentence Investigation Report]
August, 2019
  • August 21, 2019: [Notice of Attorney Appearance - USA]
  • August 05, 2019: [Order on Motion for Forfeiture of Property ]
  • August 01, 2019: [Forfeiture of Property ]
July, 2019
  • July 29, 2019: [Travel]
  • July 29, 2019: [Letter]
  • July 11, 2019: [Order on Motion to Adjourn]
  • July 11, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • July 11, 2019: [Motion Hearing ]
  • July 09, 2019: [Order on Sealed Motion]
  • July 09, 2019: [Order on Motion in Limine ]
  • July 09, 2019: [Final Pretrial Conference]
  • July 09, 2019: [~Util - Plea Entered]
  • July 09, 2019: [Change of Plea Hearing]
  • July 09, 2019: [~Util - Set/Reset Hearings]
  • July 03, 2019: [Change of Plea Hearing]
  • July 03, 2019: [~Util - Plea Entered]
  • July 03, 2019: [~Util - Set/Reset Hearings]
June, 2019
  • June 26, 2019: [Miscellaneous Relief]
  • June 26, 2019: [Sealed Document]
  • June 26, 2019: [Seal Document]
  • June 21, 2019: [Unseal Document]
  • June 20, 2019: [Audio docketing digital upload]
  • June 19, 2019: [Leave to File Document ]
  • June 18, 2019: [Affidavit]
  • June 14, 2019: [Statement]
  • June 14, 2019: [Audio docketing digital upload]
  • June 13, 2019: [Miscellaneous Relief]
  • June 13, 2019: [Quash ]
  • June 13, 2019: [Response to Motion]
  • June 12, 2019: [Miscellaneous Relief]
  • June 12, 2019: [Supplement ]
  • June 12, 2019: [In Limine ]
  • June 11, 2019: [Reply to Response (Motion)]
  • June 10, 2019: [Pretrial Report]
  • June 10, 2019: [Audio docketing digital upload]
  • June 10, 2019: [USCA Mandate]
  • June 10, 2019: [Response to Motion]
  • June 07, 2019: [Adjourn]
  • June 07, 2019: [Sealed Brief/Reply]
  • June 07, 2019: [Plea Agreement]
  • June 06, 2019: [Seal Document]
  • June 06, 2019: [Response to Motion]
  • June 04, 2019: [Plea Agreement]
  • June 04, 2019: [Amend]
  • June 03, 2019: [Plea Agreement]
May, 2019
  • May 31, 2019: [Order on Motion to Seal Document]
  • May 30, 2019: [Certificate of Service]
  • May 30, 2019: [Sealed Motion]
  • May 30, 2019: [Seal Document]
  • May 30, 2019: [In Limine ]
  • May 22, 2019: [Order]
  • May 22, 2019: [~Util - Restrict to Applicable Parties]
  • May 20, 2019: [Order Adopting Report and Recommendations]
  • May 17, 2019: [Amend]
  • May 02, 2019: [Order on Motion to Stay]
  • May 02, 2019: [Order on Motion for Order]
April, 2019
  • April 29, 2019: [Sealed Motion]
  • April 29, 2019: [Seal Document]
  • April 25, 2019: [Response (Non-Motion)]
  • April 19, 2019: [Reply (Non-Motion)]
  • April 18, 2019: [Reply (Non-Motion)]
  • April 15, 2019: [Order on Motion for Leave to File Document ]
  • April 11, 2019: [Reply (Non-Motion)]
  • April 10, 2019: [Leave to File Document ]
  • April 09, 2019: [Response (Non-Motion)]
  • April 03, 2019: [Response (Non-Motion)]
  • April 02, 2019: [Reply to Response (Motion)]
  • April 01, 2019: [Response to Motion]
  • April 01, 2019: [Supplement ]
March, 2019
  • March 26, 2019: [Notice of Attorney Appearance - Defendant]
  • March 26, 2019: [Objections]
  • March 25, 2019: [Transcript]
  • March 22, 2019: [Stay]
  • March 20, 2019: [Notice - (Do not use this event for a Notice of Appeal)]
  • March 15, 2019: [USCA Case Number]
  • March 14, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • March 14, 2019: [Attorney Cover Letter]
  • March 14, 2019: [Disclosure Statement]
  • March 14, 2019: [Docketing Statement]
  • March 14, 2019: [Notice of Appeal]
  • March 13, 2019: [Pretrial Order]
  • March 12, 2019: [Case No Longer Referred]
  • March 12, 2019: [Order on Motion to Strike ]
  • March 01, 2019: [Order]
  • March 01, 2019: [Affidavit ]
  • March 01, 2019: [Application]
  • March 01, 2019: [Notice - (Do not use this event for a Notice of Appeal)]
February, 2019
  • February 28, 2019: [Order Adopting Report and Recommendations]
  • February 26, 2019: [Order Adopting Report and Recommendations]
  • February 15, 2019: [Status Conference ]
  • February 13, 2019: [Stipulation ]
January, 2019
  • January 28, 2019: [Response to Motion]
  • January 24, 2019: [Affidavit ]
  • January 24, 2019: [Strike ]
  • January 22, 2019: [Miscellaneous Relief]
December, 2018
  • December 24, 2018: [Reply to Response (Motion)]
  • December 21, 2018: [Response (Non-Motion)]
  • December 14, 2018: [Response (Non-Motion)]
  • December 12, 2018: [Objection to Report and Recommendations]
  • December 09, 2018: [Objection to Report and Recommendations]
  • December 07, 2018: [Objection to Report and Recommendations]
  • December 04, 2018: [Notice of Attorney Appearance - USA]
  • December 03, 2018: [Notice - (Do not use this event for a Notice of Appeal)]
November, 2018
  • November 30, 2018: [Objection to Report and Recommendations]
  • November 30, 2018: [Text Only Order]
  • November 29, 2018: [Extension of Time to File Document ]
  • November 27, 2018: [Report and Recommendations]
  • November 26, 2018: [Response (Non-Motion)]
  • November 19, 2018: [~Util - Set/Reset Hearings]
  • November 19, 2018: [Status Conference ]
  • November 16, 2018: [Report and Recommendations]
  • November 15, 2018: [~Util - Speedy Trial Excludable Start]
  • November 15, 2018: [Telephone Conference ]
  • November 13, 2018: [Notice of Attorney Appearance - Defendant]
  • November 12, 2018: [Objection to Report and Recommendations]
  • November 08, 2018: [Order]
  • November 06, 2018: [Audio docketing digital upload]
  • November 05, 2018: [Order on Motion for Order]
  • November 01, 2018: [Report and Recommendations]
October, 2018
  • October 30, 2018: [Set/Reset Hearings]
  • October 29, 2018: [Notice of Attorney Appearance - USA]
  • October 26, 2018: [Notice of Hearing]
  • October 25, 2018: [Miscellaneous Relief]
  • October 22, 2018: [Reply (Non-Motion)]
  • October 19, 2018: [Order on Motion for Leave to File Document ]
  • October 18, 2018: [Order on Motion for Miscellaneous Relief]
  • October 15, 2018: [Response (Non-Motion)]
  • October 09, 2018: [Objections]
  • October 05, 2018: [Order on Motion to Bifurcate ]
  • October 05, 2018: [Order on Motion to Quash ]
  • October 05, 2018: [Order on Motion for Order]
  • October 03, 2018: [Amend]
  • October 03, 2018: [Order on Motion to Stay]
  • October 03, 2018: [Stay]
  • October 03, 2018: [Status Conference ]
  • October 01, 2018: [Letter]
  • October 01, 2018: [Objections]
September, 2018
  • September 18, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • September 18, 2018: [Motion Hearing ]
  • September 17, 2018: [Notice - (Do not use this event for a Notice of Appeal)]
  • September 17, 2018: [Statement]
  • September 17, 2018: [Reply to Response (Motion)]
  • September 14, 2018: [Notice of Attorney Appearance - Defendant]
  • September 07, 2018: [Response to Motion]
  • September 07, 2018: [Notice of Electronic Filing Error]
  • September 06, 2018: [Response to Motion]
  • September 06, 2018: [Quash ]
August, 2018
  • August 31, 2018: [Scheduling Order]
  • August 31, 2018: [Quash ]
  • August 31, 2018: [Bifurcate ]
  • August 31, 2018: [Letter]
  • August 31, 2018: [Notice - (Do not use this event for a Notice of Appeal)]
  • August 29, 2018: [Objections]
  • August 27, 2018: [Response (Non-Motion)]
  • August 27, 2018: [Order on Motion to Amend]
  • August 26, 2018: [Letter]
  • August 25, 2018: [Miscellaneous Relief]
  • August 24, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • August 24, 2018: [Status Conference ]
  • August 24, 2018: [Order]
  • August 24, 2018: [Leave to File Document ]
  • August 24, 2018: [Suppress]
  • August 24, 2018: [Brief in Support of Motion]
  • August 24, 2018: [Dismiss Count]
  • August 09, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • August 09, 2018: [Status Conference ]
July, 2018
  • July 25, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • July 25, 2018: [Motion Hearing ]
  • July 23, 2018: [Notice of Hearing on Motion ]
  • July 23, 2018: [Order on Motion to Travel ]
  • July 20, 2018: [Order]
  • July 19, 2018: [Letter]
June, 2018
  • June 28, 2018: [~Util - Speedy Trial Excludable Start]
  • June 28, 2018: [Status Conference ]
May, 2018
  • May 17, 2018: [Set/Reset Hearings]
  • May 17, 2018: [~Util - Set/Reset Deadlines]
  • May 17, 2018: [Arraignment]
  • May 15, 2018: [Waiver of Appearance at Arraignment and Plea]
  • May 15, 2018: [Release Status Report - Restricted Viewing]
  • May 02, 2018: [Notice of Hearing]
  • May 02, 2018: [Superseding Indictment]
April, 2018
  • April 27, 2018: [Order Setting Conditions of Release]
  • April 27, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • April 27, 2018: [Scheduling Conference]
  • April 27, 2018: [~Util - Speedy Trial Excludable Start]
  • April 24, 2018: [Order on Motion to Reassign]
  • April 19, 2018: [Order Setting Conditions of Release]
  • April 19, 2018: [~Util - Plea Entered]
  • April 19, 2018: [~Util - Set/Reset Hearings]
  • April 19, 2018: [Arraignment]
  • April 19, 2018: [~Util - Bond Set/Reset]
  • April 18, 2018: [Reassign]
  • April 18, 2018: [Order on Motion for Protective Order ]
  • April 18, 2018: [Order Setting Conditions of Release]
  • April 18, 2018: [Arraignment]
  • April 18, 2018: [~Util - Bond Set/Reset]
  • April 18, 2018: [~Util - Set/Reset Hearings]
  • April 18, 2018: [Pretrial Services Report - Bond Study]
  • April 17, 2018: [Protective Order ]
  • April 16, 2018: [Disclosure Statement]
  • April 16, 2018: [Notice of Attorney Appearance - Defendant]
  • April 13, 2018: [Pretrial Services Report - Bond Study]
  • April 13, 2018: [Notice of Attorney Appearance - Defendant]
  • April 13, 2018: [Release Status Report - Restricted Viewing]
  • April 11, 2018: [Order on Motion to Reassign]
  • April 09, 2018: [Notice of Attorney Appearance - Defendant]
  • April 06, 2018: [Reassign]
  • April 05, 2018: [Notice of Hearing]
  • April 03, 2018: [Indictment]
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