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

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Wisconsin
Case Information:
  • Case Number: 3:18-cr-00058-1
  • Case Name: United States of America v. Draheim, Roberta et al
  • Filing Type: Criminal
Filing History
March, 2022
  • March 21, 2022: [Probation Form 12B - Modification of Conditions]
January, 2022
  • January 03, 2022: [Order on Motion for Compassionate Release]
December, 2021
  • December 10, 2021: [Telephone Status Conference]
  • December 07, 2021: [Probation Form 12A - Report on Offender Under Supervision]
November, 2021
  • November 24, 2021: [Order on Motion to Vacate (2255) ]
  • November 24, 2021: [Order on Motion for Compassionate Release]
  • November 05, 2021: [Brief in Reply]
October, 2021
  • October 20, 2021: [Probation Form 12A - Report on Offender Under Supervision]
September, 2021
  • September 28, 2021: [Brief in Reply]
  • September 14, 2021: [2255 Motion]
  • September 13, 2021: [Brief in Opposition]
  • September 09, 2021: [Letter]
  • September 07, 2021: [Set Briefing Deadlines]
  • September 02, 2021: [Letter]
July, 2021
  • July 06, 2021: [USCA Order]
May, 2021
  • May 17, 2021: [Compassionate Release]
  • May 03, 2021: [Compassionate Release]
March, 2021
  • March 26, 2021: [Transmission of Short Record to USCA]
  • March 26, 2021: [Appeal Information Packet]
  • March 25, 2021: [Notice of Appeal]
February, 2021
  • February 18, 2021: [Brief in Reply]
  • February 12, 2021: [Order on Motion for Compassionate Release]
  • February 04, 2021: [Brief in Opposition]
January, 2021
  • January 28, 2021: [Set Briefing Deadlines]
  • January 28, 2021: [Letter]
  • January 21, 2021: [Letter from the Court]
  • January 20, 2021: [CJA 20 - Authorization to Pay]
  • January 15, 2021: [Letter]
  • January 08, 2021: [Compassionate Release]
  • January 06, 2021: [CJA 20 - Authorization to Pay]
November, 2020
  • November 04, 2020: [CJA 21 - Authorization to Pay]
August, 2020
  • August 10, 2020: [CJA 20 - Authorization to Pay]
June, 2020
  • June 22, 2020: [Order on Motion for Compassionate Release]
  • June 16, 2020: [Brief in Reply]
  • June 15, 2020: [Brief in Opposition]
  • June 11, 2020: [Sealed Document]
  • June 04, 2020: [Statement of Reasons]
  • June 04, 2020: [Amended Judgment and Commitment - Redacted]
  • June 04, 2020: [Amended Judgment and Commitment]
  • June 02, 2020: [Resentencing]
  • June 01, 2020: [Set/Reset Sentencing]
  • June 01, 2020: [Order Converting Hearing to Video]
  • June 01, 2020: [Waiver of Appearance]
May, 2020
  • May 29, 2020: [USCA Judgment]
  • May 26, 2020: [Compassionate Release]
  • May 18, 2020: [CJA 20 - Appointment]
  • May 15, 2020: [Addendum to Presentence Investigation Report]
  • May 15, 2020: [Revised Presentence Investigation Report]
  • May 14, 2020: [Sealed Document]
  • May 08, 2020: [CJA 20 - Appointment]
  • May 07, 2020: [Order on Motion for Miscellaneous Relief]
  • May 07, 2020: [Attorney Appointed]
  • May 06, 2020: [Miscellaneous Relief (Motion)]
  • May 06, 2020: [Notice of Attorney Appearance - Defendant]
March, 2020
  • March 25, 2020: [Probation Form 12A - Report on Offender Under Supervision]
February, 2020
  • February 05, 2020: [Probation Form 12B - Modification of Conditions]
September, 2019
  • September 04, 2019: [CJA 20 - Authorization to Pay]
August, 2019
  • August 05, 2019: [CJA 24 - Authorization to Pay]
  • August 05, 2019: [CJA 20 - Authorization to Pay]
  • August 02, 2019: [CJA 20 - Authorization to Pay]
July, 2019
  • July 16, 2019: [Telephone Status Conference]
  • July 16, 2019: [1 - Terminate Hearings]
May, 2019
  • May 31, 2019: [Transcript]
  • May 28, 2019: [Letter from the Court]
  • May 24, 2019: [Set/Reset Deadlines/Hearings]
  • May 22, 2019: [Probation Form 12A - Report on Offender Under Supervision]
  • May 21, 2019: [Letter]
  • May 16, 2019: [Court Reporter Certification of Seventh Circuit Transcript Information Sheet]
  • May 15, 2019: [Transcript Information Sheet]
  • May 13, 2019: [USCA Case Number]
  • May 10, 2019: [Transmission of Short Record to USCA]
  • May 10, 2019: [Appeal Information Packet]
  • May 10, 2019: [Docketing Statement]
  • May 10, 2019: [Notice of Appeal]
  • May 02, 2019: [Notice to CJA Appointed Attorney]
  • May 02, 2019: [Statement of Reasons]
  • May 02, 2019: [Judgment and Commitment - Redacted]
  • May 02, 2019: [Judgment and Commitment]
  • May 02, 2019: [Sentencing]
April, 2019
  • April 29, 2019: [Sentencing Memorandum]
  • April 23, 2019: [Addendum to Presentence Investigation Report]
  • April 10, 2019: [Objection to Presentence Investigation Report]
  • April 05, 2019: [Letter stating no objections to Presentence Investigation Report]
  • April 02, 2019: [Amended Judgment and Commitment - Redacted]
  • April 02, 2019: [Amended Judgment and Commitment]
March, 2019
  • March 26, 2019: [Presentence Investigation Report]
February, 2019
  • February 28, 2019: [Court Reporter Certification of Seventh Circuit Transcript Information Sheet]
  • February 27, 2019: [Transcript Information Sheet]
  • February 25, 2019: [Transcript]
  • February 22, 2019: [Statement of Reasons]
  • February 22, 2019: [Notice to CJA Appointed Attorney]
  • February 22, 2019: [Judgment and Commitment - Redacted]
  • February 22, 2019: [Judgment and Commitment]
  • February 22, 2019: [Sentencing]
  • February 21, 2019: [Probation Form 12B - Modification of Conditions]
  • February 21, 2019: [Notice to CJA Appointed Attorney]
  • February 21, 2019: [Statement of Reasons]
  • February 21, 2019: [Judgment and Commitment]
  • February 21, 2019: [Judgment and Commitment - Redacted]
  • February 20, 2019: [Order on Motion to Seal Sentencing Memorandum]
  • February 20, 2019: [Sentencing]
  • February 20, 2019: [Motion to Seal]
  • February 20, 2019: [Sentencing Memorandum]
  • February 19, 2019: [Order on Motion to Amend/Correct ]
  • February 19, 2019: [Waiver of Indictment]
  • February 19, 2019: [Plea Hearing]
  • February 15, 2019: [Sentencing Memorandum]
  • February 14, 2019: [Amend/Correct ]
  • February 12, 2019: [USCA Case Number]
  • February 12, 2019: [Judgment and Commitment - Redacted]
  • February 12, 2019: [Statement of Reasons]
  • February 12, 2019: [Judgment and Commitment]
  • February 12, 2019: [Transmission of Short Record to USCA]
  • February 12, 2019: [Appeal Information Packet]
  • February 11, 2019: [Notice of Appeal]
  • February 08, 2019: [Sentencing]
  • February 08, 2019: [Addendum to Presentence Investigation Report]
  • February 08, 2019: [Revised Presentence Investigation Report]
  • February 06, 2019: [Order on Motion to Seal ]
  • February 05, 2019: [Letter(s) in Support of Sentencing]
  • February 05, 2019: [Sentencing Memorandum]
  • February 05, 2019: [Seal ]
  • February 04, 2019: [Statement of Reasons]
  • February 04, 2019: [Judgment and Commitment - Redacted]
  • February 04, 2019: [Judgment and Commitment]
  • February 01, 2019: [Sentencing]
January, 2019
  • January 31, 2019: [Sentencing Memorandum]
  • January 29, 2019: [Sentencing Memorandum]
  • January 29, 2019: [Addendum to Presentence Investigation Report]
  • January 29, 2019: [Revised Presentence Investigation Report]
  • January 29, 2019: [Letter]
  • January 29, 2019: [Set/Reset Plea Hearing]
  • January 29, 2019: [Continue]
  • January 28, 2019: [Objection to Presentence Investigation Report]
  • January 28, 2019: [Letter stating no objections to Presentence Investigation Report]
  • January 25, 2019: [Plea Agreement]
  • January 25, 2019: [Information - Felony]
  • January 25, 2019: [JS-45 Criminal Cover Sheet]
  • January 24, 2019: [Objection to Presentence Investigation Report]
  • January 18, 2019: [Brief in Opposition]
  • January 18, 2019: [Notice to CJA Appointed Attorney]
  • January 18, 2019: [Statement of Reasons]
  • January 18, 2019: [Judgment and Commitment - Redacted]
  • January 18, 2019: [Judgment and Commitment]
  • January 18, 2019: [Letter stating no objections to Presentence Investigation Report]
  • January 17, 2019: [Sentencing]
  • January 16, 2019: [Sentencing Memorandum]
  • January 14, 2019: [Order on Motion for Extension of Time to File]
  • January 14, 2019: [Presentence Investigation Report]
  • January 11, 2019: [Continue]
  • January 10, 2019: [Addendum to Presentence Investigation Report]
  • January 10, 2019: [Revised Presentence Investigation Report]
  • January 10, 2019: [CJA 20 - Authorization to Pay]
  • January 09, 2019: [Addendum to Presentence Investigation Report]
  • January 09, 2019: [Revised Presentence Investigation Report]
  • January 08, 2019: [Extension of Time to File Document]
  • January 07, 2019: [Release Order]
  • January 04, 2019: [Miscellaneous Relief (Motion)]
December, 2018
  • December 29, 2018: [Objection to Presentence Investigation Report]
  • December 28, 2018: [Order on Motion for Extension of Time to File]
  • December 27, 2018: [Probation Form 8 - Pretrial Release Conditions]
  • December 27, 2018: [Extension of Time to File Document]
  • December 27, 2018: [Presentence Investigation Report]
  • December 27, 2018: [Letter]
  • December 27, 2018: [Letter stating no objections to Presentence Investigation Report]
  • December 21, 2018: [CJA 21 - Authorization to Pay]
  • December 19, 2018: [Detention Hearing]
  • December 17, 2018: [Bail Report]
  • December 13, 2018: [Set/Reset Hearings]
  • December 12, 2018: [Release from Custody ]
  • December 12, 2018: [Presentence Investigation Report]
  • December 06, 2018: [Government Discovery Letter]
  • December 06, 2018: [Set/Reset Sentencing]
  • December 06, 2018: [Order on Motion to Continue]
  • December 04, 2018: [Continue]
  • December 04, 2018: [Order on Motion for Miscellaneous Relief]
November, 2018
  • November 29, 2018: [Miscellaneous Relief (Motion)]
  • November 27, 2018: [Plea Hearing]
  • November 27, 2018: [Psychological Report]
  • November 26, 2018: [Plea Hearing]
  • November 20, 2018: [Scheduling Order]
  • November 20, 2018: [Telephone Status Conference]
  • November 16, 2018: [Plea Hearing]
  • November 14, 2018: [Notice of Intent to Offer Evidence]
  • November 08, 2018: [Writ of Habeas Corpus ad Prosequendum Executed]
October, 2018
  • October 30, 2018: [Plea Hearing]
  • October 29, 2018: [Order on Motion to Continue]
  • October 29, 2018: [Affidavit]
  • October 29, 2018: [Continue]
  • October 26, 2018: [Set/Reset Plea Hearing]
  • October 25, 2018: [Plea Agreement]
  • October 23, 2018: [Plea Hearing]
  • October 22, 2018: [Set/Reset Plea Hearing]
  • October 19, 2018: [Continue]
  • October 19, 2018: [Plea Agreement]
  • October 16, 2018: [Probation Form 8 - Pretrial Release Conditions]
  • October 16, 2018: [Set/Reset Plea Hearing]
  • October 15, 2018: [Plea Agreement]
  • October 12, 2018: [Set/Reset Plea Hearing]
  • October 10, 2018: [Plea Agreement]
  • October 05, 2018: [Notice of Intent to Offer Evidence]
  • October 04, 2018: [Government Discovery Letter]
  • October 02, 2018: [CJA 20 - Appointment]
September, 2018
  • September 28, 2018: [Order on Motion to Withdraw as Attorney]
  • September 28, 2018: [Affidavit]
  • September 28, 2018: [Motion to Withdraw as Attorney]
  • September 26, 2018: [Notice of Expert Testimony]
  • September 25, 2018: [Notice of Expert Testimony]
  • September 19, 2018: [Detention Hearing]
  • September 18, 2018: [Letter]
  • September 14, 2018: [Release Order]
  • September 14, 2018: [Detention Hearing]
  • September 14, 2018: [Bail Report]
  • September 12, 2018: [Set/Reset Hearings]
  • September 11, 2018: [Hearing ]
  • September 10, 2018: [Notice of Attorney Appearance - Defendant]
  • September 10, 2018: [Bail Report]
August, 2018
  • August 31, 2018: [Pretrial Motion Hearing Order]
  • August 29, 2018: [Telephone Pretrial Motion Hearing]
  • August 21, 2018: [Set/Reset Trial Deadlines]
  • August 20, 2018: [Letter]
  • August 17, 2018: [Letter stating no pretrial motions to be filed]
  • August 16, 2018: [Letter stating no pretrial motions to be filed]
  • August 15, 2018: [Letter stating no pretrial motions to be filed]
  • August 15, 2018: [Order on Motion for Extension of Time to File]
  • August 14, 2018: [Affidavit]
  • August 14, 2018: [Extension of Time to File Document]
  • August 13, 2018: [Government Discovery Letter]
  • August 07, 2018: [Motion Hearing]
  • August 07, 2018: [Order on Motion to Withdraw as Attorney]
July, 2018
  • July 25, 2018: [Motion to Withdraw as Attorney]
  • July 12, 2018: [Release Order]
  • July 12, 2018: [Release Hearing]
  • July 11, 2018: [Bail Report]
June, 2018
  • June 27, 2018: [Detention Hearing]
  • June 25, 2018: [Set/Reset Hearings]
  • June 21, 2018: [Bail Report]
  • June 18, 2018: [Scheduling Order]
  • June 11, 2018: [Letter]
  • June 11, 2018: [Bail Report]
  • June 07, 2018: [Letter]
  • June 05, 2018: [Arraignment]
  • June 04, 2018: [Set/Reset Status/Scheduling Conference]
  • June 04, 2018: [Text Only Order]
  • June 04, 2018: [Bail Report]
May, 2018
  • May 29, 2018: [Notice to Counsel]
  • May 10, 2018: [Arraignment]
  • May 10, 2018: [Writ of Habeas Corpus ad Prosequendum Executed]
  • May 10, 2018: [Bail Report]
  • May 09, 2018: [CJA 20 - Appointment]
  • May 09, 2018: [Arraignment]
  • May 09, 2018: [Warrant Returned Executed]
  • May 08, 2018: [Government Discovery Letter]
  • May 08, 2018: [Warrant Returned Executed]
  • May 04, 2018: [Arraignment]
  • May 03, 2018: [Bail Report]
  • May 03, 2018: [Warrant Returned Executed]
  • May 02, 2018: [Set/Reset Arraignment/Initial Appearance]
  • May 02, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • May 02, 2018: [Government Discovery Letter]
  • May 02, 2018: [Notice of Attorney Appearance - Defendant]
  • May 02, 2018: [Writ of Habeas Corpus ad prosequendum]
  • May 02, 2018: [Attorney Appointed]
  • May 01, 2018: [Detention Hearing]
April, 2018
  • April 30, 2018: [Bail Report]
  • April 27, 2018: [Attorney Appointed]
  • April 27, 2018: [Set/Reset Hearings]
  • April 27, 2018: [Financial Affidavit - CJA 23]
  • April 27, 2018: [Rule 5(c)(3) Documents Received (WIWD Defendant in Other District)]
  • April 26, 2018: [Attorney Appointed]
  • April 25, 2018: [Notice of Attorney Appearance - Defendant]
  • April 25, 2018: [Warrant Returned Executed]
  • April 24, 2018: [Arrest of WIWD Defendant in Other District]
  • April 23, 2018: [Initial Appearance]
  • April 23, 2018: [Set/Reset Arraignment/Initial Appearance]
  • April 23, 2018: [Arrest]
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