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-00070-1
  • Case Name: USA v. Paul et al
  • Filing Type: Criminal
Filing History
August, 2021
  • August 10, 2021: [Notice to Receiving District of Criminal Case Transfer]
July, 2021
  • July 06, 2021: [Order on Report on Offender Under Supervision - Prob 12A]
May, 2021
  • May 20, 2021: [Order on Report on Offender Under Supervision - Prob 12A]
  • May 13, 2021: [Order on Request for Modifying Conditions - Prob 12B]
November, 2020
  • November 02, 2020: [Notice to Receiving District of Criminal Case Transfer]
  • November 02, 2020: [Transfer of Jurisdiction Out - Prob 22]
October, 2020
  • October 21, 2020: [Order on Motion for Miscellaneous Relief]
  • October 19, 2020: [Release Status Report - Restricted Viewing]
  • October 09, 2020: [Miscellaneous Relief]
September, 2020
  • September 14, 2020: [Order on Motion for Miscellaneous Relief]
  • September 09, 2020: [Response to Motion]
  • September 03, 2020: [Miscellaneous Relief]
August, 2020
  • August 10, 2020: [Statement of Reasons]
  • August 10, 2020: [Judgment ]
  • August 10, 2020: [~Util - Terminate Case]
  • August 10, 2020: [Sentencing]
July, 2020
  • July 30, 2020: [Sealed Document]
  • July 30, 2020: [Order]
  • July 29, 2020: [Sentencing Recommendation - SEALED]
  • July 29, 2020: [Revised Presentence Investigation Report]
May, 2020
  • May 14, 2020: [1 - Terminate Hearings]
  • May 14, 2020: [Scheduling Order]
March, 2020
  • March 26, 2020: [1 - Terminate Hearings]
  • March 26, 2020: [Scheduling Order]
December, 2019
  • December 18, 2019: [Order on Motion to Travel ]
  • December 17, 2019: [Order on Release Status Report - PS 38]
  • December 17, 2019: [Travel]
November, 2019
  • November 27, 2019: [1 - Terminate Hearings]
  • November 27, 2019: [Scheduling Order]
September, 2019
  • September 06, 2019: [Order on Release Status Report - PS 38]
August, 2019
  • August 21, 2019: [Scheduling Order]
  • August 21, 2019: [Notice of Attorney Appearance - USA]
  • August 20, 2019: [Return of Bond]
  • August 01, 2019: [Order for Return of Bail Money]
July, 2019
  • July 30, 2019: [Request]
  • July 30, 2019: [Statement of Reasons]
  • July 30, 2019: [Judgment ]
  • July 30, 2019: [~Util - Terminate Defendant]
  • July 30, 2019: [Sentencing]
  • July 12, 2019: [Order on Motion for Extension of Time to File]
  • July 11, 2019: [Extension of Time to File Document ]
  • July 02, 2019: [Scheduling Order]
  • July 01, 2019: [Letter]
June, 2019
  • June 25, 2019: [Sentencing Memorandum ]
  • June 25, 2019: [Sentencing Recommendation - SEALED]
  • June 25, 2019: [Revised Presentence Investigation Report]
  • June 11, 2019: [Order on Release Status Report - PS 38]
May, 2019
  • May 31, 2019: [Statement of Reasons]
  • May 31, 2019: [Judgment ]
  • May 31, 2019: [Sentencing]
  • May 24, 2019: [Sentencing Memorandum ]
  • May 23, 2019: [Sentencing Recommendation - SEALED]
  • May 23, 2019: [Revised Presentence Investigation Report]
  • May 22, 2019: [Rule 32.1 Documents Received ]
April, 2019
  • April 30, 2019: [Case Referred to Magistrate Judge]
  • April 30, 2019: [Order on Release Status Report - PS 38]
  • April 25, 2019: [Change of Plea Hearing]
  • April 25, 2019: [~Util - Set/Reset Hearings]
  • April 25, 2019: [~Util - Plea Entered]
  • April 25, 2019: [Plea Agreement]
  • April 15, 2019: [Order]
  • April 15, 2019: [Letter]
  • April 15, 2019: [Order on Motion to Modify Conditions of Release]
  • April 12, 2019: [Modify Conditions of Release]
  • April 11, 2019: [Scheduling Order]
  • April 03, 2019: [Withdraw as Attorney ]
  • April 02, 2019: [~Util - Plea Entered]
  • April 02, 2019: [Change of Plea Hearing]
  • April 02, 2019: [~Util - Set/Reset Deadlines/Hearings]
March, 2019
  • March 13, 2019: [Scheduling Order]
February, 2019
  • February 27, 2019: [Change of Plea Hearing]
  • February 27, 2019: [~Util - Plea Entered]
  • February 27, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • February 26, 2019: [Mail Returned]
  • February 26, 2019: [Notice of Cancellation of Hearing]
  • February 22, 2019: [Release Status Report - Restricted Viewing]
  • February 21, 2019: [Plea Agreement]
  • February 12, 2019: [Mail Returned]
  • February 11, 2019: [Plea Agreement]
  • February 04, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • February 04, 2019: [Status Conference ]
  • February 01, 2019: [Order on Motion to Suppress ]
  • February 01, 2019: [Order on Motion for Hearing ]
  • February 01, 2019: [Order on Motion to Withdraw Document]
  • February 01, 2019: [Withdraw Document]
January, 2019
  • January 25, 2019: [Scheduling Order]
  • January 10, 2019: [Order on Release Status Report - PS 38]
December, 2018
  • December 04, 2018: [Motion Hearing ]
  • December 04, 2018: [~Util - Set/Reset Deadlines/Hearings]
November, 2018
  • November 29, 2018: [Notice of Hearing on Motion ]
  • November 29, 2018: [Order on LM Status Report]
  • November 29, 2018: [Order on Release Status Report - PS 38]
  • November 21, 2018: [Case No Longer Referred]
  • November 20, 2018: [Hearing ]
  • November 20, 2018: [Suppress]
  • November 05, 2018: [Order on Release Status Report - PS 38]
September, 2018
  • September 27, 2018: [Order of Detention ]
  • September 26, 2018: [Bond Hearing ]
  • September 26, 2018: [~Util - Bond Set/Reset]
  • September 21, 2018: [Release Status Report - Restricted Viewing]
  • September 20, 2018: [Order on Motion for Extension of Time to File]
  • September 20, 2018: [Order on Motion for Miscellaneous Relief]
  • September 19, 2018: [Extension of Time to File Document ]
  • September 18, 2018: [Miscellaneous Relief]
August, 2018
  • August 24, 2018: [Order on Release Status Report - PS 38]
  • August 03, 2018: [Notice of Cancellation of Hearing]
  • August 02, 2018: [Letter]
July, 2018
  • July 19, 2018: [Order Appointing Counsel - Federal Public Defender]
  • July 19, 2018: [Order Appointing Counsel - CJA]
  • July 18, 2018: [~Util - Set/Clear Flags]
  • July 18, 2018: [~Util - Speedy Trial Excludable Start]
  • July 18, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • July 18, 2018: [Status Conference ]
  • July 06, 2018: [Order on Motion for Protective Order ]
  • July 03, 2018: [Protective Order ]
  • July 02, 2018: [Order Setting Conditions of Release]
  • July 02, 2018: [Detention Hearing ]
  • July 02, 2018: [~Util - Bond Set/Reset]
  • July 02, 2018: [~Util - Set/Reset Deadlines/Hearings]
June, 2018
  • June 29, 2018: [Set/Reset Hearings]
  • June 27, 2018: [Order of Temporary Detention]
  • June 27, 2018: [Detention Hearing ]
  • June 27, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • June 27, 2018: [Release Status Report - Restricted Viewing]
  • June 25, 2018: [Order of Temporary Detention]
  • June 25, 2018: [Detention Hearing ]
  • June 25, 2018: [Initial Appearance]
  • June 25, 2018: [Arraignment]
  • June 25, 2018: [~Util - Plea Entered]
  • June 25, 2018: [~Util - Set/Reset Hearings]
  • June 25, 2018: [Scheduling Order]
  • June 25, 2018: [Notice of Attorney Appearance - Defendant]
  • June 22, 2018: [Pretrial Services Report - Bond Study]
  • June 15, 2018: [Set/Reset Deadlines/Hearings]
  • June 15, 2018: [Bond Hearing ]
  • June 12, 2018: [Notice of Hearing]
  • June 05, 2018: [Receipt]
  • June 04, 2018: [Notice of Attorney Appearance - Defendant]
May, 2018
  • May 31, 2018: [Arraignment]
  • May 31, 2018: [~Util - Plea Entered]
  • May 31, 2018: [~Util - Speedy Trial Excludable Start]
  • May 31, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • May 31, 2018: [Pretrial Services Report - Bond Study]
  • May 31, 2018: [Notice of Attorney Appearance - Defendant]
  • May 18, 2018: [Notice of Hearing]
  • May 07, 2018: [Arrest - Other District ]
  • May 07, 2018: [Rule 5 Documents Received ]
  • May 04, 2018: [Warrant Returned Executed with arrest]
  • May 04, 2018: [Order Setting Conditions of Release]
  • May 04, 2018: [Arraignment]
  • May 04, 2018: [~Util - Plea Entered]
  • May 04, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • May 04, 2018: [~Util - Bond Set/Reset]
  • May 03, 2018: [Pretrial Services Report - Bond Study]
  • May 02, 2018: [Arrest - Other District ]
  • May 02, 2018: [Rule 5 Documents Received ]
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.