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-00130-1
  • Case Name: USA v. Naggs et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 11, 2025: [Order]
  • April 11, 2025: [~Util - Terminate Motions]
  • April 09, 2025: [Request]
September, 2022
  • September 29, 2022: [USCA Mandate]
August, 2022
  • August 09, 2022: [Supplemental Record Sent to USCA]
  • August 05, 2022: [Amended Judgment]
  • August 05, 2022: [Order]
July, 2022
  • July 08, 2022: [Status Report ]
June, 2022
  • June 21, 2022: [Extension of Time to File Document ]
  • June 21, 2022: [1 - Terminate Deadlines]
  • June 21, 2022: [Order]
April, 2022
  • April 26, 2022: [Response (Non-Motion)]
  • April 14, 2022: [Extension of Time to File Document ]
  • April 11, 2022: [Brief (Non-Motion)]
  • April 02, 2022: [Transcript]
March, 2022
  • March 30, 2022: [Report]
  • March 23, 2022: [Extension of Time to File Document ]
  • March 17, 2022: [Extension of Time to File Document ]
  • March 16, 2022: [In Court Hearing]
  • March 09, 2022: [Report]
  • March 01, 2022: [Response (Non-Motion)]
February, 2022
  • February 16, 2022: [Extension of Time to File Document ]
  • February 16, 2022: [Sealed Document]
  • February 16, 2022: [Seal Document]
  • February 14, 2022: [Report]
December, 2021
  • December 28, 2021: [Transcript]
  • December 28, 2021: [Statement]
  • December 23, 2021: [USCA Case Number]
  • December 23, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 23, 2021: [Attorney Cover Letter]
  • December 15, 2021: [Docketing Statement]
  • December 15, 2021: [Notice of Appeal]
  • December 02, 2021: [Statement of Reasons]
  • December 02, 2021: [Judgment ]
  • December 02, 2021: [~Util - Terminate Defendant]
  • December 02, 2021: [Sentencing]
  • December 01, 2021: [Addendum to Presentence Investigation Report]
November, 2021
  • November 29, 2021: [Addendum to Presentence Investigation Report]
  • November 24, 2021: [Addendum to Presentence Investigation Report]
  • November 23, 2021: [Reply (Non-Motion)]
  • November 16, 2021: [Sealed Document]
  • November 16, 2021: [Sentencing Memorandum ]
  • November 16, 2021: [Order on Motion for Leave to File Document ]
  • November 15, 2021: [Leave to File Document ]
  • November 12, 2021: [Sentencing Recommendation - SEALED]
  • November 12, 2021: [Addendum to Presentence Investigation Report]
  • November 12, 2021: [Revised Presentence Investigation Report]
  • November 11, 2021: [Extension of Time to File Document ]
  • November 08, 2021: [Order on Motion for Judgment of Acquittal ]
September, 2021
  • September 23, 2021: [Order on Motion for Victim Rights ]
  • September 22, 2021: [Victim Rights ]
  • September 20, 2021: [Reply to Response (Motion)]
  • September 09, 2021: [Brief in Opposition to Motion]
August, 2021
  • August 19, 2021: [Memorandum in Support of Motion]
  • August 19, 2021: [Judgment of Acquittal]
  • August 12, 2021: [Order on Motion for Extension of Time to File]
  • August 11, 2021: [Extension of Time to File Document ]
  • August 10, 2021: [Order on Motion for Miscellaneous Relief]
  • August 09, 2021: [Miscellaneous Relief]
  • August 04, 2021: [Exhibit List]
  • August 03, 2021: [Return of Bond]
July, 2021
  • July 30, 2021: [Jury Communications/Notes]
  • July 30, 2021: [Judgment of Acquittal]
  • July 30, 2021: [~Util - Terminate Defendant]
  • July 30, 2021: [Jury Instructions ]
  • July 30, 2021: [Jury Trial - held]
  • July 30, 2021: [Jury Verdict ]
  • July 29, 2021: [Transcript]
  • July 22, 2021: [Response (Non-Motion)]
  • July 22, 2021: [Proposed Document]
  • July 22, 2021: [Proposed Jury Instructions ]
  • July 22, 2021: [Reconsideration ]
  • July 20, 2021: [Exclude]
  • July 13, 2021: [Transcript]
  • July 11, 2021: [Notice - (Do not use this event for a Notice of Appeal)]
  • July 11, 2021: [In Limine ]
  • July 11, 2021: [Response to Motion]
  • July 11, 2021: [Sealed Document]
  • July 09, 2021: [Supplement ]
  • July 09, 2021: [In Limine ]
  • July 09, 2021: [Sealed Document]
  • July 09, 2021: [Seal Document]
  • July 09, 2021: [Order on Motion to Exclude]
  • July 09, 2021: [Jury Selection]
  • July 08, 2021: [In Limine ]
  • July 06, 2021: [Transcript]
  • July 06, 2021: [Final Pretrial Conference]
  • July 02, 2021: [Consent to Proceed Before US Magistrate Judge]
  • July 02, 2021: [Proposed Voir Dire]
  • July 02, 2021: [Statement]
June, 2021
  • June 30, 2021: [Proposed Voir Dire]
  • June 29, 2021: [Response to Motion]
  • June 28, 2021: [Case Referred to Magistrate Judge]
  • June 28, 2021: [Status Conference ]
  • June 25, 2021: [Status Conference ]
  • June 25, 2021: [~Util - Set/Reset Hearings]
  • June 24, 2021: [Exclude]
  • June 24, 2021: [Case Assigned/Reassigned]
  • June 21, 2021: [~Util - Set/Reset Hearings]
  • June 21, 2021: [Status Conference ]
  • June 21, 2021: [Order on Motion for Miscellaneous Relief]
  • June 21, 2021: [Order]
  • June 18, 2021: [Proposed Jury Instructions ]
  • June 18, 2021: [Miscellaneous Relief]
  • June 11, 2021: [Reply to Response (Motion)]
  • June 11, 2021: [Order]
  • June 10, 2021: [Order]
  • June 09, 2021: [Order on Report and Recommendations]
  • June 09, 2021: [Order on Motion for Hearing ]
  • June 09, 2021: [Order on Motion to Dismiss]
  • June 09, 2021: [Reply (Non-Motion)]
  • June 07, 2021: [Order on Motion for Miscellaneous Relief]
  • June 04, 2021: [Response to Motion]
  • June 02, 2021: [Order on Motion to Continue ]
  • June 01, 2021: [Continue ]
May, 2021
  • May 26, 2021: [Order on Motion for Order]
  • May 25, 2021: [Order]
  • May 21, 2021: [Compel ]
  • May 21, 2021: [In Limine ]
  • May 21, 2021: [Disclosure ]
  • May 19, 2021: [Scheduling Order]
  • May 19, 2021: [Order on Motion for Discovery ]
  • May 18, 2021: [Notice of Attorney Appearance - Defendant]
  • May 17, 2021: [Discovery ]
  • May 14, 2021: [Proposed Document]
  • May 03, 2021: [Notice of Attorney Appearance - Defendant]
April, 2021
  • April 26, 2021: [~Util - Set/Reset Hearings]
  • April 26, 2021: [Status Conference ]
  • April 22, 2021: [Set/Reset Hearings]
March, 2021
  • March 23, 2021: [Notice of Attorney Appearance - Defendant]
  • March 15, 2021: [Notice of Attorney Appearance - USA]
February, 2021
  • February 04, 2021: [Transcript]
January, 2021
  • January 22, 2021: [Order on Motion for Miscellaneous Relief]
  • January 21, 2021: [Miscellaneous Relief]
  • January 11, 2021: [In Court Hearing]
  • January 04, 2021: [Notice of Attorney Appearance - Defendant]
December, 2020
  • December 18, 2020: [~Util - Set/Reset Hearings]
  • December 18, 2020: [Status Conference ]
November, 2020
  • November 25, 2020: [~Util - Set/Reset Hearings]
  • November 25, 2020: [Status Conference ]
  • November 20, 2020: [Scheduling Order]
  • November 12, 2020: [Docket Annotation]
  • November 05, 2020: [Notice of Attorney Appearance - USA]
  • November 02, 2020: [Scheduling Order]
October, 2020
  • October 12, 2020: [Reply (Non-Motion)]
  • October 05, 2020: [Reply (Non-Motion)]
September, 2020
  • September 29, 2020: [Reply to Response (Motion)]
  • September 28, 2020: [Response (Non-Motion)]
  • September 24, 2020: [Brief in Opposition to Motion]
  • September 15, 2020: [Objections]
  • September 14, 2020: [Objections]
  • September 10, 2020: [Miscellaneous Relief]
  • September 02, 2020: [Letter]
August, 2020
  • August 31, 2020: [Order]
July, 2020
  • July 06, 2020: [Seal Document]
  • July 06, 2020: [Sealed Document]
  • July 06, 2020: [Reply (Non-Motion)]
  • July 06, 2020: [Reply to Response (Motion)]
June, 2020
  • June 29, 2020: [Response (Non-Motion)]
  • June 29, 2020: [Brief in Opposition to Motion]
  • June 22, 2020: [Status Report ]
  • June 15, 2020: [Objections]
  • June 15, 2020: [Seal Document]
  • June 15, 2020: [Objection to Report and Recommendations]
  • June 15, 2020: [Sealed Document]
  • June 15, 2020: [Miscellaneous Relief]
  • June 02, 2020: [Scheduling Order]
  • June 02, 2020: [1 - Terminate Hearings]
  • June 02, 2020: [Case No Longer Referred]
  • June 01, 2020: [Order on Motion to Compel ]
  • June 01, 2020: [Order on Motion for Bill of Particulars]
  • June 01, 2020: [Order on Motion to Quash ]
  • June 01, 2020: [Order on Motion for Disclosure ]
  • June 01, 2020: [Report and Recommendations]
March, 2020
  • March 23, 2020: [Reply to Response (Motion)]
  • March 18, 2020: [Response (Non-Motion)]
  • March 16, 2020: [Brief in Opposition to Motion]
  • March 16, 2020: [Notice - (Do not use this event for a Notice of Appeal)]
  • March 11, 2020: [Notice - (Do not use this event for a Notice of Appeal)]
  • March 10, 2020: [Text Only Order]
  • March 06, 2020: [Notice - (Do not use this event for a Notice of Appeal)]
  • March 06, 2020: [Affidavit]
  • March 06, 2020: [Memorandum in Support of Motion]
  • March 06, 2020: [Quash ]
  • March 06, 2020: [Disclosure Statement]
  • March 06, 2020: [Notice of Attorney Appearance - Defendant]
February, 2020
  • February 20, 2020: [Order on Motion for Order]
  • February 19, 2020: [Order]
  • February 18, 2020: [Letter]
January, 2020
  • January 30, 2020: [Status Conference ]
  • January 30, 2020: [Order on Motion to Seal Document]
  • January 14, 2020: [Scheduling Order]
December, 2019
  • December 18, 2019: [Seal Document]
  • December 18, 2019: [Sealed Document]
  • December 18, 2019: [Brief in Support of Motion]
  • December 18, 2019: [Reply to Response (Motion)]
November, 2019
  • November 18, 2019: [Brief in Opposition to Motion]
  • November 18, 2019: [Transcript]
October, 2019
  • October 22, 2019: [Sealed Document]
  • October 22, 2019: [Order on Motion to Seal Document]
  • October 18, 2019: [Seal Document]
  • October 18, 2019: [Sealed Document]
  • October 18, 2019: [Memorandum in Support of Motion]
  • October 18, 2019: [Compel ]
  • October 18, 2019: [Dismiss (Misc)]
  • October 18, 2019: [Bill of Particulars ]
  • October 18, 2019: [Disclosure ]
September, 2019
  • September 30, 2019: [Order on Motion for Miscellaneous Relief]
  • September 27, 2019: [Transcript]
  • September 26, 2019: [Miscellaneous Relief]
  • September 20, 2019: [Status Conference ]
July, 2019
  • July 18, 2019: [Transcript]
June, 2019
  • June 20, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • June 20, 2019: [~Util - Speedy Trial Excludable Start]
  • June 20, 2019: [Scheduling Conference]
  • June 19, 2019: [Status Report ]
May, 2019
  • May 20, 2019: [Order on Motion to Travel ]
  • May 20, 2019: [Motion Hearing ]
  • May 17, 2019: [Notice of Hearing on Motion ]
  • May 16, 2019: [Brief in Opposition to Motion]
  • May 15, 2019: [Travel]
  • May 09, 2019: [Order]
  • May 02, 2019: [Order on Motion to Adjourn]
  • May 02, 2019: [Adjourn]
April, 2019
  • April 12, 2019: [Order on Motion to Modify Conditions of Release]
  • April 12, 2019: [Modify Conditions of Release]
  • April 12, 2019: [Warrant Returned Executed with arrest]
  • April 11, 2019: [~Util - Plea Entered]
  • April 11, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • April 11, 2019: [Arraignment - Superseding]
  • April 09, 2019: [Waiver of Appearance at Arraignment and Plea]
  • April 09, 2019: [Disclosure Statement]
  • April 08, 2019: [Disclosure Statement]
  • April 08, 2019: [Waiver of Appearance at Arraignment and Plea]
  • April 05, 2019: [Order on Motion to Amend]
  • April 05, 2019: [Order on Motion to Modify Conditions of Release]
  • April 05, 2019: [Modify Conditions of Release]
  • April 04, 2019: [Amend]
  • April 04, 2019: [Receipt]
  • April 04, 2019: [Order Setting Conditions of Release]
  • April 04, 2019: [~Util - Plea Entered]
  • April 04, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • April 04, 2019: [~Util - Bond Set/Reset]
  • April 04, 2019: [Initial Appearance]
  • April 04, 2019: [Arraignment - Superseding]
  • April 03, 2019: [Notice of Hearing]
  • April 03, 2019: [Order on Motion to Adjourn]
  • April 03, 2019: [Adjourn]
  • April 03, 2019: [Pretrial Services Report - Bond Study]
  • April 03, 2019: [Arrest ]
  • April 03, 2019: [Notice of Attorney Appearance - Defendant]
  • April 03, 2019: [Superseding Indictment (Sealed)]
  • April 03, 2019: [Notice of Attorney Appearance - USA]
  • April 02, 2019: [Notice of Attorney Appearance - Defendant]
  • April 01, 2019: [Order on Motion to Substitute Attorney ]
March, 2019
  • March 28, 2019: [Stipulation ]
  • March 28, 2019: [Substitute Attorney ]
January, 2019
  • January 02, 2019: [Notice of Hearing]
December, 2018
  • December 28, 2018: [Order on Motion to Continue ]
  • December 28, 2018: [Continue ]
  • December 19, 2018: [Order on Motion for Miscellaneous Relief]
  • December 19, 2018: [Miscellaneous Relief]
October, 2018
  • October 23, 2018: [Transcript]
  • October 12, 2018: [Status Conference ]
  • October 12, 2018: [1 - Terminate Hearings]
  • October 12, 2018: [~Util - Speedy Trial Excludable Start]
  • October 12, 2018: [~Util - Set/Reset Hearings]
  • October 03, 2018: [Order on Motion for Miscellaneous Relief]
  • October 02, 2018: [Miscellaneous Relief]
September, 2018
  • September 10, 2018: [Order on Motion to Seal Document]
August, 2018
  • August 30, 2018: [Order on Motion for Miscellaneous Relief]
  • August 29, 2018: [Sealed Document]
  • August 29, 2018: [Seal Document]
  • August 29, 2018: [Miscellaneous Relief]
  • August 14, 2018: [Order on Motion for Miscellaneous Relief]
  • August 13, 2018: [Letter]
  • August 13, 2018: [Order]
  • August 08, 2018: [Miscellaneous Relief]
July, 2018
  • July 16, 2018: [Transcript]
  • July 13, 2018: [~Util - Speedy Trial Excludable Start]
  • July 13, 2018: [Status Conference ]
  • July 13, 2018: [~Util - Set/Reset Hearings]
  • July 03, 2018: [Order on Motion for Protective Order ]
  • July 02, 2018: [Response to Motion]
  • July 01, 2018: [Protective Order ]
June, 2018
  • June 28, 2018: [Order on Motion to Travel ]
  • June 27, 2018: [Transcript]
  • June 26, 2018: [Travel ]
  • June 26, 2018: [Notice of Attorney Appearance - Defendant]
  • June 22, 2018: [Notice of Attorney Appearance - Defendant]
  • June 20, 2018: [Notice - (Do not use this event for a Notice of Appeal)]
  • June 20, 2018: [Receipt for Passport]
  • June 19, 2018: [Warrant Returned Executed with arrest]
  • June 19, 2018: [Order Setting Conditions of Release]
  • June 19, 2018: [~Util - Plea Entered]
  • June 19, 2018: [~Util - Bond Set/Reset]
  • June 19, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • June 19, 2018: [~Util - Speedy Trial Excludable Start]
  • June 19, 2018: [Detention Hearing ]
  • June 19, 2018: [Arraignment]
  • June 19, 2018: [Initial Appearance]
  • June 19, 2018: [Notice of Attorney Appearance - USA]
  • June 18, 2018: [Notice of Attorney Appearance - USA]
  • June 18, 2018: [Receipt for Passport]
  • June 15, 2018: [Pretrial Services Report - Bond Study]
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