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-00144-1
  • Case Name: United States of America v. Raudonis, Daniel et al
  • Filing Type: Criminal
Filing History
March, 2021
  • March 02, 2021: [CJA 20 - Authorization to Pay]
May, 2020
  • May 14, 2020: [Probation Form 12A - Report on Offender Under Supervision]
March, 2020
  • March 13, 2020: [CJA 20 - Appointment]
  • March 12, 2020: [Attorney Appointed]
  • March 11, 2020: [Probation Form 12C - Issuance of Warrant or Summons (S/R)]
August, 2019
  • August 06, 2019: [Certified Mail Return Receipt]
July, 2019
  • July 26, 2019: [Passport Order]
June, 2019
  • June 03, 2019: [Statement of Reasons]
  • June 03, 2019: [Judgment and Commitment - Redacted]
  • June 03, 2019: [Judgment and Commitment]
May, 2019
  • May 29, 2019: [Sentencing]
  • May 23, 2019: [Sentencing Memorandum]
  • May 14, 2019: [Addendum to Presentence Investigation Report]
  • May 14, 2019: [Revised Presentence Investigation Report]
  • May 13, 2019: [Objection to Presentence Investigation Report]
  • May 06, 2019: [Letter stating no objections to Presentence Investigation Report]
  • May 02, 2019: [Presentence Investigation Report]
April, 2019
  • April 19, 2019: [Letter]
  • April 15, 2019: [Judgment and Commitment - Redacted]
  • April 15, 2019: [Statement of Reasons]
  • April 15, 2019: [Judgment and Commitment]
  • April 10, 2019: [Release Order]
  • April 10, 2019: [Sentencing]
  • April 05, 2019: [Sentencing Memorandum]
  • April 04, 2019: [Addendum to Presentence Investigation Report]
  • April 04, 2019: [Revised Presentence Investigation Report]
  • April 03, 2019: [Plea Hearing]
  • April 03, 2019: [Letter stating no objections to Presentence Investigation Report]
  • April 03, 2019: [Response to Objection to Presentence Investigation Report]
  • April 03, 2019: [Set/Reset Sentencing]
March, 2019
  • March 29, 2019: [Objection to Presentence Investigation Report]
  • March 26, 2019: [Government Discovery Letter]
  • March 20, 2019: [Set/Reset Plea Hearing]
  • March 19, 2019: [Presentence Investigation Report]
  • March 18, 2019: [Plea Agreement]
  • March 13, 2019: [Transcript]
  • March 11, 2019: [Notice of Intent to Offer Evidence]
  • March 04, 2019: [Notice of Expert Testimony]
February, 2019
  • February 27, 2019: [Summons Returned Executed]
  • February 26, 2019: [Judicial Review (S/R)]
  • February 25, 2019: [Summons Issued]
  • February 25, 2019: [Probation Form 8 - Pretrial Release Conditions]
  • February 21, 2019: [Brief in Reply]
January, 2019
  • January 31, 2019: [Plea Hearing]
  • January 28, 2019: [Brief in Opposition]
  • January 17, 2019: [Pretrial Motion Hearing Order]
  • January 17, 2019: [Telephone Pretrial Motion Hearing]
  • January 16, 2019: [Waiver of Appearance]
  • January 16, 2019: [Notice to Counsel]
  • January 16, 2019: [Set/Reset Plea Hearing]
  • January 15, 2019: [Plea Agreement]
  • January 09, 2019: [Dismiss ]
  • January 08, 2019: [Miscellaneous Relief (Motion)]
  • January 08, 2019: [Disclosure]
  • January 08, 2019: [Dismiss ]
  • January 03, 2019: [Initial Appearance - Judicial Review]
December, 2018
  • December 21, 2018: [Set/Reset Deadlines/Hearings]
  • December 18, 2018: [Text Only Order]
  • December 17, 2018: [Summons Returned Executed]
  • December 17, 2018: [Summons Issued]
  • December 14, 2018: [Probation Form 8 - Pretrial Release Conditions]
November, 2018
  • November 21, 2018: [Initial Appearance - Judicial Review]
  • November 21, 2018: [Summons Returned Executed]
  • November 20, 2018: [Summons Issued]
  • November 19, 2018: [Probation Form 8 - Pretrial Release Conditions]
  • November 19, 2018: [Government Discovery Letter]
  • November 08, 2018: [Scheduling Order]
  • November 08, 2018: [Release Order]
  • November 08, 2018: [Receipt for Passport]
  • November 08, 2018: [Arraignment]
  • November 07, 2018: [Bail Report]
October, 2018
  • October 31, 2018: [Notice of Attorney Appearance - Defendant]
  • October 30, 2018: [Notice of Attorney Appearance - Defendant]
  • October 30, 2018: [Summons Returned Executed]
  • October 29, 2018: [Summons Returned Executed]
  • October 15, 2018: [Summons Issued]
  • October 11, 2018: [Indictment]
  • October 11, 2018: [JS-45 Criminal Cover Sheet]
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