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-00210-1
  • Case Name: USA v. Xiong et al
  • Filing Type: Criminal
Filing History
June, 2021
  • June 18, 2021: [Order on Motion to Reduce Sentence ]
  • June 17, 2021: [Response to Motion]
May, 2021
  • May 14, 2021: [Reduce Sentence ]
April, 2021
  • April 06, 2021: [Order on Motion for Release from Custody ]
February, 2021
  • February 23, 2021: [Response to Motion]
  • February 09, 2021: [Letter]
  • February 08, 2021: [Memorandum from Probation - Restricted Viewing]
  • February 02, 2021: [Text Only Order]
  • February 01, 2021: [Release from Custody ]
April, 2020
  • April 02, 2020: [Request]
February, 2020
  • February 05, 2020: [Statement of Reasons]
  • February 05, 2020: [~Util - Terminate Case]
  • February 05, 2020: [Judgment ]
  • February 04, 2020: [Sentencing]
January, 2020
  • January 29, 2020: [Revised Presentence Investigation Report]
  • January 29, 2020: [Sentencing Recommendation - SEALED]
  • January 21, 2020: [Statement of Reasons]
  • January 21, 2020: [Judgment ]
  • January 17, 2020: [Sentencing]
  • January 16, 2020: [Sentencing Memorandum ]
  • January 06, 2020: [Sentencing Recommendation - SEALED]
  • January 06, 2020: [Revised Presentence Investigation Report]
December, 2019
  • December 10, 2019: [Statement of Reasons]
  • December 10, 2019: [Judgment ]
  • December 06, 2019: [Sentencing]
  • December 06, 2019: [~Util - Terminate Motions]
  • December 04, 2019: [Sealed Document]
  • December 04, 2019: [Seal Document]
November, 2019
  • November 27, 2019: [Sentencing Recommendation - SEALED]
  • November 27, 2019: [Presentence Investigation Report]
  • November 27, 2019: [Sentencing]
  • November 27, 2019: [Statement of Reasons]
  • November 27, 2019: [Judgment ]
  • November 27, 2019: [~Util - Terminate Defendant]
  • November 26, 2019: [Addendum to Presentence Investigation Report]
  • November 25, 2019: [Sentencing]
  • November 21, 2019: [Sentencing Memorandum ]
  • November 20, 2019: [Addendum to Presentence Investigation Report]
  • November 20, 2019: [Sentencing Recommendation - SEALED]
  • November 20, 2019: [Revised Presentence Investigation Report]
  • November 19, 2019: [Revised Presentence Investigation Report]
  • November 19, 2019: [Sentencing Recommendation - SEALED]
  • November 18, 2019: [Sentencing Memorandum ]
October, 2019
  • October 19, 2019: [Order on Motion to Dismiss]
  • October 18, 2019: [Dismiss (Misc)]
  • October 18, 2019: [~Util - Plea Entered]
  • October 18, 2019: [1 - Terminate Hearings]
  • October 18, 2019: [Change of Plea Hearing]
  • October 18, 2019: [~Util - Set/Reset Hearings]
  • October 16, 2019: [Plea Agreement]
  • October 15, 2019: [Notice of Hearing]
  • October 10, 2019: [~Util - Plea Entered]
  • October 10, 2019: [Change of Plea Hearing]
  • October 10, 2019: [~Util - Set/Reset Hearings]
  • October 07, 2019: [Plea Agreement]
  • October 02, 2019: [Notice of Hearing]
  • October 02, 2019: [Case No Longer Referred]
September, 2019
  • September 10, 2019: [Change of Plea Hearing]
  • September 10, 2019: [~Util - Plea Entered]
  • September 10, 2019: [~Util - Set/Reset Hearings]
  • September 06, 2019: [~Util - Plea Entered]
  • September 06, 2019: [Change of Plea Hearing]
  • September 06, 2019: [~Util - Set/Reset Hearings]
  • September 06, 2019: [1 - Terminate Hearings]
  • September 03, 2019: [~Util - Plea Entered]
  • September 03, 2019: [Change of Plea Hearing]
  • September 03, 2019: [~Util - Set/Reset Hearings]
August, 2019
  • August 30, 2019: [Plea Agreement]
  • August 23, 2019: [Order of Detention ]
  • August 23, 2019: [Detention Hearing ]
  • August 19, 2019: [Plea Agreement]
  • August 07, 2019: [Warrant Returned Executed with arrest]
June, 2019
  • June 24, 2019: [Order of Detention ]
  • June 21, 2019: [Bond Revocation Hearing ]
May, 2019
  • May 08, 2019: [Warrant Returned Executed with arrest]
  • May 07, 2019: [Bond Hearing]
  • May 03, 2019: [Case No Longer Referred]
April, 2019
  • April 03, 2019: [Bond Revocation Hearing ]
March, 2019
  • March 28, 2019: [Order on Release Status Report - PS 38]
  • March 04, 2019: [Pretrial Order]
  • March 04, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • March 04, 2019: [~Util - Speedy Trial Excludable Start]
  • March 04, 2019: [Status Conference ]
February, 2019
  • February 28, 2019: [Order Setting Conditions of Release]
  • February 28, 2019: [Bond Hearing ]
  • February 25, 2019: [Transcript]
  • February 21, 2019: [Modify]
January, 2019
  • January 25, 2019: [Order of Detention ]
  • January 25, 2019: [Detention Hearing ]
  • January 15, 2019: [Order of Detention ]
  • January 15, 2019: [Prior Record Update Memo]
  • January 11, 2019: [~Util - Set/Reset Hearings]
  • January 11, 2019: [Status Conference ]
  • January 11, 2019: [Order Appointing Counsel - CJA]
  • January 11, 2019: [Detention Hearing ]
  • January 11, 2019: [Arraignment]
December, 2018
  • December 20, 2018: [Bond Hearing ]
  • December 20, 2018: [~Util - Terminate Motions]
  • December 18, 2018: [Bond]
  • December 12, 2018: [Arraignment - Superseding]
  • December 07, 2018: [Waiver of Appearance at Arraignment and Plea]
  • December 06, 2018: [Waiver of Appearance at Arraignment and Plea]
November, 2018
  • November 30, 2018: [Detention Hearing ]
  • November 30, 2018: [Arraignment]
  • November 29, 2018: [Notice of Cancellation of Hearing]
  • November 29, 2018: [~Util - Set/Reset Hearings]
  • November 29, 2018: [Status Conference ]
  • November 29, 2018: [1 - Terminate Deadlines and Hearings]
  • November 28, 2018: [Waiver of Appearance at Arraignment and Plea]
  • November 28, 2018: [Notice of Hearing]
  • November 28, 2018: [Notice of Attorney Appearance - Defendant]
  • November 28, 2018: [Pretrial Services Report - Bond Study]
  • November 27, 2018: [Notice of Hearing]
  • November 27, 2018: [Superseding Indictment]
  • November 27, 2018: [Case No Longer Referred]
  • November 26, 2018: [Notice of Attorney Appearance - Defendant]
  • November 21, 2018: [Warrant Returned Executed with arrest]
  • November 21, 2018: [Notice of Hearing]
  • November 21, 2018: [Pretrial Order]
  • November 21, 2018: [Order Appointing Counsel - Federal Public Defender]
  • November 21, 2018: [Arraignment]
  • November 21, 2018: [~Util - Add Attorney]
  • November 21, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • November 21, 2018: [Request]
  • November 21, 2018: [Order of Detention ]
  • November 21, 2018: [Pretrial Services Report - Bond Study]
  • November 20, 2018: [Detention Hearing ]
  • November 20, 2018: [Pretrial Services Report - Bond Study]
  • November 19, 2018: [Warrant Returned Executed with arrest]
  • November 19, 2018: [Order Appointing Counsel - Federal Public Defender]
  • November 19, 2018: [~Util - Add Attorney]
  • November 19, 2018: [Arraignment]
  • November 19, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • November 16, 2018: [Order for Writ of Habeas Corpus ad Prosequendum]
  • November 16, 2018: [Detainer Lodged]
  • November 15, 2018: [Notice of Hearing]
  • November 14, 2018: [Indictment]
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