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: 1:18-cr-00234-1
  • Case Name: USA v. Simons et al
  • Filing Type: Criminal
Filing History
January, 2022
  • January 05, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • January 05, 2022: [Transfer of Jurisdiction Out - Prob 22]
June, 2021
  • June 11, 2021: [Exhibits Destroyed]
May, 2021
  • May 28, 2021: [Notification of Exhibit Release]
February, 2021
  • February 17, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • February 17, 2021: [Transfer of Jurisdiction Out - Prob 22]
December, 2020
  • December 08, 2020: [Order on Request for Modifying Conditions - Prob 12B]
October, 2020
  • October 15, 2020: [Order on Request for Modifying Conditions - Prob 12B]
  • October 08, 2020: [Notice to Receiving District of Criminal Case Transfer]
  • October 08, 2020: [Transfer of Jurisdiction Out - Prob 22]
August, 2020
  • August 31, 2020: [Notice to Receiving District of Criminal Case Transfer]
  • August 31, 2020: [Transfer of Jurisdiction Out - Prob 22]
  • August 17, 2020: [Statement of Reasons]
  • August 17, 2020: [Judgment ]
  • August 14, 2020: [Sentencing]
  • August 14, 2020: [Addendum to Presentence Investigation Report]
July, 2020
  • July 28, 2020: [Notice to Receiving District of Criminal Case Transfer]
  • July 28, 2020: [Transfer of Jurisdiction Out - Prob 22]
  • July 22, 2020: [Adjourn]
  • July 22, 2020: [Sentencing Recommendation - SEALED]
  • July 22, 2020: [Revised Presentence Investigation Report]
  • July 21, 2020: [Order on Release Status Report - PS 38]
June, 2020
  • June 08, 2020: [Adjourn]
May, 2020
  • May 19, 2020: [Statement of Reasons]
  • May 19, 2020: [Amended Judgment]
  • May 05, 2020: [Miscellaneous Relief]
March, 2020
  • March 30, 2020: [Adjourn]
January, 2020
  • January 23, 2020: [Statement of Reasons]
  • January 23, 2020: [Judgment ]
  • January 23, 2020: [Sentencing]
  • January 15, 2020: [~Util - Terminate Defendant]
  • January 15, 2020: [1 - Terminate Hearings]
  • January 15, 2020: [Final Pretrial Conference]
  • January 14, 2020: [Sealed Document]
  • January 14, 2020: [Sealed Motion]
  • January 13, 2020: [Sealed Document]
  • January 10, 2020: [Letter]
  • January 08, 2020: [Sealed Motion]
December, 2019
  • December 31, 2019: [Revised Presentence Investigation Report]
  • December 31, 2019: [Sentencing Recommendation - SEALED]
  • December 30, 2019: [Miscellaneous Relief]
  • December 26, 2019: [Bond Revocation Hearing ]
  • December 20, 2019: [Letter]
  • December 19, 2019: [Statement of Reasons]
  • December 19, 2019: [~Util - Terminate Case]
  • December 19, 2019: [Judgment ]
  • December 19, 2019: [Letter]
  • December 17, 2019: [Change of Plea Hearing]
  • December 17, 2019: [~Util - Set/Reset Hearings]
  • December 17, 2019: [~Util - Plea Entered]
  • December 17, 2019: [Release Status Report - Restricted Viewing]
  • December 17, 2019: [Plea Agreement]
  • December 17, 2019: [Exhibits Received]
  • December 17, 2019: [Sentencing]
  • December 11, 2019: [Sentencing Recommendation - SEALED]
  • December 11, 2019: [Revised Presentence Investigation Report]
  • December 04, 2019: [~Util - Set/Reset Hearings]
  • December 04, 2019: [Status Conference ]
  • December 04, 2019: [~Util - Speedy Trial Excludable Start]
  • December 03, 2019: [Order on Release Status Report - PS 38]
  • December 02, 2019: [Letter]
November, 2019
  • November 21, 2019: [Addendum to Presentence Investigation Report]
  • November 19, 2019: [Sentencing]
  • November 15, 2019: [Supplement ]
  • November 13, 2019: [Sentencing Recommendation - SEALED]
  • November 13, 2019: [Revised Presentence Investigation Report]
  • November 12, 2019: [Sentencing Memorandum ]
October, 2019
  • October 23, 2019: [Order on Release Status Report - PS 38]
  • October 22, 2019: [Statement of Reasons]
  • October 22, 2019: [Judgment ]
  • October 22, 2019: [~Util - Terminate Defendant]
  • October 21, 2019: [Sentencing]
  • October 21, 2019: [~Util - Terminate Defendant]
  • October 21, 2019: [Notice of Attorney Appearance - Defendant]
  • October 19, 2019: [Text Only Order]
  • October 18, 2019: [Text Only Order]
  • October 18, 2019: [Order]
  • October 15, 2019: [Sentencing Recommendation - SEALED]
  • October 15, 2019: [Revised Presentence Investigation Report]
  • October 15, 2019: [Withdraw as Attorney ]
  • October 14, 2019: [~Util - Terminate Attorney]
  • October 13, 2019: [Withdraw Document]
  • October 10, 2019: [Sentencing Memorandum ]
  • October 09, 2019: [Sealed Document]
  • October 07, 2019: [Motion Hearing ]
  • October 07, 2019: [~Util - Terminate Motions]
  • October 03, 2019: [Notice of Attorney Appearance - Defendant]
September, 2019
  • September 30, 2019: [Change of Plea Hearing]
  • September 30, 2019: [~Util - Plea Entered]
  • September 30, 2019: [~Util - Set/Reset Hearings]
  • September 30, 2019: [Sealed Motion]
  • September 30, 2019: [Seal Document]
  • September 27, 2019: [Extension of Time to File Document ]
  • September 27, 2019: [Notice of Hearing on Motion ]
  • September 26, 2019: [Appoint Counsel ]
  • September 16, 2019: [Plea Agreement]
  • September 13, 2019: [Change of Plea Hearing]
  • September 13, 2019: [~Util - Plea Entered]
  • September 13, 2019: [~Util - Set/Reset Hearings]
  • September 10, 2019: [Case No Longer Referred]
  • September 06, 2019: [Motion Hearing ]
  • September 06, 2019: [~Util - Terminate Motions]
  • September 06, 2019: [Order Appointing Counsel - Federal Public Defender]
  • September 06, 2019: [Status Conference ]
  • September 04, 2019: [Pretrial Order]
  • September 04, 2019: [Order Setting Conditions of Release]
  • September 04, 2019: [Arraignment]
  • September 04, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • September 04, 2019: [Detention Hearing ]
  • September 04, 2019: [~Util - Speedy Trial Excludable Start]
  • September 03, 2019: [Notice of Hearing on Motion ]
  • September 03, 2019: [Plea Agreement]
August, 2019
  • August 30, 2019: [Reconsideration ]
  • August 26, 2019: [Order of Detention ]
  • August 26, 2019: [Release Status Report - Restricted Viewing]
  • August 23, 2019: [Pretrial Order]
  • August 23, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • August 23, 2019: [Detention Hearing ]
  • August 23, 2019: [~Util - Speedy Trial Excludable Start]
  • August 23, 2019: [Arraignment]
  • August 23, 2019: [~Util - Terminate Motions]
  • August 21, 2019: [Order Appointing Counsel - Federal Public Defender]
  • August 16, 2019: [Copies Mailed]
  • August 16, 2019: [Notice of Hearing]
  • August 16, 2019: [Arrest - Other District ]
  • August 16, 2019: [Rule 5 Documents Received ]
  • August 12, 2019: [~Util - Set/Reset Hearings]
  • August 12, 2019: [~Util - Speedy Trial Excludable Start]
  • August 12, 2019: [Status Conference ]
July, 2019
  • July 29, 2019: [Change of Plea Hearing]
  • July 29, 2019: [~Util - Plea Entered]
  • July 29, 2019: [~Util - Set/Reset Hearings]
  • July 17, 2019: [Change of Plea Hearing]
  • July 17, 2019: [~Util - Plea Entered]
  • July 17, 2019: [~Util - Set/Reset Hearings]
  • July 12, 2019: [Plea Agreement]
  • July 08, 2019: [Plea Agreement]
  • July 02, 2019: [Notice of Hearing]
  • July 02, 2019: [Notice of Cancellation of Hearing]
  • July 02, 2019: [~Util - Set/Reset Hearings]
  • July 02, 2019: [~Util - Speedy Trial Excludable Start]
  • July 02, 2019: [Status Conference ]
June, 2019
  • June 27, 2019: [Rule 5 Documents Received ]
  • June 24, 2019: [Telephone Conference ]
  • June 24, 2019: [~Util - Set/Reset Hearings]
  • June 20, 2019: [Notice of Hearing]
  • June 18, 2019: [Reconsideration ]
  • June 12, 2019: [Notice of Hearing]
  • June 12, 2019: [Rule 5 Documents Received ]
  • June 11, 2019: [Order on Motion to Modify]
  • June 06, 2019: [Order on Motion for Bail Review]
  • June 06, 2019: [Bail Review]
  • June 04, 2019: [Modify]
May, 2019
  • May 13, 2019: [Notice of Hearing]
  • May 13, 2019: [~Util - Speedy Trial Excludable Start]
  • May 13, 2019: [Status Conference ]
  • May 13, 2019: [~Util - Set/Reset Hearings]
April, 2019
  • April 24, 2019: [Arraignment - Superseding]
  • April 24, 2019: [Waiver of Appearance at Arraignment and Plea]
  • April 24, 2019: [Notice of Attorney Appearance - Defendant]
  • April 17, 2019: [Bond Hearing]
  • April 17, 2019: [Arraignment - Superseding]
  • April 17, 2019: [Waiver of Appearance at Arraignment and Plea]
  • April 03, 2019: [Superseding Indictment]
  • April 03, 2019: [Case No Longer Referred]
March, 2019
  • March 25, 2019: [Order on Release Status Report - PS 38]
  • March 15, 2019: [Notice of Hearing]
  • March 15, 2019: [~Util - Set/Reset Hearings]
  • March 15, 2019: [~Util - Speedy Trial Excludable Start]
  • March 15, 2019: [Status Conference ]
  • March 14, 2019: [Notice of Hearing]
  • March 05, 2019: [Order of Detention ]
  • March 04, 2019: [Detention Hearing ]
  • March 04, 2019: [Arraignment]
  • March 04, 2019: [Order on Release Status Report - PS 38]
  • March 04, 2019: [Pretrial Services Report - Bond Study]
February, 2019
  • February 25, 2019: [Order of Detention ]
  • February 22, 2019: [Detention Hearing ]
  • February 15, 2019: [Detention Hearing ]
  • February 15, 2019: [Arraignment]
  • February 15, 2019: [Notice of Hearing]
  • February 15, 2019: [~Util - Speedy Trial Excludable Start]
  • February 15, 2019: [Status Conference ]
  • February 15, 2019: [~Util - Set/Reset Hearings]
  • February 14, 2019: [Pretrial Services Report - Bond Study]
  • February 13, 2019: [Notice of Cancellation of Hearing]
  • February 07, 2019: [Warrant Returned Executed with arrest]
  • February 06, 2019: [Arrest - Other District ]
  • February 06, 2019: [Rule 5 Documents Received ]
  • February 01, 2019: [Order of Detention ]
January, 2019
  • January 29, 2019: [Detention Hearing ]
  • January 29, 2019: [Prior Record Update Memo]
  • January 25, 2019: [Order of Detention ]
  • January 25, 2019: [Detention Hearing ]
  • January 24, 2019: [Prior Record Update Memo]
  • January 22, 2019: [Order of Detention ]
  • January 22, 2019: [Detention Hearing ]
  • January 18, 2019: [Prior Record Update Memo]
  • January 17, 2019: [Notice of Attorney Appearance - Defendant]
  • January 15, 2019: [Notice of Attorney Appearance - Defendant]
  • January 11, 2019: [Order Setting Conditions of Release]
  • January 11, 2019: [Detention Hearing ]
  • January 11, 2019: [Bail Review]
  • January 10, 2019: [Rule 5 Documents Received ]
  • January 10, 2019: [Notice of Hearing]
  • January 10, 2019: [Scheduling Conference]
  • January 10, 2019: [~Util - Set/Reset Hearings]
  • January 10, 2019: [1 - Terminate Hearings]
  • January 08, 2019: [~Util - Terminate Attorney]
  • January 08, 2019: [Order Setting Conditions of Release]
  • January 08, 2019: [Detention Hearing ]
  • January 07, 2019: [Notice of Hearing]
  • January 07, 2019: [Withdraw as Attorney ]
  • January 04, 2019: [~Util - Set/Clear Flags]
  • January 04, 2019: [Text Only Order]
  • January 04, 2019: [Notice of Hearing]
  • January 03, 2019: [Order]
  • January 02, 2019: [Order on Motion for Extension of Time to File]
  • January 02, 2019: [Extension of Time to File Document ]
  • January 02, 2019: [Notice of Attorney Appearance - Defendant]
December, 2018
  • December 31, 2018: [Letter]
  • December 31, 2018: [Extension of Time to File Document ]
  • December 31, 2018: [Notice of Attorney Appearance - Defendant]
  • December 29, 2018: [Extension of Time to File Document ]
  • December 28, 2018: [Extension of Time to File Document ]
  • December 26, 2018: [Notice of Attorney Appearance - Defendant]
  • December 20, 2018: [Notice of Hearing]
  • December 20, 2018: [Pretrial Order]
  • December 20, 2018: [Order Appointing Counsel - Federal Public Defender]
  • December 20, 2018: [Detention Hearing ]
  • December 20, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • December 20, 2018: [Arraignment]
  • December 20, 2018: [Pretrial Services Report - Bond Study]
  • December 19, 2018: [Order Appointing Counsel - Federal Public Defender]
  • December 19, 2018: [Arraignment]
  • December 19, 2018: [Detention Hearing ]
  • December 19, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • December 19, 2018: [Pretrial Services Report - Bond Study]
  • December 19, 2018: [Order for Writ of Habeas Corpus ad Prosequendum]
  • December 19, 2018: [Notice of Hearing]
  • December 19, 2018: [Detainer Lodged]
  • December 18, 2018: [Indictment]
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.