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-00170-1
  • Case Name: United States of America v. Jones, Arthur et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 19, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • October 19, 2022: [Transfer of Jurisdiction of Supervision - Out]
  • October 18, 2022: [Transfer of Jurisdiction of Supervision - Out]
February, 2022
  • February 04, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • February 04, 2022: [Transfer of Jurisdiction of Supervision - Out]
  • February 01, 2022: [Transfer of Jurisdiction of Supervision - Out]
September, 2020
  • September 14, 2020: [Letter]
  • September 11, 2020: [Compassionate Release]
August, 2020
  • August 17, 2020: [Order on Motion for Compassionate Release]
  • August 14, 2020: [Brief in Opposition]
  • August 07, 2020: [Set Briefing Deadlines]
  • August 06, 2020: [Letter]
July, 2020
  • July 16, 2020: [Compassionate Release]
December, 2019
  • December 03, 2019: [CJA 20 - Authorization to Pay]
October, 2019
  • October 10, 2019: [Judgment and Commitment Returned Executed]
September, 2019
  • September 17, 2019: [Transcript]
  • September 16, 2019: [Marshal Service Return Executed on Property]
  • September 11, 2019: [Order on Motion for Forfeiture of Property ]
  • September 11, 2019: [Statement of Reasons]
  • September 11, 2019: [Judgment and Commitment]
  • September 11, 2019: [Judgment and Commitment - Redacted]
  • September 11, 2019: [Forfeiture of Property ]
  • September 11, 2019: [Sentencing]
  • September 09, 2019: [Notice to CJA Appointed Attorney]
  • September 09, 2019: [Statement of Reasons]
  • September 09, 2019: [Judgment and Commitment - Redacted]
  • September 09, 2019: [Judgment and Commitment]
August, 2019
  • August 30, 2019: [Sentencing]
  • August 28, 2019: [Set/Reset Sentencing]
  • August 26, 2019: [Sentencing Memorandum]
  • August 23, 2019: [Sentencing Memorandum]
  • August 20, 2019: [Addendum to Presentence Investigation Report]
  • August 20, 2019: [Revised Presentence Investigation Report]
  • August 16, 2019: [Sentencing Memorandum]
  • August 08, 2019: [Objection to Presentence Investigation Report]
  • August 07, 2019: [Objection to Presentence Investigation Report]
  • August 05, 2019: [Certificate of Publication]
  • August 01, 2019: [Letter]
  • August 01, 2019: [Letter stating no objections to Presentence Investigation Report]
July, 2019
  • July 22, 2019: [Presentence Investigation Report]
  • July 19, 2019: [Presentence Investigation Report]
June, 2019
  • June 07, 2019: [Order on Motion for Forfeiture of Property ]
  • June 05, 2019: [Plea Agreement]
  • June 05, 2019: [Forfeiture of Property ]
  • June 05, 2019: [Plea Hearing]
  • June 03, 2019: [Plea Agreement]
May, 2019
  • May 30, 2019: [Set/Reset Plea Hearing]
  • May 29, 2019: [Notice to Counsel]
April, 2019
  • April 18, 2019: [Notice of Expert Testimony]
  • April 15, 2019: [Pretrial Motion Hearing Order]
  • April 12, 2019: [Telephone Pretrial Motion Hearing]
  • April 09, 2019: [Convert Pretrial Motion Hearing to Telephonic]
  • April 08, 2019: [Letter]
  • April 06, 2019: [Letter stating no pretrial motions to be filed]
February, 2019
  • February 26, 2019: [Government Discovery Letter]
  • February 01, 2019: [Government Discovery Letter]
January, 2019
  • January 31, 2019: [Scheduling Order]
  • January 31, 2019: [Bail Report]
  • January 31, 2019: [Release Order]
  • January 30, 2019: [Release Order]
  • January 30, 2019: [Arraignment]
  • January 29, 2019: [Bail Report]
  • January 29, 2019: [Summons Returned Executed]
  • January 22, 2019: [Summons Returned Executed]
  • January 14, 2019: [Notice of Attorney Appearance - Defendant]
  • January 08, 2019: [Summons Issued]
  • January 07, 2019: [Notice of Attorney Appearance - Defendant]
  • January 04, 2019: [CJA 20 - Appointment]
  • January 02, 2019: [Attorney Appointed]
December, 2018
  • December 26, 2018: [Notice of Attorney Appearance - Defendant]
  • December 20, 2018: [JS-45 Criminal Cover Sheet]
  • December 20, 2018: [Indictment]
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