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: 2:19-cr-00047-2
  • Case Name: USA v. Xiong et al
  • Filing Type: Criminal
Filing History
November, 2022
  • November 23, 2022: [Order on Motion to Appoint Counsel]
  • November 14, 2022: [Appoint Counsel ]
August, 2022
  • August 31, 2022: [Request]
June, 2022
  • June 28, 2022: [Transcript]
  • June 28, 2022: [Vacate (2255) ]
May, 2022
  • May 18, 2022: [Transcript]
  • May 13, 2022: [Statement of Reasons]
  • May 13, 2022: [Judgment ]
  • May 13, 2022: [Sentencing]
  • May 13, 2022: [Change of Plea Hearing]
  • May 13, 2022: [~Util - Plea Entered]
  • May 12, 2022: [Letter]
  • May 06, 2022: [Sentencing Recommendation - SEALED]
  • May 06, 2022: [Revised Presentence Investigation Report]
  • May 05, 2022: [Sealed Document]
  • May 05, 2022: [Seal Document]
  • May 04, 2022: [Notice of Attorney Appearance - Defendant]
April, 2022
  • April 25, 2022: [Plea Agreement]
March, 2022
  • March 30, 2022: [Exhibits Destroyed]
  • March 17, 2022: [Travel]
February, 2022
  • February 18, 2022: [Notification of Exhibit Release]
December, 2021
  • December 17, 2021: [Order on Release Status Report - PS 38]
  • December 17, 2021: [Order]
  • December 16, 2021: [Letter]
  • December 10, 2021: [Order]
  • December 09, 2021: [Letter]
November, 2021
  • November 30, 2021: [Order]
  • November 29, 2021: [Letter]
  • November 16, 2021: [Travel]
October, 2021
  • October 13, 2021: [Order]
  • October 11, 2021: [Letter]
September, 2021
  • September 10, 2021: [Statement of Reasons]
  • September 10, 2021: [Judgment ]
  • September 10, 2021: [~Util - Terminate Defendant]
  • September 09, 2021: [Sentencing]
  • September 09, 2021: [Notice of Electronic Filing Error]
  • September 09, 2021: [Letter]
  • September 09, 2021: [Statement]
  • September 02, 2021: [Sentencing Recommendation - SEALED]
  • September 02, 2021: [Presentence Investigation Report]
August, 2021
  • August 04, 2021: [Order on Motion for Order]
July, 2021
  • July 22, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • July 07, 2021: [Response to Motion]
  • July 01, 2021: [Order on Motion to Travel ]
  • July 01, 2021: [Travel]
June, 2021
  • June 30, 2021: [Order]
  • June 10, 2021: [1 - Terminate Hearings]
  • June 10, 2021: [Change of Plea Hearing]
  • June 10, 2021: [~Util - Set/Reset Hearings]
  • June 10, 2021: [~Util - Plea Entered]
  • June 09, 2021: [Plea Agreement]
  • June 08, 2021: [Order on Motion in Limine ]
  • June 07, 2021: [Exhibit List]
  • June 07, 2021: [Witness List]
  • June 07, 2021: [Proposed Jury Instructions ]
  • June 03, 2021: [In Limine ]
  • June 01, 2021: [Response (Non-Motion)]
May, 2021
  • May 17, 2021: [Status Conference ]
  • May 07, 2021: [Notice - (Do not use this event for a Notice of Appeal)]
March, 2021
  • March 22, 2021: [1 - Terminate Hearings]
  • March 22, 2021: [~Util - Set/Reset Hearings]
  • March 22, 2021: [Status Conference ]
  • March 10, 2021: [In Limine ]
  • March 10, 2021: [Notice of Attorney Appearance - Defendant]
  • March 09, 2021: [In Limine ]
February, 2021
  • February 25, 2021: [1 - Terminate Hearings]
  • February 25, 2021: [Scheduling Order]
  • February 11, 2021: [Notice - (Do not use this event for a Notice of Appeal)]
January, 2021
  • January 11, 2021: [In Court Hearing]
  • January 11, 2021: [~Util - Set/Reset Hearings]
December, 2020
  • December 28, 2020: [1 - Terminate Deadlines and Hearings]
  • December 28, 2020: [Scheduling Order]
  • December 27, 2020: [Letter]
  • December 11, 2020: [1 - Terminate Hearings]
  • December 11, 2020: [Scheduling Order]
  • December 10, 2020: [Statement of Reasons]
  • December 10, 2020: [Judgment ]
  • December 10, 2020: [~Util - Terminate Defendant]
  • December 10, 2020: [Sentencing]
  • December 10, 2020: [Letter]
  • December 10, 2020: [Notice - (Do not use this event for a Notice of Appeal)]
  • December 10, 2020: [Order]
  • December 08, 2020: [Status Conference ]
  • December 08, 2020: [~Util - Set/Reset Hearings]
  • December 03, 2020: [Sentencing Memorandum ]
  • December 02, 2020: [Sentencing Recommendation - SEALED]
  • December 02, 2020: [Revised Presentence Investigation Report]
  • December 02, 2020: [Text Only Order]
  • December 02, 2020: [Statement of Reasons]
  • December 02, 2020: [Judgment ]
  • December 02, 2020: [~Util - Terminate Defendant]
  • December 02, 2020: [Sentencing]
November, 2020
  • November 30, 2020: [Status Conference ]
  • November 30, 2020: [~Util - Set/Reset Hearings]
  • November 30, 2020: [Request]
  • November 30, 2020: [Letter]
  • November 25, 2020: [Letter]
  • November 24, 2020: [Seal Document]
  • November 23, 2020: [Sealed Motion]
  • November 23, 2020: [Sentencing Recommendation - SEALED]
  • November 23, 2020: [Revised Presentence Investigation Report]
October, 2020
  • October 05, 2020: [Status Conference ]
  • October 05, 2020: [~Util - Set/Reset Hearings]
September, 2020
  • September 28, 2020: [Order on Motion to Suppress ]
  • September 23, 2020: [Scheduling Order]
  • September 03, 2020: [Change of Plea Hearing]
  • September 03, 2020: [~Util - Set/Reset Hearings]
  • September 03, 2020: [~Util - Plea Entered]
August, 2020
  • August 27, 2020: [Change of Plea Hearing]
  • August 27, 2020: [~Util - Plea Entered]
  • August 27, 2020: [~Util - Set/Reset Hearings]
  • August 27, 2020: [Order]
  • August 26, 2020: [Request]
  • August 25, 2020: [Plea Agreement]
  • August 19, 2020: [1 - Terminate Hearings]
  • August 19, 2020: [Scheduling Order]
  • August 06, 2020: [1 - Terminate Hearings]
  • August 06, 2020: [Scheduling Order]
  • August 05, 2020: [Letter]
July, 2020
  • July 30, 2020: [~Util - Set/Reset Hearings]
  • July 30, 2020: [Status Conference ]
  • July 29, 2020: [Scheduling Order]
  • July 24, 2020: [Plea Agreement]
  • July 20, 2020: [Reply to Response (Motion)]
  • July 06, 2020: [Exhibits Received]
  • July 06, 2020: [Exhibit List]
  • July 03, 2020: [Response (Non-Motion)]
June, 2020
  • June 29, 2020: [Objections]
  • June 29, 2020: [~Util - Set/Reset Hearings]
  • June 29, 2020: [Status Conference ]
  • June 16, 2020: [1 - Terminate Hearings]
  • June 16, 2020: [Scheduling Order]
  • June 10, 2020: [Order on Motion for Extension of Time to File]
  • June 09, 2020: [Extension of Time to File Document ]
  • June 01, 2020: [Order on Motion for Extension of Time to File]
May, 2020
  • May 29, 2020: [Response to Motion]
  • May 27, 2020: [Extension of Time to File Document ]
  • May 27, 2020: [~Util - Set/Reset Hearings]
  • May 27, 2020: [Status Conference ]
  • May 22, 2020: [Docket Annotation]
  • May 18, 2020: [Case No Longer Referred]
  • May 18, 2020: [Report and Recommendations]
April, 2020
  • April 30, 2020: [Reply to Response (Motion)]
  • April 24, 2020: [Response to Motion]
  • April 24, 2020: [Transcript]
  • April 23, 2020: [1 - Terminate Hearings]
  • April 23, 2020: [Scheduling Order]
  • April 17, 2020: [Suppress]
  • April 09, 2020: [Affidavit]
  • April 01, 2020: [Affidavit]
March, 2020
  • March 26, 2020: [~Util - Set/Reset Hearings]
  • March 26, 2020: [Telephone Conference ]
  • March 24, 2020: [Status Conference ]
  • March 24, 2020: [1 - Terminate Deadlines and Hearings]
  • March 19, 2020: [Set/Reset Hearings]
  • March 11, 2020: [Evidentiary Hearing ]
  • March 11, 2020: [~Util - Set/Reset Hearings]
February, 2020
  • February 18, 2020: [~Util - Set/Reset Hearings]
  • February 18, 2020: [Status Conference ]
  • February 14, 2020: [Order Appointing CJA Counsel]
  • February 13, 2020: [Scheduling Order]
January, 2020
  • January 27, 2020: [Scheduling Conference]
  • January 16, 2020: [Notice of Hearing]
  • January 13, 2020: [Order Referring Case to Magistrate Judge ]
  • January 13, 2020: [~Util - Set/Reset Hearings]
  • January 13, 2020: [Status Conference ]
  • January 13, 2020: [Notice of Attorney Appearance - USA]
  • January 09, 2020: [Order on Motion for Extension of Time to File]
  • January 09, 2020: [Extension of Time to File Document ]
  • January 02, 2020: [Notice of Attorney Appearance - Defendant]
December, 2019
  • December 30, 2019: [Pretrial Services Report - Bond Study]
  • December 27, 2019: [Order of Detention ]
  • December 27, 2019: [Pretrial Order]
  • December 27, 2019: [Arraignment]
  • December 27, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • December 27, 2019: [~Util - Bond Set/Reset]
  • December 27, 2019: [~Util - Plea Entered]
  • December 23, 2019: [Receipt]
  • December 19, 2019: [Case No Longer Referred]
  • December 09, 2019: [Rule 5 Documents Received ]
  • December 09, 2019: [Arrest - Other District ]
  • December 04, 2019: [1 - Terminate Hearings]
  • December 04, 2019: [Scheduling Order]
  • December 04, 2019: [Order on Motion to Compel ]
  • December 04, 2019: [Order on Motion to Adjourn]
  • December 04, 2019: [Pretrial Order]
  • December 04, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • December 04, 2019: [~Util - Plea Entered]
  • December 04, 2019: [~Util - Bond Set/Reset]
  • December 04, 2019: [Arraignment - Superseding]
  • December 01, 2019: [Adjourn]
November, 2019
  • November 27, 2019: [Notice of Hearing]
  • November 27, 2019: [Superseding Indictment]
  • November 18, 2019: [Order on Motion to Dismiss]
  • November 15, 2019: [Dismiss (Misc)]
  • November 12, 2019: [Notice of Intent to Use Evidence ]
  • November 06, 2019: [Reply to Response (Motion)]
October, 2019
  • October 30, 2019: [Response to Motion]
  • October 16, 2019: [Suppress]
  • October 16, 2019: [Compel ]
September, 2019
  • September 26, 2019: [Change of Plea Hearing]
  • September 26, 2019: [~Util - Plea Entered]
  • September 26, 2019: [~Util - Set/Reset Hearings]
  • September 06, 2019: [Scheduling Order]
  • September 05, 2019: [Set/Reset Hearings]
August, 2019
  • August 19, 2019: [Set/Reset Deadlines/Hearings]
  • August 16, 2019: [Status Conference ]
  • August 16, 2019: [~Util - Set/Reset Hearings]
July, 2019
  • July 31, 2019: [Scheduling Order]
  • July 31, 2019: [Plea Agreement]
June, 2019
  • June 19, 2019: [Scheduling Order]
  • June 14, 2019: [Scheduling Order]
  • June 03, 2019: [Notice of Intent to Use Evidence ]
May, 2019
  • May 21, 2019: [Stipulation ]
  • May 15, 2019: [Order on Motion to Adjourn]
  • May 15, 2019: [Notice of Attorney Appearance - Defendant]
  • May 14, 2019: [Adjourn]
April, 2019
  • April 10, 2019: [Case No Longer Referred]
March, 2019
  • March 22, 2019: [Order on Motion for Extension of Time to File]
  • March 22, 2019: [Extension of Time to File Document ]
  • March 22, 2019: [Order Setting Conditions of Release]
  • March 22, 2019: [Pretrial Order]
  • March 22, 2019: [Detention Hearing ]
  • March 22, 2019: [~Util - Plea Entered]
  • March 22, 2019: [Initial Appearance]
  • March 22, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • March 22, 2019: [Arraignment]
  • March 21, 2019: [Pretrial Services Report - Bond Study]
  • March 21, 2019: [Notice - (Do not use this event for a Notice of Appeal)]
  • March 07, 2019: [~Util - Plea Entered]
  • March 07, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • March 07, 2019: [Arraignment]
  • March 07, 2019: [Pretrial Order]
  • March 07, 2019: [Notice - (Do not use this event for a Notice of Appeal)]
  • March 07, 2019: [Notice of Hearing]
  • March 06, 2019: [Set/Reset Hearings]
  • March 06, 2019: [Notice of Attorney Appearance - Defendant]
  • March 06, 2019: [Indictment]
  • March 06, 2019: [Release Status Report - Restricted Viewing]
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