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: 1:19-cr-00058-1
Case Name: USA v. Lao et al
Filing Type: Criminal

Filing History

April, 2025

April 24, 2025: [Mail Returned]
April 11, 2025: [Order on Motion to Appoint Counsel]

September, 2021

September 17, 2021: [Exhibits Destroyed]
September 09, 2021: [Notification of Exhibit Release]

June, 2021

June 28, 2021: [USCA Mandate]

February, 2020

February 21, 2020: [Sealed Document]
February 21, 2020: [Transcript]

January, 2020

January 30, 2020: [Transcript]
January 21, 2020: [USCA Case Number]
January 21, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
January 21, 2020: [Attorney Cover Letter]
January 18, 2020: [Notice - (Do not use this event for a Notice of Appeal)]
January 17, 2020: [Docketing Statement]
January 17, 2020: [Notice of Appeal]
January 14, 2020: [Statement of Reasons]
January 14, 2020: [~Util - Terminate Case]
January 14, 2020: [Judgment ]
January 14, 2020: [Sentencing]
January 03, 2020: [Sentencing Recommendation - SEALED]
January 03, 2020: [Revised Presentence Investigation Report]

December, 2019

December 26, 2019: [USCA Case Number]
December 23, 2019: [Detainer Lodged]
December 23, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
December 23, 2019: [Attorney Cover Letter]
December 23, 2019: [Docketing Statement]
December 23, 2019: [Notice of Appeal]
December 10, 2019: [Statement of Reasons]
December 10, 2019: [~Util - Terminate Case]
December 10, 2019: [Judgment ]
December 09, 2019: [Sentencing]
December 02, 2019: [Sentencing Memorandum ]
December 02, 2019: [Sentencing Recommendation - SEALED]
December 02, 2019: [Revised Presentence Investigation Report]
December 02, 2019: [Order for Writ of Habeas Corpus ad Prosequendum]

October, 2019

October 08, 2019: [Jury Verdict ]
October 08, 2019: [Jury Instructions ]
October 08, 2019: [Stipulation ]
October 08, 2019: [Exhibits Received]
October 08, 2019: [Jury Trial - held]
October 08, 2019: [~Util - Set/Reset Hearings]
October 07, 2019: [Notice of Attorney Appearance - Defendant]
October 04, 2019: [Response (Non-Motion)]
October 03, 2019: [Response to Motion]
October 03, 2019: [Witness List]
October 03, 2019: [Exhibit List]
October 03, 2019: [Proposed Jury Instructions ]
October 02, 2019: [Objections]
October 02, 2019: [Witness List]
October 02, 2019: [Exhibit List]
October 02, 2019: [Proposed Jury Instructions ]
October 02, 2019: [Proposed Voir Dire]
October 02, 2019: [Notice - (Do not use this event for a Notice of Appeal)]
October 02, 2019: [Letter]
October 01, 2019: [Notice - (Do not use this event for a Notice of Appeal)]
October 01, 2019: [Sealed Document]
October 01, 2019: [Sealed Motion]

September, 2019

September 30, 2019: [Sealed Motion]
September 26, 2019: [Notice - (Do not use this event for a Notice of Appeal)]
September 26, 2019: [In Limine ]
September 23, 2019: [Statement]
September 23, 2019: [Information to Establish Prior Conviction]
September 23, 2019: [Transcript]
September 20, 2019: [Final Pretrial Conference]
September 20, 2019: [Arraignment - Superseding]
September 18, 2019: [Superseding Indictment]
September 13, 2019: [Change of Plea Hearing]
September 13, 2019: [~Util - Plea Entered]
September 13, 2019: [~Util - Set/Reset Hearings]
September 10, 2019: [Order of Detention ]
September 10, 2019: [Detention Hearing ]
September 06, 2019: [Order for Writ of Habeas Corpus ad Prosequendum]
September 05, 2019: [Plea Agreement]
September 03, 2019: [Response to Motion]

August, 2019

August 22, 2019: [Miscellaneous Relief]

July, 2019

July 29, 2019: [~Util - Speedy Trial Excludable Start]
July 29, 2019: [Status Conference ]
July 29, 2019: [~Util - Set/Reset Hearings]
July 16, 2019: [~Util - Set/Reset Hearings]
July 16, 2019: [Scheduling Conference]
July 11, 2019: [Request]
July 11, 2019: [Appear]

June, 2019

June 21, 2019: [Order on Motion for Miscellaneous Relief]
June 21, 2019: [Order on Motion to Suppress ]
June 17, 2019: [Exhibits Received]
June 17, 2019: [Evidentiary Hearing ]
June 14, 2019: [Memorandum in Support of Motion]
June 13, 2019: [Notice of Attorney Appearance - USA]

May, 2019

May 31, 2019: [Order for Writ of Habeas Corpus ad Prosequendum]
May 24, 2019: [~Util - Set/Reset Hearings]
May 24, 2019: [Order]
May 24, 2019: [1 - Terminate Hearings]
May 24, 2019: [Adjourn]
May 21, 2019: [Order for Writ of Habeas Corpus ad Prosequendum]
May 13, 2019: [Case No Longer Referred]
May 10, 2019: [Notice of Hearing on Motion ]
May 09, 2019: [Miscellaneous Relief]
May 08, 2019: [Request]
May 08, 2019: [Notice - (Do not use this event for a Notice of Appeal)]
May 08, 2019: [Suppress]
May 07, 2019: [Suppress]

April, 2019

April 23, 2019: [Order on Motion for Extension of Time to File]
April 23, 2019: [Extension of Time to File Document ]
April 19, 2019: [~Util - Speedy Trial Excludable Start]
April 19, 2019: [Text Only Order]
April 19, 2019: [~Util - Terminate Motions]
April 19, 2019: [Set/Reset Deadlines]
April 19, 2019: [Extension of Time to File Document ]
April 18, 2019: [Notice of Attorney Appearance - Defendant]
April 16, 2019: [Notice of Attorney Appearance - Defendant]
April 10, 2019: [Notice of Hearing]
April 10, 2019: [Pretrial Order]
April 10, 2019: [Order Appointing Counsel - Federal Public Defender]
April 10, 2019: [Arraignment]
April 10, 2019: [Detention Hearing ]
April 10, 2019: [~Util - Set/Reset Deadlines/Hearings]
April 10, 2019: [~Util - Add Attorney]
April 10, 2019: [Warrant Returned Executed with arrest]
April 10, 2019: [Detainer Lodged]
April 09, 2019: [Pretrial Services Report - Bond Study]
April 08, 2019: [Pretrial Order]
April 08, 2019: [Order Appointing Counsel - Federal Public Defender]
April 08, 2019: [Arraignment]
April 08, 2019: [Detention Hearing ]
April 08, 2019: [~Util - Add Attorney]
April 08, 2019: [~Util - Set/Reset Deadlines/Hearings]
April 08, 2019: [Warrant Returned Executed with arrest]
April 08, 2019: [Prior Record Update Memo]
April 08, 2019: [Order for Writ of Habeas Corpus ad Prosequendum]
April 04, 2019: [Order for Writ of Habeas Corpus ad Prosequendum]
April 04, 2019: [Notice of Hearing]
April 03, 2019: [Indictment]

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