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-00057-1
  • Case Name: USA v. Bania
  • Filing Type: Criminal
Filing History
April, 2021
  • April 05, 2021: [Order on Motion for Release from Custody ]
March, 2021
  • March 15, 2021: [Notice of Change of Address]
February, 2021
  • February 18, 2021: [Supplement]
  • February 03, 2021: [Reply to Response (Motion)]
January, 2021
  • January 14, 2021: [~Util - Terminate Motions]
  • January 13, 2021: [Extension of Time to File Document ]
  • January 04, 2021: [Supplement]
December, 2020
  • December 31, 2020: [Response to Motion]
  • December 30, 2020: [Memorandum from Probation - Restricted Viewing]
  • December 11, 2020: [Copies Mailed]
  • December 11, 2020: [Text Only Order]
  • December 09, 2020: [Release from Custody ]
March, 2020
  • March 25, 2020: [Order on Motion for Release from Custody ]
  • March 25, 2020: [Motion Hearing ]
  • March 25, 2020: [~Util - Terminate Motions]
  • March 19, 2020: [Order for Forfeiture of Property]
  • March 19, 2020: [~Util - Terminate Motions]
  • March 18, 2020: [Release from Custody ]
  • March 13, 2020: [Affidavit]
  • March 13, 2020: [Order]
  • March 03, 2020: [Statement of Reasons]
  • March 03, 2020: [~Util - Terminate Case]
  • March 03, 2020: [Judgment ]
  • March 03, 2020: [Sentencing]
February, 2020
  • February 26, 2020: [Sealed Document]
  • February 26, 2020: [Seal Document]
  • February 25, 2020: [Revised Presentence Investigation Report]
  • February 25, 2020: [Sentencing Recommendation - SEALED]
  • February 12, 2020: [Letter]
  • February 05, 2020: [Status Conference ]
December, 2019
  • December 09, 2019: [Status Conference ]
  • December 09, 2019: [~Util - Set/Reset Hearings]
November, 2019
  • November 18, 2019: [Notice of Attorney Appearance - Defendant]
  • November 18, 2019: [Order on Motion to Withdraw as Attorney]
  • November 18, 2019: [Motion Hearing ]
  • November 18, 2019: [~Util - Set/Reset Hearings]
  • November 18, 2019: [~Util - Terminate Attorney]
  • November 15, 2019: [Notice - (Do not use this event for a Notice of Appeal)]
  • November 12, 2019: [Notice of Electronic Filing Error]
  • November 12, 2019: [Withdraw as Attorney ]
October, 2019
  • October 19, 2019: [Order for Forfeiture of Property]
  • October 17, 2019: [Forfeiture of Property ]
September, 2019
  • September 10, 2019: [Change of Plea Hearing]
  • September 10, 2019: [~Util - Plea Entered]
  • September 10, 2019: [~Util - Set/Reset Hearings]
  • September 09, 2019: [Restricted Document]
  • September 06, 2019: [Plea Agreement]
July, 2019
  • July 24, 2019: [Order on Motion to Adjourn]
  • July 22, 2019: [Adjourn]
June, 2019
  • June 10, 2019: [Case No Longer Referred]
  • June 10, 2019: [Status Conference ]
  • June 10, 2019: [~Util - Set/Reset Hearings]
  • June 10, 2019: [~Util - Speedy Trial Excludable Start]
April, 2019
  • April 25, 2019: [~Util - Set/Reset Hearings]
  • April 25, 2019: [Motion Hearing ]
  • April 25, 2019: [~Util - Terminate Motions]
  • April 25, 2019: [1 - Terminate Hearings]
  • April 23, 2019: [Notice of Hearing on Motion ]
  • April 17, 2019: [Miscellaneous Relief]
  • April 09, 2019: [Pretrial Order]
  • April 09, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • April 09, 2019: [Arraignment]
  • April 09, 2019: [~Util - Terminate Attorney]
  • April 03, 2019: [Notice of Hearing]
  • April 03, 2019: [Indictment]
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