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: 3:19-cr-00052-1
  • Case Name: United States of America v. Lor, Wong
  • Filing Type: Criminal
Filing History
January, 2022
  • January 28, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • January 28, 2022: [Transfer of Jurisdiction of Supervision - Out]
  • January 21, 2022: [Transfer of Jurisdiction of Supervision - Out]
March, 2021
  • March 23, 2021: [Probation Form 12A - Report on Offender Under Supervision]
January, 2020
  • January 06, 2020: [Judgment and Commitment - Redacted]
  • January 06, 2020: [Judgment and Commitment]
  • January 06, 2020: [Statement of Reasons]
December, 2019
  • December 20, 2019: [Sentencing]
  • December 18, 2019: [Sentencing Memorandum]
  • December 17, 2019: [Letter(s) in Support of Sentencing]
  • December 13, 2019: [Probation Form 8 - Pretrial Release Conditions]
  • December 10, 2019: [Addendum to Presentence Investigation Report]
  • December 10, 2019: [Revised Presentence Investigation Report]
November, 2019
  • November 27, 2019: [Letter stating no objections to Presentence Investigation Report]
  • November 25, 2019: [Letter stating no objections to Presentence Investigation Report]
  • November 08, 2019: [Presentence Investigation Report]
September, 2019
  • September 13, 2019: [Plea Hearing]
  • September 13, 2019: [Probation Form 8 - Pretrial Release Conditions]
  • September 06, 2019: [Order on Motion for Miscellaneous Relief]
  • September 03, 2019: [Plea Agreement]
August, 2019
  • August 30, 2019: [Miscellaneous Relief (Motion)]
  • August 19, 2019: [Set/Reset Plea Hearing]
  • August 15, 2019: [Notice of Intent to Offer Evidence]
  • August 05, 2019: [Notice of Expert Testimony]
July, 2019
  • July 11, 2019: [Pretrial Motion Hearing Order]
  • July 03, 2019: [Convert Pretrial Motion Hearing to Telephonic]
  • July 02, 2019: [Letter stating no pretrial motions to be filed]
May, 2019
  • May 13, 2019: [Scheduling Order]
  • May 10, 2019: [Bail Report]
  • May 02, 2019: [Release Order]
  • May 02, 2019: [Set/Reset Status/Scheduling Conference]
  • May 02, 2019: [Government Discovery Letter]
  • May 02, 2019: [Arraignment]
  • May 02, 2019: [Notice of Attorney Appearance - Defendant]
  • May 01, 2019: [Warrant Returned Executed]
  • May 01, 2019: [Add and Terminate Attorneys]
  • May 01, 2019: [Set/Reset Arraignment/Initial Appearance]
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