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-00068-1
  • Case Name: USA v. Dusi et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 09, 2024: [Order]
  • October 09, 2024: [~Util - Set/Reset Hearings]
September, 2022
  • September 23, 2022: [Order on Release Status Report - PS 38]
July, 2022
  • July 20, 2022: [Travel]
June, 2022
  • June 21, 2022: [Travel]
January, 2022
  • January 26, 2022: [Travel]
  • January 06, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • January 06, 2022: [Transfer of Jurisdiction Out - Prob 22]
December, 2021
  • December 22, 2021: [Statement of Reasons]
  • December 22, 2021: [Judgment ]
  • December 22, 2021: [~Util - Terminate Defendant]
  • December 22, 2021: [Sentencing]
  • December 22, 2021: [Letter]
  • December 21, 2021: [Waiver of Appearance at Arraignment and Plea]
  • December 17, 2021: [Revised Presentence Investigation Report]
  • December 15, 2021: [Sentencing Memorandum ]
  • December 15, 2021: [Sentencing Recommendation - SEALED]
  • December 14, 2021: [Travel]
October, 2021
  • October 19, 2021: [Travel]
September, 2021
  • September 28, 2021: [Waiver of Indictment ]
  • September 28, 2021: [Change of Plea Hearing]
  • September 28, 2021: [~Util - Set/Reset Hearings]
  • September 28, 2021: [~Util - Plea Entered]
  • September 27, 2021: [Waiver of Appearance at Arraignment and Plea]
  • September 23, 2021: [Scheduling Order]
  • September 20, 2021: [Plea Agreement]
  • September 20, 2021: [Information - Felony]
August, 2021
  • August 31, 2021: [Notice of Cancellation of Hearing]
  • August 30, 2021: [Order on Motion for Order]
  • August 27, 2021: [Affidavit]
  • August 27, 2021: [Order]
  • August 19, 2021: [Statement of Reasons]
  • August 19, 2021: [Judgment ]
  • August 19, 2021: [~Util - Terminate Defendant]
  • August 19, 2021: [Sentencing]
  • August 19, 2021: [Addendum to Presentence Investigation Report]
  • August 16, 2021: [Travel]
  • August 12, 2021: [Order on Report and Recommendations on Guilty Plea]
  • August 11, 2021: [Sentencing Recommendation - SEALED]
  • August 11, 2021: [Addendum to Presentence Investigation Report]
  • August 11, 2021: [Revised Presentence Investigation Report]
  • August 10, 2021: [Sentencing Memorandum ]
July, 2021
  • July 06, 2021: [Report and Recommendations on Guilty Plea]
  • July 06, 2021: [~Util - Case No Longer Referred]
  • July 06, 2021: [Change of Plea Hearing]
June, 2021
  • June 29, 2021: [Notice of Hearing Via Zoom]
  • June 25, 2021: [Notice of Hearing Via Zoom]
  • June 24, 2021: [Order Referring Case to Magistrate Judge ]
  • June 21, 2021: [Plea Agreement]
  • June 02, 2021: [Notice - (Do not use this event for a Notice of Appeal)]
  • June 02, 2021: [Order on Motion for Order]
  • June 01, 2021: [Order]
May, 2021
  • May 27, 2021: [1 - Terminate Hearings]
  • May 27, 2021: [Scheduling Order]
  • May 27, 2021: [Notice - (Do not use this event for a Notice of Appeal)]
  • May 24, 2021: [Scheduling Order]
  • May 18, 2021: [Change of Plea Hearing]
  • May 18, 2021: [~Util - Set/Reset Hearings]
  • May 18, 2021: [~Util - Plea Entered]
  • May 18, 2021: [Order on Release Status Report - PS 38]
  • May 17, 2021: [Plea Agreement]
  • May 14, 2021: [1 - Terminate Hearings]
  • May 14, 2021: [Scheduling Order]
  • May 13, 2021: [Travel]
April, 2021
  • April 28, 2021: [1 - Terminate Hearings]
  • April 28, 2021: [Scheduling Order]
  • April 13, 2021: [Scheduling Order]
  • April 12, 2021: [1 - Terminate Hearings]
  • April 12, 2021: [~Util - Set/Reset Hearings]
  • April 12, 2021: [Final Pretrial Conference]
  • April 12, 2021: [Scheduling Order]
February, 2021
  • February 09, 2021: [Order on Motion for Order]
  • February 08, 2021: [Order]
November, 2020
  • November 23, 2020: [Status Conference ]
  • November 23, 2020: [~Util - Set/Reset Hearings]
  • November 20, 2020: [Docket Annotation]
September, 2020
  • September 10, 2020: [Order on Motion for Order]
  • September 09, 2020: [Order]
  • September 09, 2020: [Letter]
July, 2020
  • July 27, 2020: [Case No Longer Referred]
  • July 23, 2020: [Order on Motion for Bill of Particulars]
  • July 23, 2020: [Order on Motion to Withdraw Document]
  • July 22, 2020: [Withdraw Document]
  • July 10, 2020: [Bill of Particulars ]
  • July 10, 2020: [Notice of Attorney Appearance - Defendant]
June, 2020
  • June 29, 2020: [Travel]
  • June 23, 2020: [Travel]
April, 2020
  • April 10, 2020: [~Util - Set/Reset Deadlines]
  • April 10, 2020: [Status Conference ]
  • April 10, 2020: [~Util - Speedy Trial Excludable Start]
February, 2020
  • February 11, 2020: [Letter]
  • February 10, 2020: [Extension of Time to File Document ]
  • February 07, 2020: [Text Only Order]
  • February 06, 2020: [Modify Conditions of Release]
January, 2020
  • January 09, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • January 09, 2020: [Status Conference ]
  • January 09, 2020: [~Util - Speedy Trial Excludable Start]
December, 2019
  • December 16, 2019: [Status Conference ]
  • December 16, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • December 16, 2019: [~Util - Speedy Trial Excludable Start]
November, 2019
  • November 21, 2019: [Travel]
October, 2019
  • October 18, 2019: [Order on Motion to Modify Conditions of Release]
  • October 17, 2019: [~Util - Speedy Trial Excludable Start]
  • October 17, 2019: [Status Conference ]
  • October 17, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • October 15, 2019: [Modify Conditions of Release]
September, 2019
  • September 25, 2019: [Travel]
  • September 19, 2019: [Set/Reset Hearings]
  • September 10, 2019: [Magistrate Judge Jones Reassignment]
  • September 03, 2019: [Text Only Order]
  • September 03, 2019: [Letter]
August, 2019
  • August 29, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • August 29, 2019: [~Util - Speedy Trial Excludable Start]
  • August 29, 2019: [Status Conference ]
  • August 21, 2019: [Order on Motion for Order]
  • August 20, 2019: [Order]
  • August 14, 2019: [Order]
  • August 13, 2019: [Letter]
July, 2019
  • July 25, 2019: [Notice - (Do not use this event for a Notice of Appeal)]
June, 2019
  • June 19, 2019: [~Util - Speedy Trial Excludable Start]
  • June 19, 2019: [Status Conference ]
  • June 19, 2019: [Order on Motion for Complex Case Designation]
  • June 19, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • June 17, 2019: [Travel]
  • June 12, 2019: [Travel]
  • June 05, 2019: [Notice of Hearing]
  • June 04, 2019: [Order on Motion for Extension of Time to File]
  • June 03, 2019: [Extension of Time to File Document ]
May, 2019
  • May 31, 2019: [Order on Motion to Travel ]
  • May 30, 2019: [Order on Motion to Travel ]
  • May 30, 2019: [Order on Motion for Protective Order ]
  • May 29, 2019: [Travel]
  • May 29, 2019: [Case Assigned/Reassigned]
  • May 29, 2019: [Order on Motion for Complex Case Designation]
  • May 24, 2019: [Complex Case Designation]
  • May 22, 2019: [Set/Reset Deadlines]
  • May 22, 2019: [Pretrial Order]
  • May 22, 2019: [Arraignment]
  • May 22, 2019: [~Util - Plea Entered]
  • May 22, 2019: [~Util - Bond Set/Reset]
  • May 22, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • May 22, 2019: [Pretrial Services Report - Bond Study]
  • May 20, 2019: [Pretrial Services Report - Bond Study]
  • May 20, 2019: [Reassign]
  • May 17, 2019: [Notice of Attorney Appearance - Defendant]
  • May 13, 2019: [Protective Order ]
  • May 13, 2019: [Notice of Attorney Appearance - Defendant]
  • May 10, 2019: [Order Setting Conditions of Release]
  • May 10, 2019: [Pretrial Order]
  • May 10, 2019: [~Util - Plea Entered]
  • May 10, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • May 10, 2019: [Arraignment]
  • May 10, 2019: [~Util - Bond Set/Reset]
  • May 10, 2019: [Pretrial Services Report - Bond Study]
  • May 09, 2019: [Notice of Hearing]
  • May 09, 2019: [Case Unsealed]
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