U.S. Criminal Court Records for the Eastern District of Wisconsin

wisconsin Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of Wisconsin
Case Information:
  • Case Number: 2:19-cr-00140-1
  • Case Name: USA v. Lopez et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 23, 2025: [Order on Report on Offender Under Supervision - Prob 12A]
June, 2025
  • June 18, 2025: [Order on Report on Offender Under Supervision - Prob 12A]
March, 2025
  • March 21, 2025: [Order on Report on Offender Under Supervision - Prob 12A]
January, 2023
  • January 20, 2023: [Order on LM Status Report]
  • January 04, 2023: [Order]
  • January 04, 2023: [~Util - Set/Reset Hearings]
  • January 04, 2023: [~Util - Terminate Motions]
December, 2022
  • December 26, 2022: [Continue ]
November, 2022
  • November 30, 2022: [Plea Agreement]
October, 2022
  • October 28, 2022: [~Util - Speedy Trial Excludable Start]
  • October 28, 2022: [Status Conference ]
  • October 28, 2022: [~Util - Set/Reset Hearings]
  • October 20, 2022: [Order Appointing CJA Counsel]
  • October 19, 2022: [Order]
  • October 18, 2022: [Text Only Order]
  • October 18, 2022: [Order on Motion for Detention]
  • October 18, 2022: [Detention Hearing ]
  • October 11, 2022: [Order on Motion to Seal Document]
  • October 11, 2022: [Detention]
  • October 07, 2022: [Change of Plea Hearing]
  • October 07, 2022: [~Util - Plea Entered]
  • October 07, 2022: [~Util - Set/Reset Hearings]
  • October 07, 2022: [Seal Document]
  • October 06, 2022: [Plea Agreement]
September, 2022
  • September 30, 2022: [Status Conference ]
  • September 30, 2022: [~Util - Set/Reset Hearings]
  • September 30, 2022: [~Util - Speedy Trial Excludable Start]
August, 2022
  • August 03, 2022: [Order]
  • August 03, 2022: [~Util - Set/Reset Hearings]
  • August 03, 2022: [~Util - Speedy Trial Excludable Start]
  • August 01, 2022: [~Util - Speedy Trial Excludable Start]
  • August 01, 2022: [Status Conference ]
  • August 01, 2022: [~Util - Set/Reset Hearings]
July, 2022
  • July 08, 2022: [Order]
  • July 08, 2022: [~Util - Set/Reset Hearings]
  • July 08, 2022: [~Util - Speedy Trial Excludable Start]
June, 2022
  • June 06, 2022: [~Util - Speedy Trial Excludable Start]
  • June 06, 2022: [Status Conference ]
  • June 06, 2022: [~Util - Set/Reset Hearings]
  • June 02, 2022: [Scheduling Order]
  • June 02, 2022: [~Util - Speedy Trial Excludable Start]
May, 2022
  • May 12, 2022: [Order on Request for Modifying Conditions - Prob 12B]
  • May 02, 2022: [Detainer Lodged]
April, 2022
  • April 22, 2022: [~Util - Set/Reset Hearings]
  • April 22, 2022: [Status Conference ]
  • April 22, 2022: [~Util - Speedy Trial Excludable Start]
  • April 20, 2022: [Statement of Reasons]
  • April 20, 2022: [Judgment ]
  • April 20, 2022: [~Util - Terminate Defendant]
  • April 20, 2022: [Sentencing]
  • April 15, 2022: [Scheduling Order]
March, 2022
  • March 31, 2022: [Order for Writ of Habeas Corpus for Prosecution]
  • March 30, 2022: [Scheduling Order]
  • March 18, 2022: [Scheduling Order]
  • March 16, 2022: [Transcript - SEALED]
  • March 10, 2022: [1 - Terminate Hearings]
  • March 10, 2022: [Scheduling Order]
February, 2022
  • February 28, 2022: [Statement of Reasons]
  • February 28, 2022: [Judgment ]
  • February 28, 2022: [Sentencing]
  • February 23, 2022: [Scheduling Order]
  • February 09, 2022: [Statement of Reasons]
  • February 09, 2022: [Judgment ]
  • February 09, 2022: [~Util - Terminate Defendant]
  • February 09, 2022: [Sentencing]
  • February 09, 2022: [Letter]
  • February 04, 2022: [1 - Terminate Hearings]
  • February 04, 2022: [Order]
  • February 02, 2022: [Sentencing Recommendation - SEALED]
  • February 02, 2022: [Revised Presentence Investigation Report]
  • February 01, 2022: [Release Status Report - Restricted Viewing]
January, 2022
  • January 27, 2022: [Notice of Attorney Appearance - Defendant]
  • January 27, 2022: [Order on Motion to Appoint Counsel]
  • January 27, 2022: [~Util - Set/Reset Hearings]
  • January 27, 2022: [Change of Plea Hearing]
  • January 25, 2022: [Appoint Counsel ]
  • January 13, 2022: [1 - Terminate Hearings]
  • January 13, 2022: [Scheduling Order]
  • January 07, 2022: [Sentencing]
  • January 07, 2022: [~Util - Set/Reset Hearings]
December, 2021
  • December 28, 2021: [Order for Writ of Habeas Corpus for Prosecution]
  • December 27, 2021: [Detainer Lodged]
  • December 22, 2021: [1 - Terminate Hearings]
  • December 22, 2021: [Scheduling Order]
  • December 21, 2021: [In Court Hearing]
  • December 21, 2021: [~Util - Set/Reset Hearings]
  • December 16, 2021: [Sealed Document]
  • December 16, 2021: [Seal Document]
  • December 16, 2021: [Sentencing Memorandum ]
  • December 15, 2021: [Presentence Investigation Report]
  • December 15, 2021: [Sentencing Recommendation - SEALED]
  • December 14, 2021: [1 - Terminate Hearings]
  • December 14, 2021: [Scheduling Order]
  • December 09, 2021: [Order on Motion for Miscellaneous Relief]
  • December 08, 2021: [Status Conference ]
  • December 08, 2021: [~Util - Set/Reset Hearings]
November, 2021
  • November 30, 2021: [Statement]
  • November 30, 2021: [Miscellaneous Relief]
  • November 04, 2021: [Status Conference ]
  • November 04, 2021: [~Util - Set/Reset Hearings]
  • November 02, 2021: [Scheduling Order]
October, 2021
  • October 28, 2021: [Warrant Returned Executed with arrest]
  • October 28, 2021: [Sentencing]
  • October 28, 2021: [~Util - Set/Reset Hearings]
  • October 22, 2021: [Order]
  • October 22, 2021: [1 - Terminate Hearings]
  • October 22, 2021: [~Util - Set/Reset Hearings]
  • October 22, 2021: [Status Conference ]
  • October 20, 2021: [Status Conference ]
  • October 20, 2021: [~Util - Set/Reset Hearings]
  • October 13, 2021: [In Court Hearing]
  • October 13, 2021: [~Util - Set/Reset Hearings]
September, 2021
  • September 28, 2021: [Notice of Hearing]
  • September 28, 2021: [Order on Release Status Report - PS 38]
  • September 27, 2021: [Status Conference ]
  • September 27, 2021: [~Util - Set/Reset Hearings]
  • September 24, 2021: [~Util - Plea Entered]
  • September 24, 2021: [Change of Plea Hearing]
  • September 24, 2021: [~Util - Set/Reset Hearings]
  • September 23, 2021: [Plea Agreement]
  • September 21, 2021: [~Util - Plea Entered]
  • September 21, 2021: [Change of Plea Hearing]
  • September 21, 2021: [~Util - Set/Reset Hearings]
  • September 21, 2021: [Plea Agreement]
  • September 17, 2021: [Order on Release Status Report - PS 38]
  • September 01, 2021: [Order for Writ of Habeas Corpus for Prosecution]
August, 2021
  • August 30, 2021: [Status Conference ]
  • August 30, 2021: [~Util - Set/Reset Hearings]
  • August 17, 2021: [Set/Reset Hearings]
  • August 10, 2021: [Sentencing Recommendation - SEALED]
  • August 10, 2021: [Revised Presentence Investigation Report]
June, 2021
  • June 22, 2021: [Set/Reset Hearings]
  • June 10, 2021: [Sentencing Memorandum ]
May, 2021
  • May 17, 2021: [~Util - Set/Reset Hearings]
  • May 17, 2021: [Status Conference ]
April, 2021
  • April 16, 2021: [~Util - Set/Reset Hearings]
  • April 16, 2021: [Status Conference ]
  • April 16, 2021: [Original Document]
March, 2021
  • March 24, 2021: [Change of Plea Hearing]
  • March 24, 2021: [~Util - Set/Reset Hearings]
  • March 24, 2021: [~Util - Plea Entered]
  • March 18, 2021: [Plea Agreement]
  • March 17, 2021: [1 - Terminate Hearings]
  • March 17, 2021: [Scheduling Order]
  • March 01, 2021: [Status Conference ]
  • March 01, 2021: [~Util - Set/Reset Hearings]
February, 2021
  • February 25, 2021: [1 - Terminate Hearings]
  • February 25, 2021: [Scheduling Order]
  • February 12, 2021: [Notice - (Do not use this event for a Notice of Appeal)]
  • February 02, 2021: [Miscellaneous Relief]
January, 2021
  • January 25, 2021: [Status Conference ]
  • January 25, 2021: [~Util - Set/Reset Hearings]
December, 2020
  • December 22, 2020: [Order on Motion to Modify Conditions of Release]
  • December 21, 2020: [Modify Conditions of Release]
  • December 11, 2020: [~Util - Set/Reset Hearings]
  • December 11, 2020: [Status Conference ]
November, 2020
  • November 24, 2020: [Order on Release Status Report - PS 38]
October, 2020
  • October 19, 2020: [Order on Release Status Report - PS 38]
  • October 09, 2020: [~Util - Set/Reset Hearings]
  • October 09, 2020: [Status Conference ]
September, 2020
  • September 11, 2020: [~Util - Set/Reset Hearings]
  • September 11, 2020: [Status Conference ]
  • September 08, 2020: [Case No Longer Referred]
August, 2020
  • August 25, 2020: [Order on Release Status Report - PS 38]
  • August 21, 2020: [Extension of Time to File Document ]
  • August 10, 2020: [Order on Motion for Extension of Time to File]
  • August 10, 2020: [~Util - Set/Reset Hearings]
  • August 10, 2020: [Status Conference ]
  • August 10, 2020: [Extension of Time to File Document ]
  • August 10, 2020: [Order on Motion to Withdraw as Attorney]
  • August 10, 2020: [Withdraw as Attorney ]
  • August 06, 2020: [Notice of Attorney Appearance - Defendant]
  • August 06, 2020: [Docket Annotation]
  • August 04, 2020: [Detention Hearing ]
  • August 03, 2020: [Notice of Attorney Appearance - Defendant]
July, 2020
  • July 31, 2020: [Notice of Hearing]
  • July 29, 2020: [Warrant Returned Executed with arrest]
  • July 29, 2020: [Order of Temporary Detention]
  • July 29, 2020: [Pretrial Order]
  • July 29, 2020: [Initial Appearance]
  • July 29, 2020: [~Util - Plea Entered]
  • July 29, 2020: [Arraignment]
  • July 29, 2020: [~Util - Bond Set/Reset]
  • July 29, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • July 28, 2020: [Pretrial Services Report - Bond Study]
  • July 28, 2020: [Indictment - Redacted]
  • July 28, 2020: [Notice of Hearing Via Zoom]
  • July 28, 2020: [Arrest ]
  • July 28, 2020: [Case Unsealed]
  • July 09, 2020: [Notice of Attorney Appearance - Defendant]
June, 2020
  • June 29, 2020: [Order on Motion to Seal Document]
  • June 29, 2020: [~Util - Set/Reset Hearings]
  • June 29, 2020: [Status Conference ]
  • June 26, 2020: [Seal Document]
  • June 26, 2020: [Sealed Document]
  • June 26, 2020: [Withdraw as Attorney ]
May, 2020
  • May 22, 2020: [~Util - Set/Reset Hearings]
  • May 22, 2020: [Status Conference ]
April, 2020
  • April 20, 2020: [~Util - Set/Reset Hearings]
  • April 20, 2020: [Status Conference ]
  • April 15, 2020: [Docket Annotation]
March, 2020
  • March 31, 2020: [Case No Longer Referred]
  • March 06, 2020: [Order Appointing CJA Counsel]
  • March 06, 2020: [Extension of Time to File Document ]
  • March 06, 2020: [~Util - Set/Reset Hearings]
  • March 06, 2020: [Status Conference ]
February, 2020
  • February 20, 2020: [Order on Motion for Extension of Time to File]
  • February 20, 2020: [Extension of Time to File Document ]
  • February 13, 2020: [Warrant Returned Executed with arrest]
  • February 05, 2020: [Waiver of Rights Under Interstate Agreement on Detainers]
  • February 05, 2020: [Pretrial Order]
  • February 05, 2020: [~Util - Plea Entered]
  • February 05, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • February 05, 2020: [Initial Appearance]
  • February 05, 2020: [~Util - Bond Set/Reset]
  • February 05, 2020: [Arraignment - Superseding]
  • February 05, 2020: [Redacted Document]
  • February 04, 2020: [Release Status Report - Restricted Viewing]
January, 2020
  • January 28, 2020: [Notice of Attorney Appearance - Defendant]
  • January 28, 2020: [Order for Writ of Habeas Corpus ad Prosequendum]
  • January 22, 2020: [Case Unsealed]
  • January 22, 2020: [Notice of Hearing]
  • January 15, 2020: [~Util - Set/Reset Hearings]
  • January 15, 2020: [Status Conference ]
  • January 08, 2020: [Pretrial Services Report - Bond Study]
  • January 08, 2020: [Redacted Document]
  • January 08, 2020: [Order Setting Conditions of Release]
  • January 08, 2020: [Pretrial Order]
  • January 08, 2020: [Initial Appearance]
  • January 08, 2020: [~Util - Plea Entered]
  • January 08, 2020: [Arraignment - Superseding]
  • January 08, 2020: [~Util - Bond Set/Reset]
  • January 08, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • January 08, 2020: [Prior Record Update Memo]
  • January 07, 2020: [Warrant Returned Executed with arrest]
  • January 07, 2020: [Case Unsealed]
December, 2019
  • December 20, 2019: [~Util - Restrict to Applicable Parties]
  • December 20, 2019: [Arraignment - Superseding]
  • December 17, 2019: [Notice of Hearing - Restricted to Applicable Parties]
  • December 09, 2019: [Scheduling Order]
November, 2019
  • November 06, 2019: [Notice of Attorney Appearance - Defendant]
  • November 05, 2019: [Order on Motion to Withdraw as Attorney]
  • November 05, 2019: [Status Conference ]
October, 2019
  • October 24, 2019: [Order Appointing Counsel - CJA]
  • October 11, 2019: [~Util - Set/Reset Hearings]
  • October 11, 2019: [Final Pretrial Conference]
  • October 11, 2019: [Withdraw as Attorney ]
September, 2019
  • September 25, 2019: [Case No Longer Referred]
  • September 10, 2019: [Magistrate Judge Jones Reassignment]
  • September 09, 2019: [Order on Motion for Extension of Time to File]
  • September 06, 2019: [Extension of Time to File Document ]
  • September 06, 2019: [Order on Motion for Extension of Time to File]
  • September 03, 2019: [Extension of Time to File Document ]
August, 2019
  • August 20, 2019: [Order of Detention ]
  • August 20, 2019: [Scheduling Order]
  • August 20, 2019: [Pretrial Order]
  • August 20, 2019: [Arraignment]
  • August 20, 2019: [~Util - Bond Set/Reset]
  • August 20, 2019: [~Util - Plea Entered]
  • August 20, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • August 15, 2019: [Notice of Hearing]
  • August 14, 2019: [Indictment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.