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: 1:19-cr-00151-1
  • Case Name: USA v. Ortiz, et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 11, 2025: [Order on Motion to Appoint Counsel]
March, 2025
  • March 20, 2025: [Transcript]
  • March 13, 2025: [Mail Returned]
December, 2022
  • December 05, 2022: [Vacate (2255) ]
  • December 02, 2022: [Vacate ]
November, 2022
  • November 21, 2022: [Notice of Change of Address]
  • November 10, 2022: [Transcript]
  • November 07, 2022: [Request]
October, 2022
  • October 06, 2022: [Request]
September, 2022
  • September 08, 2022: [Withdraw Document]
  • September 08, 2022: [Amended Judgment]
  • September 07, 2022: [Motion Hearing ]
  • September 07, 2022: [~Util - Terminate Motions]
  • September 06, 2022: [Reconsideration ]
  • September 06, 2022: [Sealed Motion]
  • September 06, 2022: [Seal Document]
August, 2022
  • August 22, 2022: [Order on Motion for Release from Custody ]
  • August 19, 2022: [Vacate (2255) ]
July, 2022
  • July 29, 2022: [Sealed Motion]
  • July 29, 2022: [Seal Document]
  • July 20, 2022: [Brief in Support of Motion]
  • July 19, 2022: [Request]
  • July 14, 2022: [Order for Forfeiture of Property]
  • July 14, 2022: [~Util - Terminate Motions]
  • July 12, 2022: [Affidavit]
  • July 12, 2022: [Order]
  • July 11, 2022: [Letter]
  • July 07, 2022: [Statement of Reasons]
  • July 07, 2022: [Judgment ]
  • July 07, 2022: [Sentencing]
  • July 07, 2022: [~Util - Terminate Motions]
  • July 05, 2022: [Sealed Document]
  • July 05, 2022: [Seal Document]
June, 2022
  • June 24, 2022: [Response to Motion]
  • June 24, 2022: [Memorandum from Probation - Restricted Viewing]
  • June 09, 2022: [Docket Annotation]
May, 2022
  • May 27, 2022: [Sealed Motion]
  • May 27, 2022: [Seal ]
  • May 25, 2022: [Sealed Document]
  • May 25, 2022: [Seal Document]
April, 2022
  • April 25, 2022: [Transcript]
  • April 13, 2022: [Continue ]
  • April 11, 2022: [Revised Presentence Investigation Report]
  • April 11, 2022: [Sentencing Recommendation - SEALED]
March, 2022
  • March 16, 2022: [Release from Custody ]
February, 2022
  • February 14, 2022: [Reply to Response (Motion)]
  • February 04, 2022: [Sealed Motion]
  • February 04, 2022: [Seal Document]
  • February 02, 2022: [Order for Forfeiture of Property]
  • February 01, 2022: [Response to Motion]
January, 2022
  • January 31, 2022: [Affidavit]
  • January 31, 2022: [Order]
  • January 25, 2022: [Letter]
  • January 25, 2022: [Statement of Reasons]
  • January 25, 2022: [Judgment ]
  • January 24, 2022: [Sentencing]
  • January 19, 2022: [Supplement ]
  • January 18, 2022: [Detainer Lodged]
  • January 12, 2022: [Detainer Lodged]
  • January 06, 2022: [Order on Motion for Order]
  • January 05, 2022: [Affidavit]
  • January 05, 2022: [Order]
  • January 03, 2022: [Addendum to Presentence Investigation Report]
December, 2021
  • December 28, 2021: [Statement of Reasons]
  • December 28, 2021: [~Util - Terminate Case]
  • December 28, 2021: [Judgment ]
  • December 28, 2021: [Sentencing]
  • December 28, 2021: [~Util - Terminate Motions]
  • December 27, 2021: [Amended Judgment]
  • December 27, 2021: [Statement of Reasons]
  • December 27, 2021: [Judgment ]
  • December 27, 2021: [~Util - Terminate Defendant]
  • December 22, 2021: [Sealed Motion]
  • December 22, 2021: [Seal Document]
  • December 22, 2021: [Sentencing]
  • December 20, 2021: [Release from Custody ]
  • December 20, 2021: [Letter]
  • December 17, 2021: [Addendum to Presentence Investigation Report]
  • December 14, 2021: [Sentencing Memorandum ]
  • December 14, 2021: [Revised Presentence Investigation Report]
  • December 14, 2021: [Addendum to Presentence Investigation Report]
  • December 14, 2021: [Sentencing Recommendation - SEALED]
  • December 13, 2021: [Statement of Reasons]
  • December 13, 2021: [~Util - Terminate Case]
  • December 13, 2021: [Judgment ]
  • December 13, 2021: [Sealed Document]
  • December 13, 2021: [Seal Document]
  • December 13, 2021: [Continue ]
  • December 13, 2021: [Sentencing Recommendation - SEALED]
  • December 13, 2021: [Revised Presentence Investigation Report]
  • December 10, 2021: [Sentencing]
  • December 08, 2021: [Order for Forfeiture of Property]
  • December 08, 2021: [Notice of Electronic Filing Error]
  • December 08, 2021: [Sealed Document]
  • December 08, 2021: [Seal Document]
  • December 08, 2021: [Objection to Presentence Investigation Report]
  • December 08, 2021: [Sentencing Recommendation - SEALED]
  • December 08, 2021: [Addendum to Presentence Investigation Report]
  • December 08, 2021: [Revised Presentence Investigation Report]
  • December 07, 2021: [Affidavit]
  • December 07, 2021: [Order]
  • December 02, 2021: [Sentencing Recommendation - SEALED]
  • December 02, 2021: [Revised Presentence Investigation Report]
November, 2021
  • November 24, 2021: [Detainer Lodged]
  • November 12, 2021: [Order for Writ of Habeas Corpus for Prosecution]
October, 2021
  • October 25, 2021: [Certificate of Service]
  • October 25, 2021: [Notice - (Do not use this event for a Notice of Appeal)]
  • October 20, 2021: [Order on Motion for Order]
  • October 19, 2021: [Order]
  • October 18, 2021: [Change of Plea Hearing]
  • October 18, 2021: [~Util - Set/Reset Hearings]
  • October 18, 2021: [~Util - Plea Entered]
  • October 18, 2021: [Information - Felony]
  • October 14, 2021: [Notice of Attorney Appearance - Defendant]
  • October 13, 2021: [Plea Agreement]
  • October 08, 2021: [Statement of Reasons]
  • October 08, 2021: [~Util - Terminate Case]
  • October 08, 2021: [Judgment ]
  • October 08, 2021: [Sentencing]
  • October 06, 2021: [Notice - (Do not use this event for a Notice of Appeal)]
  • October 06, 2021: [Order for Forfeiture of Property]
  • October 06, 2021: [~Util - Terminate Motions]
  • October 05, 2021: [Order]
  • October 01, 2021: [Sentencing Recommendation - SEALED]
  • October 01, 2021: [Presentence Investigation Report]
September, 2021
  • September 30, 2021: [Change of Plea Hearing]
  • September 30, 2021: [~Util - Plea Entered]
  • September 30, 2021: [~Util - Set/Reset Hearings]
  • September 30, 2021: [Certificate of Service]
  • September 30, 2021: [Notice - (Do not use this event for a Notice of Appeal)]
  • September 24, 2021: [Order on Motion for Order]
  • September 23, 2021: [Adjourn]
  • September 22, 2021: [Plea Agreement]
  • September 21, 2021: [Order]
  • September 20, 2021: [Certificate of Service]
  • September 20, 2021: [Notice - (Do not use this event for a Notice of Appeal)]
  • September 20, 2021: [Order for Forfeiture of Property]
  • September 20, 2021: [~Util - Terminate Motions]
  • September 17, 2021: [Order]
  • September 15, 2021: [Change of Plea Hearing]
  • September 15, 2021: [~Util - Plea Entered]
  • September 15, 2021: [~Util - Set/Reset Hearings]
  • September 13, 2021: [Information - Felony]
  • September 10, 2021: [~Util - Plea Entered]
  • September 10, 2021: [Change of Plea Hearing]
  • September 10, 2021: [~Util - Set/Reset Hearings]
  • September 09, 2021: [Waiver]
  • September 08, 2021: [Plea Agreement]
  • September 07, 2021: [Change of Plea Hearing]
  • September 07, 2021: [~Util - Set/Reset Hearings]
  • September 07, 2021: [~Util - Plea Entered]
  • September 03, 2021: [Final Pretrial Conference]
  • September 03, 2021: [~Util - Set/Reset Hearings]
  • September 02, 2021: [Plea Agreement]
  • September 02, 2021: [1 - Terminate Hearings]
  • September 02, 2021: [Arrest ]
  • September 02, 2021: [Bond Revocation Hearing ]
  • September 02, 2021: [~Util - Set/Reset Hearings]
  • September 01, 2021: [Letter]
  • September 01, 2021: [Release Status Report - Restricted Viewing]
  • September 01, 2021: [Continue ]
August, 2021
  • August 31, 2021: [Information - Felony]
  • August 31, 2021: [Plea Agreement]
  • August 30, 2021: [Plea Agreement]
  • August 30, 2021: [Detainer Lodged]
  • August 26, 2021: [Plea Agreement]
  • August 23, 2021: [Order on Motion for Order]
  • August 19, 2021: [Statement of Reasons]
  • August 19, 2021: [Judgment ]
  • August 19, 2021: [Affidavit]
  • August 19, 2021: [Order]
  • August 19, 2021: [Sentencing]
  • August 11, 2021: [Presentence Investigation Report]
  • August 11, 2021: [Sentencing Recommendation - SEALED]
  • August 11, 2021: [Order on Report on Offender Under Supervision - Prob 12A]
July, 2021
  • July 28, 2021: [~Util - Plea Entered]
  • July 28, 2021: [Change of Plea Hearing]
  • July 28, 2021: [~Util - Set/Reset Hearings]
  • July 28, 2021: [Information - Felony]
  • July 27, 2021: [Statement of Reasons]
  • July 27, 2021: [~Util - Terminate Case]
  • July 27, 2021: [Judgment ]
  • July 27, 2021: [Sentencing]
  • July 26, 2021: [Sentencing Memorandum ]
  • July 23, 2021: [Order on Release Status Report - PS 38]
  • July 22, 2021: [Sentencing Recommendation - SEALED]
  • July 22, 2021: [Revised Presentence Investigation Report]
  • July 22, 2021: [Sentencing Enhancement Information]
  • July 19, 2021: [Bond Hearing]
  • July 19, 2021: [~Util - Terminate Motions]
  • July 14, 2021: [Bail Review]
  • July 12, 2021: [Plea Agreement]
June, 2021
  • June 28, 2021: [Request]
  • June 23, 2021: [Bail Review]
May, 2021
  • May 24, 2021: [Notice - (Do not use this event for a Notice of Appeal)]
  • May 20, 2021: [Letter]
  • May 19, 2021: [Order]
  • May 14, 2021: [Order for Forfeiture of Property]
  • May 12, 2021: [Order]
  • May 05, 2021: [Order]
  • May 05, 2021: [~Util - Terminate Motions]
  • May 04, 2021: [Affidavit]
  • May 04, 2021: [Order]
April, 2021
  • April 27, 2021: [Statement of Reasons]
  • April 27, 2021: [Judgment ]
  • April 26, 2021: [Change of Plea Hearing]
  • April 26, 2021: [~Util - Plea Entered]
  • April 26, 2021: [~Util - Set/Reset Hearings]
  • April 23, 2021: [Sentencing]
  • April 23, 2021: [~Util - Terminate Motions]
  • April 21, 2021: [Travel]
  • April 20, 2021: [Downward Departure]
  • April 20, 2021: [Sentencing Memorandum ]
  • April 20, 2021: [Order on Release Status Report - PS 38]
  • April 18, 2021: [Plea Agreement]
  • April 16, 2021: [Sentencing Recommendation - SEALED]
  • April 16, 2021: [Revised Presentence Investigation Report]
  • April 02, 2021: [Letter (From Court)]
  • April 01, 2021: [Bond]
March, 2021
  • March 18, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • March 18, 2021: [Status Conference ]
  • March 11, 2021: [Sealed Order]
  • March 09, 2021: [Sealed Motion]
  • March 09, 2021: [Seal Document]
  • March 09, 2021: [Statement of Reasons]
  • March 09, 2021: [~Util - Terminate Case]
  • March 09, 2021: [Judgment ]
  • March 09, 2021: [Sentencing]
  • March 06, 2021: [Letter]
  • March 02, 2021: [Sentencing Memorandum ]
  • March 02, 2021: [Sentencing Recommendation - SEALED]
  • March 02, 2021: [Revised Presentence Investigation Report]
  • March 01, 2021: [Letter]
February, 2021
  • February 25, 2021: [Certificate of Service]
  • February 25, 2021: [Notice - (Do not use this event for a Notice of Appeal)]
  • February 23, 2021: [Order for Forfeiture of Property]
  • February 23, 2021: [Order Setting Conditions of Release]
  • February 23, 2021: [Sealed Hearing Minutes]
  • February 19, 2021: [Order]
  • February 17, 2021: [Sealed Motion]
  • February 17, 2021: [Seal Document]
  • February 11, 2021: [~Util - Speedy Trial Excludable Start]
  • February 11, 2021: [Status Conference ]
  • February 03, 2021: [Order on Motion to Adjourn]
  • February 02, 2021: [Adjourn]
January, 2021
  • January 27, 2021: [Sealed Document]
  • January 27, 2021: [Seal Document]
  • January 12, 2021: [Change of Plea Hearing]
  • January 12, 2021: [~Util - Set/Reset Hearings]
  • January 12, 2021: [~Util - Plea Entered]
December, 2020
  • December 30, 2020: [Order on Motion to Dismiss]
  • December 28, 2020: [Dismiss (Misc)]
  • December 22, 2020: [Plea Agreement]
  • December 17, 2020: [Return of Bond]
  • December 07, 2020: [~Util - Plea Entered]
  • December 07, 2020: [Change of Plea Hearing]
  • December 07, 2020: [1 - Terminate Hearings]
  • December 07, 2020: [~Util - Set/Reset Hearings]
  • December 07, 2020: [Release Status Report - Restricted Viewing]
November, 2020
  • November 23, 2020: [Information - Felony]
  • November 23, 2020: [Plea Agreement]
October, 2020
  • October 19, 2020: [Detainer Lodged]
  • October 07, 2020: [Order]
  • October 07, 2020: [~Util - Terminate Motions]
  • October 06, 2020: [Order of Detention ]
  • October 05, 2020: [~Util - Set/Reset Hearings]
  • October 05, 2020: [~Util - Speedy Trial Excludable Start]
  • October 05, 2020: [Scheduling Conference]
  • October 05, 2020: [1 - Terminate Hearings]
  • October 05, 2020: [Detention Hearing ]
September, 2020
  • September 25, 2020: [Brief in Support of Motion]
  • September 22, 2020: [Extension of Time to File Document ]
  • September 21, 2020: [Notice of Hearing]
  • September 18, 2020: [Adjourn]
  • September 15, 2020: [Response to Motion]
  • September 09, 2020: [Notice of Attorney Appearance - Defendant]
  • September 09, 2020: [Exhibits Received]
  • September 09, 2020: [Evidentiary Hearing ]
  • September 02, 2020: [Order on Motion to Appoint Counsel]
  • September 02, 2020: [~Util - Terminate Motions]
  • September 02, 2020: [Motion Hearing ]
August, 2020
  • August 25, 2020: [Appoint Counsel ]
  • August 20, 2020: [~Util - Terminate Motions]
  • August 20, 2020: [Order]
  • August 20, 2020: [Visitation]
  • August 19, 2020: [Release from Custody ]
  • August 17, 2020: [Sealed Motion]
  • August 17, 2020: [Sealed Document]
  • August 03, 2020: [Status Conference ]
  • August 03, 2020: [~Util - Set/Reset Hearings]
July, 2020
  • July 30, 2020: [Restricted Document]
  • July 29, 2020: [Report]
  • July 22, 2020: [Adjourn]
  • July 09, 2020: [Sealed Order]
  • July 08, 2020: [~Util - Terminate Motions]
  • July 08, 2020: [Sealed Order]
  • July 08, 2020: [Order on Motion to Seal Document]
  • July 07, 2020: [Sealed Brief/Reply]
  • July 07, 2020: [Sealed Motion]
  • July 07, 2020: [Seal Document]
June, 2020
  • June 24, 2020: [Order on Motion for Bail Review]
  • June 24, 2020: [Bond Hearing]
  • June 17, 2020: [Bail Review]
  • June 01, 2020: [~Util - Speedy Trial Excludable Start]
  • June 01, 2020: [~Util - Set/Reset Hearings]
  • June 01, 2020: [Status Conference ]
May, 2020
  • May 20, 2020: [Text Only Order]
  • May 20, 2020: [~Util - Terminate Motions]
  • May 19, 2020: [Adjourn]
  • May 15, 2020: [Adjourn]
April, 2020
  • April 22, 2020: [Order on Motion for Release of Brady Materials]
  • April 22, 2020: [Order on Motion for Bill of Particulars]
  • April 22, 2020: [Order on Motion to Sever Defendant]
  • April 21, 2020: [Order on Release Status Report - PS 38]
  • April 03, 2020: [Adjourn]
March, 2020
  • March 27, 2020: [Suppress]
  • March 27, 2020: [Letter]
  • March 27, 2020: [Reply to Response (Motion)]
  • March 20, 2020: [Response to Motion]
  • March 19, 2020: [Response (Non-Motion)]
  • March 19, 2020: [Response to Motion]
  • March 02, 2020: [Text Only Order]
  • March 02, 2020: [~Util - Terminate Motions]
  • March 01, 2020: [Bill of Particulars ]
  • March 01, 2020: [Affidavit]
February, 2020
  • February 28, 2020: [Sever Defendant]
  • February 28, 2020: [Extension of Time to File Document ]
  • February 28, 2020: [Bill of Particulars ]
  • February 28, 2020: [Brady Materials]
  • February 28, 2020: [Suppress]
  • February 28, 2020: [Request]
January, 2020
  • January 03, 2020: [~Util - Set/Reset Hearings]
  • January 03, 2020: [~Util - Speedy Trial Excludable Start]
  • January 03, 2020: [Scheduling Conference]
December, 2019
  • December 30, 2019: [Notice of Hearing]
  • December 19, 2019: [~Util - Set/Reset Deadlines]
  • December 19, 2019: [~Util - Speedy Trial Excludable Start]
  • December 19, 2019: [Scheduling Conference]
  • December 18, 2019: [Detainer Lodged]
  • December 13, 2019: [Order on Motion to Modify Conditions of Release]
  • December 12, 2019: [Letter]
  • December 12, 2019: [Modify Conditions of Release]
  • December 05, 2019: [Sealed Order]
  • December 05, 2019: [Sealed Document]
  • December 05, 2019: [Sealed Motion (Court Staff Only)]
November, 2019
  • November 18, 2019: [Order of Detention ]
  • November 14, 2019: [Detention Hearing ]
  • November 13, 2019: [Detention Hearing ]
  • November 13, 2019: [~Util - Set/Reset Hearings]
  • November 12, 2019: [~Util - Speedy Trial Excludable Start]
  • November 12, 2019: [~Util - Set/Reset Hearings]
  • November 12, 2019: [1 - Terminate Deadlines]
  • November 12, 2019: [Scheduling Conference]
  • November 12, 2019: [Notice of Cancellation of Hearing]
  • November 12, 2019: [Pretrial Services Report - Bond Study]
  • November 01, 2019: [Pretrial Order]
  • November 01, 2019: [Order Appointing Counsel - CJA]
  • November 01, 2019: [Detention Hearing ]
  • November 01, 2019: [Arraignment]
  • November 01, 2019: [~Util - Set/Reset Deadlines]
  • November 01, 2019: [Pretrial Services Report - Bond Study]
October, 2019
  • October 30, 2019: [Notice of Attorney Appearance - Defendant]
  • October 30, 2019: [Substitute Attorney ]
  • October 18, 2019: [Set/Reset Hearings]
  • October 18, 2019: [Motion Hearing ]
  • October 18, 2019: [Order on Motion for Complex Case Designation]
  • October 16, 2019: [Bond ]
  • October 16, 2019: [Appearance Bond ]
  • October 16, 2019: [Order of Detention ]
  • October 11, 2019: [Detention Hearing ]
  • October 08, 2019: [Notice of Attorney Appearance - Defendant]
  • October 08, 2019: [Order of Detention ]
  • October 07, 2019: [Detention Hearing ]
  • October 07, 2019: [Pretrial Services Report - Bond Study]
  • October 04, 2019: [Order of Detention ]
  • October 04, 2019: [Exhibits Received]
  • October 04, 2019: [Notice of Hearing on Motion ]
  • October 03, 2019: [Detention Hearing ]
  • October 02, 2019: [Bond]
  • October 01, 2019: [Notice of Attorney Appearance - Defendant]
September, 2019
  • September 27, 2019: [Notice of Hearing]
  • September 27, 2019: [Order Setting Conditions of Release]
  • September 27, 2019: [Pretrial Order]
  • September 27, 2019: [Order Appointing Counsel - CJA]
  • September 27, 2019: [Arraignment]
  • September 27, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • September 27, 2019: [Detention Hearing ]
  • September 27, 2019: [~Util - Add Attorney]
  • September 26, 2019: [Pretrial Services Report - Bond Study]
  • September 25, 2019: [Order on Motion for Protective Order ]
  • September 24, 2019: [Summons Returned Executed]
  • September 24, 2019: [Warrant Returned Executed with arrest]
  • September 24, 2019: [Order for Writ of Habeas Corpus ad Prosequendum]
  • September 24, 2019: [Protective Order ]
  • September 24, 2019: [Notice of Attorney Appearance - Defendant]
  • September 24, 2019: [Complex Case Designation]
  • September 23, 2019: [Notice of Hearing]
  • September 23, 2019: [Detainer Lodged]
  • September 21, 2019: [Notice of Attorney Appearance - Defendant]
  • September 19, 2019: [Arraignment - Superseding]
  • September 19, 2019: [Notice of Attorney Appearance - Defendant]
  • September 19, 2019: [Order Appointing Counsel - Federal Public Defender]
  • September 19, 2019: [~Util - Add Attorney]
  • September 19, 2019: [Pretrial Order]
  • September 19, 2019: [Detention Hearing ]
  • September 19, 2019: [Arraignment]
  • September 19, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • September 19, 2019: [Pretrial Services Report - Bond Study]
  • September 19, 2019: [Prior Record Update Memo]
  • September 18, 2019: [Pretrial Order]
  • September 18, 2019: [Order Appointing Counsel - Federal Public Defender]
  • September 18, 2019: [Detention Hearing ]
  • September 18, 2019: [Arraignment]
  • September 18, 2019: [~Util - Add Attorney]
  • September 18, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • September 18, 2019: [Prior Record Update Memo]
  • September 18, 2019: [Pretrial Services Report - Bond Study]
  • September 16, 2019: [Order for Writ of Habeas Corpus ad Prosequendum]
  • September 13, 2019: [Waiver of Appearance at Arraignment and Plea]
  • September 12, 2019: [Notice of Attorney Appearance - Defendant]
  • September 12, 2019: [Detainer Lodged]
  • September 12, 2019: [Pretrial Order]
  • September 12, 2019: [Detention Hearing ]
  • September 12, 2019: [Arraignment]
  • September 12, 2019: [~Util - Add Attorney]
  • September 12, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • September 12, 2019: [Prior Record Update Memo]
  • September 12, 2019: [Notice of Hearing]
  • September 11, 2019: [Order for Writ of Habeas Corpus ad Prosequendum]
  • September 11, 2019: [Summons Issued]
  • September 11, 2019: [Case No Longer Referred]
  • September 11, 2019: [Superseding 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.