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-00136-3
  • Case Name: United States of America v. Xiong, Lisa et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 09, 2025: [Letter from the Court]
  • September 09, 2025: [Letter]
July, 2025
  • July 21, 2025: [Judicial Review Order]
  • July 18, 2025: [Judicial Review (S/R)]
  • July 11, 2025: [Set/Reset Judicial Review]
  • July 08, 2025: [Letter]
  • July 03, 2025: [Initial Appearance - Judicial Review]
  • July 02, 2025: [Warrant Returned Executed]
June, 2025
  • June 30, 2025: [Document Unsealed]
  • June 30, 2025: [Warrant Issued]
  • June 30, 2025: [Probation Form 12C - Issuance of Warrant or Summons (S/R)]
April, 2025
  • April 29, 2025: [Letter from the Court]
  • April 29, 2025: [Letter]
March, 2025
  • March 14, 2025: [Probation Form 12B - Modification of Conditions]
October, 2024
  • October 10, 2024: [Miscellaneous Relief (Motion)]
April, 2022
  • April 29, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • April 29, 2022: [Transfer of Jurisdiction of Supervision - Out]
  • April 14, 2022: [Transfer of Jurisdiction of Supervision - Out]
March, 2022
  • March 11, 2022: [Order on Motion to Appoint Counsel]
  • March 10, 2022: [Appoint Counsel]
  • March 09, 2022: [Probation Form 12A - Report on Offender Under Supervision]
  • March 08, 2022: [USCA Judgment]
December, 2021
  • December 13, 2021: [USCA Judgment]
July, 2021
  • July 14, 2021: [Judgment and Commitment Returned Executed]
  • July 01, 2021: [CJA 20 - Authorization to Pay]
June, 2021
  • June 25, 2021: [Sealed Document]
  • June 09, 2021: [Letter]
  • June 07, 2021: [Letter]
  • June 02, 2021: [CJA 20 - Authorization to Pay]
May, 2021
  • May 04, 2021: [CJA 21 - Authorization to Pay]
  • May 04, 2021: [CJA 20 - Authorization to Pay]
April, 2021
  • April 28, 2021: [Probation Form 12B - Modification of Conditions]
  • April 08, 2021: [USCA Order]
  • April 02, 2021: [CJA 20 - Authorization to Pay]
  • April 02, 2021: [CJA 21 - Authorization to Pay]
March, 2021
  • March 23, 2021: [Warrant Returned Executed]
  • March 23, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • March 17, 2021: [Statement of Reasons]
  • March 17, 2021: [Judgment and Commitment - Redacted]
  • March 17, 2021: [Judgment and Commitment]
  • March 11, 2021: [Plea and Sentence]
  • March 09, 2021: [Sentencing Memorandum]
  • March 08, 2021: [Statement of Reasons]
  • March 08, 2021: [Judgment and Commitment - Redacted]
  • March 08, 2021: [Judgment and Commitment]
  • March 05, 2021: [Plea and Sentence]
  • March 05, 2021: [Resentencing]
  • March 03, 2021: [Letter from the Court]
  • March 02, 2021: [CJA 24 - Authorization to Pay]
  • March 01, 2021: [Sentencing Memorandum]
  • March 01, 2021: [Statement of Reasons]
  • March 01, 2021: [Judgment and Commitment - Redacted]
  • March 01, 2021: [Judgment and Commitment]
  • March 01, 2021: [Addendum to Presentence Investigation Report]
  • March 01, 2021: [Revised Presentence Investigation Report]
February, 2021
  • February 27, 2021: [Sentencing Memorandum]
  • February 25, 2021: [Letter]
  • February 24, 2021: [Plea and Sentence]
  • February 22, 2021: [Addendum to Presentence Investigation Report]
  • February 22, 2021: [Revised Presentence Investigation Report]
  • February 18, 2021: [Letter]
  • February 18, 2021: [Objection to Presentence Investigation Report]
  • February 17, 2021: [Sentencing Memorandum]
  • February 11, 2021: [Order Converting Hearing to Video]
  • February 08, 2021: [Addendum to Presentence Investigation Report]
  • February 08, 2021: [Revised Presentence Investigation Report]
  • February 01, 2021: [Presentence Investigation Report]
January, 2021
  • January 28, 2021: [Letter stating no objections to Presentence Investigation Report]
  • January 27, 2021: [Letter stating no objections to Presentence Investigation Report]
  • January 27, 2021: [Transcript]
  • January 25, 2021: [Objection to Presentence Investigation Report]
  • January 25, 2021: [Letter stating no objections to Presentence Investigation Report]
  • January 22, 2021: [Waiver of Appearance]
  • January 21, 2021: [Judgment and Commitment - Redacted]
  • January 21, 2021: [Statement of Reasons]
  • January 21, 2021: [Judgment and Commitment]
  • January 19, 2021: [USCA Order Appointing Attorney]
  • January 19, 2021: [Sentencing]
  • January 19, 2021: [Transcript]
  • January 14, 2021: [Sentencing Memorandum]
  • January 14, 2021: [Waiver of Appearance]
  • January 12, 2021: [USCA Case Number]
  • January 12, 2021: [Order Converting Hearing to Video]
  • January 12, 2021: [USCA Order Appointing Attorney]
  • January 12, 2021: [Transmission of Short Record to USCA]
  • January 11, 2021: [Statement of Reasons]
  • January 11, 2021: [Judgment and Commitment - Redacted]
  • January 11, 2021: [Judgment and Commitment]
  • January 11, 2021: [Court Reporter Certification of Seventh Circuit Transcript Information Sheet]
  • January 11, 2021: [Appeal Information Packet]
  • January 11, 2021: [Transcript Information Sheet]
  • January 11, 2021: [Notice of Appeal]
  • January 08, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • January 08, 2021: [Presentence Investigation Report]
  • January 06, 2021: [USCA Case Number]
  • January 06, 2021: [Addendum to Presentence Investigation Report]
  • January 06, 2021: [Revised Presentence Investigation Report]
  • January 06, 2021: [Transmission of Short Record to USCA]
  • January 06, 2021: [Appeal Information Packet]
  • January 05, 2021: [Transcript Information Sheet]
  • January 05, 2021: [Notice of Appeal]
  • January 05, 2021: [Plea and Sentence]
  • January 04, 2021: [Sentencing Memorandum]
December, 2020
  • December 31, 2020: [Sentencing Memorandum]
  • December 30, 2020: [Sentencing Memorandum]
  • December 29, 2020: [Waiver of Indictment]
  • December 29, 2020: [Waiver of Appearance]
  • December 29, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • December 29, 2020: [Letter stating no objections to Presentence Investigation Report]
  • December 29, 2020: [Order Converting Hearing to Video]
  • December 29, 2020: [Set/Reset Sentencing]
  • December 29, 2020: [Transcript]
  • December 23, 2020: [Addendum to Presentence Investigation Report]
  • December 23, 2020: [Revised Presentence Investigation Report]
  • December 23, 2020: [Statement of Reasons]
  • December 23, 2020: [Judgment and Commitment - Redacted]
  • December 23, 2020: [Judgment and Commitment]
  • December 22, 2020: [Plea and Sentence]
  • December 21, 2020: [Statement of Reasons]
  • December 21, 2020: [Judgment and Commitment - Redacted]
  • December 21, 2020: [Judgment and Commitment]
  • December 21, 2020: [Court Reporter Certification of Seventh Circuit Transcript Information Sheet]
  • December 20, 2020: [Sentencing Memorandum]
  • December 19, 2020: [Sentencing Memorandum]
  • December 18, 2020: [Transcript Information Sheet]
  • December 18, 2020: [USCA Case Number]
  • December 18, 2020: [Sentencing]
  • December 17, 2020: [Transmission of Short Record to USCA]
  • December 17, 2020: [Appeal Information Packet]
  • December 17, 2020: [Notice of Appeal]
  • December 17, 2020: [Letter(s) in Support of Sentencing]
  • December 15, 2020: [Sentencing Memorandum]
  • December 15, 2020: [Warrant Returned Executed]
  • December 14, 2020: [Addendum to Presentence Investigation Report]
  • December 14, 2020: [Revised Presentence Investigation Report]
  • December 14, 2020: [Set/Reset Sentencing]
  • December 14, 2020: [Presentence Investigation Report]
  • December 11, 2020: [Objection to Presentence Investigation Report]
  • December 11, 2020: [Statement of Reasons]
  • December 11, 2020: [Judgment and Commitment - Redacted]
  • December 11, 2020: [Judgment and Commitment]
  • December 11, 2020: [Notice (Other)]
  • December 09, 2020: [Letter]
  • December 09, 2020: [Plea and Sentence]
  • December 09, 2020: [Letter(s) in Support of Sentencing]
  • December 08, 2020: [Plea and Sentence]
  • December 08, 2020: [Letter(s) in Support of Sentencing]
  • December 07, 2020: [Sentencing Memorandum]
  • December 07, 2020: [Waiver of Appearance]
  • December 07, 2020: [Order Converting Hearing to Video]
  • December 06, 2020: [Sentencing Memorandum]
  • December 04, 2020: [Sentencing Memorandum]
  • December 04, 2020: [Addendum to Presentence Investigation Report]
  • December 04, 2020: [Revised Presentence Investigation Report]
  • December 02, 2020: [Letter]
  • December 01, 2020: [Objection to Presentence Investigation Report]
November, 2020
  • November 30, 2020: [Waiver of Appearance]
  • November 27, 2020: [Letter]
  • November 25, 2020: [Letter stating no objections to Presentence Investigation Report]
  • November 24, 2020: [Addendum to Presentence Investigation Report]
  • November 24, 2020: [Revised Presentence Investigation Report]
  • November 23, 2020: [Presentence Investigation Report]
  • November 23, 2020: [Waiver of Appearance]
  • November 23, 2020: [Order Converting Hearing to Video]
  • November 19, 2020: [Letter stating no objections to Presentence Investigation Report]
  • November 18, 2020: [Set/Reset Sentencing]
  • November 18, 2020: [Letter stating no objections to Presentence Investigation Report]
  • November 17, 2020: [Objection to Presentence Investigation Report]
  • November 17, 2020: [Letter stating no objections to Presentence Investigation Report]
  • November 13, 2020: [Set/Reset Sentencing]
  • November 12, 2020: [Presentence Investigation Report]
  • November 06, 2020: [Presentence Investigation Report]
  • November 04, 2020: [CJA 20 - Authorization to Pay]
October, 2020
  • October 19, 2020: [Plea Hearing]
  • October 16, 2020: [Waiver of Appearance]
  • October 16, 2020: [Waiver of Indictment]
  • October 14, 2020: [Information - Felony]
  • October 12, 2020: [Plea Agreement]
  • October 05, 2020: [Set/Reset Sentencing]
September, 2020
  • September 30, 2020: [Order Converting Hearing to Video]
  • September 30, 2020: [Set/Reset Plea Hearing]
  • September 29, 2020: [Set/Reset Sentencing]
  • September 29, 2020: [Plea Hearing]
  • September 29, 2020: [Waiver of Appearance]
  • September 28, 2020: [Text Only Order]
  • September 28, 2020: [Waiver of Appearance]
  • September 28, 2020: [Notice (Other)]
  • September 25, 2020: [Notice (Other)]
  • September 25, 2020: [Plea Agreement]
  • September 24, 2020: [Set/Reset Sentencing]
  • September 22, 2020: [Set/Reset Sentencing]
  • September 18, 2020: [Notice (Other)]
  • September 17, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • September 16, 2020: [Order Converting Hearing to Video]
  • September 16, 2020: [Set/Reset Plea Hearing]
  • September 15, 2020: [Set/Reset Sentencing]
  • September 14, 2020: [Plea Agreement]
  • September 11, 2020: [Plea Agreement]
  • September 10, 2020: [Order on Motion for Extension of Time to File]
  • September 10, 2020: [Extension of Time to File Document]
  • September 10, 2020: [Notice (Other)]
  • September 10, 2020: [Plea Agreement]
  • September 09, 2020: [Notice (Other)]
  • September 08, 2020: [Waiver of Appearance]
  • September 04, 2020: [Brief in Reply]
  • September 03, 2020: [Plea Agreement]
  • September 02, 2020: [Pretrial Motion Hearing Order]
August, 2020
  • August 28, 2020: [Brief in Reply]
  • August 27, 2020: [Plea Agreement]
  • August 26, 2020: [Notice of Expert Testimony]
  • August 21, 2020: [Notice of Expert Testimony]
  • August 19, 2020: [Pretrial Motion Hearing]
  • August 19, 2020: [Letter stating no pretrial motions to be filed]
  • August 18, 2020: [Waiver of Appearance]
  • August 17, 2020: [Brief in Opposition]
  • August 17, 2020: [Brief in Reply]
  • August 12, 2020: [Set/Reset Hearings]
  • August 10, 2020: [Discovery]
  • August 10, 2020: [Suppress ]
  • August 10, 2020: [CJA 20 - Authorization to Pay]
  • August 06, 2020: [Waiver of Appearance]
  • August 03, 2020: [Extension of Time to File Document]
  • August 03, 2020: [Bill of Particulars ]
  • August 03, 2020: [Order on Motion to Suppress ]
July, 2020
  • July 31, 2020: [Brief in Reply]
  • July 22, 2020: [Text Only Order]
  • July 22, 2020: [Telephone Status Conference]
  • July 21, 2020: [Set/Reset Status/Scheduling Conference]
  • July 20, 2020: [Letter stating no pretrial motions to be filed]
  • July 17, 2020: [Suppress ]
  • July 17, 2020: [Letter]
  • July 17, 2020: [Letter stating no pretrial motions to be filed]
  • July 13, 2020: [Government Discovery Letter]
  • July 06, 2020: [Order on Motion for Extension of Time to File]
  • July 02, 2020: [Extension of Time to File Document]
June, 2020
  • June 30, 2020: [Notice of Discovery Disclosure]
  • June 16, 2020: [Judgment and Commitment - Redacted]
  • June 16, 2020: [Notice to CJA Appointed Attorney]
  • June 16, 2020: [Judgment and Commitment]
  • June 16, 2020: [Statement of Reasons]
  • June 11, 2020: [Sentencing]
  • June 09, 2020: [Sentencing Memorandum]
  • June 03, 2020: [Sentencing Memorandum]
  • June 02, 2020: [CJA 20 - Authorization to Pay]
May, 2020
  • May 29, 2020: [Addendum to Presentence Investigation Report]
  • May 27, 2020: [Letter stating no objections to Presentence Investigation Report]
  • May 27, 2020: [Plea Agreement]
  • May 26, 2020: [Order Converting Hearing to Video]
  • May 24, 2020: [Letter stating no objections to Presentence Investigation Report]
  • May 19, 2020: [Presentence Investigation Report]
  • May 07, 2020: [Order on Motion for Compassionate Release]
  • May 07, 2020: [Telephone Motion Hearing (Chambers Only)]
  • May 07, 2020: [Set/Reset Deadlines/Hearings]
  • May 05, 2020: [CJA 21 - Authorization to Pay]
April, 2020
  • April 23, 2020: [Bail Report]
  • April 22, 2020: [Letter]
March, 2020
  • March 10, 2020: [Plea Hearing]
February, 2020
  • February 12, 2020: [Set/Reset Plea Hearing]
  • February 11, 2020: [Plea Agreement]
January, 2020
  • January 28, 2020: [Government Discovery Letter]
  • January 08, 2020: [Government Discovery Letter]
December, 2019
  • December 20, 2019: [Government Discovery Letter]
  • December 16, 2019: [Government Discovery Letter]
  • December 13, 2019: [Arraignment]
  • December 12, 2019: [Scheduling Order]
  • December 12, 2019: [Interpreter Request/Waiver]
  • December 12, 2019: [Warrant Returned Executed]
  • December 11, 2019: [Bail Report]
  • December 10, 2019: [Arraignment]
  • December 09, 2019: [Bail Report]
  • December 06, 2019: [Warrant Returned Executed]
  • December 05, 2019: [Bail Report]
November, 2019
  • November 27, 2019: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • November 25, 2019: [Notice to Counsel]
  • November 25, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • November 22, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • November 20, 2019: [Bail Report]
  • November 20, 2019: [Warrant Returned Executed]
  • November 20, 2019: [Warrant Returned Unexecuted]
  • November 19, 2019: [Arraignment]
  • November 18, 2019: [Government Discovery Letter]
  • November 18, 2019: [Bail Report]
  • November 15, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • November 15, 2019: [Set/Reset Arraignment/Initial Appearance]
  • November 15, 2019: [Writ of Habeas Corpus ad prosequendum]
  • November 14, 2019: [Interpreter Request/Waiver]
  • November 12, 2019: [Interpreter Request/Waiver]
  • November 12, 2019: [Bail Report]
  • November 08, 2019: [Order on Sealed Motion]
  • November 07, 2019: [Sealed Motion]
  • November 07, 2019: [Government Discovery Letter]
  • November 06, 2019: [Interpreter Request/Waiver]
  • November 06, 2019: [Continue]
  • November 06, 2019: [Letter]
  • November 05, 2019: [CJA 20 - Appointment]
  • November 05, 2019: [Set/Reset Arraignment/Initial Appearance]
  • November 05, 2019: [Attorney Appointed]
  • November 04, 2019: [CJA 20 - Appointment]
  • November 04, 2019: [Attorney Appointed]
  • November 01, 2019: [Warrant Returned Executed]
October, 2019
  • October 31, 2019: [Attorney Appointed]
  • October 31, 2019: [CJA 20 - Appointment]
  • October 29, 2019: [CJA 20 - Appointment]
  • October 22, 2019: [Record From Another Court]
  • October 18, 2019: [Record From Another Court]
  • October 17, 2019: [Request for Discovery]
  • October 17, 2019: [Warrant Returned Executed]
  • October 16, 2019: [Record From Another Court]
  • October 15, 2019: [Arraignment]
  • October 15, 2019: [Bail Report]
  • October 11, 2019: [Government Discovery Letter]
  • October 11, 2019: [CJA 20 - Appointment]
  • October 11, 2019: [Attorney Appointed]
  • October 10, 2019: [Set/Reset Arraignment/Initial Appearance]
  • October 04, 2019: [CJA 20 - Appointment]
  • October 04, 2019: [Arraignment]
  • October 04, 2019: [Attorney Appointed]
  • October 04, 2019: [Arrest]
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