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-00233-1
  • Case Name: USA v. Neumann et al
  • Filing Type: Criminal
Filing History
August, 2025
  • August 08, 2025: [Order on Motion for Return of Property/PostTrial]
May, 2025
  • May 05, 2025: [Certificate of Service]
  • May 02, 2025: [Response to Motion]
July, 2022
  • July 19, 2022: [Order]
  • July 18, 2022: [Response (Non-Motion)]
  • July 14, 2022: [Request]
March, 2022
  • March 29, 2022: [Return of Bond]
  • March 29, 2022: [Order for Return of Passport]
  • March 28, 2022: [Request]
December, 2020
  • December 29, 2020: [Return of Property/PostTrial]
October, 2020
  • October 23, 2020: [Dismiss (Misc)]
  • October 23, 2020: [Order on Motion to Dismiss]
  • October 21, 2020: [Dismiss (Misc)]
September, 2020
  • September 28, 2020: [Letter]
  • September 22, 2020: [Statement of Reasons]
  • September 22, 2020: [Judgment ]
  • September 18, 2020: [Sentencing]
  • September 11, 2020: [Sentencing Recommendation - SEALED]
  • September 11, 2020: [Revised Presentence Investigation Report]
  • September 08, 2020: [Letter]
August, 2020
  • August 31, 2020: [Letter]
  • August 24, 2020: [Withdraw as Attorney ]
  • August 05, 2020: [Letter]
July, 2020
  • July 08, 2020: [Letter]
June, 2020
  • June 02, 2020: [Text Only Order]
  • June 02, 2020: [1 - Terminate Hearings]
May, 2020
  • May 22, 2020: [Downward Departure]
  • May 11, 2020: [Text Only Order]
  • May 11, 2020: [~Util - Terminate Motions]
  • May 11, 2020: [~Util - Speedy Trial Excludable Start]
  • May 11, 2020: [1 - Terminate Deadlines and Hearings]
  • May 08, 2020: [Case No Longer Referred]
  • May 08, 2020: [Continue ]
  • May 08, 2020: [Order]
April, 2020
  • April 23, 2020: [Summons Returned Executed]
  • April 10, 2020: [Order Adopting Report and Recommendations]
  • April 10, 2020: [~Util - Plea Entered]
  • April 10, 2020: [~Util - Set/Clear Flags]
March, 2020
  • March 13, 2020: [Report and Recommendations on Guilty Plea]
  • March 13, 2020: [~Util - Case No Longer Referred]
  • March 13, 2020: [Change of Plea Hearing]
  • March 13, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • March 03, 2020: [Case Referred to Magistrate Judge]
  • March 03, 2020: [Plea Agreement]
February, 2020
  • February 12, 2020: [Order Appointing CJA Counsel]
  • February 10, 2020: [~Util - Speedy Trial Excludable Start]
  • February 10, 2020: [Scheduling Order]
  • February 06, 2020: [Letter]
  • February 05, 2020: [Request]
January, 2020
  • January 21, 2020: [Notice of Attorney Appearance - Defendant]
  • January 16, 2020: [Waiver of Rights Under Interstate Agreement on Detainers]
  • January 16, 2020: [Order Setting Conditions of Release]
  • January 16, 2020: [~Util - Plea Entered]
  • January 16, 2020: [~Util - Bond Set/Reset]
  • January 16, 2020: [Initial Appearance]
  • January 16, 2020: [Arraignment]
  • January 15, 2020: [Receipt]
  • January 14, 2020: [Release Status Report - Restricted Viewing]
  • January 14, 2020: [Pretrial Services Report - Bond Study]
  • January 06, 2020: [Notice of Hearing]
December, 2019
  • December 20, 2019: [Order for Writ of Habeas Corpus ad Prosequendum]
  • December 17, 2019: [Notice of Hearing]
  • December 16, 2019: [Notice of Attorney Appearance - Defendant]
  • December 11, 2019: [Summons Issued]
  • December 11, 2019: [Indictment]
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