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-00248-1
  • Case Name: USA v. Reyes-Feliciano et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 07, 2025: [Order on Request for Modifying Conditions - Prob 12B]
December, 2022
  • December 02, 2022: [Order on Report on Offender Under Supervision - Prob 12A]
October, 2022
  • October 21, 2022: [Detainer Lodged]
June, 2022
  • June 24, 2022: [Detainer Lodged]
  • June 17, 2022: [Return of Bond]
  • June 16, 2022: [Order for Return of Passport]
  • June 13, 2022: [Request]
March, 2022
  • March 16, 2022: [Notice - (Do not use this event for a Notice of Appeal)]
  • March 04, 2022: [Order on Motion to Withdraw as Attorney]
  • March 04, 2022: [Order on Motion to Dismiss]
February, 2022
  • February 22, 2022: [Dismiss (Misc)]
  • February 15, 2022: [Withdraw as Attorney ]
  • February 07, 2022: [Order on Request for Modifying Conditions - Prob 12B]
  • February 04, 2022: [Detainer Lodged]
  • February 03, 2022: [Order on LM Status Report]
December, 2021
  • December 28, 2021: [Transcript]
  • December 23, 2021: [Order on Request for Modifying Conditions - Prob 12B]
  • December 16, 2021: [Letter]
  • December 07, 2021: [Statement of Reasons]
  • December 07, 2021: [Judgment ]
  • December 02, 2021: [Sentencing]
November, 2021
  • November 18, 2021: [Letter]
October, 2021
  • October 27, 2021: [Statement of Reasons]
  • October 27, 2021: [Judgment ]
  • October 27, 2021: [~Util - Terminate Defendant]
  • October 27, 2021: [Sentencing]
  • October 27, 2021: [~Util - Restrict to Applicable Parties]
  • October 26, 2021: [Sealed Motion]
  • October 20, 2021: [Addendum to Presentence Investigation Report]
  • October 12, 2021: [Sealed Document]
  • October 12, 2021: [Seal Document]
September, 2021
  • September 30, 2021: [Notice of Cancellation of Hearing]
  • September 27, 2021: [Seal Document]
  • September 27, 2021: [Sealed Document]
  • September 27, 2021: [Sealed Motion]
  • September 24, 2021: [Order]
  • September 24, 2021: [Sentencing Recommendation - SEALED]
  • September 24, 2021: [Revised Presentence Investigation Report]
  • September 22, 2021: [Order on Report on Offender Under Supervision - Prob 12A]
June, 2021
  • June 02, 2021: [Order Setting Conditions of Release]
  • June 02, 2021: [Order on Motion for Bond ]
May, 2021
  • May 25, 2021: [Notice of Attorney Appearance - Defendant]
  • May 13, 2021: [Order Adopting Report and Recommendations]
  • May 11, 2021: [Judgment ]
  • May 11, 2021: [~Util - Restrict to Applicable Parties]
  • May 11, 2021: [Order on Motion to Withdraw as Attorney]
  • May 11, 2021: [Case Referred to Magistrate Judge]
  • May 11, 2021: [Order on Report on Offender Under Supervision - Prob 12A]
  • May 10, 2021: [Letter]
  • May 07, 2021: [Sentencing]
  • May 07, 2021: [~Util - Restrict to Applicable Parties]
April, 2021
  • April 24, 2021: [Statement of Reasons]
  • April 24, 2021: [Judgment ]
  • April 22, 2021: [Withdraw as Attorney ]
  • April 22, 2021: [Bond]
  • April 22, 2021: [Notice - (Do not use this event for a Notice of Appeal)]
  • April 22, 2021: [Sentencing]
  • April 20, 2021: [Revised Presentence Investigation Report]
  • April 16, 2021: [Sentencing Memorandum ]
  • April 16, 2021: [Sentencing Recommendation - SEALED]
  • April 16, 2021: [Revised Presentence Investigation Report]
  • April 05, 2021: [Report and Recommendations]
  • April 05, 2021: [~Util - Case No Longer Referred]
  • April 05, 2021: [Change of Plea Hearing]
  • April 05, 2021: [~Util - Set/Clear Flags]
March, 2021
  • March 30, 2021: [Letter]
  • March 30, 2021: [Waiver of Indictment]
  • March 26, 2021: [Order on LM Status Report]
  • March 25, 2021: [Hearing Minutes]
  • March 25, 2021: [~Util - Restrict to Applicable Parties]
  • March 24, 2021: [Sealed Motion]
  • March 18, 2021: [Plea Agreement]
  • March 18, 2021: [Information - Felony]
February, 2021
  • February 22, 2021: [Letter]
  • February 22, 2021: [Statement of Reasons]
  • February 22, 2021: [Judgment ]
  • February 19, 2021: [Sentencing]
  • February 18, 2021: [Addendum to Presentence Investigation Report]
  • February 17, 2021: [Letter]
  • February 16, 2021: [Statement of Reasons]
  • February 16, 2021: [Judgment ]
  • February 12, 2021: [Sentencing]
  • February 12, 2021: [Sentencing Recommendation - SEALED]
  • February 12, 2021: [Revised Presentence Investigation Report]
  • February 11, 2021: [Letter]
  • February 10, 2021: [Revised Presentence Investigation Report]
  • February 08, 2021: [Statement of Reasons]
  • February 08, 2021: [Judgment ]
  • February 05, 2021: [Sentencing]
  • February 05, 2021: [Revised Presentence Investigation Report]
  • February 04, 2021: [Order for Writ of Habeas Corpus for Prosecution]
January, 2021
  • January 28, 2021: [Letter]
  • January 21, 2021: [Statement of Reasons]
  • January 21, 2021: [Judgment ]
  • January 20, 2021: [Statement of Reasons]
  • January 20, 2021: [Judgment ]
  • January 15, 2021: [Sentencing]
  • January 14, 2021: [Letter]
  • January 14, 2021: [Sentencing]
  • January 14, 2021: [Order on Release Status Report - PS 38]
  • January 12, 2021: [Text Only Order]
  • January 12, 2021: [1 - Terminate Hearings]
  • January 12, 2021: [Sealed Motion]
  • January 12, 2021: [Seal Document]
  • January 10, 2021: [Sentencing Memorandum ]
  • January 08, 2021: [Sentencing Recommendation - SEALED]
  • January 08, 2021: [Revised Presentence Investigation Report]
  • January 08, 2021: [Order on Release Status Report - PS 38]
  • January 07, 2021: [Sentencing Recommendation - SEALED]
  • January 06, 2021: [Sentencing Recommendation - SEALED]
  • January 06, 2021: [Revised Presentence Investigation Report]
December, 2020
  • December 11, 2020: [Order on Report on Offender Under Supervision - Prob 12A]
  • December 10, 2020: [Order on Release Status Report - PS 38]
  • December 08, 2020: [Notice of Cancellation of Hearing]
  • December 08, 2020: [Letter]
  • December 04, 2020: [Sentencing Recommendation - SEALED]
  • December 04, 2020: [Revised Presentence Investigation Report]
November, 2020
  • November 30, 2020: [Text Only Order]
  • November 30, 2020: [~Util - Set/Reset Hearings]
  • November 25, 2020: [Order on Release Status Report - PS 38]
  • November 24, 2020: [Sentencing Recommendation - SEALED]
  • November 24, 2020: [Presentence Investigation Report]
  • November 19, 2020: [Notice of Attorney Appearance - Defendant]
  • November 10, 2020: [Order on Motion to Withdraw as Attorney]
  • November 10, 2020: [Motion Hearing ]
  • November 09, 2020: [Notice of Hearing Via Zoom]
  • November 06, 2020: [~Util - Plea Entered]
  • November 06, 2020: [Order Adopting Report and Recommendations]
  • November 06, 2020: [~Util - Set/Clear Flags]
  • November 05, 2020: [Order Adopting Report and Recommendations]
  • November 05, 2020: [~Util - Set/Clear Flags]
  • November 05, 2020: [~Util - Plea Entered]
  • November 04, 2020: [Order on Release Status Report - PS 38]
October, 2020
  • October 30, 2020: [Request]
  • October 26, 2020: [Sentencing Memorandum ]
  • October 26, 2020: [Statement of Reasons]
  • October 26, 2020: [Judgment ]
  • October 23, 2020: [Sentencing]
  • October 22, 2020: [Revised Presentence Investigation Report]
  • October 22, 2020: [Sentencing]
  • October 16, 2020: [Sentencing Recommendation - SEALED]
  • October 16, 2020: [Revised Presentence Investigation Report]
  • October 15, 2020: [~Util - Terminate Motions]
  • October 15, 2020: [Order Adopting Report and Recommendations]
  • October 15, 2020: [~Util - Plea Entered]
  • October 15, 2020: [~Util - Set/Clear Flags]
  • October 13, 2020: [Sentencing Memorandum ]
September, 2020
  • September 19, 2020: [Withdraw as Attorney ]
August, 2020
  • August 14, 2020: [Report and Recommendations]
  • August 14, 2020: [~Util - Case No Longer Referred]
  • August 14, 2020: [Change of Plea Hearing]
  • August 14, 2020: [Consent to Proceed Before US Magistrate Judge]
  • August 14, 2020: [Waiver of Indictment]
  • August 11, 2020: [Notice of Hearing Via Zoom]
July, 2020
  • July 28, 2020: [Report and Recommendations]
  • July 28, 2020: [~Util - Case No Longer Referred]
  • July 27, 2020: [Change of Plea Hearing]
  • July 21, 2020: [Report and Recommendations on Guilty Plea]
  • July 21, 2020: [~Util - Case No Longer Referred]
  • July 21, 2020: [Change of Plea Hearing]
  • July 21, 2020: [~Util - Plea Entered]
  • July 20, 2020: [Notice of Hearing Via Zoom]
  • July 17, 2020: [Order on Motion to Adjourn]
  • July 17, 2020: [Adjourn]
  • July 17, 2020: [Docket Annotation]
  • July 08, 2020: [Travel]
  • July 07, 2020: [Report and Recommendations]
  • July 07, 2020: [~Util - Case No Longer Referred]
  • July 06, 2020: [Change of Plea Hearing]
  • July 06, 2020: [Report and Recommendations]
  • July 06, 2020: [~Util - Case No Longer Referred]
  • July 02, 2020: [Change of Plea Hearing]
June, 2020
  • June 30, 2020: [Report and Recommendations]
  • June 30, 2020: [~Util - Case No Longer Referred]
  • June 30, 2020: [Docket Annotation]
  • June 29, 2020: [Waiver of Indictment ]
  • June 29, 2020: [Docket Annotation]
  • June 29, 2020: [Change of Plea Hearing]
  • June 29, 2020: [Consent to Proceed Before US Magistrate Judge]
  • June 29, 2020: [Report and Recommendations]
  • June 29, 2020: [~Util - Case No Longer Referred]
  • June 29, 2020: [Notice - (Do not use this event for a Notice of Appeal)]
  • June 29, 2020: [Waiver of Indictment]
  • June 26, 2020: [Change of Plea Hearing]
  • June 26, 2020: [~Util - Plea Entered]
  • June 25, 2020: [Notice - (Do not use this event for a Notice of Appeal)]
  • June 24, 2020: [Request]
  • June 24, 2020: [Waiver of Indictment]
  • June 24, 2020: [Notice - (Do not use this event for a Notice of Appeal)]
  • June 23, 2020: [Notice - (Do not use this event for a Notice of Appeal)]
  • June 23, 2020: [Case Referred to Magistrate Judge]
  • June 23, 2020: [Docket Annotation]
  • June 22, 2020: [Docket Annotation]
  • June 22, 2020: [Set/Reset Hearings]
  • June 22, 2020: [~Util - Set/Reset Hearings]
  • June 22, 2020: [Status Conference ]
  • June 19, 2020: [Order on Motion to Travel ]
  • June 18, 2020: [Travel]
  • June 12, 2020: [Case Referred to Magistrate Judge]
  • June 12, 2020: [Information - Felony]
  • June 12, 2020: [Plea Agreement]
  • June 04, 2020: [Case Referred to Magistrate Judge]
  • June 04, 2020: [Information - Felony]
  • June 03, 2020: [Order on LM Status Report]
  • June 03, 2020: [Order on Motion to Substitute Attorney ]
  • June 03, 2020: [Case Referred to Magistrate Judge]
  • June 02, 2020: [Plea Agreement]
  • June 01, 2020: [Plea Agreement]
May, 2020
  • May 22, 2020: [Order on Motion for Bail Review]
  • May 19, 2020: [Order]
  • May 08, 2020: [Response to Motion]
  • May 06, 2020: [~Util - Set/Reset Deadlines]
  • May 06, 2020: [Order]
  • May 06, 2020: [1 - Terminate Deadlines and Hearings]
  • May 06, 2020: [~Util - Terminate Motions]
  • May 06, 2020: [Text Only Order]
  • May 05, 2020: [Substitute Attorney ]
  • May 04, 2020: [Bail Review]
April, 2020
  • April 30, 2020: [Letter]
  • April 30, 2020: [Adjourn]
  • April 28, 2020: [Order Setting Conditions of Release]
  • April 22, 2020: [Notice of Attorney Appearance - Defendant]
  • April 22, 2020: [Order Setting Conditions of Release]
  • April 22, 2020: [Order on Motion for Bond ]
  • April 22, 2020: [Motion Hearing ]
  • April 22, 2020: [Order on Motion for Miscellaneous Relief]
  • April 22, 2020: [Release Status Report - Restricted Viewing]
  • April 20, 2020: [Bond]
  • April 20, 2020: [Case No Longer Referred]
  • April 17, 2020: [Response to Motion]
  • April 17, 2020: [Status Conference ]
  • April 14, 2020: [Order on Motion to Seal Document]
  • April 14, 2020: [Sealed Document]
  • April 14, 2020: [Miscellaneous Relief]
  • April 14, 2020: [Seal Document]
  • April 10, 2020: [Status Conference ]
  • April 10, 2020: [Order on Motion to Withdraw as Attorney]
  • April 10, 2020: [~Util - Set/Reset Hearings]
  • April 06, 2020: [Case No Longer Referred]
  • April 02, 2020: [Motion Hearing ]
  • April 02, 2020: [~Util - Set/Reset Hearings]
March, 2020
  • March 31, 2020: [Case No Longer Referred]
  • March 27, 2020: [Extension of Time to File Document ]
  • March 26, 2020: [Notice of Hearing on Motion ]
  • March 25, 2020: [Withdraw as Attorney ]
  • March 23, 2020: [Order on Motion for Bail Review]
  • March 20, 2020: [Order on Motion for Extension of Time to File]
  • March 20, 2020: [Order]
  • March 19, 2020: [Extension of Time to File Document ]
  • March 19, 2020: [Stipulation ]
  • March 11, 2020: [Response to Motion]
  • March 11, 2020: [Order Appointing CJA Counsel]
  • March 09, 2020: [Text Only Order]
  • March 06, 2020: [Bail Review]
February, 2020
  • February 26, 2020: [Text Only Order]
  • February 24, 2020: [Letter]
  • February 20, 2020: [Notice of Attorney Appearance - Defendant]
  • February 12, 2020: [Order Appointing CJA Counsel]
  • February 11, 2020: [Order Appointing Federal Public Defender]
  • February 10, 2020: [~Util - Terminate Motions]
  • February 10, 2020: [~Util - Speedy Trial Excludable Start]
  • February 10, 2020: [Scheduling Order]
  • February 10, 2020: [Motion Hearing ]
  • February 05, 2020: [Order of Detention ]
  • February 04, 2020: [Order on Release Status Report - PS 38]
  • February 04, 2020: [Warrant Returned Executed with arrest]
January, 2020
  • January 31, 2020: [Initial Appearance]
  • January 31, 2020: [~Util - Plea Entered]
  • January 31, 2020: [Arraignment]
  • January 30, 2020: [Notice of Attorney Appearance - Defendant]
  • January 30, 2020: [Release Status Report - Restricted Viewing]
  • January 29, 2020: [Notice of Attorney Appearance - Defendant]
  • January 29, 2020: [Order on Motion for Protective Order ]
  • January 29, 2020: [Order on Motion to Seal Document]
  • January 29, 2020: [Protective Order ]
  • January 29, 2020: [Sealed Document]
  • January 29, 2020: [Seal Document]
  • January 28, 2020: [Order of Detention ]
  • January 28, 2020: [Notice of Attorney Appearance - Defendant]
  • January 27, 2020: [Order for Writ of Habeas Corpus ad Prosequendum]
  • January 27, 2020: [Notice of Hearing on Motion ]
  • January 24, 2020: [Order of Detention ]
  • January 24, 2020: [Complex Case Designation]
  • January 24, 2020: [Detention Hearing ]
  • January 24, 2020: [Pretrial Services Report - Bond Study]
  • January 24, 2020: [Notice of Cancellation of Hearing]
  • January 23, 2020: [Docket Annotation]
  • January 23, 2020: [Order Setting Conditions of Release]
  • January 23, 2020: [Detention Hearing ]
  • January 23, 2020: [Pretrial Services Report - Bond Study]
  • January 22, 2020: [Receipt]
  • January 22, 2020: [Order Setting Conditions of Release]
  • January 22, 2020: [Order on Motion to Compel ]
  • January 22, 2020: [Detention Hearing ]
  • January 22, 2020: [Notice of Hearing]
  • January 22, 2020: [Order of Temporary Detention]
  • January 21, 2020: [Notice of Attorney Appearance - Defendant]
  • January 21, 2020: [Release Status Report - Restricted Viewing]
  • January 21, 2020: [Order Setting Conditions of Release]
  • January 21, 2020: [Detention Hearing ]
  • January 21, 2020: [Pretrial Services Report - Bond Study]
  • January 20, 2020: [Notice of Attorney Appearance - Defendant]
  • January 17, 2020: [Order of Detention ]
  • January 17, 2020: [Compel ]
  • January 17, 2020: [Notice of Attorney Appearance - Defendant]
  • January 17, 2020: [Release Status Report - Restricted Viewing]
  • January 17, 2020: [Pretrial Services Report - Bond Study]
  • January 16, 2020: [Set/Reset Hearings]
  • January 16, 2020: [Warrant Returned Executed with arrest]
  • January 16, 2020: [Order of Detention ]
  • January 16, 2020: [Notice of Attorney Appearance - Defendant]
  • January 16, 2020: [Pretrial Services Report - Bond Study]
  • January 16, 2020: [Release Status Report - Restricted Viewing]
  • January 16, 2020: [Initial Appearance]
  • January 16, 2020: [~Util - Plea Entered]
  • January 16, 2020: [Arraignment]
  • January 16, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • January 15, 2020: [Notice of Hearing]
  • January 15, 2020: [Arrest ]
  • January 15, 2020: [Case Unsealed]
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