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: 3:20-cr-00018-1
  • Case Name: United States of America v. Costillo, Jeffrey et al
  • Filing Type: Criminal
Filing History
October, 2021
  • October 28, 2021: [Order on Motion for Compassionate Release]
  • October 12, 2021: [Letter]
September, 2021
  • September 28, 2021: [Brief in Reply]
  • September 17, 2021: [Order on Motion to Seal Sentencing Memorandum]
  • September 13, 2021: [Motion to Seal]
  • September 13, 2021: [Brief in Opposition]
  • September 09, 2021: [Letter]
  • September 07, 2021: [Set Briefing Deadlines]
August, 2021
  • August 10, 2021: [Sealed Document]
July, 2021
  • July 08, 2021: [Compassionate Release]
June, 2021
  • June 15, 2021: [Letter from the Court]
  • June 08, 2021: [Letter]
March, 2021
  • March 25, 2021: [Letter]
  • March 02, 2021: [CJA 20 - Authorization to Pay]
February, 2021
  • February 18, 2021: [Certified Mail Return Receipt]
  • February 02, 2021: [Voluntary Surrender Order]
January, 2021
  • January 27, 2021: [Judgment and Commitment - Redacted]
  • January 27, 2021: [Statement of Reasons]
  • January 27, 2021: [Judgment and Commitment]
  • January 25, 2021: [Sentencing]
  • January 22, 2021: [Statement of Reasons]
  • January 22, 2021: [Judgment and Commitment]
  • January 22, 2021: [Judgment and Commitment - Redacted]
  • January 22, 2021: [Sentencing Memorandum]
  • January 21, 2021: [Letter(s) in Support of Sentencing]
  • January 21, 2021: [Sentencing]
  • January 18, 2021: [Response to Sentencing Memorandum]
  • January 15, 2021: [Sentencing Memorandum]
  • January 11, 2021: [Addendum to Presentence Investigation Report]
  • January 11, 2021: [Revised Presentence Investigation Report]
  • January 07, 2021: [Letter stating no objections to Presentence Investigation Report]
  • January 05, 2021: [Addendum to Presentence Investigation Report]
  • January 05, 2021: [Revised Presentence Investigation Report]
  • January 04, 2021: [Set/Reset Sentencing]
December, 2020
  • December 23, 2020: [Letter stating no objections to Presentence Investigation Report]
  • December 23, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • December 23, 2020: [Extension of Time to File Response/Reply]
  • December 21, 2020: [Waiver of Appearance]
  • December 15, 2020: [Objection to Presentence Investigation Report]
  • December 10, 2020: [Presentence Investigation Report]
  • December 10, 2020: [Objection to Presentence Investigation Report]
  • December 08, 2020: [Presentence Investigation Report]
October, 2020
  • October 08, 2020: [Plea Hearing]
  • October 08, 2020: [Waiver of Appearance]
  • October 07, 2020: [Plea Agreement]
  • October 01, 2020: [Order Converting Hearing to Video]
  • October 01, 2020: [Set/Reset Plea Hearing]
  • October 01, 2020: [Plea Hearing]
September, 2020
  • September 30, 2020: [Order Converting Hearing to Video]
  • September 29, 2020: [Notice of Intent to Offer Evidence]
  • September 29, 2020: [In Limine]
  • September 28, 2020: [Government Discovery Letter]
  • September 24, 2020: [Waiver of Appearance]
  • September 23, 2020: [Set/Reset Plea Hearing]
  • September 21, 2020: [Plea Agreement]
  • September 09, 2020: [Government Discovery Letter]
  • September 03, 2020: [Notice of Expert Testimony]
August, 2020
  • August 13, 2020: [Pretrial Motion Hearing Order]
  • August 13, 2020: [Telephone Pretrial Motion Hearing]
  • August 12, 2020: [Convert Pretrial Motion Hearing to Telephonic]
  • August 03, 2020: [Letter stating no pretrial motions to be filed]
  • August 03, 2020: [Government Discovery Letter]
May, 2020
  • May 29, 2020: [Government Discovery Letter]
  • May 18, 2020: [Waiver of Appearance]
  • May 18, 2020: [Notice to Counsel]
  • May 14, 2020: [Release Order]
April, 2020
  • April 24, 2020: [Hearing]
  • April 24, 2020: [Appeal of Magistrate Judge Decision to District Court]
  • April 23, 2020: [Grand Jury Miscellaneous Relief]
  • April 23, 2020: [Appeal of Magistrate Judge Decision to District Court]
  • April 23, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
  • April 23, 2020: [Release Order]
  • April 23, 2020: [Telephone Motion Hearing (Chambers Only)]
  • April 22, 2020: [Set/Reset Hearings]
  • April 22, 2020: [Bail Report]
  • April 21, 2020: [Release Order]
  • April 20, 2020: [Waiver of Appearance]
  • April 20, 2020: [Hearing ]
  • April 14, 2020: [Government Discovery Letter]
  • April 09, 2020: [Scheduling Order]
  • April 08, 2020: [Text Only Order]
  • April 08, 2020: [Telephone Scheduling Conference]
  • April 07, 2020: [Bail Report]
  • April 03, 2020: [Set/Reset Status/Scheduling Conference]
  • April 02, 2020: [Rule 5(c)(3) Documents Received (WIWD Defendant in Other District)]
  • April 02, 2020: [Arrest of WIWD Defendant in Other District]
  • April 02, 2020: [Hearing ]
  • April 02, 2020: [Notice of Attorney Appearance - Defendant]
  • April 01, 2020: [Hearing ]
March, 2020
  • March 30, 2020: [Notice of Attorney Appearance - Defendant]
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