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: 2:20-cr-00089-1
  • Case Name: USA v. Holt et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 28, 2025: [Order Appointing CJA Counsel]
January, 2023
  • January 04, 2023: [Return of Property/PostTrial]
October, 2022
  • October 13, 2022: [USCA Order]
  • October 13, 2022: [~Util - Substitute Attorneys]
  • October 12, 2022: [Order Appointing CJA Counsel]
September, 2022
  • September 23, 2022: [Request]
  • September 23, 2022: [Letter]
  • September 21, 2022: [Transcript]
August, 2022
  • August 26, 2022: [USCA Case Number]
  • August 25, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • August 25, 2022: [Attorney Cover Letter]
  • August 25, 2022: [Notice of Appeal]
  • August 19, 2022: [Order on Motion for Order]
  • August 18, 2022: [Affidavit]
  • August 18, 2022: [Order]
  • August 12, 2022: [Statement of Reasons]
  • August 12, 2022: [Judgment ]
  • August 12, 2022: [Sentencing]
  • August 05, 2022: [Sentencing Recommendation - SEALED]
  • August 05, 2022: [Addendum to Presentence Investigation Report]
  • August 05, 2022: [Revised Presentence Investigation Report]
  • August 05, 2022: [Notice - (Do not use this event for a Notice of Appeal)]
  • August 05, 2022: [Sentencing Memorandum ]
July, 2022
  • July 29, 2022: [Statement of Reasons]
  • July 29, 2022: [Judgment ]
  • July 28, 2022: [Sentencing]
  • July 21, 2022: [Sentencing Recommendation - SEALED]
  • July 21, 2022: [Revised Presentence Investigation Report]
  • July 21, 2022: [Sentencing Memorandum ]
June, 2022
  • June 13, 2022: [Certificate of Service]
  • June 13, 2022: [Notice - (Do not use this event for a Notice of Appeal)]
  • June 06, 2022: [Order on Motion for Order]
  • June 06, 2022: [Order Adopting Report and Recommendations]
  • June 06, 2022: [~Util - Plea Entered]
  • June 06, 2022: [~Util - Set/Clear Flags]
  • June 03, 2022: [Order Adopting Report and Recommendations]
  • June 03, 2022: [~Util - Set/Clear Flags]
  • June 03, 2022: [~Util - Plea Entered]
May, 2022
  • May 27, 2022: [Order]
  • May 20, 2022: [Report and Recommendations]
  • May 17, 2022: [Order Adopting Report and Recommendations]
  • May 17, 2022: [~Util - Set/Clear Flags]
  • May 17, 2022: [~Util - Plea Entered]
  • May 16, 2022: [Waiver of Indictment ]
  • May 16, 2022: [Report and Recommendations on Guilty Plea]
  • May 16, 2022: [~Util - Case No Longer Referred]
  • May 16, 2022: [Change of Plea Hearing]
  • May 16, 2022: [~Util - Set/Reset Deadlines/Hearings]
April, 2022
  • April 26, 2022: [Report and Recommendations]
  • April 26, 2022: [~Util - Case No Longer Referred]
  • April 26, 2022: [Change of Plea Hearing]
  • April 26, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • April 19, 2022: [Order Referring Case to Magistrate Judge ]
  • April 15, 2022: [Plea Agreement]
  • April 15, 2022: [Information - Felony]
  • April 14, 2022: [Order Referring Case to Magistrate Judge ]
  • April 07, 2022: [Presentence Investigation Report]
  • April 05, 2022: [Plea Agreement]
  • April 05, 2022: [Information - Felony]
March, 2022
  • March 10, 2022: [Motion Hearing ]
  • March 01, 2022: [~Util - Terminate Motions]
February, 2022
  • February 23, 2022: [Miscellaneous Relief]
  • February 18, 2022: [Request]
  • February 17, 2022: [Notice of Attorney Appearance - Defendant]
  • February 16, 2022: [Order on Motion to Substitute Attorney ]
  • February 16, 2022: [Order on Motion to Withdraw as Attorney]
  • February 16, 2022: [Motion Hearing ]
  • February 16, 2022: [~Util - Case No Longer Referred]
  • February 08, 2022: [Notice of Hearing Via Zoom]
  • February 08, 2022: [Notice of Hearing on Motion ]
  • February 08, 2022: [Substitute Attorney ]
  • February 07, 2022: [Case No Longer Referred]
  • February 07, 2022: [Order Referring Motion]
  • February 02, 2022: [Withdraw as Attorney ]
January, 2022
  • January 28, 2022: [Revoke]
  • January 25, 2022: [Modify]
  • January 24, 2022: [Extension of Time to File Document ]
  • January 19, 2022: [Order on Motion for Miscellaneous Relief]
  • January 18, 2022: [Order on Motion to Modify]
  • January 14, 2022: [Extension of Time to File Document ]
  • January 14, 2022: [Modify]
  • January 12, 2022: [Response to Motion]
  • January 10, 2022: [Letter]
  • January 05, 2022: [Extension of Time to File Document ]
  • January 05, 2022: [Memorandum in Support of Motion]
  • January 05, 2022: [Miscellaneous Relief]
December, 2021
  • December 15, 2021: [Extension of Time to File Document ]
  • December 14, 2021: [Extension of Time to File Document ]
October, 2021
  • October 26, 2021: [Letter]
  • October 15, 2021: [Status Conference ]
  • October 05, 2021: [Letter]
September, 2021
  • September 28, 2021: [Letter]
  • September 14, 2021: [Order]
  • September 10, 2021: [Letter]
  • September 08, 2021: [Letter]
August, 2021
  • August 31, 2021: [Order Adopting Report and Recommendations]
  • August 31, 2021: [~Util - Terminate Motions]
  • August 31, 2021: [Order on Motion to Suppress ]
  • August 31, 2021: [Order on Report and Recommendations]
  • August 27, 2021: [Notice - (Do not use this event for a Notice of Appeal)]
  • August 20, 2021: [Response to Motion]
  • August 20, 2021: [Letter]
  • August 16, 2021: [Miscellaneous Relief]
July, 2021
  • July 09, 2021: [Letter]
April, 2021
  • April 19, 2021: [Response (Non-Motion)]
  • April 12, 2021: [Order on Motion for Leave to File Document ]
  • April 07, 2021: [Affidavit]
  • April 07, 2021: [Leave to File Document ]
  • April 05, 2021: [Objection to Report and Recommendations]
March, 2021
  • March 26, 2021: [Extension of Time to File Document ]
  • March 12, 2021: [Order on Motion for Leave to File Document ]
  • March 12, 2021: [Report and Recommendations]
  • March 12, 2021: [~Util - Case No Longer Referred]
February, 2021
  • February 17, 2021: [Leave to File Document ]
  • February 16, 2021: [Reply to Response (Motion)]
  • February 12, 2021: [Extension of Time to File Document ]
  • February 08, 2021: [Response (Non-Motion)]
  • February 03, 2021: [Response to Motion]
January, 2021
  • January 25, 2021: [Notice - (Do not use this event for a Notice of Appeal)]
  • January 25, 2021: [Objection to Report and Recommendations]
  • January 20, 2021: [Suppress]
  • January 15, 2021: [Extension of Time to File Document ]
  • January 12, 2021: [Report and Recommendations]
December, 2020
  • December 23, 2020: [Reply to Response (Motion)]
  • December 22, 2020: [Status Conference ]
  • December 22, 2020: [~Util - Set/Reset Deadlines]
  • December 22, 2020: [Extension of Time to File Document ]
  • December 21, 2020: [Letter]
  • December 15, 2020: [Extension of Time to File Document ]
  • December 10, 2020: [Extension of Time to File Document ]
  • December 08, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • December 08, 2020: [Scheduling Conference]
  • December 04, 2020: [Response to Motion]
  • December 02, 2020: [Letter]
  • December 02, 2020: [Reply (Non-Motion)]
November, 2020
  • November 30, 2020: [Notice - (Do not use this event for a Notice of Appeal)]
  • November 24, 2020: [Brief in Support of Motion]
  • November 24, 2020: [Suppress]
  • November 04, 2020: [Order on Motion for Order]
  • November 03, 2020: [Text Only Order]
  • November 03, 2020: [~Util - Speedy Trial Excludable Start]
  • November 03, 2020: [~Util - Set/Reset Deadlines]
  • November 03, 2020: [Status Conference ]
  • November 03, 2020: [1 - Terminate Deadlines]
October, 2020
  • October 27, 2020: [Letter]
  • October 26, 2020: [Suppress]
  • October 22, 2020: [Extension of Time to File Document ]
  • October 20, 2020: [Notice of Cancellation of Hearing]
  • October 16, 2020: [Order]
  • October 09, 2020: [Extension of Time to File Document ]
  • October 01, 2020: [Extension of Time to File Document ]
September, 2020
  • September 29, 2020: [Extension of Time to File Document ]
  • September 03, 2020: [Notice of Attorney Appearance - Defendant]
August, 2020
  • August 26, 2020: [Letter]
  • August 13, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • August 13, 2020: [Order on Motion to Suppress ]
  • August 13, 2020: [~Util - Speedy Trial Excludable Start]
  • August 13, 2020: [In Court Hearing]
  • August 13, 2020: [Order on Motion to Withdraw as Attorney]
  • August 13, 2020: [Motion Hearing ]
  • August 11, 2020: [Notice of Hearing on Motion ]
  • August 10, 2020: [Withdraw as Attorney ]
  • August 06, 2020: [Extension of Time to File Document ]
July, 2020
  • July 31, 2020: [Extension of Time to File Document ]
  • July 31, 2020: [Status Conference ]
  • July 28, 2020: [Letter]
  • July 28, 2020: [Suppress]
  • July 28, 2020: [Brief in Support of Motion]
  • July 23, 2020: [Order on Motion for Bond ]
  • July 21, 2020: [Brief in Opposition to Motion]
  • July 17, 2020: [Order on Motion for Extension of Time to File]
  • July 17, 2020: [Extension of Time to File Document ]
  • July 16, 2020: [Extension of Time to File Document ]
  • July 15, 2020: [Transcript]
  • July 14, 2020: [Text Only Order]
  • July 13, 2020: [Bond]
  • July 07, 2020: [Set/Reset Deadlines/Hearings]
  • July 07, 2020: [Notice of Hearing]
June, 2020
  • June 30, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • June 30, 2020: [Scheduling Conference]
  • June 30, 2020: [~Util - Speedy Trial Excludable Start]
  • June 25, 2020: [Arraignment]
  • June 25, 2020: [~Util - Set/Reset Hearings]
  • June 25, 2020: [~Util - Plea Entered]
  • June 25, 2020: [~Util - Speedy Trial Excludable Start]
  • June 23, 2020: [Docket Annotation]
  • June 16, 2020: [Indictment]
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