U.S. Criminal Court Records for the Eastern District of Wisconsin

wisconsin Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of Wisconsin
Case Information:
  • Case Number: 2:20-cr-00101-5
  • Case Name: USA v. Veleta Veleta et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 19, 2023: [Plea Agreement]
  • January 05, 2023: [Status Report ]
December, 2022
  • December 02, 2022: [Status Report ]
October, 2022
  • October 14, 2022: [~Util - Speedy Trial Excludable Start]
  • October 14, 2022: [Status Report ]
September, 2022
  • September 12, 2022: [Status Report ]
  • September 06, 2022: [Case No Longer Referred]
  • September 02, 2022: [Text Only Order]
July, 2022
  • July 06, 2022: [Order Appointing CJA Counsel]
June, 2022
  • June 30, 2022: [Scheduling Conference]
  • June 30, 2022: [~Util - Set/Reset Deadlines]
  • June 30, 2022: [~Util - Speedy Trial Excludable Start]
  • June 13, 2022: [~Util - Plea Entered]
  • June 13, 2022: [~Util - Set/Reset Hearings]
  • June 13, 2022: [Arraignment]
  • June 13, 2022: [Oral Order for Statistical Purposes (no docket text)]
  • June 13, 2022: [Pretrial Services Report - Bond Study]
  • June 10, 2022: [Notice of Hearing]
May, 2022
  • May 31, 2022: [Order of Detention ]
  • May 31, 2022: [Documents Received - Rule 5, Rule 40, Rule 32.1]
  • May 31, 2022: [Arrest - Other District ]
  • May 19, 2022: [Case Unsealed]
January, 2022
  • January 28, 2022: [Statement of Reasons]
  • January 28, 2022: [Judgment ]
  • January 28, 2022: [Sentencing]
  • January 27, 2022: [Hearing Minutes]
  • January 24, 2022: [Audio docketing digital upload]
  • January 21, 2022: [Letter]
  • January 19, 2022: [Audio docketing digital upload]
  • January 13, 2022: [Sentencing Recommendation - SEALED]
  • January 13, 2022: [Presentence Investigation Report]
  • January 05, 2022: [Sentencing Memorandum ]
December, 2021
  • December 14, 2021: [Statement of Reasons]
  • December 14, 2021: [Judgment ]
  • December 14, 2021: [~Util - Terminate Defendant]
  • December 14, 2021: [Sentencing]
November, 2021
  • November 24, 2021: [Statement of Reasons]
  • November 24, 2021: [Judgment ]
  • November 24, 2021: [~Util - Terminate Defendant]
  • November 24, 2021: [Sentencing]
  • November 23, 2021: [Audio docketing digital upload]
  • November 12, 2021: [Revised Presentence Investigation Report]
  • November 04, 2021: [Audio docketing digital upload]
October, 2021
  • October 28, 2021: [Sentencing Memorandum ]
  • October 28, 2021: [Revised Presentence Investigation Report]
  • October 26, 2021: [Sentencing Recommendation - SEALED]
  • October 26, 2021: [Revised Presentence Investigation Report]
  • October 18, 2021: [~Util - Plea Entered]
  • October 18, 2021: [Change of Plea Hearing]
  • October 18, 2021: [~Util - Set/Reset Hearings]
  • October 15, 2021: [Audio docketing digital upload]
  • October 13, 2021: [Amended Judgment]
  • October 13, 2021: [Order on Motion to Amend]
  • October 12, 2021: [Statement of Reasons]
  • October 12, 2021: [Judgment ]
  • October 12, 2021: [~Util - Terminate Defendant]
  • October 12, 2021: [Sentencing]
  • October 07, 2021: [Rule 20 - Transfer In ]
  • October 06, 2021: [Amend]
September, 2021
  • September 30, 2021: [Audio docketing digital upload]
  • September 30, 2021: [Statement of Reasons]
  • September 30, 2021: [Judgment ]
  • September 30, 2021: [Sentencing]
  • September 27, 2021: [1 - Terminate Hearings]
  • September 24, 2021: [Sentencing Recommendation - SEALED]
  • September 24, 2021: [Revised Presentence Investigation Report]
  • September 22, 2021: [Audio docketing digital upload]
  • September 22, 2021: [Addendum to Presentence Investigation Report]
  • September 21, 2021: [Sentencing Recommendation - SEALED]
  • September 21, 2021: [Addendum to Presentence Investigation Report]
  • September 21, 2021: [Revised Presentence Investigation Report]
  • September 17, 2021: [Sentencing Memorandum ]
  • September 15, 2021: [Sentencing Recommendation - SEALED]
  • September 15, 2021: [Revised Presentence Investigation Report]
August, 2021
  • August 10, 2021: [Plea Agreement]
  • August 09, 2021: [Status Conference ]
  • August 06, 2021: [Statement of Reasons]
  • August 06, 2021: [Judgment ]
  • August 06, 2021: [Sentencing]
  • August 05, 2021: [Audio docketing digital upload]
July, 2021
  • July 28, 2021: [Audio docketing digital upload]
  • July 22, 2021: [Sentencing Recommendation - SEALED]
  • July 22, 2021: [Revised Presentence Investigation Report]
  • July 20, 2021: [Letter]
  • July 02, 2021: [Status Report ]
  • July 01, 2021: [Change of Plea Hearing]
  • July 01, 2021: [~Util - Set/Reset Hearings]
  • July 01, 2021: [Audio docketing digital upload]
June, 2021
  • June 18, 2021: [Status Report ]
May, 2021
  • May 25, 2021: [Status Report ]
  • May 25, 2021: [Change of Plea Hearing]
  • May 25, 2021: [~Util - Plea Entered]
  • May 25, 2021: [~Util - Set/Reset Hearings]
  • May 25, 2021: [Audio docketing digital upload]
  • May 13, 2021: [Change of Plea Hearing]
  • May 13, 2021: [~Util - Plea Entered]
  • May 13, 2021: [~Util - Set/Reset Hearings]
  • May 13, 2021: [Audio docketing digital upload]
  • May 12, 2021: [~Util - Plea Entered]
  • May 12, 2021: [Change of Plea Hearing]
  • May 12, 2021: [~Util - Set/Reset Hearings]
  • May 12, 2021: [Audio docketing digital upload]
  • May 11, 2021: [Plea Agreement]
  • May 05, 2021: [Change of Plea Hearing]
  • May 05, 2021: [~Util - Plea Entered]
  • May 05, 2021: [~Util - Set/Reset Hearings]
  • May 05, 2021: [Audio docketing digital upload]
April, 2021
  • April 26, 2021: [Status Report ]
  • April 21, 2021: [Plea Agreement]
  • April 21, 2021: [Set/Reset Hearings]
  • April 15, 2021: [Case No Longer Referred]
  • April 14, 2021: [Plea Agreement]
  • April 01, 2021: [Supplement ]
March, 2021
  • March 26, 2021: [Status Report ]
  • March 25, 2021: [Plea Agreement]
  • March 18, 2021: [Case No Longer Referred]
  • March 17, 2021: [Text Only Order]
  • March 15, 2021: [Order on Motion for Extension of Time to File]
  • March 12, 2021: [Extension of Time to File Document ]
December, 2020
  • December 16, 2020: [~Util - Speedy Trial Excludable Start]
  • December 16, 2020: [Scheduling Conference]
November, 2020
  • November 03, 2020: [~Util - Speedy Trial Excludable Start]
  • November 03, 2020: [Scheduling Conference]
September, 2020
  • September 14, 2020: [~Util - Speedy Trial Excludable Start]
  • September 14, 2020: [~Util - Set/Reset Hearings]
  • September 14, 2020: [Scheduling Conference]
August, 2020
  • August 26, 2020: [Arraignment - Superseding]
  • August 26, 2020: [~Util - Set/Reset Hearings]
  • August 25, 2020: [Notice of Hearing Via Zoom]
  • August 20, 2020: [Waiver of Appearance at Arraignment and Plea]
  • August 19, 2020: [~Util - Plea Entered]
  • August 19, 2020: [Arraignment - Superseding]
  • August 19, 2020: [~Util - Set/Reset Hearings]
  • August 17, 2020: [Arraignment]
  • August 17, 2020: [~Util - Plea Entered]
  • August 17, 2020: [Notice of Hearing Via Zoom]
  • August 17, 2020: [Waiver of Appearance at Arraignment and Plea]
  • August 14, 2020: [Notice of Hearing Via Zoom]
  • August 10, 2020: [Waiver of Appearance at Arraignment and Plea]
  • August 03, 2020: [Waiver of Appearance at Arraignment and Plea]
July, 2020
  • July 22, 2020: [Warrant Returned Executed with arrest]
  • July 15, 2020: [Motion Hearing ]
  • July 15, 2020: [Order on Motion for Complex Case Designation]
  • July 15, 2020: [Scheduling Conference]
  • July 15, 2020: [Complex Case Designation]
  • July 14, 2020: [Indictment - Redacted]
  • July 10, 2020: [Order of Detention ]
  • July 10, 2020: [~Util - Plea Entered]
  • July 10, 2020: [~Util - Bond Set/Reset]
  • July 10, 2020: [Arraignment]
  • July 10, 2020: [Initial Appearance]
  • July 10, 2020: [Pretrial Services Report - Bond Study]
  • July 09, 2020: [Pretrial Services Report - Bond Study]
  • July 08, 2020: [Notice of Attorney Appearance - Defendant]
  • July 07, 2020: [Docket Annotation]
  • July 02, 2020: [Notice of Attorney Appearance - Defendant]
  • July 02, 2020: [Notice of Hearing]
  • July 02, 2020: [Indictment - Redacted]
  • July 01, 2020: [Order for Writ of Habeas Corpus ad Prosequendum]
  • July 01, 2020: [Notice of Attorney Appearance - Defendant]
June, 2020
  • June 30, 2020: [Notice of Hearing]
  • June 29, 2020: [Order of Detention ]
  • June 29, 2020: [Arraignment]
  • June 29, 2020: [~Util - Plea Entered]
  • June 29, 2020: [Case Unsealed]
  • June 29, 2020: [Detention Hearing ]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.