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-00083-1
  • Case Name: United States of America v. Davis, James et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 10, 2025: [Judicial Review Order]
  • June 09, 2025: [Judicial Review (Probation)]
  • June 02, 2025: [Probation Form 12C - Issuance of Warrant or Summons (S/R)]
March, 2025
  • March 11, 2025: [Judicial Review Order]
  • March 11, 2025: [Set/Reset Judicial Review]
  • March 11, 2025: [Judicial Review (S/R)]
August, 2022
  • August 15, 2022: [Probation Form 12A - Report on Offender Under Supervision]
December, 2021
  • December 07, 2021: [Probation Form 12A - Report on Offender Under Supervision]
October, 2021
  • October 19, 2021: [Probation Form 12B - Modification of Conditions]
September, 2021
  • September 21, 2021: [Probation Form 12A - Report on Offender Under Supervision]
July, 2021
  • July 09, 2021: [Passport Order]
  • July 01, 2021: [Judgment and Commitment - Redacted]
  • July 01, 2021: [Judgment and Commitment]
  • July 01, 2021: [Statement of Reasons]
June, 2021
  • June 30, 2021: [Sentencing]
  • June 25, 2021: [Set/Reset Sentencing]
  • June 22, 2021: [Addendum to Presentence Investigation Report]
  • June 22, 2021: [Revised Presentence Investigation Report]
  • June 09, 2021: [Statement of Reasons]
  • June 09, 2021: [Judgment and Commitment]
  • June 09, 2021: [Judgment and Commitment - Redacted]
  • June 08, 2021: [Sentencing]
  • June 08, 2021: [Waiver of Appearance]
  • June 02, 2021: [Set/Reset Sentencing]
May, 2021
  • May 27, 2021: [Addendum to Presentence Investigation Report]
  • May 27, 2021: [Revised Presentence Investigation Report]
  • May 24, 2021: [Letter stating no objections to Presentence Investigation Report]
  • May 20, 2021: [Presentence Investigation Report]
  • May 18, 2021: [Letter stating no objections to Presentence Investigation Report]
  • May 11, 2021: [Letter stating no objections to Presentence Investigation Report]
  • May 10, 2021: [Notice of Attorney Appearance - Defendant]
April, 2021
  • April 30, 2021: [Presentence Investigation Report]
March, 2021
  • March 18, 2021: [Plea Hearing]
  • March 08, 2021: [Marshal Service Return Executed]
February, 2021
  • February 24, 2021: [Summons Issued]
  • February 22, 2021: [Order Converting Hearing to Video]
  • February 22, 2021: [Set/Reset Plea Hearing]
  • February 18, 2021: [Plea Agreement]
December, 2020
  • December 08, 2020: [Scheduling Order]
  • December 08, 2020: [Telephone Scheduling Conference]
November, 2020
  • November 24, 2020: [Set/Reset Deadlines/Hearings]
September, 2020
  • September 28, 2020: [Pretrial Motion Hearing Order]
  • September 24, 2020: [Telephone Pretrial Motion Hearing]
  • September 23, 2020: [Convert Pretrial Motion Hearing to Telephonic]
  • September 16, 2020: [Letter stating no pretrial motions to be filed]
August, 2020
  • August 18, 2020: [Bail Report]
  • August 14, 2020: [Receipt for Passport]
  • August 10, 2020: [Release Order]
July, 2020
  • July 31, 2020: [Sealed Document]
  • July 31, 2020: [Waiver of Appearance]
  • July 28, 2020: [Scheduling Order]
  • July 22, 2020: [Release Order]
  • July 22, 2020: [Text Only Order]
  • July 22, 2020: [Telephone Status Conference]
  • July 21, 2020: [Government Discovery Letter]
  • July 21, 2020: [Set/Reset Arraignment/Initial Appearance]
  • July 20, 2020: [Notice of Attorney Appearance - Defendant]
  • July 20, 2020: [Government Discovery Letter]
  • July 14, 2020: [Notice of Attorney Appearance - Defendant]
  • July 09, 2020: [Indictment]
  • July 09, 2020: [JS-45 Criminal Cover Sheet]
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